Chiva Beraza Sonia
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- BANCO MEDIOLANUM SA, ROLAND DG EMEA SL, ALPIQ ENERGIA ESPAÑA SA, ANALP GESTION SA
Summary
Chiva Beraza Sonia appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 1 June 2011, at ALPIQ ENERGIA ESPAÑA SA; the most recent began on 29 April 2024. The offices held are Apoderado Solidario, DTOR.FINANC. and Apoderado. The companies are registered in Valencia, Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Murisier Amedee, Enrich Murt Jose, Maerean Ovidiu George and 5 others.
Offices held
Commercial registries
Valencia · Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado Solidario · from 29/04/2024 to 15/10/2025
Active · Valencia · Sociedad Anónima (SA) · 625 BORME filings
A58640582 · Valencia
Former DTOR.FINANC. · from 03/04/2013 to 05/12/2017
Liquidada · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) · Ripollet · Sociedad Limitada (SL) · incorporated 02/01/2012 · capital €200,000 · 33 BORME filings
Corporate purpose: PRODUCCION,DISEÑO,COMERCIALIZACION,MARKETING DE SISTEMAS DIGITALES Y EQUIPOS PERIFERICOS PARA SISTEMAS INFORMATICOS,PRESTACION DE SERVICIOS CONEXOS ADICHAS ACTIVIDADES,INVESTIGACION DE MERCADO,ETC.
B65707663 · Barcelona
Former Apoderado · from 01/06/2011 to 20/12/2012
Active · Madrid · Sociedad Anónima (SA) · capital €7,500,000 · 128 BORME filings
A82405788 · Madrid
Former Apoderado · from 04/07/2011 to 08/06/2012
Baja · Sociedad Anónima (SA) · incorporated 12/03/2010 · capital €55,000,000 · 10 BORME filings
Corporate purpose: GENERACION DE ENERGIA ELECTRICA,ADQUISICION,TENENCIA,ADMINISTRACION Y OPERACION DE INSTALACIONES DE GENERACION DE ENERGIA ELECTRICA.ADQUISICION,TENENCIA,DE PARTICIPACIONES EN SOCIEDADES RELACIONADAS CON LO ANTERIOR,ETC.
A65321010 · Barcelona
Timeline (8)
- 15/10/2025Ceased as Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
- 29/04/2024Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
- 05/12/2017Ceased as DTOR.FINANC. of ROLAND DG EMEA SL · Barcelona
- 03/04/2013Appointed DTOR.FINANC. of ROLAND DG EMEA SL · Barcelona
- 20/12/2012Ceased as Apoderado of ALPIQ ENERGIA ESPAÑA SA · Madrid
- 08/06/2012Ceased as Apoderado of ANALP GESTION SA · Barcelona
- 04/07/2011Appointed Apoderado of ANALP GESTION SA · Barcelona
- 01/06/2011Appointed Apoderado of ALPIQ ENERGIA ESPAÑA SA · Madrid
Co-directors (8)
- Murisier Amedee · Consejero Delegado Solidario
- Enrich Murt Jose · Vicesecretario no Consejero
- Maerean Ovidiu George · Consejero Delegado Mancomunado y Solidario
- Martinez-Pina Garcia Ana · Miembro del Comité de Auditoría
- Doris Annalisa Sara · Vicepresidente
- Tusquets Trias de Bes Carlos · Presidente
- Bosisio Gianluca · Consejero Delegado
- Rovelli Gianni-Marco · Consejero
Network map
Identity matched by name · homonyms possible.