Compras y Logistica Burgalesa Sl
Director · Spanish companies register · 7 companies
- Companies :
- 7 (1 current, 6 former)
- Linked companies :
- ALARNES SA, CUESTA VEGUILLA SA, ARIDOS DE VILLACASTIN SA, RENTA GETAFE SA
Summary
Compras y Logistica Burgalesa Sl appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Secretario of ALARNES SA (Madrid) since 29 July 2013. The earliest registered mandate dates from 29 July 2013, at ALARNES SA; the most recent began on 7 March 2018. The offices held are Consejero Delegado Mancomunado, Secretario and Consejero. The companies are registered in Madrid, Burgos and Toledo. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Cameo Bel Jose Javier, Chamizo Carmona Jose, Ruiz de la Torre Esporrin Ramon Jaime and 12 others.
Offices held
Commercial registries
Madrid · Burgos · Toledo
Companies · current (1)
Secretario since 29/07/2013
Active · Sociedad Anónima (SA) · 9 BORME filings
M422290 · Madrid
Companies · former (6)
Consejero Delegado Mancomunado since 07/03/2018 · no registry activity since 24/08/2021
Active · Sociedad Anónima (SA) · 21 BORME filings
M371812 · Madrid
Consejero since 22/08/2013 · no registry activity since 14/02/2018
Active · Sociedad Anónima (SA) · capital €10,318,560 · 16 BORME filings
BU10781 · Burgos
Former Secretario · until 11/11/2022
Liquidada · Promoción inmobiliaria (CNAE 4110) · Burgos · Sociedad Anónima (SA) · 2 BORME filings
A84215656 · Burgos
Former Consejero · until 27/05/2022
Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Burgos · Sociedad Anónima (SA) · 2 BORME filings
A84893080 · Burgos
Former Consejero Delegado Mancomunado · from 24/11/2014 to 14/09/2021
Active · Portillo de Toledo · Sociedad Anónima (SA) · 13 BORME filings
A81805244 · Toledo
Former Consejero · until 25/02/2019
Active · Extracción de gravas y arenas (CNAE 0812) · Madrid · Sociedad Anónima (SA) · 9 BORME filings
A83964817 · Madrid
Timeline (10)
- 11/11/2022Ceased as Consejero Delegado Mancomunado of CUESTA VEGUILLA SA · Burgos
- 27/05/2022Ceased as Consejero Delegado Mancomunado of ALARNES SA · Burgos
- 14/09/2021Ceased as Presidente of RENTA GETAFE SA · Toledo
- 25/02/2019Ceased as Consejero of ARIDOS DE VILLACASTIN SA · Madrid
- 07/03/2018Appointed Consejero Delegado Mancomunado of CUESTA VEGUILLA SA · Madrid
- 15/02/2017Appointed Presidente of RENTA GETAFE SA · Toledo
- 16/11/2015Appointed Consejero Delegado Mancomunado of ALARNES SA · Madrid
- 24/11/2014Appointed Consejero Delegado Mancomunado of RENTA GETAFE SA · Toledo
- 22/08/2013Appointed Consejero of ARIDOS DE VILLACASTIN SA · Burgos
- 29/07/2013Appointed Consejero of ALARNES SA · Madrid
Co-directors (15)
- Cameo Bel Jose Javier · Apoderado Mancomunado Solidario
- Chamizo Carmona Jose · Apoderado Mancomunado Solidario
- Ruiz de la Torre Esporrin Ramon Jaime · Secretario
- Sanchez Gonzalez Juan Manuel · Consejero
- Hellers Pascal · Consejero
- Amo Albala Luis · Consejero Delegado Mancomunado
- Antolin Granet Emma · Vicepresidente
- Santiuste Garcia Ramiro · Consejero Delegado Mancomunado
- Soto Romero Josefa · Consejero
- Amo Albala Luis · Consejero Delegado Mancomunado
- Santiuste Garcia Ramiro · Consejero Delegado Mancomunado
- Lopez Gonzalez Alberto · Administrador Solidario
- Antolin Toledano Jose · Consejero Delegado Mancomunado
- Diversis Xxi · Consejero
- Lopez Gomez Fructuoso · Administrador Solidario
- Lopez Gonzalez Jose-Manuel · Administrador Solidario
- Perez Preus Juan -Leif · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.