Bergareche Gandarias Sl

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
SINAER PLUS SL, SINAER INVERSIONES SL, ROTOR COMPONENTES TECNOLOGICOS SL, REDTECH MOBILE SL, SINAER MAINTENANCE DIVISION SL

Summary

Bergareche Gandarias Sl appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 3 April 2009, at ROTOR COMPONENTES TECNOLOGICOS SL; the most recent began on 4 August 2010. The offices held are Consejero and Liquidador. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Bruyelle Philippe Alexander, Arcano Capital S and Song Zeyu.

Offices held

ConsejeroLiquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

SINAER PLUS SLFormer

Former Consejero · from 27/04/2009 to 25/03/2021

Liquidada · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B82832700 · Madrid

SINAER INVERSIONES SLFormer

Former Consejero · from 27/04/2009 to 04/03/2021

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

ROTOR COMPONENTES TECNOLOGICOS SLFormer

Former Consejero · from 03/04/2009 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

REDTECH MOBILE SLFormer

Former Liquidador · from 04/08/2010 to 11/01/2013

Baja · Sociedad Limitada (SL) · capital €174,760 · 9 BORME filings

B84967850 · Madrid

SINAER MAINTENANCE DIVISION SLFormer

Former Consejero · from 27/04/2009 to null

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 27 BORME filings

B84209808 · Madrid

Timeline (11)

  1. 25/03/2021Ceased as Consejero of SINAER PLUS SL · Madrid
  2. 04/03/2021Ceased as Consejero of SINAER INVERSIONES SL · Madrid
  3. 28/03/2014Ceased as Consejero of ROTOR COMPONENTES TECNOLOGICOS SL · Madrid
  4. 11/01/2013Ceased as Liquidador of REDTECH MOBILE SL · Madrid
  5. 13/06/2012Ceased as Presidente of REDTECH MOBILE SL · Madrid
  6. 13/06/2012Appointed Liquidador of REDTECH MOBILE SL · Madrid
  7. 04/08/2010Appointed Presidente of REDTECH MOBILE SL · Madrid
  8. 27/04/2009Appointed Consejero of SINAER PLUS SL · Madrid
  9. 27/04/2009Appointed Consejero of SINAER MAINTENANCE DIVISION SL · Madrid
  10. 27/04/2009Appointed Consejero of SINAER INVERSIONES SL · Madrid
  11. 03/04/2009Appointed Consejero of ROTOR COMPONENTES TECNOLOGICOS SL · Madrid

Co-directors (3)

ROTOR COMPONENTES TECNOLOGICOS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.