Bergaz Perez Francisco Javier

Director · Spanish companies register · 13 companies

Companies :
13 (0 current, 13 former)
Linked companies :
ROBLINA SL, VICTORIA PEREZ GONZALEZ SL, HOSTEMBER SL, FORESTAL IBERICA SL, BERLAI UNION SL, WITHINTOOTH SL

Summary

Bergaz Perez Francisco Javier appears in the Spanish commercial register as a director of 13 companies, all mandates ended. The earliest registered mandate dates from 3 September 2010, at CENTRO DE REPRODUCCION MADRID SL; the most recent began on 20 October 2017. The offices held are Liquidador, Presidente, Administrador Único and Administrador Solidario. The companies are registered in Madrid. Of these 13 companies, 1 is still active and 12 have been struck off. The boards of these companies also include Banda Roca Joana, Ramos Fernandes Marcio, Rivera Sen Francisco-Javier and 1 other.

Offices held

LiquidadorPresidenteAdministrador ÚnicoAdministrador SolidarioConsejeroConsejero Delegado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (13)

ROBLINA SLFormer

Former Liquidador · from 07/02/2012 to 09/06/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €34,160,513 · 7 BORME filings

A28553261 · Madrid

VICTORIA PEREZ GONZALEZ SLFormer

Former Liquidador · from 21/02/2012 to 02/11/2017

Liquidada · Otras instalaciones en obras de construcción (CNAE 4329) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B28780906 · Madrid

HOSTEMBER SLFormer

Former Liquidador · from 20/10/2017 to 20/10/2017

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B28504033 · Madrid

FORESTAL IBERICA SLFormer

Former Liquidador · from 18/10/2017 to 18/10/2017

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B28068898 · Madrid

BERLAI UNION SLFormer

Former Presidente · from 23/12/2015 to 23/05/2017

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

WITHINTOOTH SLFormer

Former Administrador Único · from 03/09/2014 to 14/03/2017

Liquidada · Actividades odontológicas (CNAE 8623) · Madrid · Sociedad Limitada (SL) · capital €353,028 · 8 BORME filings

B85392819 · Madrid

CENTRO DE REPRODUCCION MADRID SLFormer

Former Administrador Solidario · from 03/09/2010 to 13/04/2016

Active · Actividades de medicina especializada (CNAE 8622) · Madrid · Sociedad Limitada (SL) · incorporated 16/09/2010 · capital €3,030 · 17 BORME filings

Corporate purpose: LA EXPLOTACION DE CLINICAS Y RESIDENCIAS SANITARIAS, SANATORIOS Y LABORATORIOS, ASI COMO LAS ACTIVIDADES CONEXAS Y COMPLEMENTARIAS DE TALES FINES. ETC.

B85996361 · Madrid

MALDON 52 SLFormer

Former Administrador Solidario · from 27/06/2012 to 26/01/2016

Liquidada · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 10/07/2012 · capital €3,000 · 7 BORME filings

Corporate purpose: LA REALIZACION DIRECTA O LA INTERMEDIACION EN LAS SIGUIENTES ACTIVIDADES: LA PRESTACION DE SERVICIOS MEDICOS Y SOCIOSANITARIOS, LA EXPLOTACION DE CLINICAS MEDICAS,.

B86485919 · Madrid

GAMMA RADIO-CIRUGIA SLFormer

Former Liquidador · from 22/10/2015 to 22/10/2015

Baja · Sociedad Limitada (SL) · capital €3,080 · 10 BORME filings

B85302651 · Madrid

RUBER INTERNACIONAL SAFormer

Former Consejero · from 29/08/2013 to 23/06/2015

Liquidada · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A28553592 · Madrid

RUBER SAFormer

Former Consejero Delegado · from 05/03/2012 to 19/06/2015

Consejero DelegadoConsejero

Liquidada · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Anónima (SA) · 19 BORME filings

A28049492 · Madrid

NOSFOR INVERSIONES Y CAPITAL SLFormer

Former Liquidador · from 11/03/2013 to 09/12/2014

Baja · Sociedad Limitada (SL) · 3 BORME filings

B84563220 · Madrid

CIBER RADIO-CIRUGIA SLFormer

Former Liquidador · from 13/11/2014 to 13/11/2014

Baja · Sociedad Limitada (SL) · capital €3,400 · 10 BORME filings

B84591940 · Madrid

Timeline (31)

  1. 09/06/2021Ceased as Presidente of ROBLINA SL · Madrid
  2. 02/11/2017Ceased as Presidente of VICTORIA PEREZ GONZALEZ SL · Madrid
  3. 20/10/2017Ceased as Apoderado of HOSTEMBER SL · Madrid
  4. 18/10/2017Ceased as Administrador Solidario of FORESTAL IBERICA SL · Madrid
  5. 23/05/2017Ceased as Presidente of BERLAI UNION SL · Madrid
  6. 14/03/2017Ceased as Administrador Único of WITHINTOOTH SL · Madrid
  7. 13/04/2016Ceased as Administrador Solidario of CENTRO DE REPRODUCCION MADRID SL · Madrid
  8. 28/01/2016Appointed Presidente of BERLAI UNION SL · Madrid
  9. 26/01/2016Ceased as Administrador Solidario of MALDON 52 SL · Madrid
  10. 23/12/2015Appointed Consejero of BERLAI UNION SL · Madrid
  11. 22/10/2015Ceased as Presidente of GAMMA RADIO-CIRUGIA SL · Madrid
  12. 23/06/2015Ceased as Apoderado of RUBER INTERNACIONAL SA · Madrid
  13. 19/06/2015Ceased as Gerente of RUBER SA · Madrid
  14. 11/05/2015Ceased as Presidente of RUBER SA · Madrid
  15. 08/05/2015Ceased as Consejero of RUBER INTERNACIONAL SA · Madrid
  16. 16/01/2015Appointed Apoderado of ROBLINA SL · Madrid
  17. 11/12/2014Appointed Presidente of ROBLINA SL · Madrid
  18. 11/12/2014Ceased as Administrador Único of ROBLINA SL · Madrid
  19. 09/12/2014Ceased as Administrador Único of NOSFOR INVERSIONES Y CAPITAL SL · Madrid
  20. 13/11/2014Ceased as Presidente of CIBER RADIO-CIRUGIA SL · Madrid
  21. 03/09/2014Ceased as Administrador Solidario of WITHINTOOTH SL · Madrid
  22. 03/09/2014Appointed Administrador Único of WITHINTOOTH SL · Madrid
  23. 23/09/2013Ceased as Consejero Delegado Solidario of RUBER SA · Madrid
  24. 23/09/2013Appointed Consejero Delegado of RUBER SA · Madrid
  25. 29/08/2013Appointed Consejero of RUBER INTERNACIONAL SA · Madrid
  26. 11/03/2013Appointed Administrador Único of NOSFOR INVERSIONES Y CAPITAL SL · Madrid
  27. 27/06/2012Appointed Administrador Solidario of MALDON 52 SL · Madrid
  28. 05/03/2012Appointed Gerente of RUBER SA · Madrid
  29. 21/02/2012Appointed Presidente of VICTORIA PEREZ GONZALEZ SL · Madrid
  30. 07/02/2012Appointed Administrador Único of ROBLINA SL · Madrid
  31. 03/09/2010Appointed Administrador Solidario of CENTRO DE REPRODUCCION MADRID SL · Madrid

Co-directors (4)

CENTRO DE REPRODUCCION MADRID SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.