Caputto Perez Pascual

Director · Spanish companies register · 14 companies

Companies :
14 (2 current, 12 former)
Linked companies :
GIBALBIN SA EN LIQUIDACION, ARTURO ANDALUCIA RESTAURANTES SL, WALHALA SL, AL BALLUT DEHESAS DE CALIDAD SL, BODEGAS BARBADILLO SL, ANTONIO BARBADILLO SA

Summary

Caputto Perez Pascual appears in the Spanish commercial register as a director of 14 companies, 2 current and 12 former. Currently Consejero of GIBALBIN SA EN LIQUIDACION, as well as in 1 other company. GIBALBIN SA EN LIQUIDACION is based in Jerez de la Frontera — Sociedades anónimas, an active company. The earliest registered mandate dates from 26 July 2005, at THE EMBASSY WINES AND FOOD CPNY SA; the most recent began on 27 May 2013. The offices held are Consejero, Presidente, Administrador Solidario and Administrador Único. The companies are registered across 4 different registries. Of these 14 companies, 11 are still active and 3 have been struck off. The boards of these companies also include Otaolaurruchi Barbadillo Alvaro, Jose Antonio Caputto Barbadillo, Perez Barbadillo Barbadillo Enrique and 24 others.

Offices held

ConsejeroPresidenteAdministrador SolidarioAdministrador ÚnicoConsejero Delegado

Commercial registries

Sevilla · Cádiz · Valladolid · Huesca

Companies · current (2)

Consejero (in office)

Active · Jerez de la Frontera · Sociedades anónimas

A11606241

Consejero (in office)

Active · Sevilla · Sociedad Limitada (SL) · capital €150,000 · 4 BORME filings

B84713031 · Sevilla

Companies · former (12)

Former Presidente · from 27/05/2013 to 27/05/2014

Consejero

Active · Sevilla · Sociedad Limitada (SL) · 5 BORME filings

B91412726 · Sevilla

Former Administrador Solidario · until 11/05/2012

Struck off · Explotación de ganado porcino (CNAE 0146) · Sevilla · Sociedad Limitada (SL) · 5 BORME filings

B91222661 · Sevilla

Former Consejero · from 02/06/2009 to 10/10/2011

Active · Elaboración de vinos (CNAE 1102) · Sanlucar de Barrameda · Sociedad Limitada (SL) · 33 BORME filings

B11514601 · Cádiz

Former Consejero · from 02/06/2009 to 10/10/2011

Active · Elaboración de vinos (CNAE 1102) · Sanlucar de Barrameda · Sociedad Anónima (SA) · 39 BORME filings

A11000288 · Cádiz

Former Consejero · until 06/07/2011

Active · Sociedad Anónima (SA) · capital €2,770,080 · 13 BORME filings

SE46246 · Sevilla

Former Administrador Solidario · until 27/05/2011

Active · Cultivo de plantas para bebidas (CNAE 0127) · Jerez de la Frontera · Sociedad Anónima (SA) · 23 BORME filings

A11670858 · Cádiz

Former Administrador Único · from 26/07/2005 to 20/04/2011

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Sanlucar de Barrameda · Sociedad Anónima (SA) · 11 BORME filings

A11021086 · Cádiz

Former Administrador Solidario · until 19/04/2011

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Sanlucar de Barrameda · Sociedad Limitada (SL) · 5 BORME filings

B80034309 · Cádiz

Former Administrador Solidario · until 25/03/2011

Active · Elaboración de vinos (CNAE 1102) · Castrillo de Duero · Sociedad Limitada (SL) · 5 BORME filings

B81637142 · Valladolid

Former Consejero · until 14/03/2011

Active · Elaboración de vinos (CNAE 1102) · Barbastro · Sociedad Anónima (SA) · capital €639,237 · 38 BORME filings

A22158281 · Huesca

Former Administrador Solidario · until null

Struck off

B41503087

Former Consejero Delegado · until null

Struck off

A11542503

Timeline (16)

  1. 27/05/2014Ceased as Presidente of WALHALA SL · Sevilla
  2. 27/05/2013Appointed Presidente of WALHALA SL · Sevilla
  3. 11/05/2012Ceased as Administrador Solidario of AL BALLUT DEHESAS DE CALIDAD SL · Sevilla
  4. 10/10/2011Ceased as Consejero of BODEGAS BARBADILLO SL · Cádiz
  5. 10/10/2011Ceased as Consejero of ANTONIO BARBADILLO SA · Cádiz
  6. 06/07/2011Ceased as Vicepresidente of MATADERO DE LA SIERRA MORENA SA · Sevilla
  7. 27/05/2011Ceased as Administrador Solidario of EXPASAN EXPLOTACIONES AGRICOLAS SANLUQUEÑAS SA · Cádiz
  8. 20/04/2011Ceased as Administrador Único of THE EMBASSY WINES AND FOOD CPNY SA · Cádiz
  9. 19/04/2011Ceased as Administrador Solidario of DISTRIBUCIONES J RIZO SL · Cádiz
  10. 25/03/2011Ceased as Administrador Solidario of BODEGAS Y VIÑEDOS VEGA REAL SL · Valladolid
  11. 14/03/2011Ceased as Presidente of BODEGA PIRINEOS SOCIEDAD ANONIMA · Huesca
  12. 18/02/2011Ceased as Presidente of BODEGAS BARBADILLO SL · Cádiz
  13. 17/02/2011Ceased as Presidente of ANTONIO BARBADILLO SA · Cádiz
  14. 02/06/2009Ceased as Consejero Delegado of BODEGAS BARBADILLO SL · Cádiz
  15. 02/06/2009Ceased as Consejero Delegado of ANTONIO BARBADILLO SA · Cádiz
  16. 26/07/2005Appointed Administrador Único of THE EMBASSY WINES AND FOOD CPNY SA · Cádiz

Co-directors (27)

EXPASAN EXPLOTACIONES AGRICOLAS SANLUQUEÑAS SA
DISTRIBUCIONES J RIZO SL
THE EMBASSY WINES AND FOOD CPNY SA
WALHALA SL
BODEGAS Y VIÑEDOS VEGA REAL SL

Network map

11 nodes Person Company
caputto-perez-pascualGIBALBIN SA EN LIQUIDACIONGIBALBIN SA EN LIQUI…ARTURO ANDALUCIA RESTAURANTES SLARTURO ANDALUCIA RES…LEBRERO CONTRERAS ANGELLEBRERO CONTRERAS AN…CERECEDA CRUZ ANTONIOCERECEDA CRUZ ANTONIOPADILLA MUÑOZ JOSEPADILLA MUÑOZ JOSEROBLES ORTEGA MANUELROBLES ORTEGA MANUELFERNANDEZ ALVAREZ ARTUROFERNANDEZ ALVAREZ AR…MARTIN GOMEZ JOSEFAMARTIN GOMEZ JOSEFAMENDOZA ORTIZ JULIANMENDOZA ORTIZ JULIANVALDECANTOS LORA-TAMAYO MANUELVALDECANTOS LORA-TAM…

Identity matched by name · homonyms possible.