De la Pedraja Angulo Enrique

Director · Spanish companies register · 20 companies

Companies :: 20 (1 current, 19 former)
Linked companies :: COMERCIAL E IMPORTACIONES GREEN LIGHT SL, TAGLIGAT SL, ALTAMIRA CAPITAL INVESTMENTS GROUP SL, VALMIERA INVESTMENTS SL, EL TIRADO EXPLOTACIONES AGRARIAS SL, AMRESTAVIA SL

Summary

De la Pedraja Angulo Enrique appears in the Spanish commercial register as a director of 20 companies, 1 current and 19 former. Currently Consejero of COMERCIAL E IMPORTACIONES GREEN LIGHT SL (Madrid). COMERCIAL E IMPORTACIONES GREEN LIGHT SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 May 2009, at ALTAMIRA CAPITAL INVESTMENTS GROUP SL; the most recent began on 11 December 2014. The offices held are Consejero, Apoderado, Apoderado Solidario and Consejero Delegado. The companies are registered in Barcelona, Madrid and Lleida. Of these 20 companies, 9 are still active and 11 have been struck off. The boards of these companies also include Steven Kent Winegar, American Restaurants Sp Zooo, De la Pedraja Yllera Daniel Enrique and 6 others.

Offices held

ConsejeroApoderadoApoderado SolidarioConsejero DelegadoAdministrador Solidario

Commercial registries

Barcelona · Madrid · Lleida

Companies · current (1)

COMERCIAL E IMPORTACIONES GREEN LIGHT SLCurrent

Consejero (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85411544 · Madrid

Companies · former (19)

TAGLIGAT SLInactive

Consejero since 17/12/2010 · no registry activity since 04/01/2011

Active · Sociedad Limitada (SL) · 4 BORME filings

B334456 · Barcelona

ALTAMIRA CAPITAL INVESTMENTS GROUP SLFormer

Former Apoderado · from 19/05/2009 to 11/02/2021

Liquidada · Otras actividades de apoyo a las empresas n (CNAE 8299) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 01/04/2009 · capital €4,734,140 · 12 BORME filings

Corporate purpose: Intermediación comercial y comercialización de todo tipo de materias primas, productos terminados y cualquier otro relacionado con el sector agroalimentario. CNAE: 8299.

B85670693 · Madrid

VALMIERA INVESTMENTS SLFormer

Former Apoderado · from 11/12/2014 to 11/02/2021

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €4,465,819 · 9 BORME filings

B83678144 · Madrid

EL TIRADO EXPLOTACIONES AGRARIAS SLFormer

Former Apoderado Solidario · from 10/12/2014 to 11/02/2021

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €378,756 · 9 BORME filings

B39532304 · Madrid

AMRESTAVIA SLFormer

Former Consejero · from 12/05/2011 to 07/10/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 21/03/2011 · capital €2,503,600 · 28 BORME filings

Corporate purpose: LA PARTICIPACION EN SOCIEDADES ESPAÑOLAS Y EXTRANJERAS Y LA ADQUISICION, COMPRA, SUSCRIPCION, TENENCIA, GESTION Y ADMINISTRACION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES.

B86158953 · Madrid

APROLIS IBERIA SAFormer

Former Apoderado · from 01/09/2009 to 27/07/2017

Apoderado

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Valdemoro · Sociedad Anónima (SA) · capital €36,545,247 · 68 BORME filings

A28826477 · Madrid

RESTAURAVIA FOOD SLFormer

Former Consejero · until 23/09/2013

Active · Madrid · Sociedad Limitada (SL) · 51 BORME filings

B84822907 · Madrid

RESTAURAVIA GRUPO EMPRESARIAL SLFormer

Former Consejero · until 23/09/2013

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €13,162,537 · 26 BORME filings

B84822832 · Madrid

PASTIFICIO SLFormer

Former Consejero · until 19/09/2013

Active · Sociedad Limitada (SL) · 12 BORME filings

L11663 · Lleida

PASTIFICIO SERVICE SLFormer

Former Consejero · until 16/08/2013

Active · Sociedad Limitada (SL) · 23 BORME filings

L12082 · Lleida

TAGLIGAT SLFormer

Former Consejero · until 16/08/2013

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Sociedad Limitada (SL) · 14 BORME filings

B64247489 · Lleida

PASTIFICIO RESTAURANTES SLFormer

Former Consejero · until 16/08/2013

Active · Sociedad Limitada (SL) · capital €123,006 · 17 BORME filings

L23108 · Lleida

AMREST TAG SLFormer

Former Consejero · from 16/05/2011 to 23/07/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 03/12/2010 · capital €11,800,000 · 54 BORME filings

