Eguiguren Correa Alberto

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
FENT GLOBAL ETVE SL, DRAKE FOOD SERVICE INTERNATIONAL ETVE SL, DRAKE REAL ESTATE IBERIA S.L, PJ ESPAÑA PIZZERIAS SL, DRAKE ENTERPRISES ETVE S.L, DRAKE FOOD SERVICE INTERNATIONAL ETVE S.L

Summary

Eguiguren Correa Alberto appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 18 January 2016, at PJ ESPAÑA PIZZERIAS SL; the most recent began on 2 October 2020. The offices held are Vicepresidente, Consejero and Presidente. The companies are registered in Madrid and Barcelona. The boards of these companies also include Oria Riu Borja, Edmundo Gonzalez Corssen, Lacambra Riera Ernesto and 8 others.

Offices held

VicepresidenteConsejeroPresidente

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (6)

FENT GLOBAL ETVE SLFormer

Former Vicepresidente · from 25/06/2018 to 19/04/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/03/2018 · capital €11,100,000 · 34 BORME filings

Corporate purpose: La dirección y gestión de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

B88030267 · Madrid

DRAKE FOOD SERVICE INTERNATIONAL ETVE SLFormer

Former Vicepresidente · from 02/08/2018 to 19/09/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/04/2018 · capital €8,399,236 · 52 BORME filings

Corporate purpose: La dirección y gestión de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

B88063698 · Madrid

DRAKE REAL ESTATE IBERIA S.LFormer

Former Consejero · from 02/10/2020 to 22/08/2022

Active · incorporated 14/10/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: LA DIRECCION Y GESTION DE PARTICIPACIONES SOCIALES Y DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS...

B552553 · Barcelona

PJ ESPAÑA PIZZERIAS SLFormer

Former Presidente · from 18/01/2016 to 25/01/2022

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2015 · capital €4,111,483 · 89 BORME filings

Corporate purpose: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación,…

B87323986 · Madrid

DRAKE ENTERPRISES ETVE S.LFormer

Former Consejero · until 15/12/2021

Active · 3 BORME filings

B566277 · Barcelona

DRAKE FOOD SERVICE INTERNATIONAL ETVE S.LFormer

Former Consejero · until 14/12/2021

Active · 3 BORME filings

B566339 · Barcelona

Timeline (10)

  1. 19/04/2023Ceased as Vicepresidente of FENT GLOBAL ETVE SL · Madrid
  2. 19/09/2022Ceased as Vicepresidente of DRAKE FOOD SERVICE INTERNATIONAL ETVE SL · Madrid
  3. 22/08/2022Ceased as Consejero of DRAKE REAL ESTATE IBERIA S.L · Barcelona
  4. 25/01/2022Ceased as Presidente of PJ ESPAÑA PIZZERIAS SL · Madrid
  5. 15/12/2021Ceased as Consejero of DRAKE ENTERPRISES ETVE S.L · Barcelona
  6. 14/12/2021Ceased as Consejero of DRAKE FOOD SERVICE INTERNATIONAL ETVE S.L · Barcelona
  7. 02/10/2020Appointed Consejero of DRAKE REAL ESTATE IBERIA S.L · Barcelona
  8. 02/08/2018Appointed Vicepresidente of DRAKE FOOD SERVICE INTERNATIONAL ETVE SL · Madrid
  9. 25/06/2018Appointed Vicepresidente of FENT GLOBAL ETVE SL · Madrid
  10. 18/01/2016Appointed Presidente of PJ ESPAÑA PIZZERIAS SL · Madrid

Co-directors (11)

DRAKE REAL ESTATE IBERIA S.L
DRAKE ENTERPRISES ETVE S.L
DRAKE FOOD SERVICE INTERNATIONAL ETVE S.L
PJ ESPAÑA PIZZERIAS SL
FENT GLOBAL ETVE SL
DRAKE FOOD SERVICE INTERNATIONAL ETVE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.