Bertran Marti Roman

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
PRIME RATE INVERSIONES SICAV SA, PROMOCIONS BERTRAN MARTI SL, BELFINTEX SA, RUBI 41 SL

Summary

Bertran Marti Roman appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Presidente of PRIME RATE INVERSIONES SICAV SA (Barcelona) since 28 November 2011. The earliest registered mandate dates from 28 November 2011, at PRIME RATE INVERSIONES SICAV SA; the most recent began on 6 August 2013. The offices held are Presidente, Apoderado Solidario, Administrador Único and Liquidador. The companies are registered in Barcelona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Bertran de Celis Roma, Bertran Marti Elisabeth, Bertran Marti Josep Maria and 4 others.

Offices held

PresidenteApoderado SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Barcelona · Madrid

Companies · current (1)

PRIME RATE INVERSIONES SICAV SACurrent

Presidente since 28/11/2011

Active · SICAV · 3 BORME filings

B210604 · Barcelona

Companies · former (4)

PROMOCIONS BERTRAN MARTI SLFormer

Former Presidente · until 09/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €190,998 · 6 BORME filings

B61514311 · Barcelona

BELFINTEX SAFormer

Former Apoderado Solidario · from 26/07/2013 to 26/07/2021

Active · Acabado de textiles (CNAE 1330) · Barcelona · Sociedad Anónima (SA) · capital €119,000 · 20 BORME filings

A08135360 · Barcelona

RUBI 41 SLFormer

Former Administrador Único · until 30/01/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €837,914 · 7 BORME filings

B60779063 · Barcelona

PRIME RATE INVERSIONES SICAV SAFormer

Former Liquidador · from 06/08/2013 to 21/03/2017

Struck off · SICAV · 8 BORME filings

M523273 · Madrid

Timeline (12)

  1. 09/01/2023Ceased as Consejero of PROMOCIONS BERTRAN MARTI SL · Barcelona
  2. 26/07/2021Ceased as Presidente of BELFINTEX SA · Barcelona
  3. 21/07/2020Appointed Apoderado Solidario of BELFINTEX SA · Barcelona
  4. 30/01/2018Ceased as Administrador Único of RUBI 41 SL · Barcelona
  5. 21/03/2017Ceased as Presidente of PRIME RATE INVERSIONES SICAV SA · Madrid
  6. 11/05/2015Ceased as Presidente of PROMOCIONS BERTRAN MARTI SL · Barcelona
  7. 17/04/2015Appointed Presidente of BELFINTEX SA · Barcelona
  8. 11/10/2013Appointed Consejero Delegado of PRIME RATE INVERSIONES SICAV SA · Madrid
  9. 06/08/2013Appointed Presidente of PRIME RATE INVERSIONES SICAV SA · Madrid
  10. 06/08/2013Ceased as Consejero Delegado of PRIME RATE INVERSIONES SICAV SA · Madrid
  11. 26/07/2013Appointed Consejero of BELFINTEX SA · Barcelona
  12. 28/11/2011Appointed Presidente of PRIME RATE INVERSIONES SICAV SA · Barcelona

Co-directors (7)

RUBI 41 SL
PROMOCIONS BERTRAN MARTI SL
PRIME RATE INVERSIONES SICAV SA
BELFINTEX SA

Network map

3 nodes Person Company
bertran-marti-romanPRIME RATE INVERSIONES SICAV SAPRIME RATE INVERSION…BUGALLO ADAN MONICABUGALLO ADAN MONICA

Identity matched by name · homonyms possible.