Berges Galvan Pablo
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- IT NOW SA, KYNDRYL ESPAÑA SA, NATURGY IT S.L, RELYONIT SL, IBM GLOBAL SERVICES ESPAÑA SA
Summary
Berges Galvan Pablo appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero Delegado Solidario of IT NOW SA (Barcelona) since 20 December 2021, as well as in 2 other companies. IT NOW SA is based in Barcelona and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Anónima (SA), an active company, share capital of €3,382,067. The earliest registered mandate dates from 22 January 2021, at IBM GLOBAL SERVICES ESPAÑA SA; the most recent began on 20 December 2021. The offices held are Consejero Delegado Solidario, Apoderado and Consejero. The companies are registered in Barcelona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Soto Abanades David Atilano, James Alexander Kent Rutledge, Ortega Cerda Maria Angeles and 8 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Consejero Delegado Solidario since 20/12/2021
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Anónima (SA) · capital €3,382,067 · 78 BORME filings
A58443060 · Barcelona
Apoderado since 21/07/2021
Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Anónima (SA) · incorporated 18/03/2021 · capital €21,692,340 · 52 BORME filings
Corporate purpose: Diseño, desarrollo, gestión y explotación de sistemas de información basados en la tecnología de la información, así como la comercialización de productos y servicios informáticos, ya directamente o mediante cualquier contrato de…
A04975934 · Madrid
Consejero since 26/02/2021
Active · capital €3,005 · 12 BORME filings
B536533 · Barcelona
Companies · former (2)
Former Consejero · until 25/04/2022
Struck off · Sociedad Limitada (SL) · incorporated 13/02/2019 · capital €3,000 · 31 BORME filings
Corporate purpose: Prestación de servicios informáticos de procesos de datos.
B88283205 · Madrid
Former Apoderado · from 22/01/2021 to 06/09/2021
Active · Madrid · Sociedad Anónima (SA) · capital €3,401,119 · 307 BORME filings
A80599459 · Madrid
Timeline (7)
- 14/12/2022Appointed Consejero Delegado Solidario of IT NOW SA · Barcelona
- 25/04/2022Ceased as Consejero of RELYONIT SL · Madrid
- 20/12/2021Appointed Consejero of IT NOW SA · Barcelona
- 06/09/2021Ceased as Apoderado of IBM GLOBAL SERVICES ESPAÑA SA · Madrid
- 21/07/2021Appointed Apoderado of KYNDRYL ESPAÑA SA · Madrid
- 26/02/2021Appointed Consejero of NATURGY IT S.L · Barcelona
- 22/01/2021Appointed Apoderado of IBM GLOBAL SERVICES ESPAÑA SA · Madrid
Co-directors (11)
- Soto Abanades David Atilano · Consejero
- James Alexander Kent Rutledge · Consejero
- Ortega Cerda Maria Angeles · Consejero
- Bravo Rodriguez Noel · Consejero
- Diaz Ortiz Pablo · Secretario no Consejero
- Antonio Raposo de Lima · Consejero
- Aranguren Escobar Luis Ignacio · Consejero
- Valentines Balcells Jordi · Consejero
- Barreda Velasco Carlos Maximiliano · Secretario no Consejero
- Cortes Pecina Enrique · Consejero
- Roca Fernandez Luis · Presidente
- Soto Abanades David Atilano · Administrador Único
Network map
Identity matched by name · homonyms possible.