Bilbao Garay Alberto

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BOLTON CILE ESPAÑA SA, BOLTON FOOD SL, ATUNERA DULARRA SOCIEDAD LIMITADA, GRUPO CONSERVAS GARAVILLA SOCIEDAD LIMITADA, CONSERVAS CUCA SA

Summary

Bilbao Garay Alberto appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 30 June 2011, at CONSERVAS CUCA SA; the most recent began on 27 November 2020. The offices held are Consejero, Apoderado Mancomunado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Pontevedra and Bizkaia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Garavilla Legarra Maria Angeles, Cazzaniga Barbara, Garavilla Legarra Maria Begoña and 10 others.

Offices held

ConsejeroApoderado MancomunadoApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Pontevedra · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (5)

BOLTON CILE ESPAÑA SAFormer

Former Consejero · from 27/11/2020 to 06/06/2026

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Anónima (SA) · 38 BORME filings

A81435984 · Madrid

BOLTON FOOD SLFormer

Former Apoderado Mancomunado · from 30/06/2020 to 09/01/2026

Active · Fabricación de conservas de pescado (CNAE 1022) · Grove, O · Sociedad Limitada (SL) · capital €6,000,002 · 46 BORME filings

B36325108 · Pontevedra

ATUNERA DULARRA SOCIEDAD LIMITADAFormer

Former Apoderado · from 01/12/2011 to 23/12/2025

Active · Pesca marina (CNAE 0311) · Bilbao · Sociedad Limitada (SL) · incorporated 26/03/2009 · capital €7,900,000 · 36 BORME filings

Corporate purpose: Actividades relacionadas con el negocio marítimo- pesquero.

B95560298 · Bizkaia

GRUPO CONSERVAS GARAVILLA SOCIEDAD LIMITADAFormer

Former Apoderado · from 26/10/2011 to 23/12/2025

Active · Bilbao · Sociedad Limitada (SL) · incorporated 15/07/2010 · capital €5,783,976 · 43 BORME filings

Corporate purpose: Compra, suscripción, venta de participaciones y valores mobiliarios. Actividades relacionadas con el negocio marítimo pesquero. Fusión por absorción. Sociedades absorbidas: CONSERVAS GARAVILLA SOCIEDAD ANONIMA. CONSERVAS CUCA SOCIEDAD…

B95617643 · Bizkaia

CONSERVAS CUCA SAFormer

Former Apoderado Mancomunado Solidario · from 30/06/2011 to 10/09/2012

Struck off · Sociedad Anónima (SA) · capital €585,524 · 20 BORME filings

A36001030 · Pontevedra

Timeline (23)

  1. 06/06/2026Ceased as Consejero of BOLTON CILE ESPAÑA SA · Madrid
  2. 09/01/2026Ceased as Consejero of BOLTON FOOD SL · Pontevedra
  3. 23/12/2025Ceased as Consejero of ATUNERA DULARRA SOCIEDAD LIMITADA · Bizkaia
  4. 23/12/2025Ceased as Consejero of GRUPO CONSERVAS GARAVILLA SOCIEDAD LIMITADA · Bizkaia
  5. 15/07/2024Ceased as Apoderado of BOLTON FOOD SL · Pontevedra
  6. 31/08/2023Appointed Apoderado Mancomunado of BOLTON FOOD SL · Pontevedra
  7. 18/07/2023Ceased as Apoderado Mancomunado of BOLTON FOOD SL · Pontevedra
  8. 06/07/2023Appointed Secretario of BOLTON FOOD SL · Pontevedra
  9. 29/06/2023Appointed Secretario of ATUNERA DULARRA SOCIEDAD LIMITADA · Bizkaia
  10. 22/06/2023Appointed Secretario of GRUPO CONSERVAS GARAVILLA SOCIEDAD LIMITADA · Bizkaia
  11. 17/06/2022Appointed Apoderado of BOLTON FOOD SL · Pontevedra
  12. 16/06/2022Ceased as Apoderado of BOLTON FOOD SL · Pontevedra
  13. 27/11/2020Appointed Consejero of BOLTON CILE ESPAÑA SA · Madrid
  14. 28/07/2020Appointed Consejero of GRUPO CONSERVAS GARAVILLA SOCIEDAD LIMITADA · Bizkaia
  15. 16/07/2020Ceased as Administrador Solidario of ATUNERA DULARRA SOCIEDAD LIMITADA · Bizkaia
  16. 16/07/2020Appointed Consejero of ATUNERA DULARRA SOCIEDAD LIMITADA · Bizkaia
  17. 30/06/2020Appointed Consejero of BOLTON FOOD SL · Pontevedra
  18. 19/06/2017Appointed Administrador Solidario of ATUNERA DULARRA SOCIEDAD LIMITADA · Bizkaia
  19. 10/09/2012Ceased as Apoderado Mancomunado Solidario of CONSERVAS CUCA SA · Pontevedra
  20. 08/06/2012Appointed Apoderado of GRUPO CONSERVAS GARAVILLA SOCIEDAD LIMITADA · Bizkaia
  21. 01/12/2011Appointed Apoderado Mancomunado Solidario of ATUNERA DULARRA SOCIEDAD LIMITADA · Bizkaia
  22. 26/10/2011Appointed Apoderado Mancomunado Solidario of GRUPO CONSERVAS GARAVILLA SOCIEDAD LIMITADA · Bizkaia
  23. 30/06/2011Appointed Apoderado Mancomunado Solidario of CONSERVAS CUCA SA · Pontevedra

Co-directors (13)

ATUNERA DULARRA SOCIEDAD LIMITADA
GRUPO CONSERVAS GARAVILLA SOCIEDAD LIMITADA
BOLTON CILE ESPAÑA SA
BOLTON FOOD SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.