De la Maza Arroyo Sofia
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- ANCES BIOTECH S.G.E.I.C. SA, PEVESA BIOTECH SA, VIVIA BIOTECH SL, AGRENVEC SL, HALOTECH DNA SL
Summary
De la Maza Arroyo Sofia appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 22 December 2009, at AGRENVEC SL; the most recent began on 4 September 2012. The offices held are Consejero, Apoderado Solidario, Apoderado Mancomunado Solidario and Representante. The companies are registered in Madrid, Sevilla and Málaga. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Varo Reina Alejandro, Suanfarma Biotech S, Gosalbez Lopez Altea and 10 others.
Offices held
Commercial registries
Madrid · Sevilla · Málaga
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Consejero · from 04/09/2012 to 24/06/2013
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Alcobendas · Sociedad Anónima (SA) · 20 BORME filings
Corporate purpose: LA GESTION Y ADMINISTRACION DE LAS INVERSIONES DE UNA O VARIAS ECR Y EICC, ASI COMO CONTROL Y GESTION DE SUS RIESGOS Y DESARROLLAR LAS ACTIVIDADES DEBIDAMENTE COMUNICADAS Y PARA LAS QUE ESTA AUTORIZADA LA CNMV.
A85184703 · Madrid
Former Apoderado Solidario · until 14/05/2013
Active · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos (CNAE 1086) · Viso del Alcor, El · Sociedad Anónima (SA) · capital €2,168,059 · 43 BORME filings
A41825050 · Sevilla
Former Apoderado Mancomunado Solidario · until 01/06/2012
Active · Málaga · Sociedad Limitada (SL) · capital €5,020 · 19 BORME filings
B84330661 · Málaga
Former Representante · from 22/12/2009 to 28/03/2011
Active · Sociedad Limitada (SL) · capital €3,260,702 · 32 BORME filings
M293090 · Madrid
Former Consejero · until 22/02/2011
Active · Madrid · Sociedad Limitada (SL) · capital €500,000 · 6 BORME filings
B47608328 · Madrid
Timeline (7)
- 24/06/2013Ceased as Consejero of ANCES BIOTECH S.G.E.I.C. SA · Madrid
- 14/05/2013Ceased as Apoderado Solidario of PEVESA BIOTECH SA · Sevilla
- 04/09/2012Appointed Consejero of ANCES BIOTECH S.G.E.I.C. SA · Madrid
- 01/06/2012Ceased as Apoderado Mancomunado Solidario of VIVIA BIOTECH SL · Málaga
- 28/03/2011Ceased as Representante of AGRENVEC SL · Madrid
- 22/02/2011Ceased as Presidente of HALOTECH DNA SL · Madrid
- 22/12/2009Appointed Representante of AGRENVEC SL · Madrid
Co-directors (13)
- Varo Reina Alejandro · Vicesecretario no Consejero
- Suanfarma Biotech S · Consejero
- Gosalbez Lopez Altea · Consejero
- Fernandez Eduardo Antonio · Consejero
- Gosalbez Berenguer Jose Jaime · Consejero
- Goyanes Villaescusa Vicente Jose · Consejero
- Ballesteros Nobell Andres · Consejero
- Ballesteros Nobell Juan Antonio · Consejero
- Suanfarma Biotech S · Consejero
- Du Yixuan · Consejero
- Zhen Huang · Consejero
- Huertas de la Camara Loreto · Administrador Solidario
- Deasy Ronan · Administrador Solidario
- Horan Trevor James · Administrador Solidario
Network map
Identity matched by name · homonyms possible.