Bernal Rodriguez Gerard

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BEL AUREA CAPITAL S.L, VANQ MADRID SPV I SL, BALIO FINTECH S.L, VANQ MADRID SPV I S.L

Summary

Bernal Rodriguez Gerard appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of VANQ MADRID SPV I SL (Madrid) since 15 February 2023, as well as in 1 other company. The earliest registered mandate dates from 15 March 2018, at BEL AUREA CAPITAL S.L; the most recent began on 15 February 2023. The companies are registered in Barcelona and Madrid. The boards of these companies also include Puigvert Ibars Jose.

Offices held

Administrador Único

Commercial registries

Barcelona · Madrid

Companies · current (2)

BEL AUREA CAPITAL S.LCurrent

Administrador Único since 15/03/2018

Active · incorporated 16/02/2018 · capital €3,000 · 5 BORME filings

Corporate purpose: TENENCIA,GESTION,TRANSMISION,COMPRAVENTA ACCIONES Y PARTICIPACIONES SOCIALES,EN OTRAS SOCIEDADES MERCANTILES Y D LA DEFENSA D LOS INTERESES EMPRESARIALES D LA COMPAÑIA EN EL SENO DE DICHAS ENTIDADES,SALVO ACTI.INS.INV.COL.ETC.

B516493 · Barcelona

VANQ MADRID SPV I SLCurrent

Administrador Único since 15/02/2023

Active · Sociedad Limitada (SL) · incorporated 19/01/2023 · capital €3,000 · 3 BORME filings

Corporate purpose: 1- Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedad, por cuenta propia, respetando…

M783594 · Madrid

Companies · former (2)

BALIO FINTECH S.LFormer

Former Administrador Único · from 04/07/2019 to 30/11/2023

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/05/2019 · capital €8,154 · 11 BORME filings

Corporate purpose: LA INTERMEDIACION EN TECNOLOGIA FINANCIERA, EN SOPORTE ON LINE Y ACTIVIDADES DE CONSULTORIA INFORMATICA.

B67444273 · Barcelona

VANQ MADRID SPV I S.LFormer

Former Administrador Único · until 26/07/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 1 BORME filing

B72906241 · Barcelona

Timeline (7)

  1. 30/11/2023Ceased as Administrador Único of BALIO FINTECH S.L · Barcelona
  2. 26/07/2023Ceased as Administrador Único of VANQ MADRID SPV I S.L · Barcelona
  3. 29/06/2023Appointed Administrador Único of BEL AUREA CAPITAL S.L · Barcelona
  4. 15/02/2023Appointed Administrador Único of VANQ MADRID SPV I SL · Madrid
  5. 13/02/2023Ceased as Administrador Único of BEL AUREA CAPITAL S.L · Barcelona
  6. 04/07/2019Appointed Administrador Único of BALIO FINTECH S.L · Barcelona
  7. 15/03/2018Appointed Administrador Único of BEL AUREA CAPITAL S.L · Barcelona

Co-directors (1)

VANQ MADRID SPV I S.L

Network map

3 nodes Person Company
bernal-rodriguez-gera…BEL AUREA CAPITAL S.LBEL AUREA CAPITAL S.LVANQ MADRID SPV I SLVANQ MADRID SPV I SL

Identity matched by name · homonyms possible.