Campofrio Food Group Sa

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
COGENERADORA BURGALESA SL, AOSTE ESPAÑA SA, VALPRO ALIMENTACION SA, NAVIDUL EXTREMADURA SA, JAMONES BURGALESES SA, CARNES SELECTAS 2000 SA

Summary

Campofrio Food Group Sa appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of COGENERADORA BURGALESA SL (Burgos) since 8 September 2010. COGENERADORA BURGALESA SL is based in Burgos and operates in Producción de energía hidroeléctrica (CNAE 3515) — Sociedad Limitada (SL), an active company, share capital of €35,000. The earliest registered mandate dates from 8 September 2010, at COGENERADORA BURGALESA SL; the most recent began on 29 July 2014. The offices held are Consejero and Administrador Único. The companies are registered in Burgos, Madrid and Cáceres. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Sampol Massanet Maria del Carmen, Sampol Massanet Fernando, Dueñas Gil Francisco Javier and 1 other.

Offices held

ConsejeroAdministrador Único

Commercial registries

Burgos · Madrid · Cáceres

Companies · current (1)

Consejero since 08/09/2010

Active · Producción de energía hidroeléctrica (CNAE 3515) · Burgos · Sociedad Limitada (SL) · capital €35,000 · 24 BORME filings

B09312109 · Burgos

Companies · former (5)

Former Administrador Único · from 16/08/2011 to 01/10/2015

Baja · Sociedad Anónima (SA) · 7 BORME filings

A79191243 · Madrid

Former Administrador Único · from 29/07/2014 to 01/10/2015

Baja · Sociedad Anónima (SA) · 7 BORME filings

A78010006 · Madrid

Former Consejero · from 17/08/2011 to 26/12/2012

Consejero

Liquidada · Sociedad Anónima (SA) · 12 BORME filings

A81803819 · Cáceres

Former Consejero · from 17/08/2011 to 20/12/2012

Consejero

Liquidada · Sociedad Anónima (SA) · 14 BORME filings

A09343575 · Burgos

Former Consejero · until 04/05/2009

Active · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Burgos · Sociedad Anónima (SA) · capital €10,141,882 · 82 BORME filings

A09355447 · Burgos

Timeline (9)

  1. 01/10/2015Ceased as Administrador Único of AOSTE ESPAÑA SA · Madrid
  2. 01/10/2015Ceased as Administrador Único of VALPRO ALIMENTACION SA · Madrid
  3. 29/07/2014Appointed Administrador Único of VALPRO ALIMENTACION SA · Madrid
  4. 26/12/2012Ceased as Presidente of NAVIDUL EXTREMADURA SA · Cáceres
  5. 20/12/2012Ceased as Presidente of JAMONES BURGALESES SA · Burgos
  6. 17/08/2011Appointed Presidente of JAMONES BURGALESES SA · Burgos
  7. 16/08/2011Appointed Administrador Único of AOSTE ESPAÑA SA · Madrid
  8. 08/09/2010Appointed Consejero of COGENERADORA BURGALESA SL · Burgos
  9. 04/05/2009Ceased as Consejero of CARNES SELECTAS 2000 SA · Burgos

Co-directors (4)

Network map

4 nodes Person Company
campofrio-food-group-…COGENERADORA BURGALESA SLCOGENERADORA BURGALE…SAMPOL MASSANET MARIA DEL CARMENSAMPOL MASSANET MARI…SAMPOL MASSANET FERNANDOSAMPOL MASSANET FERN…

Identity matched by name · homonyms possible.