Bernat Bosch Miguel

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CAN MANENT HLD SL, VOLTOR HLD FOUR SL, BITEL BALEARS INNOVACIO TELEMATICA SA, PARCBIT DESENVOLUPAMENT SA, ASSESSORIA SOFT & HARD SL

Summary

Bernat Bosch Miguel appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of CAN MANENT HLD SL (Illes Balears) since 21 November 2024. CAN MANENT HLD SL is based in Esporles and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 29 November 2024, share capital of €130,269. The earliest registered mandate dates from 2 November 2011, at BITEL BALEARS INNOVACIO TELEMATICA SA; the most recent began on 21 November 2024. The offices held are Administrador Único, Gerente, Consejero and Administrador Solidario. The companies are registered in Illes Balears. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Llaneras Sastre Maria Eva.

Offices held

Administrador ÚnicoGerenteConsejeroAdministrador Solidario

Commercial registries

Illes Balears

Companies · current (1)

Administrador Único since 21/11/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Esporles · Sociedad Limitada (SL) · incorporated 29/11/2024 · capital €130,269 · 5 BORME filings

Corporate purpose: La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones o cualquier otra forma de representación de participaciones en el capital social de entidades mercantiles que no coticen en Bolsa,…

B75399022 · Illes Balears

Companies · former (4)

Former Administrador Único · from 26/04/2021 to 18/07/2024

Active · Alcúdia · Sociedad Limitada (SL) · incorporated 07/03/2013 · capital €3,000 · 7 BORME filings

Corporate purpose: A.- El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos que hagan uso de las tecnologías de la información. B.- La prestación de servicios en los…

B57797375 · Illes Balears

Former Gerente · from 02/11/2011 to 20/02/2013

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A07672082 · Illes Balears

Former Consejero · from 18/11/2011 to 20/02/2013

Consejero

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

A07853245 · Illes Balears

Former Administrador Solidario · until 05/09/2011

Active · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados (CNAE 4754) · Esporles · Sociedad Limitada (SL) · 1 BORME filing

B07896939 · Illes Balears

Timeline (8)

  1. 21/11/2024Appointed Administrador Único of CAN MANENT HLD SL · Illes Balears
  2. 18/07/2024Ceased as Administrador Único of VOLTOR HLD FOUR SL · Illes Balears
  3. 26/04/2021Appointed Administrador Único of VOLTOR HLD FOUR SL · Illes Balears
  4. 20/02/2013Ceased as Consejero Delegado of PARCBIT DESENVOLUPAMENT SA · Illes Balears
  5. 20/02/2013Ceased as Gerente of BITEL BALEARS INNOVACIO TELEMATICA SA · Illes Balears
  6. 18/11/2011Appointed Consejero Delegado of PARCBIT DESENVOLUPAMENT SA · Illes Balears
  7. 02/11/2011Appointed Gerente of BITEL BALEARS INNOVACIO TELEMATICA SA · Illes Balears
  8. 05/09/2011Ceased as Administrador Solidario of ASSESSORIA SOFT & HARD SL · Illes Balears

Co-directors (1)

Network map

2 nodes Person Company
bernat-bosch-miguelCAN MANENT HLD SLCAN MANENT HLD SL

Identity matched by name · homonyms possible.