Ayala 1971 Management S.l

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
GRUPO BODEGAS FAUSTINO ASSET MANAGEMENT, S.A, GBF WINERY MANAGEMENT, S.L, GBF REAL ESTATE MANAGEMENT XXI, SOCIEDAD LIMITADA, INFOCER XXI, S.L

Summary

Ayala 1971 Management S.l appears in the Spanish commercial register as a director of 4 companies, all current. Currently Apoderado Solidario of GBF WINERY MANAGEMENT, S.L (Álava) since 2 May 2022, as well as in 3 other companies. GBF WINERY MANAGEMENT, S.L is based in Oyon-Oion — an active company, share capital of €11,123,747. The earliest registered mandate dates from 5 November 2018, at GRUPO BODEGAS FAUSTINO ASSET MANAGEMENT, S.A; the most recent began on 2 May 2022. The offices held are Presidente and Apoderado Solidario. The companies are registered in Álava. The boards of these companies also include Medrano Zubizarreta Aitor, Echevarria Arabaolaza Andoni and Martinez Zabala Carmen Pilar.

Offices held

PresidenteApoderado Solidario

Commercial registries

Álava

Companies · current (4)

GRUPO BODEGAS FAUSTINO ASSET MANAGEMENT, S.ACurrent

Presidente since 05/11/2018

Consejero

Active · Elaboración de vinos (CNAE 1102) · Oyon-Oion · capital €9,616,060 · 34 BORME filings

A01016781 · Álava

GBF WINERY MANAGEMENT, S.LCurrent

Apoderado Solidario since 02/05/2022

Active · Oyon-Oion · capital €11,123,747 · 43 BORME filings

B01414101 · Álava

GBF REAL ESTATE MANAGEMENT XXI, SOCIEDAD LIMITADACurrent

Apoderado Solidario since 05/11/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Oyon-Oion · Sociedad Limitada (SL) · capital €600,001 · 19 BORME filings

B01414119 · Álava

INFOCER XXI, S.LCurrent

Apoderado Solidario since 05/11/2018

Active · Oyon-Oion · capital €50,518,788 · 38 BORME filings

B95064119 · Álava

Timeline (14)

  1. 20/05/2022Appointed Apoderado Solidario of GBF WINERY MANAGEMENT, S.L · Álava
  2. 02/05/2022Appointed Presidente of GBF WINERY MANAGEMENT, S.L · Álava
  3. 20/08/2020Ceased as Apoderado Mancomunado of GBF REAL ESTATE MANAGEMENT XXI, SOCIEDAD LIMITADA · Álava
  4. 20/08/2020Ceased as Apoderado Mancomunado of GRUPO BODEGAS FAUSTINO ASSET MANAGEMENT, S.A · Álava
  5. 20/08/2020Ceased as Apoderado Mancomunado of INFOCER XXI, S.L · Álava
  6. 20/08/2020Appointed Apoderado Solidario of GBF REAL ESTATE MANAGEMENT XXI, SOCIEDAD LIMITADA · Álava
  7. 20/08/2020Appointed Apoderado Solidario of GRUPO BODEGAS FAUSTINO ASSET MANAGEMENT, S.A · Álava
  8. 20/08/2020Appointed Apoderado Solidario of INFOCER XXI, S.L · Álava
  9. 16/11/2018Appointed Apoderado Mancomunado of GBF REAL ESTATE MANAGEMENT XXI, SOCIEDAD LIMITADA · Álava
  10. 16/11/2018Appointed Apoderado Mancomunado of GRUPO BODEGAS FAUSTINO ASSET MANAGEMENT, S.A · Álava
  11. 16/11/2018Appointed Apoderado Mancomunado of INFOCER XXI, S.L · Álava
  12. 05/11/2018Appointed Presidente of GBF REAL ESTATE MANAGEMENT XXI, SOCIEDAD LIMITADA · Álava
  13. 05/11/2018Appointed Presidente of GRUPO BODEGAS FAUSTINO ASSET MANAGEMENT, S.A · Álava
  14. 05/11/2018Appointed Presidente of INFOCER XXI, S.L · Álava

Co-directors (3)

GBF REAL ESTATE MANAGEMENT XXI, SOCIEDAD LIMITADA
GBF WINERY MANAGEMENT, S.L
GRUPO BODEGAS FAUSTINO ASSET MANAGEMENT, S.A
INFOCER XXI, S.L

Network map

13 nodes Person Company
ayala-1971-management…GRUPO BODEGAS FAUSTINO ASSET MANAGEMENT, S.AGRUPO BODEGAS FAUSTI…GBF WINERY MANAGEMENT, S.LGBF WINERY MANAGEMEN…GBF REAL ESTATE MANAGEMENT XXI, SOCIEDAD LIMITADAGBF REAL ESTATE MANA…INFOCER XXI, S.LINFOCER XXI, S.LAYALA 1971 MANAGEMENT SLAYALA 1971 MANAGEMEN…MARZABLO 66 MANAGEMENT SLMARZABLO 66 MANAGEME…MEDRANO ZUBIZARRETA AITORMEDRANO ZUBIZARRETA …ECHEVARRIA ARABAOLAZA ANDONIECHEVARRIA ARABAOLAZ…BOCHORNO BLANCO SOCIEDAD LIMITADABOCHORNO BLANCO SOCI…MARTINEZ ZABALA CARMEN PILARMARTINEZ ZABALA CARM…CUESTACLARA SLCUESTACLARA SLMARZABLO 66 MANAGEMENT S.LMARZABLO 66 MANAGEME…

Identity matched by name · homonyms possible.