Gonzalez Bernal Juan Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
APM HOLDING DE IBEROAMERICA SOCIEDAD LIMITADA, IBEROAMERICANA DE TELECOMUNICACIONES SOCIEDAD LIMITADA, FULLCARGA IBERICA SOCIEDAD LIMITADA, FULLCARGA IBERICA SL

Summary

Gonzalez Bernal Juan Manuel appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of FULLCARGA IBERICA SOCIEDAD LIMITADA (Bizkaia) since 7 May 2024, as well as in 2 other companies. FULLCARGA IBERICA SOCIEDAD LIMITADA is based in Getxo — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 May 2015, at IBEROAMERICANA DE TELECOMUNICACIONES SOCIEDAD LIMITADA; the most recent began on 7 May 2024. The offices held are Consejero, Secretario and Apoderado. The companies are registered in Bizkaia and Madrid. The boards of these companies also include Pagatodo International Sapi de Cv, Loredo Mutiozabal Jose Manuel, Coronado Ramirez Alejandro and 2 others.

Offices held

ConsejeroSecretarioApoderado

Commercial registries

Bizkaia · Madrid

Companies · current (3)

Consejero since 06/04/2022

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Getxo · Sociedad Limitada (SL) · incorporated 18/04/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: La prestación de servicios para facilitar la aceptación de medios de pago.

B67630442 · Bizkaia

Apoderado since 22/05/2015

Active · Comercio al por mayor no especializado (CNAE 4690) · Getxo · Sociedad Limitada (SL) · capital €38,832,452 · 25 BORME filings

B95069209 · Bizkaia

Consejero since 07/05/2024

Secretario

Active · Getxo · Sociedad Limitada (SL) · 6 BORME filings

B31867534 · Bizkaia

Companies · former (1)

Secretario since 14/05/2019 · no registry activity since 09/04/2021

Secretario

Active · Sociedad Limitada (SL) · 8 BORME filings

M632147 · Madrid

Timeline (4)

  1. 07/05/2024Appointed Secretario of FULLCARGA IBERICA SOCIEDAD LIMITADA · Bizkaia
  2. 06/04/2022Appointed Consejero of APM HOLDING DE IBEROAMERICA SOCIEDAD LIMITADA · Bizkaia
  3. 14/05/2019Appointed Consejero of FULLCARGA IBERICA SL · Madrid
  4. 22/05/2015Appointed Apoderado of IBEROAMERICANA DE TELECOMUNICACIONES SOCIEDAD LIMITADA · Bizkaia

Co-directors (5)

Network map

10 nodes Person Company
gonzalez-bernal-juan-…APM HOLDING DE IBEROAMERICA SOCIEDAD LIMITADAAPM HOLDING DE IBERO…IBEROAMERICANA DE TELECOMUNICACIONES SOCIEDAD LIMITADAIBEROAMERICANA DE TE…FULLCARGA IBERICA SOCIEDAD LIMITADAFULLCARGA IBERICA SO…PAGATODO INTERNATIONAL SOCIEDAD ANONIMA PROMOTORAPAGATODO INTERNATION…PAGATODO INTERNATIONAL SAPI DE CVPAGATODO INTERNATION…LOREDO MUTIOZABAL JOSE MANUELLOREDO MUTIOZABAL JO…CORONADO RAMIREZ ALEJANDROCORONADO RAMIREZ ALE…SACRISTAN LOPEZ DE GUEREÑU GONZALOSACRISTAN LOPEZ DE G…OYARZABAL AGUIRREZABALA JAVIEROYARZABAL AGUIRREZAB…

Identity matched by name · homonyms possible.