Bernar Canales Ramon

Director · Spanish companies register · 12 companies

Companies :
12 (5 current, 7 former)
Linked companies :
COMERCIAL WATSON 22 SL, SIGLO XXI BOLSA SICAV SA, MIURA SL, INVERSIONES MARBILMER SL, MIURA ASESORES E.A.F.I. SL, GRANJA RAI SL

Summary

Bernar Canales Ramon appears in the Spanish commercial register as a director of 12 companies, 5 current and 7 former. Currently Administrador Solidario of INVERSIONES MARBILMER SL (Madrid) since 1 March 2013, as well as in 4 other companies. INVERSIONES MARBILMER SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 May 2010, at MIURA SL; the most recent began on 22 March 2019. The offices held are Administrador Único, Consejero, Administrador Solidario and Liquidador Solidario. The companies are registered in Madrid and Cádiz. Of these 12 companies, 6 are still active and 6 have been struck off. The boards of these companies also include Bernar Arocena Pedro Alberto, Bernar Escardo Federico, Gil Sanz Raquel and 4 others.

Offices held

Administrador ÚnicoConsejeroAdministrador SolidarioLiquidador SolidarioRepresentante

Commercial registries

Madrid · Cádiz

Companies · current (5)

COMERCIAL WATSON 22 SLCurrent

Administrador Único since 08/07/2011

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 21/02/2011 · capital €3,010 · 3 BORME filings

Corporate purpose: Tenencia y administración de acciones y/o participaciones de otras sociedades de capital, nacionales y/o extranjeras,...

B86133535 · Madrid

SIGLO XXI BOLSA SICAV SACurrent

Consejero since 08/08/2011

Consejero

Active · Madrid · SICAV · 21 BORME filings

A81936452 · Madrid

MIURA SLCurrent

Administrador Único since 10/05/2010

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B91444091 · Madrid

INVERSIONES MARBILMER SLCurrent

Administrador Solidario since 01/03/2013

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84554096 · Madrid

MIURA ASESORES E.A.F.I. SLCurrent

Administrador Único since 22/07/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/08/2011 · capital €130,770 · 3 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN MATERIA DE INVERSION, EN LOS TERMINOS ESTABLECIDOS EN LA LEY DEL MERCADO DE VALORES.

B86250412 · Madrid

Companies · former (7)

GRANJA RAI SLFormer

Former Liquidador Solidario · from 22/02/2011 to 19/12/2025

Struck off · Explotación de caballos y otros equinos (CNAE 0143) · Jerez de la Frontera · Sociedad Limitada (SL) · 7 BORME filings

B11837325 · Cádiz

SOTOMAR VI SLFormer

Former Liquidador Solidario · from 19/03/2013 to 19/12/2025

Struck off · Explotación de caballos y otros equinos (CNAE 0143) · Jerez de la Frontera · Sociedad Limitada (SL) · capital €2,024,603 · 7 BORME filings

B11332236 · Cádiz

DREYER INVESTMENT SICAV SAFormer

Former Consejero · from 22/03/2019 to 01/08/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A83530147 · Madrid

YEGUADA EL TEPEYAC SLFormer

Former Liquidador Solidario · from 22/02/2011 to 11/05/2022

Struck off · Explotación de caballos y otros equinos (CNAE 0143) · Jerez de la Frontera · Sociedad Limitada (SL) · 6 BORME filings

B11837317 · Cádiz

JARDOT BUSINESS TIME SLFormer

Former Representante · from 27/04/2016 to 13/11/2020

Struck off · Otras actividades de limpieza (CNAE 8129) · Madrid · Sociedad Limitada (SL) · incorporated 25/01/2016 · capital €3,000 · 6 BORME filings

Corporate purpose: GESTION Y PRESTACION DE SERVICIOS DE LIMPIEZA DE VEHICULOS A MOTOR.

