Agv Growers S.l

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BOLLO NATURAL FRUIT SOCIEDAD LIMITADA, GLOBAL AGRO INVESTMENT SL, BLACKWALL CORPORATE SERVICES SL

Summary

Agv Growers S.l appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of BOLLO NATURAL FRUIT SOCIEDAD LIMITADA (Valencia) since 10 February 2021, as well as in 1 other company. BOLLO NATURAL FRUIT SOCIEDAD LIMITADA is based in Xeresa and operates in Comercio al por mayor de frutas y hortalizas (CNAE 4631) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 January 2021, at GLOBAL AGRO INVESTMENT SL; the most recent began on 29 September 2021. The companies are registered in Valencia and Madrid. The boards of these companies also include Fernandez-Rubies Aguirre Jaime, Alarcon Alzugaray Antonio, Desvignes Perez-Borja Diego and 6 others.

Offices held

Consejero

Commercial registries

Valencia · Madrid

Companies · current (2)

BOLLO NATURAL FRUIT SOCIEDAD LIMITADACurrent

Consejero since 10/02/2021

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Xeresa · Sociedad Limitada (SL) · 37 BORME filings

B46176103 · Valencia

GLOBAL AGRO INVESTMENT SLCurrent

Consejero since 20/01/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/07/2019 · capital €6,255,580 · 34 BORME filings

Corporate purpose: La compraventa, transmisión y/o adquisición por cuenta propia, tenencia, administración, gestión, disfrute y enajenación de acciones y participaciones sociales representativas del capital social de otras sociedades,.

B88453303 · Madrid

Companies · former (1)

BLACKWALL CORPORATE SERVICES SLFormer

Former Consejero · from 29/09/2021 to 30/12/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/01/2021 · capital €34,435,747 · 36 BORME filings

Corporate purpose: La compraventa, transmisión y/o adquisición por cuenta propia, tenencia, administración, gestión, disfrute y enajenación de acciones y participaciones sociales representativas del capital social de otras sociedades, cualquiera que sea su…

B42827030 · Madrid

Timeline (4)

  1. 30/12/2021Ceased as Consejero of BLACKWALL CORPORATE SERVICES SL · Madrid
  2. 29/09/2021Appointed Consejero of BLACKWALL CORPORATE SERVICES SL · Madrid
  3. 10/02/2021Appointed Consejero of BOLLO NATURAL FRUIT SOCIEDAD LIMITADA · Valencia
  4. 20/01/2021Appointed Consejero of GLOBAL AGRO INVESTMENT SL · Madrid

Co-directors (9)

GLOBAL AGRO INVESTMENT SL
BLACKWALL CORPORATE SERVICES SL
BOLLO NATURAL FRUIT SOCIEDAD LIMITADA

Network map

12 nodes Person Company
agv-growers-s-lBOLLO NATURAL FRUIT SOCIEDAD LIMITADABOLLO NATURAL FRUIT …GLOBAL AGRO INVESTMENT SLGLOBAL AGRO INVESTME…ENCAR ACTIVOS SLENCAR ACTIVOS SLFERNANDEZ-RUBIES AGUIRRE JAIMEFERNANDEZ-RUBIES AGU…ALARCON ALZUGARAY ANTONIOALARCON ALZUGARAY AN…DESVIGNES PEREZ-BORJA DIEGODESVIGNES PEREZ-BORJ…FERNANDEZ CABEZUDO JUAN MANUELFERNANDEZ CABEZUDO J…DE SERDIO FERNANDEZ RICARDODE SERDIO FERNANDEZ …SMITH RENTERIA MARTASMITH RENTERIA MARTAALARCON ALZUGARRAY ANTONIOALARCON ALZUGARRAY A…NARANJAS PRINCESAS SLNARANJAS PRINCESAS SL

Identity matched by name · homonyms possible.