Marulanda Bernal Andres
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- GRUPO BIOTOSCANA SL, PERSEIDA INVESTMENTS SL
Summary
Marulanda Bernal Andres appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 December 2012, at GRUPO BIOTOSCANA SL; the most recent began on 8 March 2017. The offices held are Apoderado and Consejero. The companies are registered in Madrid. The boards of these companies also include Santiago Perez Antonio, Utchanah Arvind, Liria Plañiol Miguel and 9 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 20/12/2012 to 18/01/2021
Active · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2011 · capital €20,360,020 · 57 BORME filings
Corporate purpose: Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español...
B86210135 · Madrid
Former Consejero · from 08/03/2017 to 22/08/2017
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/10/2015 · capital €1,393,583 · 24 BORME filings
Corporate purpose: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. La compra y la venta,…
B87393385 · Madrid
Timeline (6)
- 18/01/2021Ceased as Apoderado of GRUPO BIOTOSCANA SL · Madrid
- 22/08/2017Ceased as Consejero of PERSEIDA INVESTMENTS SL · Madrid
- 08/03/2017Appointed Consejero of PERSEIDA INVESTMENTS SL · Madrid
- 29/06/2015Appointed Apoderado of GRUPO BIOTOSCANA SL · Madrid
- 12/01/2015Ceased as Consejero of GRUPO BIOTOSCANA SL · Madrid
- 20/12/2012Appointed Consejero of GRUPO BIOTOSCANA SL · Madrid
Co-directors (12)
- Santiago Perez Antonio · Consejero
- Utchanah Arvind · Consejero
- Liria Plañiol Miguel · Consejero
- Sakhia Samira · Consejero
- Oriol Diaz de Bustamante Felipe · Consejero
- Chan Seamon · Consejero
- De Ulloa Lapetra Gonzalo Maria · Secretario no Consejero
- Gutierrez Mariño Diego · Consejero Delegado Solidario
- Rivera Gastaminza Jaime · Vicesecretario no Consejero
- Hardy Roger · Consejero
- Oriol Miranda Jaime Jose · Consejero Delegado Solidario
- Ting Yew Wei Julian · Consejero
Network map
Identity matched by name · homonyms possible.