Bertrand Michel Simon Gergonne

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
GERGONNE INVESTISSEMENT SL, MASTERFOAM FLEXSOLUTIONS S.L

Summary

Bertrand Michel Simon Gergonne appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of GERGONNE INVESTISSEMENT SL (Barcelona) since 13 February 2019. GERGONNE INVESTISSEMENT SL is based in Odena and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 8 September 2014, share capital of €500,000. The earliest registered mandate dates from 11 February 2019, at MASTERFOAM FLEXSOLUTIONS S.L; the most recent began on 13 February 2019. The companies are registered in Barcelona. The boards of these companies also include Udo Johannes Storck, Thomas Verhaest, Charles Pierre Jean Gergonne and 1 other.

Offices held

Administrador Solidario

Commercial registries

Barcelona

Companies · current (1)

GERGONNE INVESTISSEMENT SLCurrent

Administrador Solidario since 13/02/2019

Active · Promoción inmobiliaria (CNAE 4110) · Odena · Sociedad Limitada (SL) · incorporated 08/09/2014 · capital €500,000 · 12 BORME filings

Corporate purpose: (CNAE 4110).COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES TANTO PUBLICAS COMO PRIVADAS,ETC.

B66368010 · Barcelona

Companies · former (1)

MASTERFOAM FLEXSOLUTIONS S.LFormer

Former Administrador Solidario · from 11/02/2019 to 16/01/2023

Active · Fabricación de otros productos de plástico (CNAE 2229) · Odena · Sociedades de responsabilidad limitada · 20 BORME filings

Corporate purpose: LA TRANSFORMACION Y PROCESAMIENTO DE MATERIALES FLEXIBLES PARA APLICACIONES EN LA INDUSTRIA DEL AUTOMOVIL,LA CONSTRUCCION DE EDIFICIOS,LA TECNOLOGIA MEDICA Y LA FILTRACION,ASI COMO LA FABRICACION Y DESARROLLO...

B60046489 · Barcelona

Timeline (3)

  1. 16/01/2023Ceased as Administrador Solidario of MASTERFOAM FLEXSOLUTIONS S.L · Barcelona
  2. 13/02/2019Appointed Administrador Solidario of GERGONNE INVESTISSEMENT SL · Barcelona
  3. 11/02/2019Appointed Administrador Solidario of MASTERFOAM FLEXSOLUTIONS S.L · Barcelona

Co-directors (4)

MASTERFOAM FLEXSOLUTIONS S.L
GERGONNE INVESTISSEMENT SL

Network map

4 nodes Person Company
bertrand-michel-simon…GERGONNE INVESTISSEMENT SLGERGONNE INVESTISSEM…CHARLES PIERRE JEAN GERGONNECHARLES PIERRE JEAN …MICHEL MAURICE NICOLAS GERGONNEMICHEL MAURICE NICOL…

Identity matched by name · homonyms possible.