Chivite Lopez Fernando

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
VIÑA SALCEDA SL, MONTE LAKORA SL, BAJA MONTAÑA VIÑEDOS Y BODEGAS SL, BODEGAS CHIVITE SA, SEÑORIO DE ARINZANO SA, JULIAN CHIVITE MARCO SA

Summary

Chivite Lopez Fernando appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Presidente of VIÑA SALCEDA SL (Álava) since 20 March 2009. VIÑA SALCEDA SL is based in Elciego and operates in Elaboración de vinos (CNAE 1102) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 February 2009, at SEÑORIO DE ARINZANO SA; the most recent began on 12 January 2018. The offices held are Presidente, Consejero and Apoderado. The companies are registered in Álava, Navarra and Madrid. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Bayano Sarrate Alfredo, Ollo Yaniz Antonio, Villar Vitores Antonio and 11 others.

Offices held

PresidenteConsejeroApoderado

Commercial registries

Álava · Navarra · Madrid

Companies · current (1)

Presidente since 20/03/2009

Consejero

Active · Elaboración de vinos (CNAE 1102) · Elciego · Sociedad Limitada (SL) · 36 BORME filings

B01269794 · Álava

Companies · former (8)

Former Consejero · from 12/01/2018 to 19/06/2024

Struck off · Elaboración de vinos (CNAE 1102) · Eslava · Sociedad Limitada (SL) · incorporated 22/01/2018 · capital €4,000 · 3 BORME filings

Corporate purpose: La elaboración, comercialización, compra, venta, distribución, exposición, almacenamiento, importación y exportación de vinos y productos derivados de la uva; y productos agrícolas y alimentarios.- La explotación agrícola, vitivinícola, y forestal de fincas;

B71336499 · Navarra

Former Apoderado · from 09/03/2015 to 20/09/2018

ConsejeroApoderado

Active · Eslava · Sociedad Limitada (SL) · incorporated 18/03/2015 · capital €4,000 · 7 BORME filings

Corporate purpose: La elaboración, comercialización, compra, venta, distribución, exposición, almacenamiento, importación y exportación de vinos y productos derivados de la uva.

B71220016 · Navarra

Former Presidente · from 03/03/2009 to 11/11/2013

Consejero

Struck off · Comercio al por mayor de bebidas (CNAE 4634) · Cintruénigo · Sociedad Anónima (SA) · 17 BORME filings

A31153992 · Navarra

Former Presidente · from 13/02/2009 to 30/04/2013

Consejero

Struck off · Elaboración de vinos (CNAE 1102) · Navarra · Sociedad Anónima (SA) · 13 BORME filings

A31229719 · Navarra

Former Presidente · from 21/02/2009 to 22/11/2012

Consejero

Struck off · Comercio al por mayor de bebidas (CNAE 4634) · Cintruénigo · Sociedad Anónima (SA) · 18 BORME filings

A31430424 · Navarra

Former Presidente · from 12/11/2012 to 12/11/2012

Consejero

Active · Cintruenigo · Sociedad Limitada (SL) · capital €224,331 · 17 BORME filings

B31612476 · Navarra

Former Presidente · from 28/10/2011 to 09/10/2012

Consejero

Active · Elaboración de vinos (CNAE 1102) · Cintruenigo · Sociedad Limitada (SL) · capital €2,997,900 · 60 BORME filings

B31445836 · Navarra

Former Presidente · from 19/07/2012 to 21/07/2012

Consejero

Active · Sociedad Limitada (SL) · 3 BORME filings

M200166 · Madrid

Timeline (21)

  1. 19/06/2024Ceased as Consejero of MONTE LAKORA SL · Navarra
  2. 13/12/2018Ceased as Presidente of SEÑORIO DE ARINZANO SA · Navarra
  3. 13/12/2018Ceased as Presidente of BODEGAS CHIVITE SA · Navarra
  4. 13/12/2018Ceased as Presidente of JULIAN CHIVITE MARCO SA · Navarra
  5. 20/09/2018Ceased as Apoderado of BAJA MONTAÑA VIÑEDOS Y BODEGAS SL · Navarra
  6. 12/01/2018Appointed Consejero of MONTE LAKORA SL · Navarra
  7. 09/03/2015Appointed Presidente of BAJA MONTAÑA VIÑEDOS Y BODEGAS SL · Navarra
  8. 11/11/2013Ceased as Consejero Delegado of BODEGAS CHIVITE SA · Navarra
  9. 30/04/2013Ceased as Consejero Delegado of SEÑORIO DE ARINZANO SA · Navarra
  10. 22/11/2012Ceased as Consejero Delegado of JULIAN CHIVITE MARCO SA · Navarra
  11. 12/11/2012Ceased as Consejero Delegado of HEREDAD DEL PARADOR SL · Navarra
  12. 09/10/2012Ceased as Presidente of BODEGAS GRAN FEUDO SL · Navarra
  13. 21/07/2012Ceased as Presidente of HEREDEROS DE JULIAN CHIVITE SL · Madrid
  14. 20/07/2012Ceased as Consejero Delegado of VIÑA SALCEDA SL · Álava
  15. 19/07/2012Ceased as Consejero Delegado of HEREDEROS DE JULIAN CHIVITE SL · Madrid
  16. 28/10/2011Ceased as Consejero Delegado of BODEGAS GRAN FEUDO SL · Navarra
  17. 20/03/2009Appointed Presidente of VIÑA SALCEDA SL · Álava
  18. 20/03/2009Ceased as Vicepresidente of VIÑA SALCEDA SL · Álava
  19. 03/03/2009Appointed Presidente of BODEGAS CHIVITE SA · Navarra
  20. 21/02/2009Appointed Presidente of JULIAN CHIVITE MARCO SA · Navarra
  21. 13/02/2009Appointed Presidente of SEÑORIO DE ARINZANO SA · Navarra

Co-directors (14)

Network map

11 nodes Person Company
chivite-lopez-fernandoVIÑA SALCEDA SLVIÑA SALCEDA SLBAYANO SARRATE ALFREDOBAYANO SARRATE ALFRE…OLLO YANIZ ANTONIOOLLO YANIZ ANTONIOVILLAR VITORES ANTONIOVILLAR VITORES ANTON…ITURRIOZ NICOLAS CRISTINAITURRIOZ NICOLAS CRI…URANGA LOPEZ-JACOISTI JOSE- ESTEBANURANGA LOPEZ-JACOIST…SUQUE MATEU FAMILY ESTATES SLUSUQUE MATEU FAMILY E…SUQUE MATEU FAMILY ESTATES SSUQUE MATEU FAMILY E…NEBREDA VILLASANTE RAFAELNEBREDA VILLASANTE R…VIEILLEDENT PASCALVIEILLEDENT PASCAL

Identity matched by name · homonyms possible.