Berges Ara Eduardo
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- DSM ESPAÑA SA, DSM GROUP SPAIN 2000 SL, DSM NUTRITIONAL PRODUCTS IBERIA SA, VITATENE SA
Summary
Berges Ara Eduardo appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario/Mancomunado of DSM GROUP SPAIN 2000 SL (Madrid) since 21 January 2022, as well as in 2 other companies. DSM GROUP SPAIN 2000 SL is based in Alcalá de Henares and operates in Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 May 2010, at DSM NUTRITIONAL PRODUCTS IBERIA SA; the most recent began on 21 January 2022. The offices held are Presidente, Apoderado Solidario/Mancomunado, Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid and León. The boards of these companies also include Martinez Mudarra Pedro-Alberto, Volta Torres Antonio, Antonius Arets Joseph Mª and 7 others.
Offices held
Commercial registries
Madrid · León
Companies · current (3)
Presidente since 12/01/2011
Active · Comercio al por mayor de productos químicos (CNAE 4675) · Alcalá de Henares · Sociedad Anónima (SA) · 25 BORME filings
A58854068 · Madrid
Apoderado Solidario/Mancomunado since 21/01/2022
Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Alcalá de Henares · Sociedad Limitada (SL) · 35 BORME filings
B61809422 · Madrid
Consejero since 14/05/2010
Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Alcalá de Henares · Sociedad Anónima (SA) · 29 BORME filings
A28136455 · Madrid
Companies · former (1)
Former Apoderado Mancomunado Solidario · from 27/07/2011 to 02/10/2012
Active · Fabricación de colorantes y pigmentos (CNAE 2012) · Leon · Sociedad Anónima (SA) · 41 BORME filings
A24396020 · León
Timeline (15)
- 19/08/2026Appointed Presidente of DSM ESPAÑA SA · Madrid
- 21/01/2022Appointed Apoderado Solidario/Mancomunado of DSM GROUP SPAIN 2000 SL · Madrid
- 10/12/2021Appointed Apoderado Solidario/Mancomunado of DSM ESPAÑA SA · Madrid
- 01/06/2021Appointed Consejero Delegado Solidario of DSM ESPAÑA SA · Madrid
- 27/07/2016Ceased as Apoderado of DSM NUTRITIONAL PRODUCTS IBERIA SA · Madrid
- 27/07/2016Appointed Apoderado Mancomunado Solidario of DSM NUTRITIONAL PRODUCTS IBERIA SA · Madrid
- 02/10/2013Appointed Consejero of DSM NUTRITIONAL PRODUCTS IBERIA SA · Madrid
- 21/08/2013Appointed Apoderado Mancomunado of DSM ESPAÑA SA · Madrid
- 02/10/2012Ceased as Presidente of VITATENE SA · León
- 16/04/2012Appointed Presidente of VITATENE SA · León
- 16/04/2012Ceased as Administrador Único of VITATENE SA · León
- 15/11/2011Appointed Consejero of DSM ESPAÑA SA · Madrid
- 27/07/2011Appointed Administrador Único of VITATENE SA · León
- 12/01/2011Appointed Apoderado of DSM ESPAÑA SA · Madrid
- 14/05/2010Appointed Presidente of DSM NUTRITIONAL PRODUCTS IBERIA SA · Madrid
Co-directors (10)
- Martinez Mudarra Pedro-Alberto · Consejero
- Volta Torres Antonio · Secretario no Consejero
- Antonius Arets Joseph Mª · Presidente
- Gal Rudie · Consejero
- Wolters Hendrik Jan · Consejero
- Barallobre Gordon Ignacio · Consejero
- Dutilh Carvajal Jose Maria · Secretario no Consejero
- Wolters Hendrik Jan · Consejero
- Schmeitz Ralf Johannes Agnes Wilhelmus · Presidente
- Ralf Johannes Agnes Willhelmus Schmeitz · Consejero Delegado Solidario
- Barallobre Gordon Ignacio · Consejero
- Dutilh Carvajal Jose Maria · Secretario no Consejero
- Barallobre Gordon Ignacio · Consejero
- Dutilh Carvajal Jose Maria · Secretario no Consejero
- Wolters Hendrik Jan · Consejero
- Sebastien Jean Leroy · Apoderado Solidario/Mancomunado
Network map
Identity matched by name · homonyms possible.