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

ConsejeroPresidente

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

Consejero

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

RUBER SAFormer

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)

  1. 10/10/2018Ceased as Consejero of ROBLINA SL · Madrid
  2. 05/05/2017Ceased as Presidente of STENBER SL · Madrid
  3. 06/10/2016Appointed Presidente of STENBER SL · Madrid
  4. 11/05/2015Ceased as Consejero of RUBER SA · Madrid
  5. 08/05/2015Ceased as Consejero of RUBER INTERNACIONAL SA · Madrid
  6. 11/12/2014Appointed Consejero of ROBLINA SL · Madrid
  7. 29/08/2013Appointed Consejero of RUBER INTERNACIONAL SA · Madrid

Co-directors (4)

Network map

No recorded relationships

Identity matched by name · homonyms possible.