Last update: July 21, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
NIF | A48508048 |
---|---|
Status | Active |
Province | Vizcaya |
Address | C/ San Vicente 8 - Edificio Albia I (Bilbao). |
Position | Natural or legal entity | From | Until |
---|---|---|---|
Apoderado | Gonzalez Martin Miguel Angel | 21/07/2022 | Current |
Apoderado | Moreno Valero Diego | 28/04/2022 | Current |
Apoderado | Royo Tacias Montserrat | 12/04/2022 | Current |
Apoderado | Garcia Miguel Gallego Maria Inmaculada | 12/04/2022 | Current |
Apoderado | Garcia Miguel Gallego Maria Inmaculada | 12/04/2022 | Current |
Apoderado | Fraile De Moya Ignacio Martin | 12/04/2022 | Current |
Apoderado | Valero Thorsson Javier | 13/01/2022 | Current |
Apoderado | Oviedo Raposo Francisco Jose | 30/11/2021 | Current |
Auditor | Grant Thornton SLP | 22/11/2021 | Current |
Apoderado | Menendez Sanz Alberto | 04/08/2021 | Current |
Apoderado | Tepper Hendrik Harmannus | 02/06/2021 | Current |
Apoderado | Garcia Navarro Pedro | 02/02/2021 | Current |
Apoderado | Borras Iglesias Jose Luis | 10/12/2020 | Current |
Apoderado | Garcia Navarro Pedro | 22/10/2020 | Current |
Apoderado | Fernandez Pousa Lopez Beatriz | 22/10/2020 | Current |
Apoderado | Fernandez De Navarrete Gonzalez Valerio Jose Maria | 22/10/2020 | Current |
Auditor | Grant Thornton SLP | 01/10/2020 | Current |
Apoderado | Fernandez Bilbao Ana | 04/02/2020 | Current |
Apoderado | Diaz Larrieta Koldobika | 04/02/2020 | Current |
Apoderado | Aguirre Oloriz Ignacio | 04/02/2020 | Current |
View more |
Position | Natural or legal entity | From | Until |
---|---|---|---|
Apo.Sol. | Sangorrin Sebastian Daniel | Unknown | 21/07/2022 |
Apo.Sol. | Sanchez Lopez Doriga Manuel | 25/02/2009 | 21/07/2022 |
Apoderado | Rodriguez Menendez Jose Cristobal | 10/12/2020 | 21/07/2022 |
Apoderado | Oleaga Abad Ignacio | 20/05/2019 | 12/04/2022 |
Apoderado | Herreruela Tellez Marta Isabel | 01/07/2013 | 05/10/2021 |
Apoderado | Gonzalez Tojo Andres | 27/06/2011 | 05/10/2021 |
Apoderado | Gomez De Salazar De Viana Belen | 27/06/2011 | 05/10/2021 |
Apoderado | Fernandez Bilbao Ana | 05/04/2017 | 05/10/2021 |
Apoderado | Diaz Larrieta Koldobika | 25/06/2015 | 05/10/2021 |
Apoderado | Bello Alvarez Alicia | 27/06/2011 | 05/10/2021 |
Apo.Sol. | Bello Alvarez Alicia | 29/04/2011 | 05/10/2021 |
Apo.Sol. | Bello Alvarez Alicia | 05/03/2011 | 05/10/2021 |
Apoderado | Aguirre Oloriz Ignacio | 27/06/2011 | 05/10/2021 |
Apoderado | Aguirre Aguirrezabal Juan | 27/06/2011 | 05/10/2021 |
Apoderado | Suarez Esquivel Rocio | 07/04/2015 | 04/08/2021 |
Apo.Manc. | Suarez Esquivel Rocio | 08/05/2012 | 04/08/2021 |
Apoderado | Parra Sotoca David | 03/08/2012 | 04/08/2021 |
Apoderado | Gravalos Garcia Javier | 20/04/2009 | 06/05/2021 |
Apoderado | Goma Carasso Ignacio | 31/01/2017 | 06/05/2021 |
Apoderado | Garcia Suarez Jorge | 14/01/2020 | 06/05/2021 |
View more |
Commercial acts published in the digital edition of the BORME related to or registered by Berge Maritima SL.
