Bergaz Mouren Ivan

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
MAISONARY BEAUTY SL, HOLDBERG HOLDING SL, LIGHTBER FACILITIES SL, INVERSIONES HETRIBER SL

Summary

Bergaz Mouren Ivan appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of MAISONARY BEAUTY SL (Madrid) since 23 February 2023, as well as in 2 other companies. MAISONARY BEAUTY SL is based in Pozuelo de Alarcón and operates in Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) — Sociedad Limitada (SL), an active company, incorporated on 1 January 2023, share capital of €3,000. The earliest registered mandate dates from 22 January 2014, at LIGHTBER FACILITIES SL; the most recent began on 23 February 2023. The offices held are Apoderado, Administrador Único and Liquidador. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Bergaz Perez Jose Maria, Mouren Blanc Helene and Gonzalez Martin Nuria.

Offices held

ApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (3)

MAISONARY BEAUTY SLCurrent

Apoderado since 23/02/2023

Active · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 01/01/2023 · capital €3,000 · 3 BORME filings

Corporate purpose: 1. El comercio, tanto al por mayor como al por menor, de toda clase de especias, condimentos, hierbas aromáticas, infusiones, tés, frutos secos, legumbres, aceites, vinagres, sales, salsas y productos alimenticios en general, así como de…

B72917552 · Madrid

HOLDBERG HOLDING SLCurrent

Apoderado since 26/08/2021

Active · Sociedad Limitada (SL) · incorporated 10/08/2021 · capital €14,852,754 · 2 BORME filings

Corporate purpose: LA ACTUACION COMO SOCIEDAD HOLDING.

B16703514 · Madrid

LIGHTBER FACILITIES SLCurrent

Administrador Único since 22/01/2014

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Villanueva de la Cañada · Sociedad Limitada (SL) · incorporated 29/01/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: La prestación de servicios destinados a la realización de inversiones en Estados extranjeros por parte de Instituciones, Corporaciones y empresas cualquiera que sea el lugar en el que estén establecidas. Tales actividades deberán ser…

B86887072 · Madrid

Companies · former (1)

INVERSIONES HETRIBER SLFormer

Former Liquidador · from 19/11/2018 to 19/11/2018

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85045458 · Madrid

Timeline (3)

  1. 23/02/2023Appointed Apoderado of MAISONARY BEAUTY SL · Madrid
  2. 26/08/2021Appointed Apoderado of HOLDBERG HOLDING SL · Madrid
  3. 22/01/2014Appointed Administrador Único of LIGHTBER FACILITIES SL · Madrid

Co-directors (3)

HOLDBERG HOLDING SL
MAISONARY BEAUTY SL

Network map

7 nodes Person Company
bergaz-mouren-ivanMAISONARY BEAUTY SLMAISONARY BEAUTY SLHOLDBERG HOLDING SLHOLDBERG HOLDING SLLIGHTBER FACILITIES SLLIGHTBER FACILITIES …BERGAZ PEREZ JOSE MARIABERGAZ PEREZ JOSE MA…MOUREN BLANC HELENEMOUREN BLANC HELENEGONZALEZ MARTIN NURIAGONZALEZ MARTIN NURIA

Identity matched by name · homonyms possible.