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

ConsejeroConsejero Delegado Solidario

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

Consejero

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)

  1. 05/12/2023Appointed Consejero Delegado Solidario of RETHINK FOODS COMPANY SL · Madrid
  2. 05/12/2023Ceased as Administrador Solidario of RETHINK FOODS COMPANY SL · Madrid
  3. 12/11/2019Appointed Administrador Solidario of RETHINK FOODS COMPANY SL · Madrid
  4. 23/10/2018Appointed Consejero of MAKING IDEAS BUSINESS SL · Madrid

Co-directors (15)

Network map

20 nodes Person Company
biaggio-jose-luisMAKING IDEAS BUSINESS SLMAKING IDEAS BUSINES…RETHINK FOODS COMPANY SLRETHINK FOODS COMPAN…ADIZUR INVERSIONES SLADIZUR INVERSIONES SLAGRELA ROMERO JOSE CARLOSAGRELA ROMERO JOSE C…SALAMANCA CARDONA ANGELSALAMANCA CARDONA AN…CISNEROS DE LOS ARCOS RAMON IGNACIOCISNEROS DE LOS ARCO…PAREJA CANO FRANCISCO CARLOSPAREJA CANO FRANCISC…CERON REDONDO JUAN LUISCERON REDONDO JUAN L…COSTERO FERNANDEZ RAFAELCOSTERO FERNANDEZ RA…DIAZ MORAN GRACIELADIAZ MORAN GRACIELAFERNANDEZ LOPEZ SANTIAGOFERNANDEZ LOPEZ SANT…MARTIN PEÑA FERNANDOMARTIN PEÑA FERNANDOTAPIA GAZULLA JOSE JESUSTAPIA GAZULLA JOSE J…MELLADO MARTINEZ YAGOMELLADO MARTINEZ YAGOATICUS CORPORATE SLATICUS CORPORATE SLJOST BERNHARD MICHAELJOST BERNHARD MICHAELVIDAL CARRERAS JOSE MARIAVIDAL CARRERAS JOSE …INEBA CORELL LUIS IGNACIOINEBA CORELL LUIS IG…SALDANHA SALDANHA PRASHANT-LUKESALDANHA SALDANHA PR…

Identity matched by name · homonyms possible.