Bernad Herrando Pedro
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- AGUAKE CAPITAL SA, GESTION DE PATRIMONIOS Y FINANZAS SA, KAPSCH TRAFFICCOM TRANSPORTATION SA
Summary
Bernad Herrando Pedro appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 24 August 2009, at KAPSCH TRAFFICCOM TRANSPORTATION SA; the most recent began on 10 August 2010. The offices held are Representante and Presidente. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Frint Andreas, Treichl Carolin Elisabeth, Fariña Morales Sergio and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Representante · until 03/12/2012
Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · 42 BORME filings
A78980273 · Madrid
Former Presidente · from 10/08/2010 to 28/09/2012
Struck off · Ma · Sociedad Anónima (SA) · 85 BORME filings
Corporate purpose: ART 2.OBJETO SOCIAL La sociedad tendrá por objeto E Obtener, comprar, vender, transmitir y explotar concesiones, privilegias y patentes; construir, montar, explotar, vender y alquilar toda clase de máquinas, aparatose Instalaciones; construir, montar, explotar, vender y alquilar conjuntos,.
A28337152 · Madrid
Former Presidente · from 24/08/2009 to 24/11/2011
Active · Instalaciones eléctricas (CNAE 4321) · Alcobendas · Sociedad Anónima (SA) · 192 BORME filings
A78107349 · Madrid
Timeline (7)
- 03/12/2012Ceased as Representante of AGUAKE CAPITAL SA · Madrid
- 28/09/2012Ceased as Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 24/11/2011Ceased as Presidente of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 24/11/2011Ceased as Presidente of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 10/08/2010Appointed Presidente of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 24/08/2009Appointed Presidente of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 24/08/2009Ceased as Consejero Delegado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
Co-directors (5)
- Frint Andreas · Consejero
- Treichl Carolin Elisabeth · Consejero
- Fariña Morales Sergio · Secretario no Consejero
- Wöber Gernot · Consejero
- Maestro Mazuela Miguel Angel · Administrador Único
Network map
Identity matched by name · homonyms possible.