Erik Jan van Den Berg

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
AM-PHARMA SPAIN S.L, ARISTOCRAT TECHNOLOGIES SPAIN SL, PRODUCT MADNESS ESPAÑA S.L

Summary

Erik Jan van Den Berg appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 3 February 2021, at ARISTOCRAT TECHNOLOGIES SPAIN SL; the most recent began on 9 January 2024. The offices held are Liquidador, Apoderado Solidario/Mancomunado and Administrador Solidario. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Craig Terence Toner, Tracey Lee Elkerton, Superna Hora Kalle and 1 other.

Offices held

LiquidadorApoderado Solidario/MancomunadoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

AM-PHARMA SPAIN S.LFormer

Former Liquidador · from 09/01/2024 to 09/01/2024

Liquidada · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/07/2021 · capital €3,000 · 6 BORME filings

Corporate purpose: DESARROLLAR, FABRICAR Y COMERCIALIZAR TECNOLOGIA SANITARIA, DISPOSITIVOS DE DIAGNOSTICO, MEDICAMENTOS, PRODUCTOS PARA EL CUIDADO PERSONAL, PRODUCTOS SANITARIOS Y/O COMPLEMENTOS ALIMENTICIOS. PRESTAR SERVICIOS EN RELACION...

B06989313 · Barcelona

ARISTOCRAT TECHNOLOGIES SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 03/02/2021 to 20/09/2023

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Montcada I Reixac · Sociedad Limitada (SL) · capital €63,006 · 38 BORME filings

B64447816 · Barcelona

PRODUCT MADNESS ESPAÑA S.LFormer

Former Administrador Solidario · from 05/01/2022 to 05/07/2023

Active · Barcelona · Sociedades de responsabilidad limitada · 18 BORME filings

Corporate purpose: DESARROLLO, IMPLEMENTACION, PUBLICACION, CONCESION Y MANTENIMIENTO DE LICENCIAS DE JUEGOS ONLINE, JUEGOS PARA MOVILES, PLATAFORMAS Y/O SOFTWARE ASI COMO PRODUCTOS Y SERVICIOS RELACIONADOS. ETC.

B06858641 · Barcelona

Timeline (8)

  1. 20/09/2023Ceased as Presidente of ARISTOCRAT TECHNOLOGIES SPAIN SL · Barcelona
  2. 05/07/2023Ceased as Administrador Solidario of PRODUCT MADNESS ESPAÑA S.L · Barcelona
  3. 13/01/2022Ceased as Administrador Único of PRODUCT MADNESS ESPAÑA S.L · Barcelona
  4. 13/01/2022Appointed Administrador Solidario of PRODUCT MADNESS ESPAÑA S.L · Barcelona
  5. 05/01/2022Appointed Administrador Único of PRODUCT MADNESS ESPAÑA S.L · Barcelona
  6. 12/04/2021Appointed Apoderado Solidario/Mancomunado of ARISTOCRAT TECHNOLOGIES SPAIN SL · Barcelona
  7. 23/02/2021Appointed Apoderado Solidario of ARISTOCRAT TECHNOLOGIES SPAIN SL · Barcelona
  8. 03/02/2021Appointed Presidente of ARISTOCRAT TECHNOLOGIES SPAIN SL · Barcelona

Co-directors (4)

ARISTOCRAT TECHNOLOGIES SPAIN SL
PRODUCT MADNESS ESPAÑA S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.