Bertomeu Penalva Miriam

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
EQUINIX (SPAIN) SA, GESTION DE PATRIMONIOS Y FINANZAS SA, KAPSCH TRAFFICCOM TRANSPORTATION SA, TELVENT SERVICIOS COMPARTIDOS SA, SUPERMERCADO TIMA SOCIEDAD LIMITADA

Summary

Bertomeu Penalva Miriam appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 6 June 2013, at EQUINIX (SPAIN) SA; the most recent began on 4 July 2013. The companies are registered in Madrid and Bizkaia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Frint Andreas, Treichl Carolin Elisabeth, Fariña Morales Sergio and 3 others.

Offices held

Apoderado

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Apoderado · from 06/06/2013 to 02/06/2015

Active · Alcobendas · Sociedad Anónima (SA) · 104 BORME filings

A41696097 · Madrid

Former Apoderado · from 26/06/2013 to 15/04/2015

Struck off · Ma · Sociedad Anónima (SA) · 85 BORME filings

Corporate purpose: ART 2.OBJETO SOCIAL La sociedad tendrá por objeto E Obtener, comprar, vender, transmitir y explotar concesiones, privilegias y patentes; construir, montar, explotar, vender y alquilar toda clase de máquinas, aparatose Instalaciones; construir, montar, explotar, vender y alquilar conjuntos,.

A28337152 · Madrid

Former Apoderado · from 04/07/2013 to 15/04/2015

Active · Instalaciones eléctricas (CNAE 4321) · Alcobendas · Sociedad Anónima (SA) · 192 BORME filings

A78107349 · Madrid

Former Apoderado · from 24/06/2013 to 13/04/2015

Struck off · Sociedad Anónima (SA) · 49 BORME filings

A83048553 · Madrid

Former Apoderado · from 20/06/2013 to 08/04/2015

Struck off · Bilbao · Sociedad Anónima (SA) · capital €1,075,796 · 125 BORME filings

Corporate purpose: Obtener, comprar, vender, transmitir y explotar concesiones y patentes.

B48502512 · Bizkaia

Timeline (11)

  1. 02/06/2015Ceased as Apoderado of EQUINIX (SPAIN) SA · Madrid
  2. 15/04/2015Ceased as Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
  3. 15/04/2015Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  4. 13/04/2015Ceased as Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
  5. 08/04/2015Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  6. 19/03/2014Ceased as Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
  7. 04/07/2013Appointed Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  8. 26/06/2013Appointed Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
  9. 24/06/2013Appointed Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
  10. 20/06/2013Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  11. 06/06/2013Appointed Apoderado of EQUINIX (SPAIN) SA · Madrid

Co-directors (6)

SUPERMERCADO TIMA SOCIEDAD LIMITADA
EQUINIX (SPAIN) SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.