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
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
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
Active · Sociedad Limitada (SL) · 8 BORME filings
M632147 · Madrid
Timeline (4)
- 07/05/2024Appointed Secretario of FULLCARGA IBERICA SOCIEDAD LIMITADA · Bizkaia
- 06/04/2022Appointed Consejero of APM HOLDING DE IBEROAMERICA SOCIEDAD LIMITADA · Bizkaia
- 14/05/2019Appointed Consejero of FULLCARGA IBERICA SL · Madrid
- 22/05/2015Appointed Apoderado of IBEROAMERICANA DE TELECOMUNICACIONES SOCIEDAD LIMITADA · Bizkaia
Co-directors (5)
- Pagatodo International Sapi de Cv · Administrador Único
- Loredo Mutiozabal Jose Manuel · Secretario no Consejero
- Coronado Ramirez Alejandro · Consejero
- Sacristan Lopez de Guereñu Gonzalo · Consejero
- Oyarzabal Aguirrezabala Javier · Secretario no Consejero
- Coronado Ramirez Alejandro · Consejero
- Sacristan Lopez de Guereñu Gonzalo · Consejero
- Oyarzabal Aguirrezabala Javier · Vicesecretario no Consejero
- Coronado Ramirez Alejandro · Presidente
Network map
Identity matched by name · homonyms possible.