Bertrand Eric Jean Marie
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- CARPENTER IBERICA S.L, TRANSFOAM SL, TRANSFORMADOS EBAKI SOCIEDAD LIMITADA
Summary
Bertrand Eric Jean Marie appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 13 November 2009, at TRANSFORMADOS EBAKI SOCIEDAD LIMITADA; the most recent began on 20 September 2023. The offices held are Consejero Delegado Mancomunado, Liquidador Unico and Administrador Único. The companies are registered in Barcelona, Valencia and Bizkaia. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Kurt Albert Derieuw, Espejo Valdelomar Jaime, Jean Pierre Paul Velix Eugene Marie Mellen and 2 others.
Offices held
Commercial registries
Barcelona · Valencia · Bizkaia
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero Delegado Mancomunado · from 20/09/2023 to 17/02/2025
Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Montornes del Valles · Sociedades de responsabilidad limitada · capital €4,560,211 · 44 BORME filings
B62381439 · Barcelona
Former Liquidador Unico · from 09/12/2009 to 10/10/2011
Struck off · Sociedad Limitada (SL) · 5 BORME filings
B95134961 · Valencia
Former Administrador Único · from 13/11/2009 to null
Struck off · Sociedad Limitada (SL) · capital €30,060 · 2 BORME filings
B48612774 · Bizkaia
Timeline (8)
- 17/02/2025Ceased as Apoderado Mancomunado of CARPENTER IBERICA S.L · Barcelona
- 13/11/2024Ceased as Consejero Delegado Mancomunado of CARPENTER IBERICA S.L · Barcelona
- 20/09/2023Ceased as Consejero Delegado of CARPENTER IBERICA S.L · Barcelona
- 20/09/2023Appointed Consejero Delegado Mancomunado of CARPENTER IBERICA S.L · Barcelona
- 19/04/2016Ceased as Secretario of CARPENTER IBERICA S.L · Barcelona
- 10/10/2011Ceased as Administrador Único of TRANSFOAM SL · Valencia
- 09/12/2009Appointed Administrador Único of TRANSFOAM SL · Valencia
- 13/11/2009Appointed Administrador Único of TRANSFORMADOS EBAKI SOCIEDAD LIMITADA · Bizkaia
Co-directors (5)
- Kurt Albert Derieuw · Consejero Delegado Mancomunado
- Espejo Valdelomar Jaime · Secretario no Consejero
- Jean Pierre Paul Velix Eugene Marie Mellen · Presidente
- Frank Werner Sander · Consejero Delegado Mancomunado
- Peter Paul Muniz · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.