Garcia Alba Marta

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
CARNES SELECTAS 2000 SA, CAMPOFRIO FOOD GROUP SA, CAMPOFRIO FOOD GROUP HOLDING SL, INVERSIONES Y DESARROLLOS DE ALIMENTACION SL, AOSTE ESPAÑA SA, GECALIAL SL

Summary

Garcia Alba Marta appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 22 March 2012, at DIAGEO ESPAÑA SA; the most recent began on 4 August 2015. The offices held are Apoderado Solidario, Apoderado, Representante and Apoderado Mancomunado Solidario. The companies are registered in Burgos and Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Dueñas Gil Francisco Javier, Markus Jensen Morten, Montemayor Villareal Cesar Eduardo and 8 others.

Offices held

Apoderado SolidarioApoderadoRepresentanteApoderado Mancomunado Solidario

Commercial registries

Burgos · Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

CARNES SELECTAS 2000 SAFormer

Former Apoderado Solidario · from 04/08/2015 to 16/05/2025

Active · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Burgos · Sociedad Anónima (SA) · capital €10,141,882 · 81 BORME filings

A09355447 · Burgos

CAMPOFRIO FOOD GROUP SAFormer

Former Apoderado · from 18/03/2015 to 14/05/2025

Active · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Alcobendas · Sociedad Anónima (SA) · capital €101,175,830 · 183 BORME filings

Corporate purpose: 1.- La elaboración y comercialización de productos destinados a la alimentación humana y animal. A tal efecto podrá realizar la crianza y sacrificio de toda clase de animales de abasto, así como la transformación de cualquier clase de…

A09000928 · Madrid

CAMPOFRIO FOOD GROUP HOLDING SLFormer

Former Apoderado · from 21/05/2015 to 18/02/2025

Active · Actividades de las sedes centrales (CNAE 7010) · Alcobendas · Sociedad Limitada (SL) · capital €542,541,511 · 99 BORME filings

B84658202 · Madrid

INVERSIONES Y DESARROLLOS DE ALIMENTACION SLFormer

Former Representante · from 18/03/2015 to 01/10/2015

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B84579721 · Madrid

AOSTE ESPAÑA SAFormer

Former Representante · from 21/05/2015 to 01/10/2015

Struck off · Sociedad Anónima (SA) · 7 BORME filings

A79191243 · Madrid

GECALIAL SLFormer

Former Representante · from 18/03/2015 to 01/10/2015

Struck off · Sociedad Limitada (SL) · 8 BORME filings

B28955920 · Madrid

DIAGEO ESPAÑA SAFormer

Former Apoderado Mancomunado Solidario · from 22/03/2012 to 14/01/2015

Active · Comercio al por menor de bebidas en establecimientos especializados (CNAE 4725) · Madrid · Sociedad Anónima (SA) · 63 BORME filings

A28826691 · Madrid

Timeline (23)

  1. 16/05/2025Ceased as Apoderado of CARNES SELECTAS 2000 SA · Burgos
  2. 14/05/2025Ceased as Apoderado of CAMPOFRIO FOOD GROUP SA · Madrid
  3. 18/02/2025Ceased as Apoderado of CAMPOFRIO FOOD GROUP HOLDING SL · Madrid
  4. 04/02/2021Ceased as Apoderado Mancomunado of CAMPOFRIO FOOD GROUP SA · Madrid
  5. 14/09/2020Ceased as Vicesecretario no Consejero of CAMPOFRIO FOOD GROUP SA · Madrid
  6. 13/04/2018Appointed Apoderado Mancomunado of CAMPOFRIO FOOD GROUP HOLDING SL · Madrid
  7. 23/08/2017Appointed Apoderado Solidario of CARNES SELECTAS 2000 SA · Burgos
  8. 16/08/2017Appointed Apoderado Solidario of CAMPOFRIO FOOD GROUP SA · Madrid
  9. 24/08/2016Appointed Apoderado Mancomunado of CARNES SELECTAS 2000 SA · Burgos
  10. 16/03/2016Appointed Vicesecretario no Consejero of CAMPOFRIO FOOD GROUP SA · Madrid
  11. 24/02/2016Appointed Apoderado Mancomunado of CAMPOFRIO FOOD GROUP SA · Madrid
  12. 01/10/2015Ceased as Representante of AOSTE ESPAÑA SA · Madrid
  13. 01/10/2015Ceased as Representante of INVERSIONES Y DESARROLLOS DE ALIMENTACION SL · Madrid
  14. 01/10/2015Ceased as Representante of GECALIAL SL · Madrid
  15. 04/08/2015Appointed Apoderado of CARNES SELECTAS 2000 SA · Burgos
  16. 21/05/2015Appointed Representante of AOSTE ESPAÑA SA · Madrid
  17. 21/05/2015Appointed Apoderado of CAMPOFRIO FOOD GROUP HOLDING SL · Madrid
  18. 18/03/2015Appointed Representante of INVERSIONES Y DESARROLLOS DE ALIMENTACION SL · Madrid
  19. 18/03/2015Appointed Representante of GECALIAL SL · Madrid
  20. 18/03/2015Appointed Apoderado of CAMPOFRIO FOOD GROUP SA · Madrid
  21. 14/01/2015Ceased as Secretario of DIAGEO ESPAÑA SA · Madrid
  22. 22/03/2012Ceased as Apoderado of DIAGEO ESPAÑA SA · Madrid
  23. 22/03/2012Appointed Apoderado Mancomunado Solidario of DIAGEO ESPAÑA SA · Madrid

Co-directors (11)

CARNES SELECTAS 2000 SA
CAMPOFRIO FOOD GROUP HOLDING SL
CAMPOFRIO FOOD GROUP SA
DIAGEO ESPAÑA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.