Perna Bertran Javier

Director · Spanish companies register · 12 companies

Companies :
12 (5 current, 7 former)
Linked companies :
GEASYT INMOBILIARIA SL EN LIQUIDACION, CAT HELICOPTERS SL, INVERSIONES Y PROYECTOS VILLALBA SL, OLEFOR SL, ZYANIA HOSTELERIA SL, EQUIP 3000 SA

Summary

Perna Bertran Javier appears in the Spanish commercial register as a director of 12 companies, 5 current and 7 former. Currently Auditor of GEASYT INMOBILIARIA SL EN LIQUIDACION (Madrid) since 17 May 2018, as well as in 4 other companies. GEASYT INMOBILIARIA SL EN LIQUIDACION is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 May 2010, at EQUIP 3000 SA; the most recent began on 15 June 2020. The offices held are Auditor, Auditor de Cuentas, Administrador Concursal and Representante del Administrador Concursal. The companies are registered in Madrid and Barcelona. Of these 12 companies, 6 are still active and 6 have been struck off. The boards of these companies also include Oleart Nonell David, Ballve Reyes Pau, Xifra Triadu Xavier and 4 others.

Offices held

AuditorAuditor de CuentasAdministrador ConcursalRepresentante del Administrador ConcursalLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (5)

Auditor since 17/05/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B84887637 · Madrid

Auditor de Cuentas since 03/12/2015

Active · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

Corporate purpose: AMPLIAR A:PRESTACION DE SERVICIOS DE ASISTENCIA EN TIERRA A TERCEROS Y EN AUTOASISTENCIA EN AEROPUERTOS Y HELIPUERTOS PUBLICOS Y PRIVADOS.

B62253489 · Barcelona

Auditor since 30/11/2015

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B83044180 · Madrid

OLEFOR SLCurrent

Auditor de Cuentas since 19/10/2011

Active · Vilassar de Mar · Sociedad Limitada (SL) · 2 BORME filings

B61378691 · Barcelona

Auditor since 27/04/2011

Active · Collado Villalba · Sociedad Limitada (SL) · 6 BORME filings

B84976232 · Madrid

Companies · former (7)

Former Auditor de Cuentas · from 19/05/2010 to 25/02/2025

Struck off · Otras actividades de impresión y artes gráficas (CNAE 1812) · Montcada I Reixac · Sociedad Anónima (SA) · capital €120,641 · 10 BORME filings

A58684721 · Barcelona

Former Auditor · from 15/06/2020 to 16/01/2025

Struck off · Ensayos y análisis técnicos (CNAE 7120) · Madrid · Sociedad Limitada (SL) · capital €1,533 · 9 BORME filings

B85487320 · Madrid

Former Administrador Concursal · from 14/05/2019 to 20/11/2020

Struck off · Cerdanyola del Valles · Sociedad Limitada (SL) · capital €2,002,341 · 6 BORME filings

B86217031 · Barcelona

Former Representante del Administrador Concursal · until 26/11/2018

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A62213335 · Barcelona

Former Auditor de Cuentas · from 19/08/2013 to 10/11/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · capital €293,048 · 8 BORME filings

A58149477 · Barcelona

Former Administrador Concursal · until 01/02/2011

Struck off · Granollers · Sociedad Limitada (SL) · 2 BORME filings

B62286893 · Barcelona

Former Liquidador · until null

Struck off

B47414701

Timeline (15)

  1. 25/02/2025Ceased as Auditor de Cuentas of EQUIP 3000 SA · Barcelona
  2. 16/01/2025Ceased as Auditor of CONSULTORES DE POLITICAS COMUNITARIAS SL · Madrid
  3. 20/11/2020Ceased as Administrador Concursal of LITTIO MEDIA SL · Barcelona
  4. 15/06/2020Appointed Auditor of CONSULTORES DE POLITICAS COMUNITARIAS SL · Madrid
  5. 14/05/2019Appointed Administrador Concursal of LITTIO MEDIA SL · Barcelona
  6. 26/11/2018Ceased as Representante del Administrador Concursal of STAR QUALITY SA · Barcelona
  7. 17/05/2018Appointed Auditor of GEASYT INMOBILIARIA SL EN LIQUIDACION · Madrid
  8. 03/12/2015Appointed Auditor de Cuentas of CAT HELICOPTERS SL · Barcelona
  9. 30/11/2015Appointed Auditor of INVERSIONES Y PROYECTOS VILLALBA SL · Madrid
  10. 10/11/2014Ceased as Auditor de Cuentas of URBANAS TRIADU SA · Barcelona
  11. 19/08/2013Appointed Auditor de Cuentas of URBANAS TRIADU SA · Barcelona
  12. 19/10/2011Appointed Auditor de Cuentas of OLEFOR SL · Barcelona
  13. 27/04/2011Appointed Auditor of ZYANIA HOSTELERIA SL · Madrid
  14. 01/02/2011Ceased as Administrador Concursal of EDIFICACIONES Y ESTRUCTURAS EDYES SL · Barcelona
  15. 19/05/2010Appointed Auditor de Cuentas of EQUIP 3000 SA · Barcelona

Co-directors (7)

Network map

13 nodes Person Company
perna-bertran-javierGEASYT INMOBILIARIA SL EN LIQUIDACIONGEASYT INMOBILIARIA …CAT HELICOPTERS SLCAT HELICOPTERS SLINVERSIONES Y PROYECTOS VILLALBA SLINVERSIONES Y PROYEC…OLEFOR SLOLEFOR SLZYANIA HOSTELERIA SLZYANIA HOSTELERIA SLOLEART NONELL DAVIDOLEART NONELL DAVIDBALLVE REYES PAUBALLVE REYES PAULBL RESTRUCTURING SLPLBL RESTRUCTURING SLPCASAS LEBRUSAN FRANCISCO JAVIERCASAS LEBRUSAN FRANC…COLOME PALLA MERCEDESCOLOME PALLA MERCEDESALVAREZ PEREZ GUSTAVOALVAREZ PEREZ GUSTAVOMARTIN CONTRERAS JAVIER MANUELMARTIN CONTRERAS JAV…

Identity matched by name · homonyms possible.