• Company «Berge Servicios Siderurgicos SL»

  • Last update: June 8, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B83958918
Status Active
Province Madrid
Address Avda De Bruselas 20 (Alcobendas).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Vilallonga Gortazar Bosco 08/06/2022 Current
Apoderado Orts San Jose Alfredo 08/06/2022 Current
Auditor Grant Thornton SLP 24/11/2021 Current
Auditor Grant Thornton SLP 02/10/2020 Current
Apo.Man.Soli Martin Franco Jorge 25/02/2020 Current
Apo.Man.Soli Herreruela Tellez Marta Isabel 25/02/2020 Current
Apo.Man.Soli Gonzalez Tojo Andres 25/02/2020 Current
Apo.Man.Soli Gomez De Salazar De Viana Belen 25/02/2020 Current
Apo.Man.Soli Diaz Larrieta Koldobika 25/02/2020 Current
Apo.Man.Soli Arredondo Portilla Ainhoa 25/02/2020 Current
Apo.Man.Soli Aguirre Oloriz Ignacio 25/02/2020 Current
Apo.Man.Soli Aguirre Aguirrezabal Juan 25/02/2020 Current
Auditor Grant Thornton Slp (Extinguida) 02/10/2019 Current
Auditor Grant Thornton SLP 28/12/2016 Current
Apoderado Martinez Sanchez Gemma Matilde 18/07/2012 Current
Representan Olano Uscola Tomas 18/03/2009 Current
Adm. Unico Berge Infraestructuras Y Servicios Logisticos SL 18/03/2009 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Fernandez-Velilla Hernandez Francisca-Maria 06/05/2020 06/05/2022
Apoderado Sangorrin Sebastian Daniel Unknown 21/03/2022
Apoderado Herreruela Tellez Marta Isabel 26/10/2015 19/11/2021
Apo.Man.Soli Gonzalez Tojo Andres 24/06/2011 19/11/2021
Apo.Man.Soli Gomez De Salazar De Viana Belen 24/06/2011 19/11/2021
Apoderado Diaz Larrieta Koldobika 26/10/2015 19/11/2021
Apo.Man.Soli Bello Alvarez Alicia 24/06/2011 19/11/2021
Apo.Man.Soli Arredondo Portilla Ainhoa 24/06/2011 19/11/2021
Apo.Man.Soli Aguirre Oloriz Ignacio 24/06/2011 19/11/2021
Apo.Man.Soli Aguirre Aguirrezabal Juan 24/06/2011 19/11/2021
Apo.Man.Soli Dopico Ruiz Maria Aranzazu 24/06/2011 26/10/2015
Apo.Man.Soli Rivera Latas Isabel 24/11/2010 24/10/2011
Apo.Man.Soli Ordoñez Perez Maria Jose 24/11/2010 24/10/2011
Apo.Man.Soli Muñoz Cuevas Fernando 24/11/2010 24/10/2011
Apo.Man.Soli Martin Corpa Cristina 24/11/2010 24/10/2011
Apo.Man.Soli Iglesias Sanz Alberto 24/11/2010 24/10/2011
Apo.Man.Soli Ceron Echevarria Soledad 24/11/2010 24/10/2011
Apo.Man.Soli Cepeda Baza Vanessa 24/11/2010 24/10/2011
Apo.Man.Soli Aguirre Oloriz Ignacio 24/11/2010 24/10/2011
Apo.Man.Soli Aguirre Aguirrezabal Juan 24/11/2010 24/10/2011
View more

|List of filings

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

08

Jun 2022

Nombramientos


On 08/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Vilallonga Gortazar Bosco

Announcement 279697 of 2022
Registry data: T 20017 , F 215, S 8, H M 353025, I/A 24

08

Jun 2022

Nombramientos


On 08/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Orts San Jose Alfredo

Announcement 279696 of 2022
Registry data: T 20017 , F 214, S 8, H M 353025, I/A 23

06

May 2022

Revocaciones


On 06/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fernandez-Velilla Hernandez Francisca-Maria

Announcement 216363 of 2022
Registry data: T 20017 , F 214, S 8, H M 353025, I/A 22

21

Mar 2022

Revocaciones


On 21/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sangorrin Sebastian Daniel

Announcement 136167 of 2022
Registry data: T 20017 , F 213, S 8, H M 353025, I/A 21

24

Nov 2021

Reelecciones


On 24/11/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 521213 of 2021
Registry data: T 20017 , F 213, S 8, H M 353025, I/A 20

19

Nov 2021

Revocaciones


On 19/11/2021 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 Arredondo Portilla Ainhoa
Apo.Man.Soli Aguirre Oloriz Ignacio
Apo.Man.Soli Aguirre Aguirrezabal Juan

Announcement 514732 of 2021
Registry data: T 20017 , F 213, S 8, H M 353025, I/A 19

13

Aug 2021

Cambio de domicilio social


On date 13/08/2021, the company changes its registered office to AVDA DE BRUSELAS 20 (ALCOBENDAS).


