Bergareche Gandarias Rafael
Director · Spanish companies register · 8 companies
- Companies :
- 8 (0 current, 8 former)
- Linked companies :
- RAYCARAY SL, SINAER PLUS SL, SINAER INVERSIONES SL, SIDENOR HOLDINGS EUROPA SOCIEDAD ANONIMA, ROTOR COMPONENTES TECNOLOGICOS SL, GERDAU HOLDINGS EUROPA, S.A
Summary
Bergareche Gandarias Rafael appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 31 March 2009, at ROTOR COMPONENTES TECNOLOGICOS SL; the most recent began on 26 June 2015. The offices held are Apoderado, Representante, Apoderado Mancomunado and Consejero. The companies are registered in Madrid, Bizkaia and Álava. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Bruyelle Philippe Alexander, Arcano Capital S, Song Zeyu and 1 other.
Offices held
Commercial registries
Madrid · Bizkaia · Álava
Companies · current (0)
No mandate in force.
Companies · former (8)
Former Apoderado · from 26/06/2015 to 08/02/2021
Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €503,006 · 6 BORME filings
B82633751 · Madrid
Former Representante · until 27/04/2017
Liquidada · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · 20 BORME filings
B82832700 · Madrid
Former Representante · until 11/04/2017
Liquidada · Madrid · Sociedad Limitada (SL) · incorporated 12/03/2009 · capital €5,742,222 · 36 BORME filings
Corporate purpose: LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O "HOLDING", DE SUS SOCIEDADES FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES, TECNICOS, COMERCIALES, FINANCIEROS Y ADMINISTRATIVOS, Y, EN GENERAL, EN TODA SU DINAMICA EMPRESARIAL.
B85655876 · Madrid
Former Apoderado · until 15/04/2015
Active · Basauri · Sociedad Anónima (SA) · capital €61,051,702 · 25 BORME filings
A79925749 · Bizkaia
Former Representante · from 31/03/2009 to 28/03/2014
Active · Fabricación de bicicletas y de vehículos para personas con discapacidad (CNAE 3092) · Ajalvir · Sociedad Limitada (SL) · capital €3,036,963 · 61 BORME filings
B81484552 · Madrid
Former Apoderado Mancomunado · from 27/06/2012 to 27/03/2014
Active · 11 BORME filings
VI3041 · Álava
Former Consejero · until 08/01/2014
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · capital €91,500 · 9 BORME filings
B81542557 · Madrid
Former Representante · from 18/09/2009 to 11/01/2013
Baja · Sociedad Limitada (SL) · capital €174,760 · 9 BORME filings
B84967850 · Madrid
Timeline (17)
- 08/02/2021Ceased as Apoderado of RAYCARAY SL · Madrid
- 27/04/2017Ceased as Representante of SINAER PLUS SL · Madrid
- 11/04/2017Ceased as Representante of SINAER INVERSIONES SL · Madrid
- 26/06/2015Ceased as Administrador Solidario of RAYCARAY SL · Madrid
- 26/06/2015Appointed Apoderado of RAYCARAY SL · Madrid
- 15/04/2015Ceased as Apoderado of SIDENOR HOLDINGS EUROPA SOCIEDAD ANONIMA · Bizkaia
- 28/03/2014Ceased as Representante of ROTOR COMPONENTES TECNOLOGICOS SL · Madrid
- 27/03/2014Ceased as Consejero of GERDAU HOLDINGS EUROPA, S.A · Álava
- 08/01/2014Ceased as Apoderado of CARPE DIEM SALUD SL · Madrid
- 15/01/2013Appointed Apoderado Mancomunado of GERDAU HOLDINGS EUROPA, S.A · Álava
- 11/01/2013Ceased as Consejero of REDTECH MOBILE SL · Madrid
- 25/07/2012Ceased as Presidente of CARPE DIEM SALUD SL · Madrid
- 27/06/2012Appointed Consejero of GERDAU HOLDINGS EUROPA, S.A · Álava
- 18/09/2009Appointed Consejero of REDTECH MOBILE SL · Madrid
- 03/04/2009Ceased as Consejero of ROTOR COMPONENTES TECNOLOGICOS SL · Madrid
- 03/04/2009Appointed Representante of ROTOR COMPONENTES TECNOLOGICOS SL · Madrid
- 31/03/2009Appointed Consejero of ROTOR COMPONENTES TECNOLOGICOS SL · Madrid
Co-directors (4)
- Bruyelle Philippe Alexander · Presidente
- Arcano Capital S · Administrador Único
- Song Zeyu · Consejero
- Marcos Valdes Isabel · Secretario
Network map
Identity matched by name · homonyms possible.