Bernabeu Bosch Amador
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- PROPIEDADES Y ALQUILERES SA, CORPORACION EMPRESARIAL AMBER SL, AB INTERNACIONAL SL, VENTAS INTERNACIONALES SA, TEXLAND SA
Summary
Bernabeu Bosch Amador appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 13 September 2012, at TEXLAND SA; the most recent began on 17 January 2014. The offices held are Presidente, Consejero and Liquidador. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Lacueva Bernabeu Aina, Bernabeu Guitart Gemma and Pique Rovira Joan.
Offices held
Commercial registries
Barcelona
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Presidente · from 17/01/2014 to 29/07/2026
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 8 BORME filings
A58501941 · Barcelona
Former Consejero · until 28/07/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Rubi · Sociedad Limitada (SL) · 8 BORME filings
B63144547 · Barcelona
Former Consejero · until 28/07/2026
Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Rubi · Sociedad Limitada (SL) · 6 BORME filings
B08748543 · Barcelona
Former Presidente · from 17/01/2014 to 09/02/2017
Active · Comercio al por mayor no especializado (CNAE 4690) · Rubi · Sociedad Anónima (SA) · 14 BORME filings
Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL E IMPORTACION Y EXPORTACION DE TODA CLASE DE MERCANCIAS.LA COMERCIALIZACION,INSTALACION Y MANTENIMIENTO DE CESPED ARTIFICIAL E HIBRIDO ETC.
A08753840 · Barcelona
Former Liquidador · from 13/09/2012 to 09/08/2016
Liquidada · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Barcelona · Sociedad Anónima (SA) · capital €96,240 · 3 BORME filings
A08100026 · Barcelona
Timeline (8)
- 29/07/2026Ceased as Presidente of PROPIEDADES Y ALQUILERES SA · Barcelona
- 28/07/2026Ceased as Presidente of CORPORACION EMPRESARIAL AMBER SL · Barcelona
- 28/07/2026Ceased as Presidente of AB INTERNACIONAL SL · Barcelona
- 09/02/2017Ceased as Presidente of VENTAS INTERNACIONALES SA · Barcelona
- 09/08/2016Ceased as Consejero of TEXLAND SA · Barcelona
- 17/01/2014Appointed Presidente of VENTAS INTERNACIONALES SA · Barcelona
- 17/01/2014Appointed Presidente of PROPIEDADES Y ALQUILERES SA · Barcelona
- 13/09/2012Appointed Consejero of TEXLAND SA · Barcelona
Co-directors (3)
- Lacueva Bernabeu Aina · Administrador Solidario
- Bernabeu Guitart Gemma · Administrador Solidario
- Lacueva Bernabeu Aina · Administrador Solidario
- Bernabeu Guitart Gemma · Administrador Solidario
- Pique Rovira Joan · Consejero
- Bernabeu Guitart Gemma · Administrador Solidario
- Pique Rovira Joan · Administrador Solidario
- Lacueva Bernabeu Aina · Administrador Solidario
- Bernabeu Guitart Gemma · Administrador Solidario
Network map
Identity matched by name · homonyms possible.