Frank van Furden

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
UNIO CELLERS DEL NOYA SA, CASTELLBLANCH SA, GRUPO ARGRAF CATALUÑA S.A, FREIXENET SA, SEGURA VIUDAS SA, COMERCIAL GRUPO FREIXENET SA

Summary

Frank van Furden appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 14 April 2014, at CAVAS J. HILL SL; the most recent began on 10 January 2019. The offices held are Apoderado Mancomunado and Consejero. The companies are registered in Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Torroba Cañas Miguel Angel, Torroba Terroba Jose Ignacio, Torroba Terroba Jose Miguel and 9 others.

Offices held

Apoderado MancomunadoConsejero

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (7)

UNIO CELLERS DEL NOYA SAFormer

Former Apoderado Mancomunado · from 06/09/2018 to 18/06/2022

Active · Elaboración de vinos (CNAE 1102) · San Sadurni de Noya · Sociedad Anónima (SA) · 54 BORME filings

A08753303 · Barcelona

CASTELLBLANCH SAFormer

Former Apoderado Mancomunado · from 06/09/2018 to 15/06/2022

Struck off · Elaboración de vinos (CNAE 1102) · San Sadurni de Noya · Sociedad Anónima (SA) · 27 BORME filings

A08090045 · Barcelona

GRUPO ARGRAF CATALUÑA S.AFormer

Former Apoderado Mancomunado · from 10/01/2019 to 15/06/2022

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Rubi · Sociedades anónimas · 14 BORME filings

A58722828 · Barcelona

FREIXENET SAFormer

Former Apoderado Mancomunado · from 11/10/2018 to 15/06/2022

Active · Elaboración de vinos (CNAE 1102) · Sant Sadurni D'Anoia · Sociedad Anónima (SA) · capital €17,428,480 · 77 BORME filings

A08018939 · Barcelona

SEGURA VIUDAS SAFormer

Former Apoderado Mancomunado · from 10/09/2018 to 15/06/2022

Active · Elaboración de vinos (CNAE 1102) · Torrelavid · Sociedad Anónima (SA) · 51 BORME filings

A08292542 · Barcelona

COMERCIAL GRUPO FREIXENET SAFormer

Former Apoderado Mancomunado · from 06/09/2018 to 15/06/2022

Active · Comercio al por mayor de bebidas (CNAE 4634) · Sant Sadurni D'Anoia · Sociedad Anónima (SA) · capital €1,050,000 · 65 BORME filings

A58588922 · Barcelona

CAVAS J. HILL SLFormer

Former Consejero · from 14/04/2014 to 27/04/2021

Active · Comercio al por mayor de bebidas (CNAE 4634) · Olerdola · Sociedad Limitada (SL) · incorporated 26/01/2012 · capital €1,403,006 · 28 BORME filings

Corporate purpose: LA ELABORACION,ASI COMO LA COMERCIALIZACION,DISTRIBUCION,IMPORTACION Y EXPORTACION,PROPIA O PARA TERCEROS,DE TODO TIPO DE VINOS Y TODA CLASE DE BEBIDAS,TANTO ALCOHOLICAS COMO NO ALCOHOLICAS,ASI COMO DE ALIMENTOS EN GENERAL...

B65725517 · Barcelona

Timeline (14)

  1. 18/06/2022Ceased as Apoderado Mancomunado of UNIO CELLERS DEL NOYA SA · Barcelona
  2. 15/06/2022Ceased as Apoderado Mancomunado of GRUPO ARGRAF CATALUÑA S.A · Barcelona
  3. 15/06/2022Ceased as Apoderado Mancomunado of CASTELLBLANCH SA · Barcelona
  4. 15/06/2022Ceased as Apoderado Mancomunado of COMERCIAL GRUPO FREIXENET SA · Barcelona
  5. 15/06/2022Ceased as Apoderado Mancomunado of FREIXENET SA · Barcelona
  6. 15/06/2022Ceased as Apoderado Mancomunado of SEGURA VIUDAS SA · Barcelona
  7. 27/04/2021Ceased as Consejero of CAVAS J. HILL SL · Barcelona
  8. 10/01/2019Appointed Apoderado Mancomunado of GRUPO ARGRAF CATALUÑA S.A · Barcelona
  9. 11/10/2018Appointed Apoderado Mancomunado of FREIXENET SA · Barcelona
  10. 10/09/2018Appointed Apoderado Mancomunado of SEGURA VIUDAS SA · Barcelona
  11. 06/09/2018Appointed Apoderado Mancomunado of CASTELLBLANCH SA · Barcelona
  12. 06/09/2018Appointed Apoderado Mancomunado of COMERCIAL GRUPO FREIXENET SA · Barcelona
  13. 06/09/2018Appointed Apoderado Mancomunado of UNIO CELLERS DEL NOYA SA · Barcelona
  14. 14/04/2014Appointed Consejero of CAVAS J. HILL SL · Barcelona

Co-directors (12)

GRUPO ARGRAF CATALUÑA S.A
CAVAS J. HILL SL
FREIXENET SA
UNIO CELLERS DEL NOYA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.