Criado Lopez Gregorio

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
FALK MADRID SL, PESCADOS CRIADO SA, VITORINO Y ANDRES CRIADO SA

Summary

Criado Lopez Gregorio appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of FALK MADRID SL (Madrid) since 22 February 2023, as well as in 2 other companies. FALK MADRID SL is based in Molinos, Los and operates in Otro comercio al por menor en establecimientos no especializados (CNAE 4719) — Sociedad Limitada (SL), an active company, incorporated on 30 March 2022, share capital of €1,000. The earliest registered mandate dates from 26 October 2009, at PESCADOS CRIADO SA; the most recent began on 22 February 2023. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Criado Dominguez Andres.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (3)

Apoderado since 22/02/2023

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Molinos, Los · Sociedad Limitada (SL) · incorporated 30/03/2022 · capital €1,000 · 2 BORME filings

Corporate purpose: Otro comercio al por menor en establecimientos no especializados.

B09944513 · Madrid

Administrador Único since 26/10/2009

Active · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A28778488 · Madrid

Administrador Único since 06/06/2018

Active · Comercio al por menor de pescados y mariscos en establecimientos especializados (CNAE 4723) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A78830551 · Madrid

Timeline (5)

  1. 22/02/2023Appointed Apoderado of FALK MADRID SL · Madrid
  2. 04/07/2019Appointed Administrador Único of VITORINO Y ANDRES CRIADO SA · Madrid
  3. 06/06/2018Appointed Apoderado of VITORINO Y ANDRES CRIADO SA · Madrid
  4. 26/03/2018Ceased as Administrador Único of VITORINO Y ANDRES CRIADO SA · Madrid
  5. 26/10/2009Appointed Administrador Único of PESCADOS CRIADO SA · Madrid

Co-directors (1)

Network map

5 nodes Person Company
criado-lopez-gregorioFALK MADRID SLFALK MADRID SLPESCADOS CRIADO SAPESCADOS CRIADO SAVITORINO Y ANDRES CRIADO SAVITORINO Y ANDRES CR…CRIADO DOMINGUEZ ANDRESCRIADO DOMINGUEZ AND…

Identity matched by name · homonyms possible.