Fa & Son Inversiones Sl

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
REUNION EN LIDO SL, GAUDEA INVESTMENT SL, MULTIMEDIA RESOURCES SL, ALVINESA NATURAL INGREDIENTS SA

Summary

Fa & Son Inversiones Sl appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of GAUDEA INVESTMENT SL (Madrid) since 17 July 2017, as well as in 1 other company. GAUDEA INVESTMENT SL is based in Madrid and operates in Actividades de las agencias de cobros y de información comercial (CNAE 8291) — Sociedad Limitada (SL), an active company, incorporated on 26 July 2017, share capital of €140,000. The earliest registered mandate dates from 6 June 2016, at REUNION EN LIDO SL; the most recent began on 17 July 2017. The companies are registered in Madrid. The boards of these companies also include Arltoft Ditte Buus, Mellado Arteche Jose Manuel, Barcena Olabarri Victor and 12 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (2)

REUNION EN LIDO SLCurrent

Consejero since 06/06/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Tres Cantos · Sociedad Limitada (SL) · incorporated 17/07/2015 · capital €100,043 · 7 BORME filings

Corporate purpose: compra, suscripcion, tenencia, gestion, administracion , permuta y venta de valores mobiliarios nacionalies o extranjeros por cuenta propia y sin actividad.

B87317418 · Madrid

GAUDEA INVESTMENT SLCurrent

Consejero since 17/07/2017

Consejero

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Limitada (SL) · incorporated 26/07/2017 · capital €140,000 · 7 BORME filings

Corporate purpose: Actividades de las agencias de cobros y de información comercial.

B87870648 · Madrid

Companies · former (2)

MULTIMEDIA RESOURCES SLFormer

Former Consejero · from 16/06/2016 to 13/07/2023

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Tres Cantos · Sociedad Limitada (SL) · capital €631,516 · 15 BORME filings

Corporate purpose: 2.1. Servicios de diseño, realización, producción, consultoría, asesoramiento, análisis, desarrollo, integración, implantación, distribución de soluciones y contenidos audiovisuales, interactivos y multimedia (Hardware y/o Software) para…

B80396237 · Madrid

ALVINESA NATURAL INGREDIENTS SAFormer

Former Consejero · from 20/04/2017 to 24/05/2021

Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Madrid · Sociedad Anónima (SA) · capital €2,533,756 · 66 BORME filings

A30423073 · Madrid

Timeline (6)

  1. 13/07/2023Ceased as Consejero of MULTIMEDIA RESOURCES SL · Madrid
  2. 24/05/2021Ceased as Consejero of ALVINESA NATURAL INGREDIENTS SA · Madrid
  3. 17/07/2017Appointed Presidente of GAUDEA INVESTMENT SL · Madrid
  4. 20/04/2017Appointed Consejero of ALVINESA NATURAL INGREDIENTS SA · Madrid
  5. 16/06/2016Appointed Consejero of MULTIMEDIA RESOURCES SL · Madrid
  6. 06/06/2016Appointed Consejero of REUNION EN LIDO SL · Madrid

Co-directors (15)

ALVINESA NATURAL INGREDIENTS SA
REUNION EN LIDO SL
GAUDEA INVESTMENT SL
MULTIMEDIA RESOURCES SL

Network map

10 nodes Person Company
fa-son-inversiones-slREUNION EN LIDO SLREUNION EN LIDO SLGAUDEA INVESTMENT SLGAUDEA INVESTMENT SLBUDGETSPHERE LDABUDGETSPHERE LDAGOMETZA ONAINDIA ISABELGOMETZA ONAINDIA ISA…SLOAN & TATUM HOLDING SOCIEDAD LIMITADASLOAN & TATUM HOLDIN…PORTELA ALVAREZ MARCIAL ANGELPORTELA ALVAREZ MARC…CARAVACA CID JERONIMOCARAVACA CID JERONIMOFERRER PASCUAL MARIANOFERRER PASCUAL MARIA…VICENTE HERNANDEZ PEDRO TOMASVICENTE HERNANDEZ PE…

Identity matched by name · homonyms possible.