Bernal Socias Xavier

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
B2BROUTER GLOBAL S.L, CAPITAL CARE CONSULTING EAFI SL, YATES BARCELONA SL, SERVEIS AGRUPATS DE CONTACT CENTER SL, INVERSIONES MILAMAR 2000 S.A, NISOC INVERSIONS SA SICAV

Summary

Bernal Socias Xavier appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Consejero of B2BROUTER GLOBAL S.L (Barcelona) since 21 August 2025, as well as in 2 other companies. B2BROUTER GLOBAL S.L is based in Barcelona and operates in Gestión de recursos informáticos (CNAE 6203) — Sociedades de responsabilidad limitada, an active company, share capital of €3,307. The earliest registered mandate dates from 25 August 2011, at AMTRA GLOBAL SICAV SA; the most recent began on 21 August 2025. The offices held are Consejero, Administrador Solidario and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Torello Raventos Laura, Torello Raventos Marta, Torello Raventos Mireia and 13 others.

Offices held

ConsejeroAdministrador SolidarioAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (3)

B2BROUTER GLOBAL S.LCurrent

Consejero since 21/08/2025

Active · Gestión de recursos informáticos (CNAE 6203) · Barcelona · Sociedades de responsabilidad limitada · capital €3,307 · 8 BORME filings

B63276174 · Barcelona

CAPITAL CARE CONSULTING EAFI SLCurrent

Administrador Solidario since 18/02/2014

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedad Limitada (SL) · incorporated 26/02/2014 · capital €50,000 · 6 BORME filings

Corporate purpose: ASESORAMIENTO EN MATERIA DE INVERSION:PRESTACION DE RECOMENDACIONES PERSONALIZADAS A UN CLIENTE,A PETICION DE ESTE O POR INICIATIVA DE LA SOCIEDAD,CONRESPECTO A UNA O MAS OPERACIONES RELATIVAS A INSTRUMENTOS FINANCIEROS,ETC.

B66222241 · Barcelona

YATES BARCELONA SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63722318 · Barcelona

Companies · former (6)

SERVEIS AGRUPATS DE CONTACT CENTER SLFormer

Former Consejero · from 19/09/2011 to 19/11/2012

Struck off · Servicios administrativos combinados (CNAE 8211) · Vilafranca del Penedes · Sociedad Limitada (SL) · 8 BORME filings

G63595631 · Barcelona

INVERSIONES MILAMAR 2000 S.AFormer

Former Consejero · from 04/09/2012 to 04/09/2012

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedades anónimas · 17 BORME filings

A61608071 · Barcelona

NISOC INVERSIONS SA SICAVFormer

Former Consejero · from 03/09/2012 to 03/09/2012

Active · SICAV · 12 BORME filings

B210582 · Barcelona

INVERSIO ACTIVA PENEDES 3 SA SICAVFormer

Former Consejero · from 03/09/2012 to 03/09/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 29 BORME filings

A62216130 · Madrid

PALMERA AZUL INVERSIONES SICAV SAFormer

Former Consejero · until 30/08/2012

Active · SICAV · 15 BORME filings

B200541 · Barcelona

AMTRA GLOBAL SICAV SAFormer

Former Consejero · from 25/08/2011 to 30/08/2012

Active · SICAV · 11 BORME filings

B200539 · Barcelona

Timeline (10)

  1. 09/03/2026Ceased as Consejero of INVERSIO ACTIVA PENEDES 3 SA SICAV · Madrid
  2. 21/08/2025Appointed Consejero of B2BROUTER GLOBAL S.L · Barcelona
  3. 19/02/2020Ceased as Administrador Único of CAPITAL CARE CONSULTING EAFI SL · Barcelona
  4. 19/02/2020Appointed Administrador Solidario of CAPITAL CARE CONSULTING EAFI SL · Barcelona
  5. 18/02/2014Appointed Administrador Único of CAPITAL CARE CONSULTING EAFI SL · Barcelona
  6. 19/11/2012Ceased as Consejero of SERVEIS AGRUPATS DE CONTACT CENTER SL · Barcelona
  7. 30/08/2012Ceased as Consejero of AMTRA GLOBAL SICAV SA · Barcelona
  8. 30/08/2012Ceased as Consejero of PALMERA AZUL INVERSIONES SICAV SA · Barcelona
  9. 19/09/2011Appointed Consejero of SERVEIS AGRUPATS DE CONTACT CENTER SL · Barcelona
  10. 25/08/2011Appointed Consejero of AMTRA GLOBAL SICAV SA · Barcelona

Co-directors (16)

INVERSIONES MILAMAR 2000 S.A
AMTRA GLOBAL SICAV SA
PALMERA AZUL INVERSIONES SICAV SA
NISOC INVERSIONS SA SICAV
B2BROUTER GLOBAL S.L
CAPITAL CARE CONSULTING EAFI SL

Network map

11 nodes Person Company
bernal-socias-xavierB2BROUTER GLOBAL S.LB2BROUTER GLOBAL S.LCAPITAL CARE CONSULTING EAFI SLCAPITAL CARE CONSULT…YATES BARCELONA SLYATES BARCELONA SLBAUSOM 1995 SLBAUSOM 1995 SLSOPHIE ANNE BURROWSSOPHIE ANNE BURROWSERIK FRANCIS BENSONERIK FRANCIS BENSONMIGUEL HENRIQUES DE LANCASTRE CALEJO PIRESMIGUEL HENRIQUES DE …ESCALA TETAS DAVIDESCALA TETAS DAVIDVALLBONA LA MANTIA LOUIS JOAQUINVALLBONA LA MANTIA L…CAELLAS FERNANDEZ JUANCAELLAS FERNANDEZ JU…

Identity matched by name · homonyms possible.