Gimenez Alvear Fernando Pio

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
VIÑAS DE ALANGE S.A, VINALBA SL, BOUCAU 10 SL, ALVEAR SA, LA ALGAMARRILLA GESTION SL

Companies · current (1)

Gimenez Alvear Fernando Pio appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of VIÑAS DE ALANGE S.A (Badajoz) since 15 September 2009. VIÑAS DE ALANGE S.A is based in Alange and operates in Elaboración de vinos (CNAE 1102) — an active company, share capital of €4,372,964. The earliest registered mandate dates from 15 September 2009, at VIÑAS DE ALANGE S.A; the most recent began on 30 August 2012. The offices held are Consejero and Consejero Delegado. The companies are registered in Badajoz and Córdoba. The boards of these companies also include Luis Antoñanzas Alvear, Maria del Carmen Gimenez Alvear, Alvear S and 13 others.

VIÑAS DE ALANGE S.ACurrent

Consejero since 15/09/2009

Consejero

Active · Elaboración de vinos (CNAE 1102) · Alange · capital €4,372,964 · 24 BORME filings

A06325815 · Badajoz

Companies · former (4)

VINALBA SLFormer

Former Consejero Delegado · from 30/08/2012 to 14/08/2023

PresidenteConsejero DelegadoConsejero

Active · Comercio al por mayor de bebidas (CNAE 4634) · Montilla · Sociedad Limitada (SL) · 8 BORME filings

B08301749 · Córdoba

BOUCAU 10 SLFormer

Former Consejero Delegado · from 19/01/2012 to 03/08/2023

Consejero DelegadoConsejero

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Montilla · Sociedad Limitada (SL) · capital €747,704 · 16 BORME filings

Corporate purpose: La adquisición, rehabilitación, enajenación, construcción y arrendamiento de fincas urbanas, rústicas, terrenos y solares, v su urbanización y parcelación. El CNAE correspondiente a la actividad principal de la Sociedad es el 6810.-…

B14018113 · Córdoba

ALVEAR SAFormer

Former Consejero Delegado · from 19/01/2012 to 13/07/2023

Consejero

Active · Elaboración de vinos (CNAE 1102) · Montilla · Sociedad Anónima (SA) · capital €1,606,821 · 39 BORME filings

A14004691 · Córdoba

LA ALGAMARRILLA GESTION SLFormer

Former Consejero · until 26/01/2021

Active · Otros cultivos no perennes (CNAE 0119) · Córdoba · Sociedad Limitada (SL) · 2 BORME filings

B14830426 · Córdoba

Timeline (10)

  1. 14/08/2023Ceased as ALVEAR SA. Presidente of VINALBA SL · Córdoba
  2. 04/08/2023Ceased as Presidente of VINALBA SL · Córdoba
  3. 03/08/2023Ceased as Presidente of BOUCAU 10 SL · Córdoba
  4. 13/07/2023Ceased as Consejero Delegado of ALVEAR SA · Córdoba
  5. 26/01/2021Ceased as Consejero of LA ALGAMARRILLA GESTION SL · Córdoba
  6. 30/08/2012Appointed ALVEAR SA. Presidente of VINALBA SL · Córdoba
  7. 22/08/2012Appointed Presidente of VINALBA SL · Córdoba
  8. 19/01/2012Appointed Presidente of BOUCAU 10 SL · Córdoba
  9. 19/01/2012Appointed Consejero Delegado of ALVEAR SA · Córdoba
  10. 15/09/2009Appointed Consejero Delegado Solidario of VIÑAS DE ALANGE S.A · Badajoz

Co-directors (16)

VIÑAS DE ALANGE S.A
LA ALGAMARRILLA GESTION SL
ALVEAR SA
BOUCAU 10 SL

Network map

8 nodes Person Company
gimenez-alvear-fernan…VIÑAS DE ALANGE S.AVIÑAS DE ALANGE S.AALVEAR S.AALVEAR S.ALUIS ANTOÑANZAS ALVEARLUIS ANTOÑANZAS ALVE…MARIA DEL CARMEN GIMENEZ ALVEARMARIA DEL CARMEN GIM…ALVEAR SALVEAR SANTONIO LOSADA SERRAANTONIO LOSADA SERRAMANUEL LOSADA SERRAMANUEL LOSADA SERRA

Identity matched by name · homonyms possible.