• Company «Berge Maritima SL»

  • Last update: July 21, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A48508048
Status Active
Province Vizcaya
Address C/ San Vicente 8 - Edificio Albia I (Bilbao).
Officers
Download in CSV format
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
Show former officers
Former officers
Download in CSV format
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

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Berge Maritima SL.

21

Jul 2022

Nombramientos


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

21

Jul 2022

Revocaciones


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

28

Apr 2022

Nombramientos


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

12

Apr 2022

Nombramientos


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

12

Apr 2022

Nombramientos


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

12

Apr 2022

Nombramientos


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

12

Apr 2022

Nombramientos


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

12

Apr 2022

Revocaciones


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

17

Mar 2022

Nombramientos


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

13

Jan 2022

Nombramientos


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

28

Dec 2021

Nombramientos


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

30

Nov 2021

Nombramientos


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

22

Nov 2021

Reelecciones


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

08

Oct 2021

Reelecciones


On 08/10/2021 the following reelecciones were filed in Commercial Registry:


Announcement 459054 of 2021
Registry data: T 6360 , F 178, S 8, H SE 1508, I/A 38

05

Oct 2021

Revocaciones


On 05/10/2021 the following revocaciones were filed in Commercial Registry:


Announcement 451890 of 2021
Registry data: T 5859 , F 127, S 8, H BI 38522, I/A 143

05

Oct 2021

Revocaciones


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

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
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

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

04

Aug 2021

Revocaciones


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

04

Aug 2021

Nombramientos


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

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