Carbonell Aris Albert

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
AF ACTIVOS Y VALORES S.A, SOUTH AGRO-FOOD SL

Summary

Carbonell Aris Albert appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of AF ACTIVOS Y VALORES S.A (Barcelona) since 11 February 2019. AF ACTIVOS Y VALORES S.A is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades anónimas, an active company, share capital of €38,823. The earliest registered mandate dates from 23 August 2016, at SOUTH AGRO-FOOD SL; the most recent began on 11 February 2019. The offices held are Consejero and Apoderado Solidario. The companies are registered in Barcelona. The boards of these companies also include Fito Bertran Nuria, Sanchez Vendrell Gal La, Sanchez Vendrell Gemma and 2 others.

Offices held

ConsejeroApoderado Solidario

Commercial registries

Barcelona

Companies · current (1)

AF ACTIVOS Y VALORES S.ACurrent

Consejero since 11/02/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades anónimas · capital €38,823 · 21 BORME filings

Corporate purpose: LA PARTICIPACION EN SOCIEDADES MERCANTILES,CON CARACTER DE PERMANENCIA,CON LA FINALIDAD DE GESTIONAR DICHA PARTICIPACION Y DIRIGIR,GESTIONAR E INFLUIR EN LAS DECISIONES DE LAS SOCIEDADES PARTICIPADAS.LA TENENCIA E ...

A58034372 · Barcelona

Companies · former (1)

SOUTH AGRO-FOOD SLFormer

Former Apoderado Solidario · from 23/08/2016 to 18/11/2021

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Barcelona · Sociedad Limitada (SL) · incorporated 01/07/2016 · capital €3,000 · 10 BORME filings

Corporate purpose: LA COMERCIALIZACION, IMPORTACION, EXPORTACION, COMPRAVENTA Y DISTRIBUCION AL MAYOR COMO AL MENOR, POR CUENTA PROPIA O POR CUENTA DE TERCEROS (INCLUYENDOSE LA COMERCIALIZACION ELECTRONICA) DE PRODUCTOS DE ALIMENTACION,ETC.

B66830548 · Barcelona

Timeline (3)

  1. 18/11/2021Ceased as Apoderado Solidario of SOUTH AGRO-FOOD SL · Barcelona
  2. 11/02/2019Appointed Consejero of AF ACTIVOS Y VALORES S.A · Barcelona
  3. 23/08/2016Appointed Apoderado Solidario of SOUTH AGRO-FOOD SL · Barcelona

Co-directors (5)

AF ACTIVOS Y VALORES S.A
SOUTH AGRO-FOOD SL

Network map

6 nodes Person Company
carbonell-aris-albertAF ACTIVOS Y VALORES S.AAF ACTIVOS Y VALORES…FITO BERTRAN NURIAFITO BERTRAN NURIASANCHEZ VENDRELL GAL LASANCHEZ VENDRELL GAL…SANCHEZ VENDRELL GEMMASANCHEZ VENDRELL GEM…MARTINEZ TORRUBIA JESUS IGNACIOMARTINEZ TORRUBIA JE…

Identity matched by name · homonyms possible.