Bertholet Moreno Victoria

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CAIXABANK SA, GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADA, PONS CONSULTORES REGISTRALES SA, BANCOFAR SA, GRUPO BC DE ASESORIA HIPOTECARIA SL

Summary

Bertholet Moreno Victoria appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of CAIXABANK SA (Valencia) since 28 March 2018, as well as in 1 other company. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 14 December 2012, at GRUPO BC DE ASESORIA HIPOTECARIA SL; the most recent began on 13 April 2018. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Valencia, Bizkaia and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include San Jose Bernardez Diego, Careaga Mozo de Rosales Pablo, Merino de Diego Francisco Javier and 25 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Valencia · Bizkaia · Madrid

Companies · current (2)

Apoderado Solidario since 28/03/2018

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

Apoderado since 18/02/2013

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Bilbao · Sociedad Limitada (SL) · 44 BORME filings

B01394881 · Bizkaia

Companies · former (3)

Former Apoderado · from 13/04/2018 to 20/03/2026

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 79 BORME filings

A82501172 · Madrid

Former Apoderado · from 19/01/2018 to 16/06/2022

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

Former Apoderado · from 14/12/2012 to 25/02/2014

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

Timeline (8)

  1. 20/03/2026Ceased as Apoderado of PONS CONSULTORES REGISTRALES SA · Madrid
  2. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  3. 13/04/2018Appointed Apoderado of PONS CONSULTORES REGISTRALES SA · Madrid
  4. 28/03/2018Appointed Apoderado Solidario of CAIXABANK SA · Valencia
  5. 19/01/2018Appointed Apoderado of BANCOFAR SA · Madrid
  6. 25/02/2014Ceased as Apoderado Mancomunado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  7. 18/02/2013Appointed Apoderado of GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADA · Bizkaia
  8. 14/12/2012Appointed Apoderado Mancomunado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid

Co-directors (28)

Network map

28 nodes Person Company
bertholet-moreno-vict…CAIXABANK SACAIXABANK SAGESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADAGESFIR SERVICIOS DE …SAN JOSE BERNARDEZ DIEGOSAN JOSE BERNARDEZ D…CAREAGA MOZO DE ROSALES PABLOCAREAGA MOZO DE ROSA…MERINO DE DIEGO FRANCISCO JAVIERMERINO DE DIEGO FRAN…MARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.