Bertoglia Navarro Daniela
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- FENT GLOBAL ETVE SL, DRAKE FOOD SERVICE INTERNATIONAL ETVE SL, DRAKE ENTERPRISES ETVE S.L, DRAKE FOOD SERVICE INTERNATIONAL ETVE S.L
Summary
Bertoglia Navarro Daniela appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of FENT GLOBAL ETVE SL (Madrid) since 26 January 2021, as well as in 1 other company. FENT GLOBAL ETVE SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 6 March 2018, share capital of €11,100,000. The earliest registered mandate dates from 21 January 2021, at DRAKE FOOD SERVICE INTERNATIONAL ETVE SL; the most recent began on 26 January 2021. The companies are registered in Madrid and Barcelona. The boards of these companies also include Edmundo Gonzalez Corssen, Richard John Kouyoumdjian Inglis, Llanos Alperi Jose Manuel and 4 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Consejero since 26/01/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/03/2018 · capital €11,100,000 · 34 BORME filings
Corporate purpose: La dirección y gestión de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.
B88030267 · Madrid
Consejero since 21/01/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/04/2018 · capital €8,399,236 · 52 BORME filings
Corporate purpose: La dirección y gestión de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.
B88063698 · Madrid
Companies · former (2)
Former Consejero · until 14/10/2021
Active · 3 BORME filings
B566277 · Barcelona
Former Consejero · until 14/10/2021
Active · 3 BORME filings
B566339 · Barcelona
Timeline (4)
- 14/10/2021Ceased as Consejero of DRAKE ENTERPRISES ETVE S.L · Barcelona
- 14/10/2021Ceased as Consejero of DRAKE FOOD SERVICE INTERNATIONAL ETVE S.L · Barcelona
- 26/01/2021Appointed Consejero of FENT GLOBAL ETVE SL · Madrid
- 21/01/2021Appointed Consejero of DRAKE FOOD SERVICE INTERNATIONAL ETVE SL · Madrid
Co-directors (7)
- Edmundo Gonzalez Corssen · Consejero
- Richard John Kouyoumdjian Inglis · Vicepresidente
- Edmundo Gonzalez Corssen · Consejero
- Richard John Kouyoumdjian Inglis · Vicepresidente
- Llanos Alperi Jose Manuel · Apoderado Solidario
- Gellona Amunategui Roberto · Consejero
- Segura Toro Sebastian Andres · Consejero
- Ibañez Scott Nicolas Cirilo · Consejero
- Edmundo Gonzalez Corssen · Consejero
- Varela Echaurren Juan Francisco · Consejero
- Gellona Amunategui Roberto · Consejero
- Segura Toro Sebastian Andres · Consejero
- Edmundo Gonzalez Corssen · Administrador Único
Network map
Identity matched by name · homonyms possible.