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
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)
- 02/06/2015Ceased as Apoderado of EQUINIX (SPAIN) SA · Madrid
- 15/04/2015Ceased as Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 15/04/2015Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 13/04/2015Ceased as Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
- 08/04/2015Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 19/03/2014Ceased as Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 04/07/2013Appointed Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 26/06/2013Appointed Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
- 24/06/2013Appointed Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
- 20/06/2013Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 06/06/2013Appointed Apoderado of EQUINIX (SPAIN) SA · Madrid
Co-directors (6)
- Frint Andreas · Presidente
- Treichl Carolin Elisabeth · Vicepresidente
- Fariña Morales Sergio · Secretario no Consejero
- Wober Gernot · Consejero
- Pinuaga Orrasco Valentin Cesar · Administrador Solidario
- Kleijn Harald Jan Paul · Administrador Solidario
- Frint Andreas · Consejero
- Treichl Carolin Elisabeth · Consejero
- Fariña Morales Sergio · Secretario no Consejero
- Wober Gernot · Consejero
Network map
Identity matched by name · homonyms possible.