Alemanno Luca
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- LUIS CALVO SANZ, S.A., BOLTON FOOD SL, GRUPO CONSERVAS GARAVILLA SOCIEDAD LIMITADA
Summary
Alemanno Luca appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of LUIS CALVO SANZ, S.A. (A Coruña) since 2 April 2025, as well as in 1 other company. LUIS CALVO SANZ, S.A. is based in Carballo — an active company. The earliest registered mandate dates from 16 July 2021, at GRUPO CONSERVAS GARAVILLA SOCIEDAD LIMITADA; the most recent began on 2 April 2025. The offices held are Consejero and Presidente. The companies are registered in A Coruña, Pontevedra and Bizkaia. The boards of these companies also include Coppola Alessanddra, Cazzaniga Barbara, Brugger Marc and 14 others.
Offices held
Commercial registries
A Coruña · Pontevedra · Bizkaia
Companies · current (2)
Consejero since 02/04/2025
Active · Carballo · 70 BORME filings
A15017205 · A Coruña
Consejero since 06/07/2023
Active · Fabricación de conservas de pescado (CNAE 1022) · Grove, O · Sociedad Limitada (SL) · capital €6,000,002 · 46 BORME filings
B36325108 · Pontevedra
Companies · former (1)
Former Presidente · from 16/07/2021 to 23/12/2025
Active · Bilbao · Sociedad Limitada (SL) · incorporated 15/07/2010 · capital €5,783,976 · 43 BORME filings
Corporate purpose: Compra, suscripción, venta de participaciones y valores mobiliarios. Actividades relacionadas con el negocio marítimo pesquero. Fusión por absorción. Sociedades absorbidas: CONSERVAS GARAVILLA SOCIEDAD ANONIMA. CONSERVAS CUCA SOCIEDAD…
B95617643 · Bizkaia
Timeline (4)
- 23/12/2025Ceased as Presidente of GRUPO CONSERVAS GARAVILLA SOCIEDAD LIMITADA · Bizkaia
- 02/04/2025Appointed Consejero of LUIS CALVO SANZ, S.A. · A Coruña
- 06/07/2023Appointed Presidente of BOLTON FOOD SL · Pontevedra
- 16/07/2021Appointed Presidente of GRUPO CONSERVAS GARAVILLA SOCIEDAD LIMITADA · Bizkaia
Co-directors (17)
- Coppola Alessanddra · Consejero
- Cazzaniga Barbara · Consejero
- Brugger Marc · Consejero
- Garcia Colldeforns Cristina · Vicesecretario no Consejero
- Zorriqueta Yurrebaso Ianire · Consejero
- Villa Rodolfo · Consejero
- Calvo Garcia Benavides Manuel · Consejero Delegado
- Bolton Group Srl · Consejero
- Calvo Pumpido Maria Dolores · Consejero
- Calvo Lema Luis Jesus · Consejero
- Calvo Pumpido Jose Luis · Presidente Honorífico
- Martinez Calvo Jose · Consejero
- Calvo Pumpido Luciano · Consejero Delegado
- Rios Calvo Luis · Consejero
- Echenique Sanjurjo Manuel · Vicesecretario
- Nissim Marina · Consejero
- Pompa Raffaele · Consejero
- Cazzaniga Barbara · Consejero
Network map
Identity matched by name · homonyms possible.