Announcement 391929 of 2021
Registry data: T 20017 , F 213, S 8, H M 353025, I/A 18

11

Nov 2020

Modificaciones estatutarias


On date 11/11/2020, the company made the following statutory modifications:

Se crea el artículo 6º bis de los Estatutos Sociales..


Announcement 400543 of 2020
Registry data: T 20017 , F 212, S 8, H M 353025, I/A 17

02

Oct 2020

Reelecciones


On 02/10/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 343094 of 2020
Registry data: T 20017 , F 212, S 8, H M 353025, I/A 16

06

May 2020

Nombramientos


On 06/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fernandez-Velilla Hernandez Francisca-Maria

Announcement 156999 of 2020
Registry data: T 20017 , F 211, S 8, H M 353025, I/A 15

03

Mar 2020

Declaración de unipersonalidad


On date 03/03/2020, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations BERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS SL.


Announcement 109959 of 2020
Registry data: T 20017 , F 211, S 8, H M 353025, I/A 14

25

Feb 2020

Nombramientos


On 25/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Martin Franco Jorge
Apo.Man.Soli Herreruela Tellez Marta Isabel
Apo.Man.Soli Gonzalez Tojo Andres
Apo.Man.Soli Gomez De Salazar De Viana Belen
Apo.Man.Soli Diaz Larrieta Koldobika
Apo.Man.Soli Arredondo Portilla Ainhoa
Apo.Man.Soli Aguirre Oloriz Ignacio
Apo.Man.Soli Aguirre Aguirrezabal Juan

Announcement 97997 of 2020
Registry data: T 20017 , F 211, S 8, H M 353025, I/A 13

02

Oct 2019

Reelecciones


On 02/10/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton Slp (Extinguida)

Announcement 419459 of 2019
Registry data: T 20017 , F 111, S 8, H M 353025, I/A 12

28

Dec 2016

Nombramientos


On 28/12/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 7721 of 2017
Registry data: T 20017 , F 111, S 8, H M 353025, I/A 11

26

Oct 2015

Nombramientos


On 26/10/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Herreruela Tellez Marta Isabel
Apoderado Diaz Larrieta Koldobika

Announcement 442627 of 2015
Registry data: T 20017 , F 111, S 8, H M 353025, I/A 10

26

Oct 2015

Revocaciones


On 26/10/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Dopico Ruiz Maria Aranzazu

Announcement 442627 of 2015
Registry data: T 20017 , F 111, S 8, H M 353025, I/A 10

23

Aug 2013

Cambio de domicilio social


On date 23/08/2013, the company changes its registered office to C/ ALCALA NUMERO 65 (MADRID).


Announcement 387804 of 2013
Registry data: T 20017 , F 110, S 8, H M 353025, I/A 9

18

Jul 2012

Nombramientos


On 18/07/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Sanchez Gemma Matilde

Announcement 317958 of 2012
Registry data: T 20017 , F 110, S 8, H M 353025, I/A 8

24

Oct 2011

Revocaciones


On 24/10/2011 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rivera Latas Isabel
Apo.Man.Soli Perez Del Notario Puente Elena
Apo.Man.Soli Ordoñez Perez Maria Jose
Apo.Man.Soli Muñoz Cuevas Fernando
Apo.Man.Soli Martin Corpa Cristina
Apo.Man.Soli Iglesias Sanz Alberto
Apo.Man.Soli Garcia Temprano Mahey
Apo.Man.Soli Ceron Echevarria Soledad
Apo.Man.Soli Cepeda Baza Vanessa
Apo.Man.Soli Bello Alvarez Alicia
Apo.Man.Soli Aguirre Oloriz Ignacio
Apo.Man.Soli Aguirre Aguirrezabal Juan

Announcement 438275 of 2011
Registry data: T 20017 , F 110, S 8, H M 353025, I/A 7

24

Jun 2011

Nombramientos


On 24/06/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Gonzalez Tojo Andres
Apo.Man.Soli Gomez De Salazar De Viana Belen
Apo.Man.Soli Dopico Ruiz Maria Aranzazu
Apo.Man.Soli Bello Alvarez Alicia
Apo.Man.Soli Arredondo Portilla Ainhoa
Apo.Man.Soli Aguirre Oloriz Ignacio
Apo.Man.Soli Aguirre Aguirrezabal Juan

Announcement 287110 of 2011
Registry data: T 20017 , F 109, S 8, H M 353025, I/A 6

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