Fullaondo Botella Emilio

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
AMREST HOLDINGS S.E, GMODELO EUROPA SA

Summary

Fullaondo Botella Emilio appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero Externo Independiente of AMREST HOLDINGS S.E (Madrid) since 2 July 2019, as well as in 1 other company. AMREST HOLDINGS S.E is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima Europea (SE), an active company, share capital of €21,955,418. The earliest registered mandate dates from 28 September 2009, at GMODELO EUROPA SA; the most recent began on 2 July 2019. The offices held are Consejero Externo Independiente and Consejero. The companies are registered in Madrid. The boards of these companies also include Pouille Alexandre Christopher, Graham Benjamin Bolay John, Martinez de Bustos Roberto and 8 others.

Offices held

Consejero Externo IndependienteConsejero

Commercial registries

Madrid

Companies · current (2)

Consejero Externo Independiente since 02/07/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima Europea (SE) · capital €21,955,418 · 69 BORME filings

A88063979 · Madrid

Consejero since 28/09/2009

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 59 BORME filings

A80684111 · Madrid

Timeline (4)

  1. 28/04/2021Appointed Consejero Externo Independiente of AMREST HOLDINGS S.E · Madrid
  2. 30/09/2019Appointed Presidente del Comité de Auditoría of AMREST HOLDINGS S.E · Madrid
  3. 02/07/2019Appointed Consejero of AMREST HOLDINGS S.E · Madrid
  4. 28/09/2009Appointed Consejero of GMODELO EUROPA SA · Madrid

Co-directors (11)

AMREST HOLDINGS S.E

Network map

15 nodes Person Company
fullaondo-botella-emi…AMREST HOLDINGS S.EAMREST HOLDINGS S.EGMODELO EUROPA SAGMODELO EUROPA SAPOUILLE ALEXANDRE CHRISTOPHERPOUILLE ALEXANDRE CH…GRAHAM BENJAMIN BOLAY JOHNGRAHAM BENJAMIN BOLA…MARTINEZ DE BUSTOS ROBERTOMARTINEZ DE BUSTOS R…HERNANDEZ ENCINOSO NATALIAHERNANDEZ ENCINOSO N…ALVAREZ PEREZ LUIS MIGUELALVAREZ PEREZ LUIS M…ORGAMBIDE GARCIA BEGOÑAORGAMBIDE GARCIA BEG…CASTILLA REPARAZ PABLOCASTILLA REPARAZ PAB…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …CUEVA DIAZ MONICACUEVA DIAZ MONICARODRIGUEZ ROVIRA RODRIGUEZ EDUARDORODRIGUEZ ROVIRA ROD…PARES GUTIERREZ JOSEPARES GUTIERREZ JOSESADURSKA ROMANASADURSKA ROMANA

Identity matched by name · homonyms possible.