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Company «Berge Infraestructuras Y Servicios Logisticos SL»
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Last update: April 21, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B83392407 |
|---|---|
| Status | Active |
| Province | Madrid |
| Address | Avda De Bruselas 20 (Alcobendas). |
| Share capital | 6,740,001.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Garcia Miguel Gallego Maria Inmaculada | 21/04/2022 | Current |
| Apo.Man.Soli | Garcia Miguel Gallego Maria Inmaculada | 21/04/2022 | Current |
| Apoderado | Gamez Martinez Maria Jose | 15/02/2022 | Current |
| Auditor | Grant Thornton SLP | 19/11/2021 | Current |
| Auditor | Grant Thornton SLP | 05/10/2020 | Current |
| Apo.Man.Soli | Martin Franco Jorge | 11/02/2020 | Current |
| Apo.Man.Soli | Herreruela Tellez Marta Isabel | 11/02/2020 | Current |
| Apo.Man.Soli | Gonzalez Tojo Andres | 11/02/2020 | Current |
| Apo.Man.Soli | Gomez De Salazar De Viana Belen | 11/02/2020 | Current |
| Apo.Man.Soli | Diaz Larrieta Koldobika | 11/02/2020 | Current |
| Apo.Man.Soli | Aguirre Oloriz Ignacio | 11/02/2020 | Current |
| Apo.Man.Soli | Aguirre Aguirrezabal Juan | 11/02/2020 | Current |
| Auditor | Grant Thornton SLP | 02/10/2019 | Current |
| Auditor | Grant Thornton SLP | 16/11/2018 | Current |
| Consejero | Rodriguez Afan De Ribera Borja | 16/04/2018 | Current |
| Consejero | Escudero Zavala Pedro | 16/04/2018 | Current |
| Consejero | Cuadrado Romay Luis | 16/04/2018 | Current |
| Consejero | Aguirre Oloriz Ignacio | 16/04/2018 | Current |
| VsecrNoConsj | Menendez Sanz Alberto | 22/02/2018 | Current |
| Consejero | Bautista Enciso Salvador | 22/02/2018 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Herreruela Tellez Marta Isabel | 19/06/2013 | 27/09/2021 |
| Apo.Man.Soli | Gonzalez Tojo Andres | 16/06/2011 | 27/09/2021 |
| Apo.Man.Soli | Gomez De Salazar De Viana Belen | 16/06/2011 | 27/09/2021 |
| Apoderado | Diaz Larrieta Koldobika | 30/06/2015 | 27/09/2021 |
| Apoderado | Bello Alvarez Alicia | 07/03/2011 | 27/09/2021 |
| Apo.Man.Soli | Bello Alvarez Alicia | 16/06/2011 | 27/09/2021 |
| Apo.Man.Soli | Aguirre Oloriz Ignacio | 16/06/2011 | 27/09/2021 |
| Apo.Man.Soli | Aguirre Aguirrezabal Juan | 16/06/2011 | 27/09/2021 |
| Presidente | Gorbeña Yllera Jaime | Unknown | 22/02/2018 |
| Consejero | Gorbeña Yllera Jaime | Unknown | 22/02/2018 |
| Cons.Del.Sol | Gorbeña Yllera Jaime | Unknown | 22/02/2018 |
| Consejero | Enciso Berge Pedro | Unknown | 22/02/2018 |
| Consejero | Cuadrado Romay Luis | Unknown | 22/02/2018 |
| Consejero | Aguirre Aguirrezabal Juan | Unknown | 22/02/2018 |
| Con.Delegado | Aguirre Aguirrezabal Juan | Unknown | 22/02/2018 |
| Apo.Man.Soli | Dopico Ruiz Maria Aranzazu | 16/06/2011 | 19/06/2013 |
| Apoderado | Del Barrio Alvarez Angel Carlos | 17/12/2009 | 08/02/2013 |
| Apoderado | Bello Alvarez Alicia | 19/11/2010 | 13/12/2011 |
| Apoderado | Aguirre Aguirrezabal Juan | 19/11/2010 | 13/12/2011 |
| Apoderado | Abando Tartiere Juan Carlos | Unknown | 13/12/2011 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Berge Infraestructuras Y Servicios Logisticos SL.
