Berge Logistica Sociedad Limitada

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BERGE TRANSPORTE INTERMODAL SOCIEDAD LIMITADA, SERVICIOS SIDERURGICOS INTEGRALES SOCIEDAD LIMITADA, GESTION INTERMODAL DE TRAFICOS SOCIEDAD LIMITADA

Summary

Berge Logistica Sociedad Limitada appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of BERGE TRANSPORTE INTERMODAL SOCIEDAD LIMITADA (Bizkaia) since 5 June 2009, as well as in 1 other company. BERGE TRANSPORTE INTERMODAL SOCIEDAD LIMITADA is based in Bilbao — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 May 2009, at GESTION INTERMODAL DE TRAFICOS SOCIEDAD LIMITADA; the most recent began on 5 June 2009. The offices held are Administrador Único and Consejero Delegado. The companies are registered in Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Bautista Enciso Salvador.

Offices held

Administrador ÚnicoConsejero Delegado

Commercial registries

Bizkaia

Companies · current (2)

Administrador Único since 05/06/2009

Active · Bilbao · Sociedad Limitada (SL) · 22 BORME filings

B95487245 · Bizkaia

Administrador Único since 28/05/2009

Active · Manipulación de mercancías (CNAE 5224) · Bilbao · Sociedad Limitada (SL) · capital €253,889 · 51 BORME filings

B95083481 · Bizkaia

Companies · former (1)

Former Consejero Delegado · from 05/05/2009 to 18/11/2013

Consejero DelegadoConsejero

Liquidada · Sociedad Limitada (SL) · capital €10,000 · 7 BORME filings

B95477824 · Bizkaia

Timeline (8)

  1. 23/10/2015Ceased as Consejero of SERVICIOS SIDERURGICOS INTEGRALES SOCIEDAD LIMITADA · Bizkaia
  2. 23/10/2015Appointed Administrador Único of SERVICIOS SIDERURGICOS INTEGRALES SOCIEDAD LIMITADA · Bizkaia
  3. 22/07/2015Ceased as Consejero Delegado of BERGE TRANSPORTE INTERMODAL SOCIEDAD LIMITADA · Bizkaia
  4. 22/07/2015Appointed Administrador Único of BERGE TRANSPORTE INTERMODAL SOCIEDAD LIMITADA · Bizkaia
  5. 18/11/2013Ceased as Presidente of GESTION INTERMODAL DE TRAFICOS SOCIEDAD LIMITADA · Bizkaia
  6. 05/06/2009Appointed Consejero Delegado of BERGE TRANSPORTE INTERMODAL SOCIEDAD LIMITADA · Bizkaia
  7. 28/05/2009Appointed Consejero of SERVICIOS SIDERURGICOS INTEGRALES SOCIEDAD LIMITADA · Bizkaia
  8. 05/05/2009Appointed Presidente of GESTION INTERMODAL DE TRAFICOS SOCIEDAD LIMITADA · Bizkaia

Co-directors (1)

Network map

5 nodes Person Company
berge-logistica-socie…BERGE TRANSPORTE INTERMODAL SOCIEDAD LIMITADABERGE TRANSPORTE INT…SERVICIOS SIDERURGICOS INTEGRALES SOCIEDAD LIMITADASERVICIOS SIDERURGIC…BAUTISTA ENCISO SALVADORBAUTISTA ENCISO SALV…BERGE MARITIMA BILBAO SOCIEDAD LIMITADABERGE MARITIMA BILBA…

Identity matched by name · homonyms possible.