Bakker Villacreses John William
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- LA ESTANCIA INVESTMENT HOLDING SL, PROTEINAS Y GRANOS AMERICANOS HOLDING SL, PROTEINAS Y GRANOS ANDINOS HOLDING SL
Summary
Bakker Villacreses John William appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of PROTEINAS Y GRANOS AMERICANOS HOLDING SL (Madrid) since 13 January 2020, as well as in 1 other company. PROTEINAS Y GRANOS AMERICANOS HOLDING SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 2 March 2017, share capital of €15,003,600. The earliest registered mandate dates from 16 October 2018, at PROTEINAS Y GRANOS ANDINOS HOLDING SL; the most recent began on 13 January 2020. The offices held are Consejero and Administrador Único. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Bakker Villacreses Luis Gerardo, Bosch Gutierrez Juan Luis, Gutierrez Mayorga Juan Jose and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero since 27/11/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/12/2016 · capital €402,644 · 11 BORME filings
Corporate purpose: a) La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la entidad emisora, por cuenta propia y sin actividad de intermediación. b) La gestión de…
B87719316 · Madrid
Consejero since 13/01/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/03/2017 · capital €15,003,600 · 15 BORME filings
Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, de conformidad con lo…
B87769220 · Madrid
Companies · former (1)
Former Administrador Único · from 16/10/2018 to 17/07/2019
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/03/2017 · capital €15,003,600 · 11 BORME filings
Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y personales...
B87753596 · Madrid
Timeline (5)
- 16/12/2020Appointed Apoderado of PROTEINAS Y GRANOS AMERICANOS HOLDING SL · Madrid
- 13/01/2020Appointed Consejero of PROTEINAS Y GRANOS AMERICANOS HOLDING SL · Madrid
- 17/07/2019Ceased as Administrador Único of PROTEINAS Y GRANOS ANDINOS HOLDING SL · Madrid
- 27/11/2018Appointed Consejero of LA ESTANCIA INVESTMENT HOLDING SL · Madrid
- 16/10/2018Appointed Administrador Único of PROTEINAS Y GRANOS ANDINOS HOLDING SL · Madrid
Co-directors (7)
- Bakker Villacreses Luis Gerardo · Consejero
- Bosch Gutierrez Juan Luis · Consejero
- Gutierrez Mayorga Juan Jose · Consejero
- Dueñas Mediavilla Alvaro Javier · Consejero
- Santiago Perez Antonio · Consejero
- Bakker Villacreses Luis Gerardo · Consejero
- Bakker Guerra Lodewijk · Consejero
- Mata Cister Guillermo · Consejero
Network map
Identity matched by name · homonyms possible.