Berge Automocion Retail Sl

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
INFINI AUTOCENTRO SL, B4MOTION SL, AUTOMAX ESPAÑA SL, CAR PRIVILEGE SERVICE SA, INFISUR MOTORS SL

Summary

Berge Automocion Retail Sl appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 8 January 2010, at CAR PRIVILEGE SERVICE SA; the most recent began on 1 March 2012. The offices held are Consejero, Administrador Único and Consejero Delegado. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Alba Zarco Francisco and Bautista Enciso Salvador.

Offices held

ConsejeroAdministrador ÚnicoConsejero Delegado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

INFINI AUTOCENTRO SLFormer

Former Consejero · from 01/03/2012 to 13/03/2013

Consejero Delegado MancomunadoConsejero

Baja · Sociedad Limitada (SL) · incorporated 14/12/2011 · capital €1,275,511 · 13 BORME filings

Corporate purpose: La compra ,venta , reparación y distribución de vehículos a motor y sus repuestos.

B86321940 · Madrid

B4MOTION SLFormer

Former Administrador Único · from 04/06/2010 to 23/11/2012

Liquidada · Otros servicios de información n.c.o.p. (CNAE 6399) · Alcobendas · Sociedad Limitada (SL) · capital €872,240 · 29 BORME filings

Corporate purpose: La innovación e inversión en negocios digitales propios y de terceros en el sector de la automoción. El desarrollo tecnológico y comercial por cualquier vía incluso la informática, incluyendo servicios de tecnología, asesoramiento y consultoría en ese ámbito.

B82550682 · Madrid

AUTOMAX ESPAÑA SLFormer

Former Administrador Único · until 31/10/2012

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Alcobendas · Sociedad Limitada (SL) · 51 BORME filings

B85432805 · Madrid

CAR PRIVILEGE SERVICE SAFormer

Former Administrador Único · from 08/01/2010 to 05/10/2012

Baja · Sociedad Anónima (SA) · 11 BORME filings

A80557689 · Madrid

INFISUR MOTORS SLFormer

Former Consejero Delegado · from 04/08/2010 to 09/12/2011

Active · Sociedad Limitada (SL) · incorporated 16/08/2010 · capital €350,000 · 4 BORME filings

Corporate purpose: LA COMPRA, VENTA Y COMERCIALIZACION DE VEHICULOS Y MAQUINARIA, ESPECIALMENTE AUTOMOVILES Y SUS COMPLEMENTOS, REPUESTOS Y SUMINISTROS.

M504578 · Madrid

Timeline (10)

  1. 13/03/2013Ceased as Presidente of INFINI AUTOCENTRO SL · Madrid
  2. 23/11/2012Ceased as Administrador Único of B4MOTION SL · Madrid
  3. 31/10/2012Ceased as Administrador Único of AUTOMAX ESPAÑA SL · Madrid
  4. 05/10/2012Ceased as Administrador Único of CAR PRIVILEGE SERVICE SA · Madrid
  5. 01/03/2012Appointed Presidente of INFINI AUTOCENTRO SL · Madrid
  6. 09/12/2011Ceased as Presidente of INFISUR MOTORS SL · Madrid
  7. 21/09/2010Appointed Consejero Delegado of INFISUR MOTORS SL · Madrid
  8. 04/08/2010Appointed Presidente of INFISUR MOTORS SL · Madrid
  9. 04/06/2010Appointed Administrador Único of B4MOTION SL · Madrid
  10. 08/01/2010Appointed Administrador Único of CAR PRIVILEGE SERVICE SA · Madrid

Co-directors (2)

INFISUR MOTORS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.