Berges Rojo Fernando

Director · Spanish companies register · 16 companies

Companies :
16 (10 current, 6 former)
Linked companies :
IPG DXTRA (SPAIN) SA, KINESSO DATA SOLUTIONS SL, UNIVERSAL MCCANN SA, ORION SOUTHERN EUROPE SA, INICIATIVAS DE MEDIOS SA, LOLA-MULLENLOWE SL

Summary

Berges Rojo Fernando appears in the Spanish commercial register as a director of 16 companies, 10 current and 6 former. Currently Representante of IPG DXTRA (SPAIN) SA (Madrid) since 16 October 2023, as well as in 9 other companies. IPG DXTRA (SPAIN) SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 6 May 2019, at INTERPUBLIC GROUP OF COMPANIES DE ESPAÑA SL; the most recent began on 16 October 2023. The offices held are Representante, Apoderado, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Canosa Castillo Guillermo, Colomer Sanmartin David, Jimenez Olarte Elena and 22 others.

Offices held

RepresentanteApoderadoApoderado MancomunadoApoderado Mancomunado SolidarioConsejero

Commercial registries

Madrid

Companies · current (10)

Representante since 16/10/2023

Active · Madrid · Sociedad Anónima (SA) · 40 BORME filings

A79363594 · Madrid

Apoderado since 30/01/2023

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 25/03/2020 · capital €37,464 · 13 BORME filings

Corporate purpose: La Sociedad tiene como objeto social la realización de las siguientes actividades: a) desarrollo de marketing digital basado en análisis de datos a través de inventario del mercado, plataformas tecnológicas, creatividad digitaly big data;…

B88608278 · Madrid

Apoderado since 24/01/2023

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 44 BORME filings

A79154126 · Madrid

Apoderado Mancomunado since 23/01/2023

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · incorporated 21/05/2009 · 38 BORME filings

Corporate purpose: LA PLANIFICACIN, DISTRIBUCION Y CONTRATACION DE CAMPAÑAS DE PUBLICIDAD, POR CUENTA DE TERCEROS, A TRAVES DE TODOS Y CUALQUIER MEDIO DE DIFUSION, TANTO GRAFICO AUDIOVISUAL..

A85687812 · Madrid

Apoderado Mancomunado Solidario since 20/01/2023

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 35 BORME filings

A28954618 · Madrid

Representante since 11/01/2021

Apoderado

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 42 BORME filings

B28137123 · Madrid

Apoderado Mancomunado Solidario since 19/01/2023

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 40 BORME filings

A79499455 · Madrid

Consejero since 27/01/2021

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A82978073 · Madrid

Consejero since 16/04/2021

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 36 BORME filings

A79998316 · Madrid

Consejero since 06/05/2019

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 41 BORME filings

Corporate purpose: LA TENENCIA, ADMINISTRACION Y CUSTODIA DE LOS TITULOS REPRESENTATIVOS DEL CAPITAL SOCIAL DE OTRAS SOCIEDADES, ASI COMO LA PRESTACION DE SERVICIOS DE APOYO A LA GESTION DE SOCIEDADES PARTICIPADAS DIRECTA O INDIRECTAMENTE POR LA COMPAÑIA…

B81824013 · Madrid

Companies · former (6)

Former Apoderado · from 01/02/2021 to 03/08/2026

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 52 BORME filings

A78962750 · Madrid

Former Apoderado · from 03/02/2023 to 22/05/2026

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 10/02/2023 · capital €48,101 · 12 BORME filings

B72961766 · Madrid

Former Apoderado Mancomunado · from 18/01/2023 to 11/05/2026

Active · Organización de convenciones y ferias de muestras (CNAE 8230) · Madrid · Sociedad Limitada (SL) · incorporated 25/01/2023 · capital €3,000 · 11 BORME filings

B72822562 · Madrid

Former Apoderado Mancomunado · from 27/01/2021 to 07/05/2026

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 52 BORME filings

A28121192 · Madrid

Former Apoderado Mancomunado · from 14/01/2021 to 07/05/2026

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 18/02/2019 · capital €3,000 · 14 BORME filings

B88237391 · Madrid

Former Apoderado Mancomunado · from 12/01/2021 to 07/05/2026

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 46 BORME filings

A79087748 · Madrid

Timeline (51)