B87458824 · Madrid

VITAGENIA HEALTH CARE SOCIEDAD LIMITADAFormer

Former Administrador Único · from 22/05/2013 to 12/08/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 27/03/2013 · capital €98,039 · 5 BORME filings

B86682002 · Madrid

FINCA CABALLO NEGRO SLFormer

Former Liquidador Solidario · from 18/03/2019 to 18/03/2019

Struck off · Explotación de caballos y otros equinos (CNAE 0143) · Jerez de la Frontera · Sociedad Limitada (SL) · 3 BORME filings

B11514338 · Cádiz

Timeline (26)

  1. 19/12/2025Ceased as Administrador Solidario of GRANJA RAI SL · Cádiz
  2. 19/12/2025Ceased as Administrador Solidario of SOTOMAR VI SL · Cádiz
  3. 26/04/2023Appointed Presidente of SIGLO XXI BOLSA SICAV SA · Madrid
  4. 26/04/2023Ceased as Secretario of SIGLO XXI BOLSA SICAV SA · Madrid
  5. 01/08/2022Ceased as Consejero of DREYER INVESTMENT SICAV SA · Madrid
  6. 11/05/2022Ceased as Administrador Solidario of YEGUADA EL TEPEYAC SL · Cádiz
  7. 13/11/2020Ceased as Representante of JARDOT BUSINESS TIME SL · Madrid
  8. 12/08/2020Ceased as Administrador Único of VITAGENIA HEALTH CARE SOCIEDAD LIMITADA · Madrid
  9. 22/03/2019Appointed Consejero of DREYER INVESTMENT SICAV SA · Madrid
  10. 18/03/2019Ceased as Administrador Solidario of FINCA CABALLO NEGRO SL · Cádiz
  11. 03/11/2017Ceased as Administrador Solidario of COMERCIAL WATSON 22 SL · Madrid
  12. 03/11/2017Appointed Administrador Único of COMERCIAL WATSON 22 SL · Madrid
  13. 27/04/2016Appointed Representante of JARDOT BUSINESS TIME SL · Madrid
  14. 04/06/2014Ceased as Administrador Mancomunado of VITAGENIA HEALTH CARE SOCIEDAD LIMITADA · Madrid
  15. 04/06/2014Appointed Administrador Único of VITAGENIA HEALTH CARE SOCIEDAD LIMITADA · Madrid
  16. 22/05/2013Appointed Administrador Mancomunado of VITAGENIA HEALTH CARE SOCIEDAD LIMITADA · Madrid
  17. 19/03/2013Appointed Administrador Solidario of SOTOMAR VI SL · Cádiz
  18. 01/03/2013Ceased as Consejero of INVERSIONES MARBILMER SL · Madrid
  19. 01/03/2013Appointed Administrador Solidario of INVERSIONES MARBILMER SL · Madrid
  20. 13/02/2012Ceased as Presidente of DREYER INVESTMENT SICAV SA · Madrid
  21. 08/08/2011Appointed Consejero of SIGLO XXI BOLSA SICAV SA · Madrid
  22. 22/07/2011Appointed Administrador Único of MIURA ASESORES E.A.F.I. SL · Madrid
  23. 08/07/2011Appointed Administrador Solidario of COMERCIAL WATSON 22 SL · Madrid
  24. 22/02/2011Appointed Administrador Solidario of YEGUADA EL TEPEYAC SL · Cádiz
  25. 22/02/2011Appointed Administrador Solidario of GRANJA RAI SL · Cádiz
  26. 10/05/2010Appointed Administrador Único of MIURA SL · Madrid

Co-directors (7)

SIGLO XXI BOLSA SICAV SA
INVERSIONES MARBILMER SL
VITAGENIA HEALTH CARE SOCIEDAD LIMITADA

Network map

13 nodes Person Company
bernar-canales-ramonCOMERCIAL WATSON 22 SLCOMERCIAL WATSON 22 …SIGLO XXI BOLSA SICAV SASIGLO XXI BOLSA SICA…MIURA SLMIURA SLINVERSIONES MARBILMER SLINVERSIONES MARBILME…MIURA ASESORES E.A.F.I. SLMIURA ASESORES E.A.F…BERNAR AROCENA PEDRO ALBERTOBERNAR AROCENA PEDRO…BERNAR ESCARDO FEDERICOBERNAR ESCARDO FEDER…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …GIL SANZ RAQUELGIL SANZ RAQUELASTARLOA ECHEVARRIETA MARIA GUADALUPEASTARLOA ECHEVARRIET…ASTARLOA ECHEVARRIETA MARIAASTARLOA ECHEVARRIET…BENITO DELGADO Y PEREZ PALOMABENITO DELGADO Y PER…

Identity matched by name · homonyms possible.