B86072139 · Madrid

CESIE SAFormer

Former Consejero Delegado · from 27/01/2012 to 22/05/2012

Consejero

Baja · Sociedad Anónima (SA) · 3 BORME filings

A79450334 · Madrid

EUROVISTA INTERNACIONAL SAFormer

Former Consejero · until 22/05/2012

Baja · Sociedad Anónima (SA) · 2 BORME filings

A79214284 · Madrid

KENVEST SOCIOS KENCHIC SLFormer

Former Consejero · until 10/05/2011

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €2,850,408 · 8 BORME filings

B84806116 · Madrid

PROMOURO INVERSIONES SLFormer

Former Administrador Solidario · until 07/01/2011

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 2 BORME filings

B84368539 · Madrid

IBERLIFT SAFormer

Former Consejero · until 23/07/2010

Baja · Sociedad Anónima (SA) · 4 BORME filings

A78501954 · Madrid

ZURITA 15 SLFormer

Former Consejero · until null

Liquidada

B50777663

Timeline (34)

11/02/2021Ceased as Apoderado of VALMIERA INVESTMENTS SL · Madrid
11/02/2021Ceased as Apoderado Solidario of EL TIRADO EXPLOTACIONES AGRARIAS SL · Madrid
11/02/2021Ceased as Apoderado of ALTAMIRA CAPITAL INVESTMENTS GROUP SL · Madrid
07/10/2019Ceased as Consejero of AMRESTAVIA SL · Madrid
27/07/2017Ceased as Apoderado of APROLIS IBERIA SA · Madrid
20/04/2017Ceased as Presidente of APROLIS IBERIA SA · Madrid
24/06/2015Appointed Presidente of APROLIS IBERIA SA · Madrid
24/06/2015Ceased as Secretario of APROLIS IBERIA SA · Madrid
11/12/2014Appointed Apoderado of VALMIERA INVESTMENTS SL · Madrid
10/12/2014Appointed Apoderado Solidario of EL TIRADO EXPLOTACIONES AGRARIAS SL · Madrid
10/12/2014Appointed Apoderado of ALTAMIRA CAPITAL INVESTMENTS GROUP SL · Madrid
23/09/2013Ceased as Consejero of RESTAURAVIA GRUPO EMPRESARIAL SL · Madrid
23/09/2013Ceased as Consejero of RESTAURAVIA FOOD SL · Madrid
19/09/2013Ceased as Consejero of PASTIFICIO SL · Lleida
23/08/2013Appointed Secretario of APROLIS IBERIA SA · Madrid
16/08/2013Ceased as Consejero of PASTIFICIO SERVICE SL · Lleida
16/08/2013Ceased as Consejero of PASTIFICIO RESTAURANTES SL · Lleida
16/08/2013Ceased as Consejero of TAGLIGAT SL · Lleida
23/07/2013Ceased as Consejero of AMREST TAG SL · Madrid
22/05/2012Ceased as Consejero Delegado of CESIE SA · Madrid
22/05/2012Ceased as Consejero of EUROVISTA INTERNACIONAL SA · Madrid
27/01/2012Appointed Consejero Delegado of CESIE SA · Madrid
19/05/2011Ceased as Administrador Solidario of AMREST TAG SL · Madrid
19/05/2011Appointed Consejero of AMREST TAG SL · Madrid
16/05/2011Appointed Administrador Solidario of AMREST TAG SL · Madrid
12/05/2011Appointed Consejero of AMRESTAVIA SL · Madrid
10/05/2011Ceased as Consejero of KENVEST SOCIOS KENCHIC SL · Madrid
10/01/2011Ceased as Administrador Solidario of VALMIERA INVESTMENTS SL · Madrid
07/01/2011Ceased as Administrador Solidario of PROMOURO INVERSIONES SL · Madrid
07/01/2011Ceased as Administrador Solidario of ALTAMIRA CAPITAL INVESTMENTS GROUP SL · Madrid
17/12/2010Appointed Consejero of TAGLIGAT SL · Barcelona
23/07/2010Ceased as Consejero of IBERLIFT SA · Madrid
01/09/2009Appointed Consejero of APROLIS IBERIA SA · Madrid
19/05/2009Appointed Administrador Solidario of ALTAMIRA CAPITAL INVESTMENTS GROUP SL · Madrid