Otero Perez Berta

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BAZA SPAIN HOLDCO SA, ESTUDIO BOIRA SL, KERNAVE INVESTMENTS SA

Summary

Otero Perez Berta appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of BAZA SPAIN HOLDCO SA (Madrid) since 28 May 2024, as well as in 1 other company. BAZA SPAIN HOLDCO SA is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Anónima (SA), an active company, incorporated on 23 April 2024, share capital of €77,996. The earliest registered mandate dates from 20 August 2019, at ESTUDIO BOIRA SL; the most recent began on 28 May 2024. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Anos Poblacion Rocio, Pagalday Bergara Bruno, Ocasar Eusebio Jose Luis and 4 others.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid

Companies · current (2)

BAZA SPAIN HOLDCO SACurrent

Apoderado since 28/05/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · incorporated 23/04/2024 · capital €77,996 · 8 BORME filings

Corporate purpose: a. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.

A70939574 · Madrid

ESTUDIO BOIRA SLCurrent

Administrador Solidario since 20/08/2019

Active · Actividades de diseño especializado (CNAE 7410) · Madrid · Sociedad Limitada (SL) · incorporated 27/08/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: La intermediación en la prestación de servicios de asesoramiento y realización de toda clase de actividades de diseño especializado, en los ámbitos de la construcción, la arquitectura, el interiorismo, el diseño gráfico y el diseño de…

B88457411 · Madrid

Companies · former (1)

KERNAVE INVESTMENTS SAFormer

Former Apoderado · from 16/09/2020 to 08/07/2022

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · incorporated 24/07/2020 · 13 BORME filings

Corporate purpose: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

A01778489 · Madrid

Timeline (4)

  1. 28/05/2024Appointed Apoderado of BAZA SPAIN HOLDCO SA · Madrid
  2. 08/07/2022Ceased as Apoderado of KERNAVE INVESTMENTS SA · Madrid
  3. 16/09/2020Appointed Apoderado of KERNAVE INVESTMENTS SA · Madrid
  4. 20/08/2019Appointed Administrador Solidario of ESTUDIO BOIRA SL · Madrid

Co-directors (7)

ESTUDIO BOIRA SL
BAZA SPAIN HOLDCO SA

Network map

10 nodes Person Company
otero-perez-bertaBAZA SPAIN HOLDCO SABAZA SPAIN HOLDCO SAESTUDIO BOIRA SLESTUDIO BOIRA SLANOS POBLACION ROCIOANOS POBLACION ROCIOPAGALDAY BERGARA BRUNOPAGALDAY BERGARA BRU…OCASAR EUSEBIO JOSE LUISOCASAR EUSEBIO JOSE …METZ HARALDMETZ HARALDRUIZ JARABO PACALLET JUANRUIZ JARABO PACALLET…MORAL URSUA MANUELMORAL URSUA MANUELSYRUCEK MARTINSYRUCEK MARTIN

Identity matched by name · homonyms possible.