Companys Bertran Ernest
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- ROSAER SL, ENLIVEN PULL SL, SERENIA SOLUTIONS SOCIEDAD LIMITADA, TECHNO TRENDS SL, MEDIA MILLENIUM 2002 SL, INMOBILIARIA 4 C SA
Summary
Companys Bertran Ernest appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero Delegado of SERENIA SOLUTIONS SOCIEDAD LIMITADA (Pontevedra) since 14 March 2025, as well as in 2 other companies. SERENIA SOLUTIONS SOCIEDAD LIMITADA is based in Moaña — Sociedad Limitada (SL), an active company, incorporated on 21 March 2025, share capital of €20,000. The earliest registered mandate dates from 6 September 2017, at TECHNO TRENDS SL; the most recent began on 14 March 2025. The offices held are Apoderado Solidario, Consejero, Administrador Único and Consejero Delegado. The companies are registered in Barcelona and Pontevedra. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Obradors Marcet Josep, Companys Bertran Josep Maria, Companys Bertran Rosa Maria and 2 others.
Offices held
Commercial registries
Barcelona · Pontevedra
Companies · current (3)
Consejero (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Igualada · Sociedad Limitada (SL) · 2 BORME filings
B60309291 · Barcelona
Administrador Único (in office)
Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada
B63348536
Consejero Delegado since 14/03/2025
Active · Moaña · Sociedad Limitada (SL) · incorporated 21/03/2025 · capital €20,000 · 2 BORME filings
Corporate purpose: El desarrollo, diseño, comercialización, distribución y soporte técnico de soluciones informáticas, especialmente plataformas y aplicaciones basadas en inteligencia artificial, dirigidas al bienestar de las personas.
B75918300 · Pontevedra
Companies · former (3)
Apoderado Solidario since 06/09/2017 · no registry activity since 27/12/2017
Active · Sociedad Limitada (SL) · capital €306,276 · 15 BORME filings
B131247 · Barcelona
Former Administrador Solidario · until 23/09/2011
Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
B62902440 · Barcelona
Timeline (4)
- 14/03/2025Appointed Presidente of SERENIA SOLUTIONS SOCIEDAD LIMITADA · Pontevedra
- 06/09/2017Appointed Apoderado Solidario of TECHNO TRENDS SL · Barcelona
- 31/08/2017Ceased as Administrador of TECHNO TRENDS SL · Barcelona
- 23/09/2011Ceased as Administrador Solidario of MEDIA MILLENIUM 2002 SL · Barcelona
Co-directors (5)
- Obradors Marcet Josep · Liquidador
- Companys Bertran Josep Maria · Consejero
- Companys Bertran Rosa Maria · Consejero
- Rodriguez Silva Daniel Amos · Consejero
- Gonzalez Castaño Francisco Javier · Consejero
Network map
Identity matched by name · homonyms possible.