Tapie Philippe Bernard

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
MAISONS DE FAMILLE IBERIA SL, ASISTENCIAL VILLA DE BETELU SA, ASISTENCIAL IBAÑETA SA, PLANIGER SA, RESIDENCIAS ATLANTIDA SA, AMMA ASISTENCIAL SL

Summary

Tapie Philippe Bernard appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Representante of MAISONS DE FAMILLE IBERIA SL (Madrid) since 12 February 2016. MAISONS DE FAMILLE IBERIA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 23 December 2015, share capital of €3,000. The earliest registered mandate dates from 16 February 2015, at PLANIGER SA; the most recent began on 27 October 2017. The offices held are Representante, Apoderado, Consejero and Apoderado Solidario. The companies are registered in Madrid, Navarra and Santa Cruz de Tenerife. Of these 10 companies, 4 are still active and 6 have been struck off. The boards of these companies also include A2h Invest, Alonso Dregi Alejandro, Plouhinec Anne-Sophie Marie and 13 others.

Offices held

RepresentanteApoderadoConsejeroApoderado Solidario

Commercial registries

Madrid · Navarra · Santa Cruz de Tenerife

Companies · current (1)

MAISONS DE FAMILLE IBERIA SLCurrent

Representante since 12/02/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/12/2015 · capital €3,000 · 7 BORME filings

Corporate purpose: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;

B87431664 · Madrid

Companies · former (9)

ASISTENCIAL VILLA DE BETELU SAFormer

Former Apoderado · from 27/10/2017 to 01/06/2022

Active · Asistencia en establecimientos residenciales con cuidados sanitarios (CNAE 8710) · Pamplona/Iruña · Sociedad Anónima (SA) · capital €67,783 · 38 BORME filings

A31676661 · Navarra

ASISTENCIAL IBAÑETA SAFormer

Former Apoderado · from 27/10/2017 to 01/06/2022

Active · Asistencia en establecimientos residenciales con cuidados sanitarios (CNAE 8710) · Pamplona/Iruña · Sociedad Anónima (SA) · capital €203,093 · 43 BORME filings

A31660509 · Navarra

PLANIGER SAFormer

Former Consejero · from 16/02/2015 to 23/04/2022

Active · Asistencia en establecimientos residenciales con cuidados sanitarios (CNAE 8710) · Madrid · Sociedad Anónima (SA) · capital €73,771,300 · 58 BORME filings

A83151977 · Madrid

RESIDENCIAS ATLANTIDA SAFormer

Former Apoderado Solidario · from 10/02/2017 to 22/02/2021

Struck off · Asistencia en establecimientos residenciales con cuidados sanitarios (CNAE 8710) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · capital €440,808 · 35 BORME filings

A38443024 · Santa Cruz de Tenerife

AMMA ASISTENCIAL SLFormer

Former Apoderado · from 27/10/2017 to 02/02/2018

Struck off · Otros actividades de servicios sociales sin alojamiento n.c.o.p. (CNAE 8899) · Pamplona/Iruña · Sociedad Limitada (SL) · 14 BORME filings

B31855026 · Navarra

AMMA NAVARRA SLFormer

Former Apoderado · from 24/02/2017 to 18/01/2018

Struck off · Sociedad Limitada (SL) · capital €4,212,352 · 12 BORME filings

B31703796 · Madrid

AMMA RECURSOS ASISTENCIALES SAFormer

Former Representante · from 24/02/2017 to 18/01/2018

Struck off · Sociedad Anónima (SA) · 76 BORME filings

A47436142 · Madrid

AMMA GESTION DE INNOVACION SLFormer

Former Apoderado · from 24/02/2017 to 18/01/2018

Struck off · Otros actividades de servicios sociales sin alojamiento n.c.o.p. (CNAE 8899) · Madrid · Sociedad Limitada (SL) · 16 BORME filings

B47597992 · Madrid

AMMA GEROGESTION SLFormer

Former Apoderado · from 16/01/2017 to 18/01/2018

Struck off · Sociedad Limitada (SL) · capital €99,796,343 · 42 BORME filings

B47561162 · Madrid

Timeline (28)

  1. 01/06/2022Ceased as Apoderado of ASISTENCIAL IBAÑETA SA · Navarra
  2. 01/06/2022Ceased as Apoderado of ASISTENCIAL VILLA DE BETELU SA · Navarra
  3. 23/04/2022Ceased as Representante of PLANIGER SA · Madrid
  4. 06/04/2021Ceased as Consejero of PLANIGER SA · Madrid
  5. 22/02/2021Ceased as Apoderado Solidario of RESIDENCIAS ATLANTIDA SA · Santa Cruz de Tenerife
  6. 30/07/2020Appointed Consejero of PLANIGER SA · Madrid
  7. 10/05/2018Ceased as Consejero of PLANIGER SA · Madrid
  8. 02/02/2018Ceased as Apoderado of AMMA ASISTENCIAL SL · Navarra
  9. 18/01/2018Ceased as Presidente of AMMA GEROGESTION SL · Madrid
  10. 18/01/2018Ceased as Representante of AMMA GESTION DE INNOVACION SL · Madrid
  11. 18/01/2018Ceased as Representante of AMMA RECURSOS ASISTENCIALES SA · Madrid
  12. 18/01/2018Ceased as Representante of AMMA NAVARRA SL · Madrid
  13. 27/10/2017Appointed Apoderado of ASISTENCIAL IBAÑETA SA · Navarra
  14. 27/10/2017Appointed Apoderado of ASISTENCIAL VILLA DE BETELU SA · Navarra
  15. 27/10/2017Appointed Apoderado of AMMA ASISTENCIAL SL · Navarra
  16. 21/04/2017Appointed Representante of PLANIGER SA · Madrid
  17. 10/04/2017Appointed Apoderado of AMMA GESTION DE INNOVACION SL · Madrid
  18. 10/04/2017Appointed Apoderado of AMMA RECURSOS ASISTENCIALES SA · Madrid
  19. 10/04/2017Appointed Apoderado of AMMA NAVARRA SL · Madrid
  20. 24/02/2017Appointed Representante of AMMA GESTION DE INNOVACION SL · Madrid
  21. 24/02/2017Appointed Representante of AMMA RECURSOS ASISTENCIALES SA · Madrid
  22. 24/02/2017Appointed Representante of AMMA NAVARRA SL · Madrid
  23. 13/02/2017Appointed Apoderado of AMMA GEROGESTION SL · Madrid
  24. 10/02/2017Appointed Apoderado Solidario of RESIDENCIAS ATLANTIDA SA · Santa Cruz de Tenerife
  25. 16/01/2017Appointed Presidente of AMMA GEROGESTION SL · Madrid
  26. 24/02/2016Appointed Representante of MAISONS DE FAMILLE IBERIA SL · Madrid
  27. 12/02/2016Appointed Apoderado of MAISONS DE FAMILLE IBERIA SL · Madrid
  28. 16/02/2015Appointed Consejero of PLANIGER SA · Madrid

Co-directors (16)

PLANIGER SA
MAISONS DE FAMILLE IBERIA SL
ASISTENCIAL IBAÑETA SA

Network map

4 nodes Person Company
tapie-philippe-bernardMAISONS DE FAMILLE IBERIA SLMAISONS DE FAMILLE I…GROUPE MAISONS DE FAMILLE SASGROUPE MAISONS DE FA…GROUPE MAISONS DE FAMILLEGROUPE MAISONS DE FA…

Identity matched by name · homonyms possible.