Blanco Diez Luis Angel
Director · Spanish companies register · 10 companies
- Companies :
- 10 (5 current, 5 former)
- Linked companies :
- AMAZONAS SOLAR SOCIEDAD LIMITADA, AGRUPACION INVERSORA FAMILIAR SL, CARNE EXCELENTE SL, BLANCO Y DIEZ SA, FUNCHAL INVESTMENT SL, CHAMONIX CAPITAL S.I.C.A.V. SA
Summary
Blanco Diez Luis Angel appears in the Spanish commercial register as a director of 10 companies, 5 current and 5 former. Currently Administrador Solidario of CARNE EXCELENTE SL (Madrid) since 17 June 2021, as well as in 4 other companies. CARNE EXCELENTE SL is based in Madrid and operates in Comercio al por mayor de carne y productos cárnicos (CNAE 4632) — Sociedad Limitada (SL), an active company, incorporated on 8 February 2012, share capital of €3,100. The earliest registered mandate dates from 8 August 2013, at CHAMONIX CAPITAL S.I.C.A.V. SA; the most recent began on 17 June 2021. The offices held are Administrador Único, Administrador Solidario, Consejero Delegado Solidario and Secretario. The companies are registered in Madrid. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Ruiz Rubio Marta, Paniza Mendoza Rafael, Credit Agricole Luxembourg Sucursal En España and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (5)
Administrador Único (in office)
Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Sevilla · Sociedades de responsabilidad limitada
B91552901
Administrador Solidario (in office)
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B82454554 · Madrid
Administrador Solidario since 17/06/2021
Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Madrid · Sociedad Limitada (SL) · incorporated 08/02/2012 · capital €3,100 · 2 BORME filings
Corporate purpose: DISTRIBUCION, COMERCIALIZACION, IMPORTACION, EXPORTACION Y VENTA DE PRODUCTOS ALIMENTICIOS.
B86339587 · Madrid
Consejero Delegado Solidario (in office)
Active · Torrelodones · Sociedades anónimas
A78232725
Administrador Único (in office)
Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid
B84380393
Companies · former (5)
Former Secretario · from 08/08/2013 to 22/06/2020
Active · Madrid · Sociedad Anónima (SA) · 28 BORME filings
A84892157 · Madrid
Former Consejero · until 20/06/2018
Liquidada · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 5 BORME filings
B82037540 · Madrid
Former Consejero · until 27/10/2010
Baja · Sociedad Limitada (SL) · capital €26,950 · 11 BORME filings
Corporate purpose: LA SOCIEDAD TENDRA POR OBJETO LA REALIZACION DIRECTA, O A TRAVES DE TERCEROS, DE OPERACIONES DE SUMINISTRO, COMPRAVENTA, EXPORTACION, IMPORTACION Y LOGISTICA EN COMERCIO INTERNACIONAL......
B83346411 · Madrid
Former Consejero · until 31/08/2010
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings
A78857042 · Madrid
Former Consejero · until 08/09/2009
Active · SICAV · 9 BORME filings
M315923 · Madrid
Timeline (7)
- 17/06/2021Appointed Administrador Solidario of CARNE EXCELENTE SL · Madrid
- 22/06/2020Ceased as Consejero of CHAMONIX CAPITAL S.I.C.A.V. SA · Madrid
- 20/06/2018Ceased as Consejero of PROMOCION DE VIVIENDAS TORRELODONES SL · Madrid
- 08/08/2013Appointed Consejero of CHAMONIX CAPITAL S.I.C.A.V. SA · Madrid
- 27/10/2010Ceased as Consejero of GRUSERPA SL · Madrid
- 31/08/2010Ceased as Consejero of FINANTER SA SICAV · Madrid
- 08/09/2009Ceased as Consejero of ALEKOS INVESTMENT SICAV SA · Madrid
Co-directors (11)
- Ruiz Rubio Marta · Administrador Solidario
- Paniza Mendoza Rafael · Vicesecretario
- Credit Agricole Luxembourg Sucursal En España · Entidad Depositaria
- Fernandez Miranda Vidal Alfonso · Vicesecretario no Consejero
- Anaya Tapia Alvaro Javier · Consejero
- Anaya Tapia Jaime · Consejero
- Anaya Perea Joaquin · Consejero
- Tapia Garcia Elena Cristina · Consejero
- Aldeamil Jorge Antonio Jose · Administrador Solidario
- Sanchez Rubio Alonso Jose Luis · Consejero
- Diez Sanz Ramon · Consejero Delegado Solidario
- Ruiz Rubio Marta · Consejero
Network map
Identity matched by name · homonyms possible.