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Company «Berge Automotive Logistics SL»
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Last update: Aug. 5, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A28686160 |
|---|---|
| Status | Inactive since 1 year, 5 months ago |
| Province | Valencia |
| Reason for dissolution | Fusion. |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Man.Soli | Meritxell Garcia Crespo Elena | 10/06/2011 | 18/02/2021 |
| Apoderado | Martinez Sanchez Gema Matilde | 19/08/2009 | 18/02/2021 |
| Auditor | Grant Thornton SLP | 30/10/2015 | 18/02/2021 |
| Auditor | Grant Thornton SLP | 10/11/2016 | 18/02/2021 |
| Auditor | Grant Thornton SLP | 18/11/2019 | 18/02/2021 |
| Auditor | Grant Thornton SLP | 18/12/2012 | 18/02/2021 |
| Auditor | Grant Thornton SLP | 06/11/2017 | 18/02/2021 |
| Auditor | Grant Thornton SLP | 06/11/2018 | 18/02/2021 |
| Auditor | Grant Thornton SLP | 24/10/2013 | 18/02/2021 |
| Auditor | Grant Thornton SLP | 13/10/2014 | 18/02/2021 |
| Apo.Man.Soli | Gomez De Salazar De Viana Belen | 10/06/2011 | 18/02/2021 |
| Apoderado | Garcia Rivas Pilar | 13/04/2018 | 18/02/2021 |
| Representan | Estevez Macarro Eduardo | 23/10/2015 | 18/02/2021 |
| Apo.Man.Soli | Diaz Larrieta Koldobika | 22/06/2015 | 18/02/2021 |
| Apoderado | Del Barrio Alvarez Angel Carlos | Unknown | 18/02/2021 |
| Apoderado | Calleja Blanco Rogelio | 13/04/2018 | 18/02/2021 |
| Adm. Unico | Berge Infraestructuras Y Servicios Logisticos SL | Unknown | 18/02/2021 |
| Auditor | Audihispana Grant Thornton SLP | 11/10/2010 | 18/02/2021 |
| Apo.Man.Soli | Aguirre Oloriz Ignacio | 10/06/2011 | 18/02/2021 |
| Apo.Man.Soli | Aguirre Aguirrezabal Juan | 10/06/2011 | 18/02/2021 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Berge Automotive Logistics SL.
05
Aug 2021
Ceses/Dimisiones
On 05/08/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Berge Automotive Logistics SL |
Announcement 384604 of 2021
Registry data: T 2798, L 2798, F 219, S 8, H PO 31791, I/A 22
18
Feb 2021
18
Feb 2021
18
Feb 2021
Revocaciones
On 18/02/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rocaries Thierry |
| Apo.Man.Soli | Meritxell Garcia Crespo Elena |
| Apoderado | Martinez Sanchez Gema Matilde |
| Apoderado | Manrique Abascal Amador |
| Apo.Man.Soli | Herreruela Tellez Marta Isabel |
| Apoderado | Gorbeña Yllera Jaime |
| Apo.Man.Soli | Gonzalez Tojo Andres |
| Apo.Man.Soli | Gomez De Salazar De Viana Belen |
| Apoderado | Garcia Rivas Pilar |
| Apo.Man.Soli | Diaz Larrieta Koldobika |
| Apoderado | Del Barrio Alvarez Angel Carlos |
| Apoderado | Calleja Blanco Rogelio |
| Apo.Man.Soli | Bello Alvarez Alicia |
| Apo.Man.Soli | Aguirre Oloriz Ignacio |
| Apo.Man.Soli | Aguirre Aguirrezabal Juan |
Announcement 92739 of 2021
Registry data: T 25503 , F 37, S 8, H M 124985, I/A 47
18
Feb 2021
Ceses/Dimisiones
On 18/02/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Estevez Macarro Eduardo |
| Adm. Unico | Berge Infraestructuras Y Servicios Logisticos SL |
Announcement 92739 of 2021
Registry data: T 25503 , F 37, S 8, H M 124985, I/A 47
18
Nov 2019
Reelecciones
On 18/11/2019 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 485886 of 2019
