Castello Ortin Ana Isabel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
VALENCIA TRADING OFFICE SL, MAKRO DISTRIBUCION MAYORISTA SA

Summary

Castello Ortin Ana Isabel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of VALENCIA TRADING OFFICE SL (Valencia) since 11 December 2019. VALENCIA TRADING OFFICE SL is based in Albuixech and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company, share capital of €1,510,000. The earliest registered mandate dates from 27 June 2014, at MAKRO DISTRIBUCION MAYORISTA SA; the most recent began on 11 December 2019. The companies are registered in Valencia and Madrid. The boards of these companies also include Banegas Varola Maria Alejandra, Mothe Bertrand Pierre, Lopez-Puertas Bitaube Eduardo and 8 others.

Offices held

Apoderado

Commercial registries

Valencia · Madrid

Companies · current (1)

Apoderado since 11/12/2019

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Albuixech · Sociedad Limitada (SL) · capital €1,510,000 · 62 BORME filings

B85205623 · Valencia

Companies · former (1)

Former Apoderado · from 27/06/2014 to 05/12/2019

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Anónima (SA) · 258 BORME filings

A28647451 · Madrid

Timeline (5)

  1. 11/12/2019Appointed Apoderado of VALENCIA TRADING OFFICE SL · Valencia
  2. 05/12/2019Ceased as Apoderado of MAKRO DISTRIBUCION MAYORISTA SA · Madrid
  3. 15/03/2017Ceased as Apoderado Solidario of MAKRO DISTRIBUCION MAYORISTA SA · Madrid
  4. 26/01/2017Appointed Apoderado of MAKRO DISTRIBUCION MAYORISTA SA · Madrid
  5. 27/06/2014Appointed Apoderado Solidario of MAKRO DISTRIBUCION MAYORISTA SA · Madrid

Co-directors (11)

Network map

6 nodes Person Company
castello-ortin-ana-is…VALENCIA TRADING OFFICE SLVALENCIA TRADING OFF…PLANAS MARTINEZ ALBERTPLANAS MARTINEZ ALBE…HILDWEIN ANDREA UTEHILDWEIN ANDREA UTEGALLARDO HORTIGÜELA LUISGALLARDO HORTIGÜELA …RENARD LAURENTRENARD LAURENT

Identity matched by name · homonyms possible.