Alvarez-Cascos Bagge Jorge
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- OUTLET FOOD AND DRINKS SL, RIO NEGRO INVERSIONES SL, ESPAÑOLA DE ENERGIA RENOVABLES EOLICAS UNIDAS AGRUPADAS SL, WAREHOUSE EUROPEAN FUND 1 SL, SOCIOS HOSTELEROS Y PROYECTOS SL, IBERDUKE CAPITAL PARTNERS SA
Summary
Alvarez-Cascos Bagge Jorge appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero Delegado of OUTLET FOOD AND DRINKS SL (Madrid) since 3 January 2011, as well as in 1 other company. OUTLET FOOD AND DRINKS SL is based in Alcobendas — Sociedad Limitada (SL), an active company, incorporated on 14 January 2011, share capital of €3,090. The earliest registered mandate dates from 12 June 2009, at SOCIOS HOSTELEROS Y PROYECTOS SL; the most recent began on 17 June 2013. The offices held are Consejero Delegado, Administrador Único, Administrador Solidario and Consejero. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Warfield Marquez Robert Griffith, Lucea Artero Alfonso, Robles Muñoz Jose Antonio and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero Delegado since 03/01/2011
Active · Alcobendas · Sociedad Limitada (SL) · incorporated 14/01/2011 · capital €3,090 · 1 BORME filing
Corporate purpose: LA ADQUISICION, CONSTRUCCION, INSTALACION, MONTAJE Y EXPLOTACION DE TODO TIPO DE CAFETERIAS, BARES, RESTAURANTES, MESONES,.
B85904977 · Madrid
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B81317372
Companies · former (4)
Former Administrador Único · until 08/02/2021
Struck off · Alcobendas · Sociedad Limitada (SL) · 4 BORME filings
B84332881 · Madrid
Former Administrador Solidario · from 17/06/2013 to 21/06/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 7 BORME filings
B83972331 · Madrid
Former Consejero Delegado · from 12/06/2009 to 09/06/2016
Active · Establecimientos de bebidas (CNAE 5630) · Madrid · Sociedad Limitada (SL) · capital €65,000 · 15 BORME filings
B85516482 · Madrid
Former Consejero · until 23/08/2010
Active · Madrid · Sociedad Anónima (SA) · 1 BORME filing
Corporate purpose: EL ASESORAMIENTO A TERCEROS EN INVERSIONES Y DESINVERSIONES EN SOCIEDADES COTIZADAS Y NO COTIZADAS ASI COMO EN SU GESTION , ADMINISTRACION Y DESARROLLO ESTRATEGICO Y OPERATIVO..
A83101337 · Madrid
Timeline (11)
- 08/02/2021Ceased as Administrador Único of ESPAÑOLA DE ENERGIA RENOVABLES EOLICAS UNIDAS AGRUPADAS SL · Madrid
- 21/06/2017Ceased as Administrador Solidario of WAREHOUSE EUROPEAN FUND 1 SL · Madrid
- 09/06/2016Ceased as Consejero of SOCIOS HOSTELEROS Y PROYECTOS SL · Madrid
- 02/11/2015Ceased as Consejero Delegado of SOCIOS HOSTELEROS Y PROYECTOS SL · Madrid
- 17/06/2013Appointed Administrador Solidario of WAREHOUSE EUROPEAN FUND 1 SL · Madrid
- 22/02/2011Appointed Consejero Delegado of SOCIOS HOSTELEROS Y PROYECTOS SL · Madrid
- 22/02/2011Ceased as Administrador Único of SOCIOS HOSTELEROS Y PROYECTOS SL · Madrid
- 03/01/2011Appointed Consejero Delegado of OUTLET FOOD AND DRINKS SL · Madrid
- 23/08/2010Ceased as Consejero of IBERDUKE CAPITAL PARTNERS SA · Madrid
- 12/06/2009Ceased as Administrador Mancomunado of SOCIOS HOSTELEROS Y PROYECTOS SL · Madrid
- 12/06/2009Appointed Administrador Único of SOCIOS HOSTELEROS Y PROYECTOS SL · Madrid
Co-directors (5)
- Warfield Marquez Robert Griffith · Administrador Único
- Lucea Artero Alfonso · Administrador Único
- Robles Muñoz Jose Antonio · Administrador Único
- Aunion Robles Francisco Javier · Consejero
- Fosar Mico Enrique · Consejero
Network map
Identity matched by name · homonyms possible.