Registry data: T 25503 , F 37, S 8, H M 124985, I/A 46
07
Mar 2019
04
Feb 2019
Revocaciones
On 04/02/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Trueba Herranz Guillermo |
Announcement 62022 of 2019
Registry data: T 25503 , F 33, S 8, H M 124985, I/A 44
06
Nov 2018
Reelecciones
On 06/11/2018 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 452922 of 2018
Registry data: T 25503 , F 33, S 8, H M 124985, I/A 43
13
Apr 2018
Nombramientos
On 13/04/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Garcia Rivas Pilar |
| Apoderado | Calleja Blanco Rogelio |
Announcement 176945 of 2018
Registry data: T 25503 , F 32, S 8, H M 124985, I/A 42
13
Mar 2018
Revocaciones
On 13/03/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SECR.NO CONS | Menendez Sanz Alberto |
| REPR.143 RRM | Garcia Pelayo Diez Ignacio |
| REPR.143 RRM | Estevez Macarro Eduardo |
| CONSEJERO | Bisl Gestion Y Administracion SL |
| CONSEJERO | Berge Infraestructuras Y Servicios Logisticos SL |
| CONSEJERO | Berge Automotive Logistics SL |
| REPR.143 RRM | Aguirre Aguirrezabal Juan |
Announcement 127086 of 2018
Registry data: T 43210 , F 35, S 8, H B 427056, I/A 7
06
Nov 2017
Reelecciones
On 06/11/2017 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 445550 of 2017
Registry data: T 25503 , F 32, S 8, H M 124985, I/A 41
10
Nov 2016
Reelecciones
On 10/11/2016 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 467482 of 2016
Registry data: T 25503 , F 32, S 8, H M 124985, I/A 40
30
Oct 2015
Reelecciones
On 30/10/2015 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 451616 of 2015
Registry data: T 25503 , F 32, S 8, H M 124985, I/A 39
23
Oct 2015
Nombramientos
On 23/10/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Estevez Macarro Eduardo |
Announcement 440021 of 2015
Registry data: T 25503 , F 31, S 8, H M 124985, I/A 38
23
Oct 2015
Ceses/Dimisiones
On 23/10/2015 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Rocaries Thierry |
Announcement 440021 of 2015
Registry data: T 25503 , F 31, S 8, H M 124985, I/A 38
22
Jun 2015
Nombramientos
On 22/06/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Herreruela Tellez Marta Isabel |
| Apo.Man.Soli | Diaz Larrieta Koldobika |
Announcement 268194 of 2015
Registry data: T 25503 , F 31, S 8, H M 124985, I/A 37
22
Jun 2015
Revocaciones
On 22/06/2015 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Dopico Ruiz Maria Aranzazu |
Announcement 268194 of 2015
Registry data: T 25503 , F 31, S 8, H M 124985, I/A 37
15
Oct 2014
Ceses/Dimisiones
On 15/10/2014 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Vicesecret. | Menendez Sanz Alberto |
| Consejero | Cosocobos Gestion SL |
| Consejero | Berge Maritima SL |
| Consejero | Berge Infraestructuras Y Servicios Logisticos SL |
| Consejero | Berge Automotive Logistics SL |
| Secretario | Bautista Enciso Salvador |
| Vicesecret. | Barrientos Cerra Maria Jesus |
| Vicesecret. | Aguilar Velasco Maria Angela |
Announcement 424180 of 2014
Registry data: T 8821, L 6107, F 90, S 8, H V 126749, I/A 17
13
Oct 2014
Reelecciones
On 13/10/2014 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 419154 of 2014
Registry data: T 25503 , F 31, S 8, H M 124985, I/A 36
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