filings.es

Gorbeña Yllera Jaime

Director · Spanish companies register · 34 companies

Companies :
34 (10 current, 24 former)
Linked companies :
BERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS SL, BERGE Y COMPAÑIA SOCIEDAD ANONIMA, AUTOMOVILES AXEL SA, COFIBER FINANCIERA SL, TERMINAL PORT NOU SA, CASTILLO DE CUZCURRITA SL

Companies — current (10)

BERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS SLCurrent

Consejero since 22/02/2018

Consejero

B83392407 · Madrid

BERGE Y COMPAÑIA SOCIEDAD ANONIMACurrent

Consejero Delegado since 08/09/2010

Consejero

A48029565 · Bizkaia

AUTOMOVILES AXEL SACurrent

Consejero since 05/04/2013

A82486358 · Madrid

COFIBER FINANCIERA SLCurrent

Apoderado Mancomunado Solidario since 17/02/2022

B79352274 · Madrid

TERMINAL PORT NOU SACurrent

Apoderado Solidario since 04/08/2020

A59562454 · Barcelona

CASTILLO DE CUZCURRITA SLCurrent

Apoderado Solidario since 03/11/2017

B81554669 · Madrid

BYCO AU SLCurrent

Apoderado Solidario since 02/11/2017

B86107901 · Madrid

BERGE GENERACION SLCurrent

Apoderado Solidario since 26/10/2017

B85150845 · Madrid

SERDETEC SLCurrent

Apoderado Solidario since 26/10/2017

B82887456 · Madrid

ASTARA MOBILITY SACurrent

Consejero since 06/03/2018

Consejero

B79325056 · Madrid

Companies — former (24)

B&M AUTOMOVILES ESPAÑA SAFormer

Former Presidente · from 07/03/2014 to 08/07/2025

Consejero

A80355019 · Madrid

BERGE MARITIMA SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 29/04/2011 to 09/06/2025

