Ashman Amy Lucy
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- MISSION FOODS IBERIA SA, VALORES MUNDIALES SL, CONSORCIO ANDINO SL, GRUMA INTERNATIONAL FOODS SL, MEXI FOODS SL
Summary
Ashman Amy Lucy appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Vicesecretario no Consejero of MISSION FOODS IBERIA SA (Toledo) since 26 July 2016, as well as in 3 other companies. MISSION FOODS IBERIA SA is based in Borox and operates in Fabricación de galletas y productos de panadería y pastelería de larga duración (CNAE 1072) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 18 August 2015, at VALORES MUNDIALES SL; the most recent began on 26 July 2016. The offices held are Vicesecretario no Consejero and Consejero. The companies are registered in Toledo and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Moreno Juan Antonio de Jesus, Burke Dannie Lee Jr, Huerta Moreno Homero and 4 others.
Offices held
Commercial registries
Toledo · Madrid
Companies · current (4)
Vicesecretario no Consejero since 26/07/2016
Active · Fabricación de galletas y productos de panadería y pastelería de larga duración (CNAE 1072) · Borox · Sociedad Anónima (SA) · 44 BORME filings
A81036923 · Toledo
Consejero since 18/08/2015
Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Alcobendas · Sociedad Limitada (SL) · 12 BORME filings
B83785451 · Madrid
Consejero since 18/08/2015
Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Alcobendas · Sociedad Limitada (SL) · 13 BORME filings
B84650969 · Madrid
Consejero since 18/08/2015
Active · Alcobendas · Sociedad Limitada (SL) · capital €185,414,110 · 50 BORME filings
B84794536 · Madrid
Companies · former (1)
Former Vicesecretario no Consejero · from 09/05/2016 to 04/02/2021
Struck off · Fabricación de galletas y productos de panadería y pastelería de larga duración (CNAE 1072) · Fuenlabrada · Sociedad Limitada (SL) · 22 BORME filings
B79977005 · Madrid
Timeline (16)
- 01/09/2023Appointed Apoderado of VALORES MUNDIALES SL · Madrid
- 01/09/2023Appointed Apoderado of CONSORCIO ANDINO SL · Madrid
- 04/02/2021Ceased as Vicesecretario no Consejero of MEXI FOODS SL · Madrid
- 21/05/2019Appointed Vicesecretario no Consejero of CONSORCIO ANDINO SL · Madrid
- 08/04/2019Appointed Vicesecretario of VALORES MUNDIALES SL · Madrid
- 27/03/2019Ceased as Secretario no Consejero of MEXI FOODS SL · Madrid
- 27/03/2019Appointed Vicesecretario no Consejero of MEXI FOODS SL · Madrid
- 27/03/2019Appointed Vicesecretario of GRUMA INTERNATIONAL FOODS SL · Madrid
- 21/01/2019Appointed Vicesecretario no Consejero of MISSION FOODS IBERIA SA · Toledo
- 05/09/2016Appointed Apoderado Mancomunado Solidario of GRUMA INTERNATIONAL FOODS SL · Madrid
- 26/07/2016Appointed Apoderado Mancomunado Solidario of MISSION FOODS IBERIA SA · Toledo
- 12/05/2016Appointed Apoderado Mancomunado Solidario of MEXI FOODS SL · Madrid
- 09/05/2016Appointed Secretario no Consejero of MEXI FOODS SL · Madrid
- 18/08/2015Appointed Consejero of VALORES MUNDIALES SL · Madrid
- 18/08/2015Appointed Consejero of CONSORCIO ANDINO SL · Madrid
- 18/08/2015Appointed Consejero of GRUMA INTERNATIONAL FOODS SL · Madrid
Co-directors (7)
- Gonzalez Moreno Juan Antonio de Jesus · Consejero
- Burke Dannie Lee Jr · Consejero
- Huerta Moreno Homero · Consejero
- Martinez Villarreal Rodrigo · Apoderado
- Gonzalez Moreno Juan Antonio de Jesus · Consejero
- Burke Dannie Lee Jr · Consejero
- Huerta Moreno Homero · Consejero
- Martinez Villarreal Rodrigo · Apoderado
- Gonzalez Moreno Juan Antonio de Jesus · Consejero
- Cavazos Morales Raul · Consejero
- Huerta Moreno Homero · Consejero
- Martinez Villarreal Rodrigo · Apoderado Mancomunado Solidario
- Solis Perez Alejandro · Consejero
- Burke Dannie Lee Jr · Consejero
- Maldonado Perez Rodolfo Enrique · Consejero
- Martinez Villarreal Rodrigo · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.