Biaggio Jose Luis
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- MAKING IDEAS BUSINESS SL, RETHINK FOODS COMPANY SL
Summary
Biaggio Jose Luis appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero Delegado Solidario of RETHINK FOODS COMPANY SL (Madrid) since 12 November 2019, as well as in 1 other company. RETHINK FOODS COMPANY SL is based in Madrid and operates in Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) — Sociedad Limitada (SL), an active company, incorporated on 21 December 2018, share capital of €327,920. The earliest registered mandate dates from 23 October 2018, at MAKING IDEAS BUSINESS SL; the most recent began on 12 November 2019. The offices held are Consejero and Consejero Delegado Solidario. The companies are registered in Madrid. The boards of these companies also include Agrela Romero Jose Carlos, Salamanca Cardona Angel, Cisneros de los Arcos Ramon Ignacio and 12 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero since 23/10/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/12/2012 · capital €375,000 · 14 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION DE VALORES MOBILIARIOSO CUALQUIER TIPO DE TITULO QUE CONCEDA UNA PARTICIPACION EN SOCIEDADES MERCANTILES QUE OPEREN EN EL SECTOR AUDIOVISUAL,.
B86504545 · Madrid
Consejero Delegado Solidario since 12/11/2019
Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Madrid · Sociedad Limitada (SL) · incorporated 21/12/2018 · capital €327,920 · 11 BORME filings
Corporate purpose: 1.- La compra, venta, producción, elaboración, distribución, almacenamiento, importación y exportación de todo tipo de alimentos, comestibles, materias primas, ya sean fríos, calientes o congelados, en un estado de producto acabado o sin…
B88273792 · Madrid
Timeline (4)
- 05/12/2023Appointed Consejero Delegado Solidario of RETHINK FOODS COMPANY SL · Madrid
- 05/12/2023Ceased as Administrador Solidario of RETHINK FOODS COMPANY SL · Madrid
- 12/11/2019Appointed Administrador Solidario of RETHINK FOODS COMPANY SL · Madrid
- 23/10/2018Appointed Consejero of MAKING IDEAS BUSINESS SL · Madrid
Co-directors (15)
- Agrela Romero Jose Carlos · Consejero
- Salamanca Cardona Angel · Consejero
- Cisneros de los Arcos Ramon Ignacio · Consejero
- Pareja Cano Francisco Carlos · Consejero
- Ceron Redondo Juan Luis · Consejero
- Costero Fernandez Rafael · Consejero
- Diaz Moran Graciela · Consejero
- Fernandez Lopez Santiago · Secretario no Consejero
- Martin Peña Fernando · Consejero
- Tapia Gazulla Jose Jesus · Consejero
- Mellado Martinez Yago · Consejero
- Jost Bernhard Michael · Consejero
- Vidal Carreras Jose Maria · Secretario no Consejero
- Ineba Corell Luis Ignacio · Vicesecretario no Consejero
- Saldanha Saldanha Prashant-Luke · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.