B95524898 · Bizkaia

MANHEIM DIRECTO SLFormer

Former Consejero · until 09/01/2025

B83141838 · Madrid

CEVA FINISHED VEHICLE LOGISTICS SPAIN SLFormer

Former Consejero · from 04/03/2019 to 25/07/2023

B88101613 · Madrid

AUTOMOVILES NIPONES 3 SLFormer

Former Consejero Delegado Solidario · from 08/02/2013 to 23/11/2022

Consejero Delegado SolidarioConsejero

B83474189 · Madrid

BERGE GESTION Y ADMINISTRACION SLFormer

Former Representante · from 02/11/2017 to 26/10/2021

B80526692 · Madrid

BERSUMMIT CENTRAL EUROPE SLFormer

Former SAVAL GALIANA JOSE. Presidente · from 31/07/2020 to 27/04/2021

SAVAL GALIANA JOSE. PresidenteConsejero

B88625678 · Madrid

BERSAN EUROPEA DE AUTOMOCION SLFormer

Former SAVAL GALIANA JOSE. Presidente · from 15/02/2019 to 27/04/2021

SAVAL GALIANA JOSE. PresidenteConsejero

B88269204 · Madrid

BERSUMMIT EUROPEA DE AUTOMOCION SLFormer

Former Presidente · from 11/04/2019 to 20/04/2021

Consejero

B88348735 · Madrid

AUTOMOCION DEL BALTICO SLFormer

Former Presidente · from 09/02/2018 to 20/04/2021

Consejero

B87925996 · Madrid

BERGE AUTOMOTIVE LOGISTICS SOCIEDAD LIMITADAFormer

Former Apoderado · until 18/02/2021

B28686160 · Madrid

RODIA CANTABRICAE SOCIEDAD LIMITADAFormer

Former Consejero · until 27/11/2020

B95389151 · Bizkaia

K LINE ESPAÑA SERVICIOS MARITIMOS SAFormer

Former Consejero · until 16/01/2020

A84534874 · Madrid

BYCO REY SLFormer

Former Apoderado Solidario · from 31/10/2017 to 03/10/2018

B86107943 · Madrid

BYCO FINAN SLFormer

Former Apoderado Solidario · from 31/10/2017 to 03/10/2018

B86107927 · Madrid

SILOS DE LEVANTE SAFormer

Former Consejero · until 31/01/2012

A28777357 · Valencia

REMOLQUES Y SERVICIOS MARITIMOS SL REYSERFormer

Former Consejero · until 05/01/2011

B38001855 · Madrid

MARKETING MARITIMO BERGE SLFormer

Former Consejero · until 09/06/2010

B84289586 · Madrid

BERNOPORT SLFormer

Former Consejero · until 14/10/2009

B36482578 · Pontevedra

SOBRINOS DE MANUEL CAMARA SAFormer

Former Consejero · from 12/01/2009 to 12/06/2009

A20008579 · Gipuzkoa

BERGE SOLAR SAFormer

Former Consejero Delegado Solidario · from 05/10/2012 to null

Consejero Delegado SolidarioConsejero

A80938491 · Madrid

CONTAINER TRAIN SAFormer

Former Consejero · until null

A61769030

SOCIEDAD AUXILIAR DEL PUERTO DE PASAJES SAFormer

Former Consejero · until null

A20005948

TALLER PORT NOU SLFormer

Former Apoderado Solidario · from 04/08/2020 to null

B58829805 · Barcelona

Co-directors (41)

Network map

46 nodes Person Company
gorbena-yllera-jaimeBERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS SLBERGE INFRAESTRUCTUR…BERGE Y COMPAÑIA SOCIEDAD ANONIMABERGE Y COMPAÑIA SOC…AUTOMOVILES AXEL SAAUTOMOVILES AXEL SACOFIBER FINANCIERA SLCOFIBER FINANCIERA SLTERMINAL PORT NOU SATERMINAL PORT NOU SACASTILLO DE CUZCURRITA SLCASTILLO DE CUZCURRI…BYCO AU SLBYCO AU SLBERGE GENERACION SLBERGE GENERACION SLSERDETEC SLSERDETEC SLASTARA MOBILITY SAASTARA MOBILITY SABDO AUDIBERIA AUDITORES SLBDO AUDIBERIA AUDITO…GRANT THORNTON SLPGRANT THORNTON SLPBERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS SLBERGE INFRAESTRUCTUR…PRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…BERGE AMPUERO JAIMEBERGE AMPUERO JAIMEGORBEÑA YLLERA JAVIERGORBEÑA YLLERA JAVIERAGUIRRE ALONSO-ALLENDE EDUARDOAGUIRRE ALONSO-ALLEN…USTARA GORBEÑA ALFREDOUSTARA GORBEÑA ALFRE…CAREAGA BERGE ADOLFOCAREAGA BERGE ADOLFOENCISO BERGE PEDROENCISO BERGE PEDROESCUDERO ZAVALA IGNACIOESCUDERO ZAVALA IGNA…BAUTISTA ENCISO SALVADORBAUTISTA ENCISO SALV…MANZANARES GALEAN LLANOSMANZANARES GALEAN LL…ESCUDERO ZAVALA PEDROESCUDERO ZAVALA PEDROAFAN DE RIVERA RODRIGUEZ BORJAAFAN DE RIVERA RODRI…ENCISO MERINO IGNACIOENCISO MERINO IGNACIOSOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …AQUERRETA FERRAZ CARMENAQUERRETA FERRAZ CAR…SANTIBAÑEZ BARBOSA FERNANDO MARTIN ALBERTOSANTIBAÑEZ BARBOSA F…SOLARI URQUIETA LUIS ANDRESSOLARI URQUIETA LUIS…KATORI TETSUYAKATORI TETSUYANAKAMURA NAOYANAKAMURA NAOYABERGE Y COMPAÑIA SABERGE Y COMPAÑIA SAESPINOSA DE LOS MONTEROS PITARQUE CARLOSESPINOSA DE LOS MONT…DE SENDAGORTA GOMEZ DEL CAMPILLO IÑIGODE SENDAGORTA GOMEZ …DE SENDAGORTA GOMEZ DEL CAMPILLO JAVIERDE SENDAGORTA GOMEZ …DE SENDAGORTA GOMEZ DEL CAMPILLO MIGUELDE SENDAGORTA GOMEZ …BELZUNCE TORMO JORGEBELZUNCE TORMO JORGESAINZ DE HERRERA RAFAELSAINZ DE HERRERA RAF…MENENDEZ SANZ ALBERTOMENENDEZ SANZ ALBERTORODRIGUEZ AFAN DE RIBERA BORJARODRIGUEZ AFAN DE RI…NIELSEN JOE NICKLAUSNIELSEN JOE NICKLAUSJAKOBSEN SOREN SJOSTRANDJAKOBSEN SOREN SJOST…RAVNDAL JRRAVNDAL JRPONS GUELL PEDRO-ALBERTOPresidente: ENCISO BERGE PEDROPONS GUELL PEDRO-ALB…

Identity matched by name — homonyms possible.