Codorniu Sa

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
PARTICIPACION ECOLOGICA SA, CADES PENEDES SA, CALIDALIA INTEGRACION DE COMPRAS SL, CALIDALIA SL, ECOEMBALAJES ESPAÑA SA, SPANISH STYLE WINES SL

Summary

Codorniu Sa appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 20 January 2010, at PARTICIPACION ECOLOGICA SA; the most recent began on 1 August 2013. The offices held are Miembro Comision Liquidadora and Consejero. The companies are registered in Madrid and Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Escolar Carles Pere, Vila Tarres Albert, Silva Alcalde Juan Ignacio and 14 others.

Offices held

Miembro Comision LiquidadoraConsejero

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (6)

Former Miembro Comision Liquidadora · from 20/01/2010 to 21/08/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 29 BORME filings

A81606642 · Madrid

Former Consejero · from 01/08/2013 to 09/12/2022

Consejero

Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Avinyonet del Penedes · Sociedad Anónima (SA) · 25 BORME filings

Corporate purpose: AMPLIAR A: LA PRODUCCION DE ENERGIA ELECTRICA EN REGIMEN ESPECIAL PROCEDENTE DE FUENTES RENOVABLES,TALES COMO EL BIOGAS OBTENIDO EN PROCESOS DE DEPURACION O LA BIOMASA PROCEDENTE EL PROCESO PRODUCTIVO.

A08297509 · Barcelona

Former Consejero · from 02/04/2012 to 14/12/2018

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · 32 BORME filings

B83976373 · Madrid

Former Consejero · from 02/04/2012 to 07/12/2018

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · 53 BORME filings

B82819681 · Madrid

Former Consejero · from 20/01/2010 to 21/11/2012

Active · Madrid · Sociedad Anónima (SA) · 89 BORME filings

Corporate purpose: 1. El diseño y organización de sistemas encaminados ala recogida selectiva y recuperación de residuos de envases y embalajes, para su posterior tratamiento y valorización, en cumplimiento de las normas legislativas Estatales, Autonómicas…

A81601700 · Madrid

Former Consejero · until 05/02/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84349984 · Madrid

Timeline (17)

  1. 21/08/2025Ceased as Consejero of PARTICIPACION ECOLOGICA SA · Madrid
  2. 03/04/2023Appointed Consejero of PARTICIPACION ECOLOGICA SA · Madrid
  3. 09/12/2022Ceased as Presidente of CADES PENEDES SA · Barcelona
  4. 14/12/2018Ceased as Consejero of CALIDALIA INTEGRACION DE COMPRAS SL · Madrid
  5. 07/12/2018Ceased as Consejero of CALIDALIA SL · Madrid
  6. 01/12/2016Appointed Consejero of CALIDALIA INTEGRACION DE COMPRAS SL · Madrid
  7. 24/11/2016Appointed Consejero of CALIDALIA SL · Madrid
  8. 30/12/2013Ceased as Consejero of CALIDALIA SL · Madrid
  9. 27/12/2013Ceased as Consejero of CALIDALIA INTEGRACION DE COMPRAS SL · Madrid
  10. 01/08/2013Appointed Presidente of CADES PENEDES SA · Barcelona
  11. 22/01/2013Ceased as Consejero of PARTICIPACION ECOLOGICA SA · Madrid
  12. 21/11/2012Ceased as Consejero of ECOEMBALAJES ESPAÑA SA · Madrid
  13. 02/04/2012Appointed Consejero of CALIDALIA SL · Madrid
  14. 02/04/2012Appointed Consejero of CALIDALIA INTEGRACION DE COMPRAS SL · Madrid
  15. 05/02/2010Ceased as Presidente of SPANISH STYLE WINES SL · Madrid
  16. 20/01/2010Appointed Consejero of PARTICIPACION ECOLOGICA SA · Madrid
  17. 20/01/2010Appointed Consejero of ECOEMBALAJES ESPAÑA SA · Madrid

Co-directors (17)

Network map

No recorded relationships

Identity matched by name · homonyms possible.