Perez Viñambres Bernardo

Director · Spanish companies register · 9 companies

Companies :: 9 (3 current, 6 former)
Linked companies :: ONTEX HYGIENIC SPAIN SL, VALOR BRANDS EUROPE SL, NOVEDADES XXI SL, ONTEX ID SA, ONTEX PENINSULAR SA, ONTEX ES HOLDCO SA

Summary

Perez Viñambres Bernardo appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Administrador Único of ONTEX HYGIENIC SPAIN SL (Madrid) since 10 February 2017, as well as in 2 other companies. The earliest registered mandate dates from 2 September 2013, at ONTEX ID SA; the most recent began on 5 May 2023. The offices held are Administrador Único, Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid, Toledo and Segovia. The boards of these companies also include Martinez Garcia Jose Miguel, Vicente Lopez Jose Angel, Marie Nielly Laurent Francois Roger and 11 others.

Offices held

Administrador ÚnicoApoderado SolidarioAdministrador Solidario

Commercial registries

Madrid · Toledo · Segovia

Companies · current (3)

ONTEX HYGIENIC SPAIN SLCurrent

Administrador Único since 10/02/2017

Active · Sociedad Limitada (SL) · incorporated 05/12/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: LA TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS EN ENTIDADES NO RESIDENTES E EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES; LA COMPRAVENTA DE TODA…

M635328 · Madrid

VALOR BRANDS EUROPE SLCurrent

Apoderado Solidario since 24/11/2016

Apoderado Solidario

Active · Sociedad Limitada (SL) · capital €13,400,951 · 25 BORME filings

TO18527 · Toledo

NOVEDADES XXI SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81796484

Companies · former (6)

VALOR BRANDS EUROPE SLFormer

Former Administrador Solidario · from 05/05/2023 to 05/09/2023

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Valverde del Majano · Sociedad Limitada (SL) · 22 BORME filings

B28371540 · Segovia

ONTEX ID SAFormer

Former Administrador Solidario · from 02/09/2013 to 05/09/2023

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Valverde del Majano · Sociedad Anónima (SA) · capital €100,000 · 39 BORME filings

A60617875 · Segovia

ONTEX PENINSULAR SAFormer

Former Administrador Solidario · from 02/09/2013 to 27/06/2023

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Valverde del Majano · Sociedad Anónima (SA) · 37 BORME filings

A40103855 · Segovia

ONTEX ES HOLDCO SAFormer

Former Administrador Solidario · from 02/09/2013 to 11/04/2023

Active · Valverde del Majano · Sociedad Anónima (SA) · capital €100,538,782 · 24 BORME filings

A85082832 · Segovia

ONTEX HYGIENIC SPAIN SLFormer

Former Administrador Único · until 26/07/2021

Active · Valverde del Majano · Sociedad Limitada (SL) · capital €3,243,816 · 19 BORME filings

B87676813 · Segovia

PEREZ Y ASOCIADOS AUDITORES SLPFormer

Former Administrador Solidario · until 20/03/2009

Active · Sociedad Limitada Profesional (SLP) · capital €3,010 · 4 BORME filings

Corporate purpose: LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA AUDITORA DE CUENTAS.-

B78192085 · Madrid

Timeline (17)

05/09/2023Ceased as Apoderado Solidario of ONTEX ID SA · Segovia
05/09/2023Ceased as Apoderado Solidario of VALOR BRANDS EUROPE SL · Segovia
27/06/2023Ceased as Administrador Solidario of ONTEX ID SA · Segovia
27/06/2023Ceased as Administrador Solidario of ONTEX PENINSULAR SA · Segovia
27/06/2023Ceased as Administrador Solidario of VALOR BRANDS EUROPE SL · Segovia
05/05/2023Ceased as Consejero of VALOR BRANDS EUROPE SL · Segovia
05/05/2023Appointed Administrador Solidario of VALOR BRANDS EUROPE SL · Segovia
11/04/2023Ceased as Administrador Solidario of ONTEX ES HOLDCO SA · Segovia
26/07/2021Ceased as Administrador Único of ONTEX HYGIENIC SPAIN SL · Segovia
26/06/2019Appointed Administrador Solidario of ONTEX ID SA · Segovia
03/07/2017Appointed Apoderado Mancomunado Solidario of ONTEX ID SA · Segovia
10/02/2017Appointed Administrador Único of ONTEX HYGIENIC SPAIN SL · Madrid
24/11/2016Appointed Consejero of VALOR BRANDS EUROPE SL · Toledo
02/09/2013Appointed Consejero of ONTEX ID SA · Segovia
02/09/2013Appointed Administrador Solidario of ONTEX ES HOLDCO SA · Segovia
02/09/2013Appointed Administrador Solidario of ONTEX PENINSULAR SA · Segovia
20/03/2009Ceased as Administrador Solidario of PEREZ Y ASOCIADOS AUDITORES SLP · Madrid