Berges Dominguez Jose Luis

Director · Spanish companies register · 13 companies

Companies :
13 (1 current, 12 former)
Linked companies :
ADHOC SOLUTIONS CONSULTING SL, JOTA XXI MANAGEMENT SL, GARESA DE INVERSIONES SICAV SA, BANCO BANIF SA, CANALON INVERSIONES SICAV SA, BEMASA INVERSIONES SA SICAV

Summary

Berges Dominguez Jose Luis appears in the Spanish commercial register as a director of 13 companies, 1 current and 12 former. Currently Administrador Único of ADHOC SOLUTIONS CONSULTING SL. ADHOC SOLUTIONS CONSULTING SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 7 January 2009, at JOTA XXI MANAGEMENT SL; the most recent began on 22 July 2009. The offices held are Administrador Único, Consejero and Apoderado. The companies are registered in Madrid. Of these 13 companies, 4 are still active and 9 have been struck off. The boards of these companies also include Falcones Jaquotot Baldomero, Falcones Muñoz Paloma, Muñoz Gutierrez Maria Paloma and 5 others.

Offices held

Administrador ÚnicoConsejeroApoderado

Commercial registries

Madrid

Companies · current (1)

ADHOC SOLUTIONS CONSULTING SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84882166

Companies · former (12)

JOTA XXI MANAGEMENT SLFormer

Former Consejero · from 07/01/2009 to 13/09/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 21/01/2009 · capital €22,771,126 · 16 BORME filings

Corporate purpose: .1.- La adquisición, tenencia, administración y enajenación de toda clase de valores mobiliarios, acciones y participaciones sociales, nacionales y extranjeros, excluidas, en todo caso, las actividades reservadas o propias de las Instituciones de inversión colectiva y de las sociedades y agencias de.

B85526481 · Madrid

GARESA DE INVERSIONES SICAV SAFormer

Former Consejero · until 02/08/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A82972910 · Madrid

BANCO BANIF SAFormer

Former Apoderado · until 03/02/2011

Struck off · Sociedad Anónima (SA) · capital €138,771,480 · 67 BORME filings

A33003088 · Madrid

CANALON INVERSIONES SICAV SAFormer

Former Consejero · until 22/11/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A83377499 · Madrid

BEMASA INVERSIONES SA SICAVFormer

Former Consejero · until 26/10/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 21 BORME filings

A82102286 · Madrid

AMOLAP INVERSIONES SICAV SAFormer

Former Consejero · until 29/09/2010

Active · Madrid · SICAV · 32 BORME filings

A83034157 · Madrid

CUETO CALERO SICAV SAFormer

Former Consejero · until 02/09/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A83316661 · Madrid

INVERSIONES GALERNA SICAV SAFormer

Former Consejero · until 30/08/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A82364076 · Madrid

ABUVILLA INVERSIONES SICAV SAFormer

Former Consejero · from 22/07/2009 to 23/08/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A82932377 · Madrid

ASTRA GESTION DE INVERSIONES SLFormer

Former Consejero · until 20/08/2010

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €2,800,000 · 27 BORME filings

B82661414 · Madrid

PUYERALTO SICAV SAFormer

Former Consejero · until 30/09/2009

Struck off · SICAV · 9 BORME filings

M284602 · Madrid

MUGARDOS INVERSIONES SAFormer

Former Consejero · until 18/06/2009

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 33 BORME filings

A85119279 · Madrid

Timeline (14)

  1. 13/09/2011Ceased as Consejero of JOTA XXI MANAGEMENT SL · Madrid
  2. 02/08/2011Ceased as Consejero of GARESA DE INVERSIONES SICAV SA · Madrid
  3. 03/02/2011Ceased as Apoderado of BANCO BANIF SA · Madrid
  4. 22/11/2010Ceased as Consejero of CANALON INVERSIONES SICAV SA · Madrid
  5. 26/10/2010Ceased as Consejero of BEMASA INVERSIONES SA SICAV · Madrid
  6. 29/09/2010Ceased as Consejero of AMOLAP INVERSIONES SICAV SA · Madrid
  7. 02/09/2010Ceased as Consejero of CUETO CALERO SICAV SA · Madrid
  8. 30/08/2010Ceased as Presidente of INVERSIONES GALERNA SICAV SA · Madrid
  9. 23/08/2010Ceased as Consejero of ABUVILLA INVERSIONES SICAV SA · Madrid
  10. 20/08/2010Ceased as Presidente of ASTRA GESTION DE INVERSIONES SL · Madrid
  11. 30/09/2009Ceased as Consejero of PUYERALTO SICAV SA · Madrid
  12. 22/07/2009Appointed Consejero of ABUVILLA INVERSIONES SICAV SA · Madrid
  13. 18/06/2009Ceased as Consejero of MUGARDOS INVERSIONES SA · Madrid
  14. 07/01/2009Appointed Consejero of JOTA XXI MANAGEMENT SL · Madrid

Co-directors (8)

AMOLAP INVERSIONES SICAV SA
MUGARDOS INVERSIONES SA
JOTA XXI MANAGEMENT SL

Network map

2 nodes Person Company
berges-dominguez-jose…ADHOC SOLUTIONS CONSULTING SLADHOC SOLUTIONS CONS…

Identity matched by name · homonyms possible.