Gronberg Johan Bertil

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
G. BLUE ESPAÑA SA, GLOBAL BLUE ACQUISITION ESPAÑA SA, OPEN MINIGOLF SA, FIRST CURRENCY CHOICE SPAIN SL

Summary

Gronberg Johan Bertil appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 14 October 2011, at OPEN MINIGOLF SA; the most recent began on 25 March 2013. The offices held are Apoderado, Administrador Solidario and Consejero. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Mintiloglitis Filippos, Henderson-Ross Jeremy Piers, Andre Jenouvrier Loic Emilie and 1 other.

Offices held

ApoderadoAdministrador SolidarioConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

G. BLUE ESPAÑA SAFormer

Former Apoderado · from 25/03/2013 to 27/07/2016

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €1,167,100 · 28 BORME filings

A82493297 · Madrid

GLOBAL BLUE ACQUISITION ESPAÑA SAFormer

Former Administrador Solidario · from 28/11/2012 to 29/12/2015

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · incorporated 25/06/2012 · capital €2,560,000 · 27 BORME filings

Corporate purpose: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE TODA CLASE DE VALORESMOBILIARIOS, NACIONALES Y EXTRANJEROS, CUALQUIERA QUE SEA LA FORMA JURIDICADE LA ENTIDAD EMISORA...

A98455470 · Madrid

OPEN MINIGOLF SAFormer

Former Consejero · from 14/10/2011 to 18/12/2015

Active · Ma · Sociedad Anónima (SA) · 56 BORME filings

A78073251 · Madrid

FIRST CURRENCY CHOICE SPAIN SLFormer

Former Consejero · until 12/06/2012

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84608082 · Madrid

Timeline (8)

  1. 27/07/2016Ceased as Apoderado Solidario of G. BLUE ESPAÑA SA · Madrid
  2. 29/12/2015Ceased as Administrador Solidario of GLOBAL BLUE ACQUISITION ESPAÑA SA · Madrid
  3. 18/12/2015Ceased as Consejero of OPEN MINIGOLF SA · Madrid
  4. 09/05/2014Appointed Apoderado of G. BLUE ESPAÑA SA · Madrid
  5. 25/03/2013Appointed Apoderado Solidario of G. BLUE ESPAÑA SA · Madrid
  6. 28/11/2012Appointed Administrador Solidario of GLOBAL BLUE ACQUISITION ESPAÑA SA · Madrid
  7. 12/06/2012Ceased as Consejero of FIRST CURRENCY CHOICE SPAIN SL · Madrid
  8. 14/10/2011Appointed Consejero of OPEN MINIGOLF SA · Madrid

Co-directors (4)

G. BLUE ESPAÑA SA
GLOBAL BLUE ACQUISITION ESPAÑA SA
OPEN MINIGOLF SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.