• Company «Berge Infraestructuras Y Servicios Logisticos SL»

  • Last update: April 21, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B83392407
Status Active
Province Madrid
Address Avda De Bruselas 20 (Alcobendas).
Share capital 6,740,001.0 euros
Officers
Download in CSV format
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
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Show former officers
Former officers
Download in CSV format
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

Fusión por absorción


Sociedades absorbidas: TALLER PORT NOU SL.


Announcement 497074 of 2021
Registry data: T 41510 , F 4, S 8, H M 311725, I/A 53

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

Cambio de domicilio social


On date 28/06/2021, the company changes its registered office to AVDA DE BRUSELAS 20 (ALCOBENDAS).


Announcement 324071 of 2021
Registry data: T 41510 , F 3, S 8, H M 311725, I/A 50

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

Fusión por absorción


Sociedades absorbidas: BERGE AUTOMOTIVE LOGISTICS SOCIEDAD LIMITADA.


Announcement 92735 of 2021
Registry data: T 18032 , F 224, S 8, H M 311725, I/A 48

04

Jan 2021

Fusión por absorción


Sociedades absorbidas: BERGE PROJECT CARGO SL. CANTABRIAN INTEGRATED LOGISTIC SERVICES SA.


Announcement 11195 of 2021
Registry data: T 18032 , F 223, S 8, H M 311725, I/A 47

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

Ampliacion del objeto social


LA INTERVENCION COMO OPERADOR Y EXPLOTACION DEL NEGOCIO, DIRECTAMENTE O TRAVES DE TERCEROS, DE TRANSPORTE POR CARRETERA, FERROCARRIL, MARITIMO Y VIA AEREA...


Announcement 210908 of 2020
Registry data: T 18032 , F 222, S 8, H M 311725, I/A 45

01

Jul 2020

Modificaciones estatutarias


On date 01/07/2020, the company made the following statutory modifications:

Artículo de los estatutos: 2. Objeto social.-. INCLUIDO EL ARTICULO 6 BIS DE LOS ESTATUTOS SOCIALES..


Announcement 210908 of 2020
Registry data: T 18032 , F 222, S 8, H M 311725, I/A 45

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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