Martin Bertrand

Director · Spanish companies register · 9 companies

Companies :: 9 (1 current, 8 former)
Linked companies :: COFELY ENERGIA ARRASATE AGRUPACION DE INTERES ECONOMICO, SANT JOAN SERVICIOS ENERGETICOS A.I.E, KOSORKUNTZA AGRUPACION DE INTERES ECONOMICO, DISTRICLIMA ZARAGOZA SL, MARTORELL LOCAL ENERGY INFRASTRUCTURES S.L, DISTRICLIMA SA

Summary

Martin Bertrand appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Consejero of COFELY ENERGIA ARRASATE AGRUPACION DE INTERES ECONOMICO (Bizkaia) since 17 September 2009. The earliest registered mandate dates from 17 September 2009, at COFELY ENERGIA ARRASATE AGRUPACION DE INTERES ECONOMICO; the most recent began on 18 May 2011. The offices held are Consejero, Presidente, Apoderado and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Sanchez Crespo Irene, Elosua Francia Iñaki, Puyal Torras Xavier and 23 others.

Offices held

ConsejeroPresidenteApoderadoApoderado Mancomunado SolidarioAdministrador Mancomunado

Commercial registries

Bizkaia · Barcelona · Zaragoza · Madrid

Companies · current (1)

COFELY ENERGIA ARRASATE AGRUPACION DE INTERES ECONOMICOCurrent

Consejero since 17/09/2009

Consejero

Active · 14 BORME filings

G95158804 · Bizkaia

Companies · former (8)

SANT JOAN SERVICIOS ENERGETICOS A.I.EFormer

Former Consejero · until 09/09/2013

Active · 71 BORME filings

B263411 · Barcelona

KOSORKUNTZA AGRUPACION DE INTERES ECONOMICOFormer

Former Presidente · from 30/09/2009 to 28/08/2013

Consejero

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · 89 BORME filings

V95005062 · Bizkaia

DISTRICLIMA ZARAGOZA SLFormer

Former Consejero · from 02/10/2009 to 26/08/2013

Active · Suministro de vapor y aire acondicionado (CNAE 3530) · Zaragoza · Sociedad Limitada (SL) · capital €2,000,000 · 56 BORME filings

B99107310 · Zaragoza

MARTORELL LOCAL ENERGY INFRASTRUCTURES S.LFormer

Former Consejero · until 14/08/2013

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Barcelona · Sociedades de responsabilidad limitada · 67 BORME filings

B62260005 · Barcelona

DISTRICLIMA SAFormer

Former Apoderado · until 30/07/2013

Active · Suministro de vapor y aire acondicionado (CNAE 3530) · Barcelona · Sociedad Anónima (SA) · capital €19,089,280 · 114 BORME filings

A63032601 · Barcelona

COFELY ESPAÑA SAFormer

Former Apoderado Mancomunado Solidario · from 18/05/2011 to 19/07/2013

Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · San Fernando de Henares · Sociedad Anónima (SA) · capital €24,651,222 · 363 BORME filings

A28368132 · Madrid

ADD INTEGRATED FACILITIES MANAGEMENT SLFormer

Former Administrador Mancomunado · until 02/07/2013

Active · Sociedad Limitada (SL) · capital €80,000 · 15 BORME filings

M453851 · Madrid

EUROPEA DE COGENERACION SAFormer

Former Administrador Mancomunado · from 21/09/2009 to 09/10/2012

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A82398363 · Madrid

Timeline (19)

09/09/2013Ceased as Apoderado of SANT JOAN SERVICIOS ENERGETICOS A.I.E · Barcelona
28/08/2013Ceased as Apoderado Mancomunado Solidario of KOSORKUNTZA AGRUPACION DE INTERES ECONOMICO · Bizkaia
26/08/2013Ceased as Consejero of DISTRICLIMA ZARAGOZA SL · Zaragoza
20/08/2013Ceased as Presidente of KOSORKUNTZA AGRUPACION DE INTERES ECONOMICO · Bizkaia
14/08/2013Ceased as Apoderado of MARTORELL LOCAL ENERGY INFRASTRUCTURES S.L · Barcelona
30/07/2013Ceased as Presidente of MARTORELL LOCAL ENERGY INFRASTRUCTURES S.L · Barcelona
30/07/2013Ceased as Consejero of DISTRICLIMA SA · Barcelona
19/07/2013Ceased as Apoderado Mancomunado Solidario of COFELY ESPAÑA SA · Madrid
02/07/2013Ceased as Administrador Mancomunado of ADD INTEGRATED FACILITIES MANAGEMENT SL · Madrid
25/06/2013Ceased as Presidente of SANT JOAN SERVICIOS ENERGETICOS A.I.E · Barcelona
09/10/2012Ceased as Administrador Mancomunado of EUROPEA DE COGENERACION SA · Madrid
01/12/2011Ceased as Consejero of EUROPEA DE COGENERACION SA · Madrid
01/12/2011Appointed Administrador Mancomunado of EUROPEA DE COGENERACION SA · Madrid
04/10/2011Ceased as Apoderado of COFELY ESPAÑA SA · Madrid
18/05/2011Appointed Apoderado Mancomunado Solidario of COFELY ESPAÑA SA · Madrid
02/10/2009Appointed Consejero of DISTRICLIMA ZARAGOZA SL · Zaragoza
30/09/2009Appointed Presidente of KOSORKUNTZA AGRUPACION DE INTERES ECONOMICO · Bizkaia
21/09/2009Appointed Consejero of EUROPEA DE COGENERACION SA · Madrid
17/09/2009Appointed Presidente of COFELY ENERGIA ARRASATE AGRUPACION DE INTERES ECONOMICO · Bizkaia