Bertran Damian Sergio

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
SETRAP INVERSIONES 2006 SL, CONCESIONARIA EL NAUTICO SL, USP BALEARES SL, USP HOSPITALES DE DIA DE MALLORCA SL, LLAR DE CALVIA SA, CALVIA 2000 SA

Summary

Bertran Damian Sergio appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Único of SETRAP INVERSIONES 2006 SL (Alicante). SETRAP INVERSIONES 2006 SL is based in Alicante/Alacant and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 11 March 2009, at LLAR DE CALVIA SA; the most recent began on 24 June 2015. The offices held are Administrador Único, Secretario, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid, Alicante and Illes Balears. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Chaves Adrover Antonio, Carbonell Alberti Antonia, Godoy Alcoy Maria Dolores and 18 others.

Offices held

Administrador ÚnicoSecretarioApoderado Mancomunado SolidarioConsejero

Commercial registries

Madrid · Alicante · Illes Balears

Companies · current (1)

SETRAP INVERSIONES 2006 SLCurrent

Administrador Único (in office)

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Alicante/Alacant · Sociedad Limitada (SL) · 2 BORME filings

B84907492 · Alicante

Companies · former (6)

SETRAP INVERSIONES 2006 SLInactive

Administrador Único since 17/07/2012 · no registry activity since 27/07/2012

Active · Sociedad Limitada (SL) · 3 BORME filings

M421459 · Madrid

CONCESIONARIA EL NAUTICO SLFormer

Former Secretario · from 24/06/2015 to 25/04/2016

Secretario

Active · Construcción de embarcaciones de recreo y deporte (CNAE 3012) · Palma · Sociedad Limitada (SL) · incorporated 26/05/2014 · capital €58,556 · 5 BORME filings

Corporate purpose: La compra, venta, arrendamiento y explotación de hoteles, apartamentos, bares y restaurantes y embarcaciones náuticas; arrendar, construir, comprar y vender o explotar por cuenta propia o ajena cualquier tipo de industria o negocio…

B57855207 · Illes Balears

USP BALEARES SLFormer

Former Apoderado Mancomunado Solidario · from 24/01/2011 to 28/10/2015

Liquidada · Actividades hospitalarias (CNAE 8610) · Sociedad Limitada (SL) · 29 BORME filings

B64277650 · Illes Balears

USP HOSPITALES DE DIA DE MALLORCA SLFormer

Former Apoderado Mancomunado Solidario · from 25/01/2011 to 26/02/2014

Liquidada · Sociedad Limitada (SL) · 20 BORME filings

B84829266 · Illes Balears

LLAR DE CALVIA SAFormer

Former Consejero · from 11/03/2009 to 12/06/2009

Active · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Calvià · Sociedad Anónima (SA) · 36 BORME filings

A07802044 · Illes Balears

CALVIA 2000 SAFormer

Former Consejero · until 07/05/2009

Active · Sociedad Anónima (SA) · capital €5,286,318 · 54 BORME filings

PM6664 · Illes Balears

Timeline (8)

  1. 25/04/2016Ceased as Consejero of CONCESIONARIA EL NAUTICO SL · Illes Balears
  2. 28/10/2015Ceased as Apoderado Mancomunado Solidario of USP BALEARES SL · Illes Balears
  3. 24/06/2015Appointed Consejero of CONCESIONARIA EL NAUTICO SL · Illes Balears
  4. 26/02/2014Ceased as Apoderado Solidario of USP HOSPITALES DE DIA DE MALLORCA SL · Illes Balears
  5. 17/07/2012Appointed Administrador Único of SETRAP INVERSIONES 2006 SL · Madrid
  6. 12/06/2009Ceased as Consejero of LLAR DE CALVIA SA · Illes Balears
  7. 07/05/2009Ceased as Consejero of CALVIA 2000 SA · Illes Balears
  8. 11/03/2009Appointed Consejero of LLAR DE CALVIA SA · Illes Balears

Co-directors (21)

LLAR DE CALVIA SA
CALVIA 2000 SA
CONCESIONARIA EL NAUTICO SL

Network map

2 nodes Person Company
bertran-damian-sergioSETRAP INVERSIONES 2006 SLSETRAP INVERSIONES 2…

Identity matched by name · homonyms possible.