Bernabeu Algiler Beatriz

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BONPILATES SL, PILATES SPORT CENTER SL, ALPARGATAS EUROPE SL, ALPARGATAS INTERNATIONAL SL

Summary

Bernabeu Algiler Beatriz appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of BONPILATES SL (Alicante) since 12 January 2018, as well as in 1 other company. BONPILATES SL is based in Alicante/Alacant and operates in Fabricación de artículos de deporte (CNAE 3230) — Sociedad Limitada (SL), an active company, incorporated on 20 February 2009, share capital of €4,000. The earliest registered mandate dates from 7 May 2012, at ALPARGATAS EUROPE SL; the most recent began on 12 January 2018. The offices held are Consejero, Administrador Único, Apoderado and Apoderado Mancomunado. The companies are registered in Alicante and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Bernabeu Algiler Diana, Prou Guillaume, Correa Natal Andre and 2 others.

Offices held

ConsejeroAdministrador ÚnicoApoderadoApoderado Mancomunado

Commercial registries

Alicante · Madrid

Companies · current (2)

BONPILATES SLCurrent

Consejero since 12/01/2018

Consejero

Active · Fabricación de artículos de deporte (CNAE 3230) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 20/02/2009 · capital €4,000 · 7 BORME filings

Corporate purpose: la fabricación y comercialización de artículos de deporte y ocio.

B54405626 · Alicante

PILATES SPORT CENTER SLCurrent

Administrador Único since 23/06/2016

Active · Actividades de mantenimiento físico (CNAE 9604) · Alicante/Alacant · Sociedad Limitada (SL) · capital €13,090 · 5 BORME filings

B53952321 · Alicante

Companies · former (2)

ALPARGATAS EUROPE SLFormer

Former Apoderado · from 07/05/2012 to 16/10/2023

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Limitada (SL) · capital €100,000 · 48 BORME filings

Corporate purpose: (i) La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, de conformidad con lo previsto en…

B85358596 · Madrid

ALPARGATAS INTERNATIONAL SLFormer

Former Apoderado Mancomunado · from 05/12/2016 to 02/07/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B87695607 · Madrid

Timeline (12)

  1. 16/10/2023Ceased as Apoderado of ALPARGATAS EUROPE SL · Madrid
  2. 02/10/2023Ceased as Secretario no Consejero of ALPARGATAS EUROPE SL · Madrid
  3. 27/04/2023Ceased as Apoderado Mancomunado of ALPARGATAS EUROPE SL · Madrid
  4. 23/02/2023Appointed Presidente of BONPILATES SL · Alicante
  5. 23/02/2023Ceased as Administrador Único of BONPILATES SL · Alicante
  6. 02/07/2018Ceased as Secretario no Consejero of ALPARGATAS INTERNATIONAL SL · Madrid
  7. 12/01/2018Appointed Administrador Único of BONPILATES SL · Alicante
  8. 05/04/2017Appointed Apoderado Mancomunado of ALPARGATAS INTERNATIONAL SL · Madrid
  9. 05/12/2016Appointed Secretario no Consejero of ALPARGATAS INTERNATIONAL SL · Madrid
  10. 23/06/2016Appointed Administrador Único of PILATES SPORT CENTER SL · Alicante
  11. 29/10/2014Appointed Apoderado of ALPARGATAS EUROPE SL · Madrid
  12. 07/05/2012Appointed Apoderado Mancomunado of ALPARGATAS EUROPE SL · Madrid

Co-directors (5)

BONPILATES SL
ALPARGATAS EUROPE SL

Network map

5 nodes Person Company
bernabeu-algiler-beat…BONPILATES SLBONPILATES SLPILATES SPORT CENTER SLPILATES SPORT CENTER…BERNABEU ALGILER DIANABERNABEU ALGILER DIA…PROU GUILLAUMEPROU GUILLAUME

Identity matched by name · homonyms possible.