  1. 03/08/2026Ceased as Consejero of MRM WORLDWIDE SPAIN SA · Madrid
  2. 22/05/2026Ceased as Consejero of IPG HEALTH ESPAÑA SL · Madrid
  3. 11/05/2026Ceased as Consejero of INTERPUBLIC GROUP STUDIOS SPAIN SL · Madrid
  4. 07/05/2026Ceased as Consejero of HEDY IBERIA SL · Madrid
  5. 07/05/2026Ceased as Consejero of OMNICOM CONTENT EXPERIENCES SA · Madrid
  6. 07/05/2026Ceased as Consejero of MCCANN ERICKSON SA · Madrid
  7. 16/09/2024Ceased as Apoderado of OMNICOM CONTENT EXPERIENCES SA · Madrid
  8. 16/09/2024Appointed Apoderado Mancomunado of OMNICOM CONTENT EXPERIENCES SA · Madrid
  9. 13/09/2024Ceased as Apoderado of FUTUREBRAND SA · Madrid
  10. 13/09/2024Appointed Apoderado Mancomunado of FUTUREBRAND SA · Madrid
  11. 08/08/2024Ceased as Apoderado of INTERPUBLIC GROUP STUDIOS SPAIN SL · Madrid
  12. 08/08/2024Appointed Apoderado Mancomunado of MOMENTUM MADRID SA · Madrid
  13. 08/08/2024Appointed Apoderado Mancomunado of INTERPUBLIC GROUP STUDIOS SPAIN SL · Madrid
  14. 29/07/2024Ceased as Apoderado of MCCANN ERICKSON SA · Madrid
  15. 29/07/2024Appointed Apoderado Mancomunado of MCCANN ERICKSON SA · Madrid
  16. 24/07/2024Appointed Presidente of MOMENTUM MADRID SA · Madrid
  17. 23/07/2024Ceased as Apoderado of HEDY IBERIA SL · Madrid
  18. 23/07/2024Appointed Apoderado Mancomunado of HEDY IBERIA SL · Madrid
  19. 03/11/2023Ceased as Apoderado Mancomunado of INTERPUBLIC GROUP STUDIOS SPAIN SL · Madrid
  20. 03/11/2023Appointed Apoderado of FUTUREBRAND SA · Madrid
  21. 03/11/2023Appointed Apoderado of INTERPUBLIC GROUP STUDIOS SPAIN SL · Madrid
  22. 02/11/2023Appointed Apoderado of MRM WORLDWIDE SPAIN SA · Madrid
  23. 02/11/2023Appointed Apoderado of MOMENTUM MADRID SA · Madrid
  24. 02/11/2023Appointed Apoderado of OMNICOM CONTENT EXPERIENCES SA · Madrid
  25. 02/11/2023Appointed Apoderado of MCCANN ERICKSON SA · Madrid
  26. 16/10/2023Appointed Representante of IPG DXTRA (SPAIN) SA · Madrid
  27. 16/02/2023Appointed Apoderado of IPG HEALTH ESPAÑA SL · Madrid
  28. 07/02/2023Appointed Presidente of IPG HEALTH ESPAÑA SL · Madrid
  29. 03/02/2023Appointed Consejero of IPG HEALTH ESPAÑA SL · Madrid
  30. 01/02/2023Appointed Apoderado Mancomunado of INTERPUBLIC GROUP STUDIOS SPAIN SL · Madrid
  31. 30/01/2023Appointed Apoderado of KINESSO DATA SOLUTIONS SL · Madrid
  32. 24/01/2023Appointed Apoderado of UNIVERSAL MCCANN SA · Madrid
  33. 23/01/2023Ceased as Apoderado Mancomunado Solidario of INTERPUBLIC GROUP OF COMPANIES DE ESPAÑA SL · Madrid
  34. 23/01/2023Appointed Apoderado of INTERPUBLIC GROUP OF COMPANIES DE ESPAÑA SL · Madrid
  35. 23/01/2023Appointed Apoderado Mancomunado of ORION SOUTHERN EUROPE SA · Madrid
  36. 20/01/2023Appointed Apoderado Mancomunado Solidario of INICIATIVAS DE MEDIOS SA · Madrid
  37. 19/01/2023Ceased as Consejero of LOLA-MULLENLOWE SL · Madrid
  38. 19/01/2023Appointed Representante of LOLA-MULLENLOWE SL · Madrid
  39. 19/01/2023Appointed Apoderado Mancomunado Solidario of MAGNA GLOBAL SA · Madrid
  40. 18/01/2023Appointed Consejero of INTERPUBLIC GROUP STUDIOS SPAIN SL · Madrid
  41. 16/04/2021Appointed Consejero of MOMENTUM MADRID SA · Madrid
  42. 26/02/2021Ceased as Apoderado of INTERPUBLIC GROUP OF COMPANIES DE ESPAÑA SL · Madrid
  43. 26/02/2021Appointed Apoderado Mancomunado Solidario of INTERPUBLIC GROUP OF COMPANIES DE ESPAÑA SL · Madrid
  44. 01/02/2021Appointed Consejero of MRM WORLDWIDE SPAIN SA · Madrid
  45. 27/01/2021Appointed Consejero of FUTUREBRAND SA · Madrid
  46. 27/01/2021Appointed Consejero of MCCANN ERICKSON SA · Madrid
  47. 14/01/2021Appointed Consejero of HEDY IBERIA SL · Madrid
  48. 12/01/2021Appointed Consejero of OMNICOM CONTENT EXPERIENCES SA · Madrid
  49. 12/01/2021Appointed Apoderado Mancomunado Solidario of LOLA-MULLENLOWE SL · Madrid
  50. 11/01/2021Appointed Consejero of LOLA-MULLENLOWE SL · Madrid
  51. 06/05/2019Appointed Presidente of INTERPUBLIC GROUP OF COMPANIES DE ESPAÑA SL · Madrid

