Bergaz Perez Alberto
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- ROBLINA SL, STENBER SL, RUBER SA, RUBER INTERNACIONAL SA
Summary
Bergaz Perez Alberto appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 29 August 2013, at RUBER INTERNACIONAL SA; the most recent began on 6 October 2016. The offices held are Consejero and Presidente. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Bergaz Hoyos Cristina, Bergaz Hoyos Fernando, Bergaz Hoyos Jaime and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Consejero · from 11/12/2014 to 10/10/2018
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €34,160,513 · 7 BORME filings
A28553261 · Madrid
Former Presidente · from 06/10/2016 to 05/05/2017
Active · Sociedad Limitada (SL) · incorporated 17/10/2016 · capital €503,440 · 8 BORME filings
Corporate purpose: a) La adquisición, disposición, tenencia, disfrute, administración, explotación, cesión y arrendamiento de bienes inmuebles. b) La adquisición, disposición, tenencia y disfrute de participaciones en otras sociedades y la compraventa de…
B87553343 · Madrid
Former Consejero · from 23/09/2013 to 11/05/2015
Struck off · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Anónima (SA) · 19 BORME filings
A28049492 · Madrid
Former Consejero · from 29/08/2013 to 08/05/2015
Struck off · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Anónima (SA) · 16 BORME filings
A28553592 · Madrid
Timeline (7)
- 10/10/2018Ceased as Consejero of ROBLINA SL · Madrid
- 05/05/2017Ceased as Presidente of STENBER SL · Madrid
- 06/10/2016Appointed Presidente of STENBER SL · Madrid
- 11/05/2015Ceased as Consejero of RUBER SA · Madrid
- 08/05/2015Ceased as Consejero of RUBER INTERNACIONAL SA · Madrid
- 11/12/2014Appointed Consejero of ROBLINA SL · Madrid
- 29/08/2013Appointed Consejero of RUBER INTERNACIONAL SA · Madrid
Co-directors (4)
- Bergaz Hoyos Cristina · Secretario
- Bergaz Hoyos Fernando · Consejero
- Bergaz Hoyos Jaime · Consejero
- De Hoyos Martinez de Irujo Maria de las Mercedes · Presidente
Network map
Identity matched by name · homonyms possible.