Bergaz Laiseca Miguel
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- HEALTH INVESTMENT SOLUTIONS SL, BLACK BER INVESTMENT SL, BERLAI UNION SL, BALBER INTEGRAL SL
Summary
Bergaz Laiseca Miguel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of BLACK BER INVESTMENT SL (Madrid) since 18 March 2022, as well as in 1 other company. BLACK BER INVESTMENT SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 25 March 2022, share capital of €4,000. The earliest registered mandate dates from 2 July 2013, at HEALTH INVESTMENT SOLUTIONS SL; the most recent began on 18 March 2022. The offices held are Administrador Mancomunado, Administrador Único, Presidente and Liquidador Solidario. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Bergaz de Hoyos Fernando.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Mancomunado since 02/07/2013
Active · Madrid · Sociedad Limitada (SL) · incorporated 10/07/2013 · capital €3,100 · 1 BORME filing
Corporate purpose: SERVICIOS DE CONSULTORIA A EMPRESAS. CREACION, DESARROLLO, MANTENIMIENTO, ACTUALIZACION Y PROMOCION DE NUEVAS TECNOLOGIAS.
B86762622 · Madrid
Administrador Único since 18/03/2022
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 25/03/2022 · capital €4,000 · 1 BORME filing
Corporate purpose: Otras actividades de consultoría de gestión empresarial. Servicios de consultoría y asesoramiento de gestión empresarial. La promoción, creación y participación en empresas y sociedades industriales, comerciales, inmobiliarias y de servicios.
B09854738 · Madrid
Companies · former (2)
Former Presidente · from 23/12/2015 to 21/06/2017
Liquidada · Actividades de las sociedades holding (CNAE 642) · Madrid · Sociedad Limitada (SL) · incorporated 31/12/2015 · capital €2,003,000 · 5 BORME filings
Corporate purpose: a) Actividad principal: la de las Sociedades Holding, CNAE 642. b) La promoción, creación y participación en empresas y sociedades industriales, comerciales, inmobiliarias, .y de servicios. c) Adquirir, poseer y enajenar, con fines de…
B87442406 · Madrid
Former Liquidador Solidario · from 26/04/2017 to 26/04/2017
Baja · Sociedad Limitada (SL) · 1 BORME filing
B84774371 · Madrid
Timeline (6)
- 18/03/2022Appointed Administrador Único of BLACK BER INVESTMENT SL · Madrid
- 21/06/2017Ceased as Presidente of BERLAI UNION SL · Madrid
- 23/05/2017Appointed Presidente of BERLAI UNION SL · Madrid
- 26/04/2017Ceased as Administrador Solidario of BALBER INTEGRAL SL · Madrid
- 23/12/2015Appointed Consejero of BERLAI UNION SL · Madrid
- 02/07/2013Appointed Administrador Mancomunado of HEALTH INVESTMENT SOLUTIONS SL · Madrid
Co-directors (1)
- Bergaz de Hoyos Fernando · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.