Jul 2022
On 21/07/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Gonzalez Martin Miguel Angel |
Announcement 350168 of 2022
Registry data: T 5859 , F 138, S 8, H BI 38522, I/A 155
Jul 2022
On 21/07/2022 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Sol. | Sangorrin Sebastian Daniel |
Apo.Sol. | Sanchez Lopez Doriga Manuel |
Apoderado | Rodriguez Menendez Jose Cristobal |
Announcement 350167 of 2022
Registry data: T 5859 , F 138, S 8, H BI 38522, I/A 154
Apr 2022
On 28/04/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Moreno Valero Diego |
Announcement 201692 of 2022
Registry data: T 5859 , F 136, S 8, H BI 38522, I/A 153
Apr 2022
On 12/04/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Garcia Miguel Gallego Maria Inmaculada |
Announcement 178895 of 2022
Registry data: T 5859 , F 136, S 8, H BI 38522, I/A 152
Apr 2022
On 12/04/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Garcia Miguel Gallego Maria Inmaculada |
Announcement 178894 of 2022
Registry data: T 5859 , F 132, S 8, H BI 38522, I/A 151
Apr 2022
On 12/04/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Royo Tacias Montserrat |
Announcement 178893 of 2022
Registry data: T 5859 , F 132, S 8, H BI 38522, I/A 150
Apr 2022
On 12/04/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Fraile De Moya Ignacio Martin |
Announcement 178892 of 2022
Registry data: T 5859 , F 132, S 8, H BI 38522, I/A 149
Apr 2022
On 12/04/2022 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Oleaga Abad Ignacio |
Announcement 178891 of 2022
Registry data: T 5859 , F 131, S 8, H BI 38522, I/A 148
Mar 2022
On 17/03/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Berge Maritima SL |
Announcement 134457 of 2022
Registry data: T 4276 , F 115, S 8, H A 7870, I/A 94
Jan 2022
On 13/01/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Valero Thorsson Javier |
Announcement 24922 of 2022
Registry data: T 5859 , F 129, S 8, H BI 38522, I/A 147
Dec 2021
On 28/12/2021 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Presidente | Berge Maritima SL |
Announcement 5907 of 2022
Registry data: T 5209, L 4116, F 5, S 8, H MA 3460, I/A 47
Nov 2021
On 30/11/2021 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Oviedo Raposo Francisco Jose |
Announcement 532151 of 2021
Registry data: T 5859 , F 127, S 8, H BI 38522, I/A 146
Nov 2021
On 22/11/2021 the following reelecciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Auditor | Grant Thornton SLP |
Announcement 520356 of 2021
Registry data: T 5859 , F 127, S 8, H BI 38522, I/A 145
Oct 2021
On 08/10/2021 the following reelecciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Terminal Portuaria Esclusa SL |
Presidente | Terminal Maritima Del Guadalquivir SL |
Consejero | Estibadora Sevillana SL |
Consejero | Carbon Puerto Operaciones Portuarias SA |
Consejero | Berge Maritima SL |
Consejero | Agencia Maritima Echevarria SL |
Announcement 459054 of 2021
Registry data: T 6360 , F 178, S 8, H SE 1508, I/A 38
Oct 2021
On 05/10/2021 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Herreruela Tellez Marta Isabel |
Apoderado | Gonzalez Tojo Andres |
Apoderado | Gomez De Salazar De Viana Belen |
Apoderado | Fernandez Bilbao Ana |
Apoderado | Diaz Larrieta Koldobika |
Apoderado | Bello Alvarez Alicia |
Apoderado | Aguirre Oloriz Ignacio |
Apoderado | Aguirre Aguirrezabal Juan |
Announcement 451890 of 2021
Registry data: T 5859 , F 127, S 8, H BI 38522, I/A 143
Oct 2021
On 05/10/2021 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Sol. | Bello Alvarez Alicia |
Announcement 451889 of 2021
Registry data: T 5859 , F 127, S 8, H BI 38522, I/A 142
Sep 2021
On 23/09/2021 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Perez Perez Jose Maria |
Consejero | Perez Casero Jeronimo |
SecreNoConsj | Menendez Sanz Alberto |
Consejero | Berge Maritima SL |
Consejero | Agencia Maritima Condeminas Malaga SA |
Announcement 438189 of 2021
Registry data: T 3854, L 2765, F 218, S 8, H MA 78621, I/A 22
Sep 2021
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
Aug 2021
On 04/08/2021 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Manc. | Suarez Esquivel Rocio |
Apoderado | Parra Sotoca David |
Announcement 382341 of 2021
Registry data: T 5859 , F 127, S 8, H BI 38522, I/A 141
Aug 2021
On 04/08/2021 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Menendez Sanz Alberto |
Announcement 382340 of 2021
Registry data: T 5859 , F 126, S 8, H BI 38522, I/A 140