Gruau Philippe Alain Bernard
Director · Spanish companies register · 8 companies
- Companies :
- 8 (2 current, 6 former)
- Linked companies :
- IRUÑADIS SL, SOFIESPA SL, LAVA EL CARRO SL, SESEÑADIS SL, GRUPIBERICA MANAGEMENT AIE, SOFICARTAYA SA
Summary
Gruau Philippe Alain Bernard appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Consejero Delegado of IRUÑADIS SL (Navarra) since 16 September 2019, as well as in 1 other company. The earliest registered mandate dates from 27 August 2014, at SOFIESPA SL; the most recent began on 13 December 2022. The offices held are Consejero Delegado, Apoderado, Liquidador and Consejero. The companies are registered in Navarra and Madrid. Of these 8 companies, 2 are still active and 6 have been struck off. The boards of these companies also include Alonso Dregi Alejandro, Menard David, Roche Pierre François Guy Marie and 3 others.
Offices held
Commercial registries
Navarra · Madrid
Companies · current (2)
Consejero Delegado since 16/09/2019
Active · Sociedad Limitada (SL) · incorporated 30/09/2019 · capital €3,000 · 6 BORME filings
Corporate purpose: La explotación, exclusivamente bajo la enseña "E. LECLERC", de un Hipermercado sito en el Centro Comercial La Morea, Barrio La Morea, sin número, 31191, Cordovilla, Navarra, -en adelante, el "Centro". Y otros.
B71376677 · Navarra
Apoderado since 27/08/2014
Active · Coslada · Sociedad Limitada (SL) · 19 BORME filings
B81668113 · Madrid
Companies · former (6)
Former Liquidador · from 13/12/2022 to 13/12/2022
Struck off · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Aranjuez · Sociedad Limitada (SL) · 1 BORME filing
B85248318 · Madrid
Former Consejero · until 10/01/2022
Struck off · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Coslada · Sociedad Limitada (SL) · 3 BORME filings
B83960997 · Madrid
Former Administrador Solidario · until 16/12/2020
Struck off · Agrupación de Interés Económico (AIE) · incorporated 10/10/2011 · capital €7,000 · 3 BORME filings
Corporate purpose: FACILITAR Y DESARROLLAR DE FORMA AUXILIAR LA ACTIVIDAD DE SUS ASOCIADOS, PARA LOGRAR ECONOMIAS DE ESCALA A TRAVES DEL FUNCIONAMIENTO DE LA AGRUPARCION PARA DETERMINADAS ACTIVIDADES GESTIONADAS EN COMUN.
V86293289 · Madrid
Former Liquidador · from 16/12/2020 to 16/12/2020
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Coslada · Sociedad Anónima (SA) · capital €3,089,803 · 6 BORME filings
A12444493 · Madrid
Former Liquidador · from 10/12/2020 to 10/12/2020
Struck off · Actividades de los gimnasios (CNAE 9313) · Aranjuez · Sociedad Limitada (SL) · capital €3,570,492 · 2 BORME filings
B84666981 · Madrid
Former Liquidador · from 03/10/2018 to 03/10/2018
Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Aranjuez · Sociedad Limitada (SL) · capital €329,198 · 2 BORME filings
B85033082 · Madrid
Timeline (9)
- 13/12/2022Ceased as Representante of LAVA EL CARRO SL · Madrid
- 23/03/2022Appointed Consejero Delegado of IRUÑADIS SL · Navarra
- 23/03/2022Ceased as Administrador Único of IRUÑADIS SL · Navarra
- 10/01/2022Ceased as Consejero Delegado of SESEÑADIS SL · Madrid
- 16/12/2020Ceased as Presidente of SOFICARTAYA SA · Madrid
- 16/12/2020Ceased as Administrador Solidario of GRUPIBERICA MANAGEMENT AIE · Madrid
- 10/12/2020Ceased as Administrador Único of INGRAVITY WELLNESS SL · Madrid
- 16/09/2019Appointed Administrador Único of IRUÑADIS SL · Navarra
- 27/08/2014Appointed Apoderado of SOFIESPA SL · Madrid
Co-directors (6)
- Alonso Dregi Alejandro · Secretario no Consejero
- Menard David · Consejero
- Roche Pierre François Guy Marie · Consejero
- Sauret Stephane Roger Gaston · Consejero Delegado
- Alonso Dregi Alejandro · Secretario no Consejero
- Societe de Distribution de L'Avranchin Sas · Consejero
- Vallois Jacques Jean Pierre · Presidente
Network map
Identity matched by name · homonyms possible.