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
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)
- 28/04/2021Appointed Consejero Externo Independiente of AMREST HOLDINGS S.E · Madrid
- 30/09/2019Appointed Presidente del Comité de Auditoría of AMREST HOLDINGS S.E · Madrid
- 02/07/2019Appointed Consejero of AMREST HOLDINGS S.E · Madrid
- 28/09/2009Appointed Consejero of GMODELO EUROPA SA · Madrid
Co-directors (11)
- Pouille Alexandre Christopher · Consejero
- Graham Benjamin Bolay John · Consejero
- Martinez de Bustos Roberto · Consejero
- Hernandez Encinoso Natalia · Secretario no Consejero
- Alvarez Perez Luis Miguel · Consejero Dominical
- Orgambide Garcia Begoña · Consejero
- Castilla Reparaz Pablo · Consejero Independiente
- Cueva Diaz Monica · Consejero
- Rodriguez Rovira Rodriguez Eduardo · Secretario del Comité de Auditoría
- Pares Gutierrez Jose · Consejero Ejecutivo
- Sadurska Romana · Consejero Externo Independiente
Network map
Identity matched by name · homonyms possible.