Bernal Gomez Silvia

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
EUROPCAR IB SA, SECURITIFLEET SL, MCKINSEY & COMPANY SL, ULTRAMAR CARS SL, PITIUSAS TALLER DE REPARACIONES, SOCIEDAD ANONIMA, AUTOS IBIZA RENT A CAR SOCIEDAD ANONIMA

Summary

Bernal Gomez Silvia appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado Solidario of EUROPCAR IB SA (Madrid) since 25 August 2011, as well as in 1 other company. EUROPCAR IB SA is based in Madrid and operates in Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) — Sociedad Anónima (SA), an active company, share capital of €4,850,918. The earliest registered mandate dates from 11 February 2011, at SECURITIFLEET SL; the most recent began on 11 October 2019. The offices held are Apoderado Solidario, Representante, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Illes Balears. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Giordano Massimo, Rozpide Orbegozo Carmen, Jauregui Arnaiz Ainhoa and 4 others.

Offices held

Apoderado SolidarioRepresentanteApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Illes Balears

Companies · current (2)

EUROPCAR IB SACurrent

Apoderado Solidario since 25/08/2011

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Anónima (SA) · capital €4,850,918 · 153 BORME filings

A28364412 · Madrid

SECURITIFLEET SLCurrent

Representante since 11/02/2011

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Navacerrada · Sociedad Limitada (SL) · capital €3,597 · 42 BORME filings

B83382549 · Madrid

Companies · former (5)

MCKINSEY & COMPANY SLFormer

Former Apoderado · from 11/10/2019 to 09/12/2024

Active · Madrid · Sociedad Limitada (SL) · 47 BORME filings

B28447431 · Madrid

ULTRAMAR CARS SLFormer

Former Apoderado Mancomunado Solidario · until 08/07/2023

Struck off · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Limitada (SL) · capital €11,000 · 52 BORME filings

B57315517 · Madrid

PITIUSAS TALLER DE REPARACIONES, SOCIEDAD ANONIMAFormer

Former Apoderado · until 02/02/2011

Struck off · Sociedad Anónima (SA) · 3 BORME filings

IB1111 · Illes Balears

AUTOS IBIZA RENT A CAR SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · until 02/02/2011

Active · Sociedad Anónima (SA) · capital €283,020 · 5 BORME filings

IB2060 · Illes Balears

SOLCAR SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · until 31/01/2011

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A07101140 · Illes Balears

Timeline (17)

  1. 09/12/2024Ceased as Apoderado Mancomunado Solidario of MCKINSEY & COMPANY SL · Madrid
  2. 08/07/2023Ceased as Apoderado Mancomunado of ULTRAMAR CARS SL · Madrid
  3. 11/11/2022Appointed Apoderado of MCKINSEY & COMPANY SL · Madrid
  4. 10/12/2021Ceased as Apoderado of MCKINSEY & COMPANY SL · Madrid
  5. 10/12/2021Appointed Apoderado Mancomunado Solidario of MCKINSEY & COMPANY SL · Madrid
  6. 11/10/2019Appointed Apoderado of MCKINSEY & COMPANY SL · Madrid
  7. 19/08/2016Ceased as Apoderado Mancomunado Solidario of ULTRAMAR CARS SL · Madrid
  8. 12/06/2015Appointed Apoderado Solidario of EUROPCAR IB SA · Madrid
  9. 06/05/2014Ceased as Apoderado of EUROPCAR IB SA · Madrid
  10. 18/04/2013Appointed Apoderado of EUROPCAR IB SA · Madrid
  11. 04/01/2013Appointed Apoderado Mancomunado Solidario of EUROPCAR IB SA · Madrid
  12. 25/08/2011Appointed Apoderado Mancomunado of EUROPCAR IB SA · Madrid
  13. 11/02/2011Appointed Representante of SECURITIFLEET SL · Madrid
  14. 11/02/2011Ceased as Apoderado of SECURITIFLEET SL · Madrid
  15. 02/02/2011Ceased as Apoderado of PITIUSAS TALLER DE REPARACIONES, SOCIEDAD ANONIMA · Illes Balears
  16. 02/02/2011Ceased as Apoderado Mancomunado Solidario of AUTOS IBIZA RENT A CAR SOCIEDAD ANONIMA · Illes Balears
  17. 31/01/2011Ceased as Apoderado Mancomunado Solidario of SOLCAR SOCIEDAD ANONIMA · Illes Balears

Co-directors (7)

MCKINSEY & COMPANY SL
SECURITIFLEET SL
EUROPCAR IB SA

Network map

10 nodes Person Company
bernal-gomez-silviaEUROPCAR IB SAEUROPCAR IB SASECURITIFLEET SLSECURITIFLEET SLROZPIDE ORBEGOZO CARMENROZPIDE ORBEGOZO CAR…INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SLJAUREGUI ARNAIZ AINHOAJAUREGUI ARNAIZ AINH…ALEF ANN-CHRISTINALEF ANN-CHRISTINBAIXINHO CARVALHO HELDER CARLOSBAIXINHO CARVALHO HE…POUPARD JEAN CLAUDEPOUPARD JEAN CLAUDEESTEVEZ RODRIGUEZ JOSE FRANCISCOESTEVEZ RODRIGUEZ JO…

Identity matched by name · homonyms possible.