Co-directors (25)

HEDY IBERIA SL

Network map

30 nodes Person Company
berges-rojo-fernandoIPG DXTRA (SPAIN) SAIPG DXTRA (SPAIN) SAKINESSO DATA SOLUTIONS SLKINESSO DATA SOLUTIO…UNIVERSAL MCCANN SAUNIVERSAL MCCANN SAORION SOUTHERN EUROPE SAORION SOUTHERN EUROP…INICIATIVAS DE MEDIOS SAINICIATIVAS DE MEDIO…LOLA-MULLENLOWE SLLOLA-MULLENLOWE SLMAGNA GLOBAL SAMAGNA GLOBAL SAFUTUREBRAND SAFUTUREBRAND SAMOMENTUM MADRID SAMOMENTUM MADRID SAINTERPUBLIC GROUP OF COMPANIES DE ESPAÑA SLINTERPUBLIC GROUP OF…CANOSA CASTILLO GUILLERMOCANOSA CASTILLO GUIL…COLOMER SANMARTIN DAVIDCOLOMER SANMARTIN DA…JIMENEZ OLARTE ELENAJIMENEZ OLARTE ELENAGARCIA MEROÑO MANUEL FRANCISCOGARCIA MEROÑO MANUEL…ANGULO PASCUAL LUCIAANGULO PASCUAL LUCIAPELAYO GIMENEZ MODESTOPELAYO GIMENEZ MODES…MORENO MARTINEZ CONCEPCIONMORENO MARTINEZ CONC…SANCHEZ-TAIZ REVENGA GONZALOSANCHEZ-TAIZ REVENGA…SANCHEZ TAIZ GONZALOSANCHEZ TAIZ GONZALOGUILLEN MARTINEZ MARCOSGUILLEN MARTINEZ MAR…SARCINELLA DARIOSARCINELLA DARIOHERNANDEZ GARCIA-GALLARDO MARIA BELENHERNANDEZ GARCIA-GAL…INTERPUBLIC GROUP OF COMPANIES DE ESPAÑA SLINTERPUBLIC GROUP OF…TOPPING SIMONTOPPING SIMONTRELEAVEN TIMTRELEAVEN TIMGARCIA MEROÑO MANUELGARCIA MEROÑO MANUELSAMPEDRO BURGOS MARIA GUADALUPESAMPEDRO BURGOS MARI…CRUZ DE CARVALHO SIMÖES MARIO MIGUELCRUZ DE CARVALHO SIM…MORENO INOCENCIO MANUELMORENO INOCENCIO MAN…

Identity matched by name · homonyms possible.