Bernat Serra Xavier
Director · Spanish companies register · 7 companies
- Companies :
- 7 (4 current, 3 former)
- Linked companies :
- BERNAT FAMILY OFFICE SL, CASA BATLLO SL, CONWAY THE CONVENIENCE COMPANY, S.A, ABUNDIUM SL, PROLUX 2007 SL, PITA GOL SL
Summary
Bernat Serra Xavier appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Apoderado Solidario/Mancomunado of BERNAT FAMILY OFFICE SL (Barcelona) since 8 January 2016, as well as in 3 other companies. BERNAT FAMILY OFFICE SL is based in Barcelona — Sociedad Limitada (SL), an active company, share capital of €22,621,390. The earliest registered mandate dates from 17 March 2012, at CONWAY THE CONVENIENCE COMPANY, S.A; the most recent began on 8 January 2016. The offices held are Apoderado Solidario/Mancomunado, Consejero, Administrador Único and Administrador Solidario. The companies are registered in Barcelona and Guadalajara. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Bernat Serra Marta, Klein-Hietpas Dirk, Stolz Jürgen Ernst and 2 others.
Offices held
Commercial registries
Barcelona · Guadalajara
Companies · current (4)
Apoderado Solidario/Mancomunado since 08/01/2016
Active · Barcelona · Sociedad Limitada (SL) · capital €22,621,390 · 28 BORME filings
B63669303 · Barcelona
Apoderado Solidario/Mancomunado since 08/01/2016
Active · Gestión de lugares y edificios históricos (CNAE 9103) · Barcelona · Sociedad Limitada (SL) · capital €83,386,036 · 31 BORME filings
Corporate purpose: LA CONSTRUCCION,PROMOCION,COMPRAVENTA DE INMUEBLES,SOLARES Y TODO TIPO DE INMUEBLES,ASI COMO EL ALQUILER NO FINANCIERO,CON O SIN OPCION DE COMPRA,DE BIENES INMUEBLES DESTINADOS A VIVIENDAS,OFICINAS,LOCALES COMERCIALES Y...
B62401534 · Barcelona
Consejero since 17/03/2012
Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Quer · 41 BORME filings
A59351817 · Guadalajara
Administrador Único (in office)
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €48,844,103 · 13 BORME filings
Corporate purpose: AMPLIAR A: LA COMPRAVENTA DE GANADO, EN PARTICULAR, LA EXPLOTACION DE GANADO CABALLAR, MULAR Y ASNAL.
B63529697 · Barcelona
Companies · former (3)
Former Administrador Solidario · until 03/04/2017
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €3,752 · 8 BORME filings
Corporate purpose: TENENCIA,DISFRUTE,DIRECCION Y GESTION DE ACCIONES,PARTICIPACIONES O CUALESQUIERA OTROS TITULOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEADES U OTRAS ENTIDADES,ETC.
B64676489 · Barcelona
Former Liquidador · from 29/09/2014 to 23/03/2015
Struck off · Barcelona · Sociedad Limitada (SL) · 3 BORME filings
B08183360 · Barcelona
Former Consejero Delegado · until null
Struck off · Barcelona · Sociedades anónimas
A08901050
Timeline (8)
- 03/04/2017Ceased as Administrador Solidario of PROLUX 2007 SL · Barcelona
- 08/01/2016Ceased as Apoderado of CASA BATLLO SL · Barcelona
- 08/01/2016Ceased as Apoderado of BERNAT FAMILY OFFICE SL · Barcelona
- 08/01/2016Appointed Apoderado Solidario/Mancomunado of CASA BATLLO SL · Barcelona
- 08/01/2016Appointed Apoderado Solidario/Mancomunado of BERNAT FAMILY OFFICE SL · Barcelona
- 23/03/2015Ceased as Administrador Único of PITA GOL SL · Barcelona
- 29/09/2014Appointed Administrador Único of PITA GOL SL · Barcelona
- 17/03/2012Appointed Vicepresidente of CONWAY THE CONVENIENCE COMPANY, S.A · Guadalajara
Co-directors (5)
- Bernat Serra Marta · Secretario no Consejero
- Bernat Serra Marta · Secretario no Consejero
- Klein-Hietpas Dirk · Consejero
- Stolz Jürgen Ernst · Consejero
- Huebers Hilmar · Consejero
- Klüssendorf Nils · Consejero
Network map
Identity matched by name · homonyms possible.