21
Apr 2022
Nombramientos
On 21/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Garcia Miguel Gallego Maria Inmaculada |
Announcement 189958 of 2022
Registry data: T 41510 , F 8, S 8, H M 311725, I/A 57
21
Apr 2022
Nombramientos
On 21/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Garcia Miguel Gallego Maria Inmaculada |
Announcement 189957 of 2022
Registry data: T 41510 , F 7, S 8, H M 311725, I/A 56
15
Feb 2022
Nombramientos
On 15/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Gamez Martinez Maria Jose |
Announcement 79790 of 2022
Registry data: T 41510 , F 6, S 8, H M 311725, I/A 55
19
Nov 2021
Reelecciones
On 19/11/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 514497 of 2021
Registry data: T 41510 , F 6, S 8, H M 311725, I/A 54
08
Nov 2021
27
Sep 2021
Revocaciones
On 27/09/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Herreruela Tellez Marta Isabel |
| Apo.Man.Soli | Gonzalez Tojo Andres |
| Apo.Man.Soli | Gomez De Salazar De Viana Belen |
| Apoderado | Diaz Larrieta Koldobika |
| Apo.Man.Soli | Bello Alvarez Alicia |
| Apo.Man.Soli | Aguirre Oloriz Ignacio |
| Apo.Man.Soli | Aguirre Aguirrezabal Juan |
Announcement 439448 of 2021
Registry data: T 41510 , F 4, S 8, H M 311725, I/A 52
27
Sep 2021
Revocaciones
On 27/09/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Bello Alvarez Alicia |
Announcement 439447 of 2021
Registry data: T 41510 , F 3, S 8, H M 311725, I/A 51
23
Sep 2021
Ceses/Dimisiones
On 23/09/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Perez Perez Jose Maria |
| Presidente | Perez Casero Jeronimo |
| Consejero | Berge Maritima SL |
| Consejero | Berge Infraestructuras Y Servicios Logisticos SL |
Announcement 438186 of 2021
Registry data: T 5684, L 4591, F 109, S 8, H MA 6459, I/A 30
20
Jul 2021
Nombramientos
On 20/07/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.UNICO | Berge Infraestructuras Y Servicios Logisticos SL |
Announcement 360428 of 2021
Registry data: T 45157 , F 27, S 8, H B 169709, I/A 72
02
Jul 2021
Reelecciones
On 02/07/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Berge Infraestructuras Y Servicios Logisticos SL |
Announcement 331980 of 2021
Registry data: T 28679 , F 194, S 8, H M 133904, I/A 70
28
Jun 2021
03
Mar 2021
Modificaciones estatutarias
On date 03/03/2021, the company made the following statutory modifications:
Se modifica el artículo 5º de los Estatutos como consecuencia de la ampliación de capital y el cambio de valor nominal de las participaciones sociales preexistentes..
Announcement 114462 of 2021
Registry data: T 41510 , F 3, S 8, H M 311725, I/A 49
03
Mar 2021
Ampliación de capital
On date 03/03/2021, by means of the corresponding deed, the increase of €1.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 0.00 % increase in capital, leaving a resulting share capital of €6,740,001.0.
Announcement 114462 of 2021
Registry data: T 41510 , F 3, S 8, H M 311725, I/A 49
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
Feb 2021
04
Jan 2021
05
Oct 2020
Reelecciones
On 05/10/2020 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Grant Thornton SLP |
Announcement 344991 of 2020
Registry data: T 18032 , F 223, S 8, H M 311725, I/A 46
01
Jul 2020
01
Jul 2020
24
Jun 2020
Nombramientos
On 24/06/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Con.Delegado | Berge Infraestructuras Y Servicios Logisticos SL |
Announcement 200719 of 2020
Registry data: T 36116 , F 204, S 8, H M 537169, I/A 19
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