Alexandre Royo Pedro

Director · Spanish companies register · 11 companies

Companies :
11 (2 current, 9 former)
Linked companies :
EMBUTIDOS SAN ANTON SL, CUEROS Y PIELES DEL SURESTE SOCIEDAD LIMITADA, MC CAIN ESPAÑA SA, UNION PANADERA DE LA RIBERA SL, BERTIZ INMUEBLES SA, ALMACENES SARRIGUREN SL

Summary

Alexandre Royo Pedro appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Consejero of EMBUTIDOS SAN ANTON SL (Navarra) since 15 July 2022, as well as in 1 other company. EMBUTIDOS SAN ANTON SL is based in Barillas and operates in Elaboración de productos cárnicos y de volatería (CNAE 1013) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 15 April 2011, at MC CAIN ESPAÑA SA; the most recent began on 15 July 2022. The offices held are Consejero, Apoderado Mancomunado, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Navarra, Alicante and Madrid. Of these 11 companies, 4 are still active and 7 have been struck off. The boards of these companies also include Aguirre Garcia Loreto, Zuluaga Henao Andres, Cruz-Villalon Garcia Diego and 7 others.

Offices held

ConsejeroApoderado MancomunadoApoderado Mancomunado SolidarioApoderadoConsejero Delegado

Commercial registries

Navarra · Alicante · Madrid

Companies · current (2)

EMBUTIDOS SAN ANTON SLCurrent

Consejero since 15/07/2022

Active · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Barillas · Sociedad Limitada (SL) · 9 BORME filings

B31035140 · Navarra

CUEROS Y PIELES DEL SURESTE SOCIEDAD LIMITADACurrent

Apoderado Mancomunado since 04/11/2011

Active · Elche/Elx · Sociedad Anónima (SA) · 12 BORME filings

B03437423 · Alicante

Companies · former (9)

MC CAIN ESPAÑA SAFormer

Former Apoderado Mancomunado Solidario · from 15/04/2011 to 18/06/2018

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Anónima (SA) · 50 BORME filings

A28331346 · Madrid

UNION PANADERA DE LA RIBERA SLFormer

Former Apoderado · from 30/11/2011 to 04/11/2015

Struck off · Sociedad Limitada (SL) · capital €944,762 · 15 BORME filings

B31068307 · Navarra

BERTIZ INMUEBLES SAFormer

Former Apoderado · from 11/01/2012 to 17/01/2013

Struck off · Sociedad Anónima (SA) · 8 BORME filings

A31117138 · Navarra

ALMACENES SARRIGUREN SLFormer

Former Apoderado · from 11/01/2012 to 17/01/2013

Struck off · Sociedad Limitada (SL) · 7 BORME filings

B31063415 · Navarra

HORNO ARTESANO SLFormer

Former Apoderado · from 12/01/2012 to 17/01/2013

Struck off · Sociedad Limitada (SL) · capital €1,639,600 · 11 BORME filings

B31064132 · Navarra

INDUSTRIAS DEL PAN SAFormer

Former Apoderado · from 11/01/2012 to 17/01/2013

Struck off · Sociedad Anónima (SA) · capital €3,075,300 · 12 BORME filings

A31062458 · Navarra

LAZARO TABERNA SAFormer

Former Apoderado · from 10/01/2012 to 17/01/2013

Struck off · Sociedad Anónima (SA) · capital €3,736,641 · 13 BORME filings

A31012529 · Navarra

GRUPO EMPRESARIAL PANASA SLFormer

Former Consejero Delegado · from 20/06/2011 to 11/10/2012

Struck off · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Aranguren · Sociedad Limitada (SL) · capital €61,520,546 · 51 BORME filings

B86094265 · Navarra

MC CAIN HOLDING SPAIN SLFormer

Former Consejero · until 21/01/2010

Active · Madrid · Sociedad Limitada (SL) · capital €1,885,855 · 17 BORME filings

B83084673 · Madrid

Timeline (23)

  1. 15/07/2022Appointed Consejero of EMBUTIDOS SAN ANTON SL · Navarra
  2. 18/06/2018Ceased as Apoderado Mancomunado Solidario of MC CAIN ESPAÑA SA · Madrid
  3. 06/06/2016Ceased as Apoderado of MC CAIN ESPAÑA SA · Madrid
  4. 06/06/2016Appointed Apoderado Mancomunado Solidario of MC CAIN ESPAÑA SA · Madrid
  5. 04/11/2015Ceased as Apoderado of UNION PANADERA DE LA RIBERA SL · Navarra
  6. 17/01/2013Ceased as Apoderado of HORNO ARTESANO SL · Navarra
  7. 17/01/2013Ceased as Apoderado of INDUSTRIAS DEL PAN SA · Navarra
  8. 17/01/2013Ceased as Apoderado of LAZARO TABERNA SA · Navarra
  9. 17/01/2013Ceased as Apoderado of BERTIZ INMUEBLES SA · Navarra
  10. 17/01/2013Ceased as Apoderado of ALMACENES SARRIGUREN SL · Navarra
  11. 11/10/2012Ceased as Consejero Delegado of GRUPO EMPRESARIAL PANASA SL · Navarra
  12. 15/02/2012Appointed Consejero Delegado of GRUPO EMPRESARIAL PANASA SL · Navarra
  13. 12/01/2012Appointed Apoderado of HORNO ARTESANO SL · Navarra
  14. 11/01/2012Appointed Apoderado of INDUSTRIAS DEL PAN SA · Navarra
  15. 11/01/2012Appointed Apoderado of BERTIZ INMUEBLES SA · Navarra
  16. 11/01/2012Appointed Apoderado of ALMACENES SARRIGUREN SL · Navarra
  17. 10/01/2012Appointed Apoderado of LAZARO TABERNA SA · Navarra
  18. 30/11/2011Appointed Apoderado of UNION PANADERA DE LA RIBERA SL · Navarra
  19. 14/11/2011Ceased as Apoderado Mancomunado Solidario of MC CAIN ESPAÑA SA · Madrid
  20. 04/11/2011Appointed Apoderado Mancomunado of CUEROS Y PIELES DEL SURESTE SOCIEDAD LIMITADA · Alicante
  21. 20/06/2011Appointed Consejero of GRUPO EMPRESARIAL PANASA SL · Navarra
  22. 15/04/2011Appointed Apoderado Mancomunado Solidario of MC CAIN ESPAÑA SA · Madrid
  23. 21/01/2010Ceased as Presidente of MC CAIN HOLDING SPAIN SL · Madrid

Co-directors (10)

MC CAIN HOLDING SPAIN SL
MC CAIN ESPAÑA SA
EMBUTIDOS SAN ANTON SL

Network map

5 nodes Person Company
alexandre-royo-pedroEMBUTIDOS SAN ANTON SLEMBUTIDOS SAN ANTON …CUEROS Y PIELES DEL SURESTE SOCIEDAD LIMITADACUEROS Y PIELES DEL …GONZALEZ DE CASTEJON LLANO-PONTE MIGUELGONZALEZ DE CASTEJON…GARCIA HUERTA NAIARAGARCIA HUERTA NAIARA

Identity matched by name · homonyms possible.