Garrabe Navarro Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
S G GLASS RENEDO SL, LA VENECIANA SA, SAINT GOBAIN CRISTALERIA SL, LA VENECIANA IBERIAGLASS SL

Summary

Garrabe Navarro Antonio appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 4 December 2013, at LA VENECIANA SA; the most recent began on 10 January 2017. The offices held are Consejero Delegado, Apoderado and Administrador Único. The companies are registered in Cantabria, Madrid and Pontevedra. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Villena Acedos Eva Maria, Fernandez Cristobal Javier, Gardaz Jean Luc and 3 others.

Offices held

Consejero DelegadoApoderadoAdministrador Único

Commercial registries

Cantabria · Madrid · Pontevedra

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Consejero Delegado · from 10/01/2017 to 29/07/2020

Consejero

Active · Fabricación de vidrio plano (CNAE 2311) · Pielagos · Sociedad Limitada (SL) · incorporated 30/12/2013 · capital €16,317,000 · 27 BORME filings

Corporate purpose: Fabricación, transformación y venta de vidrios y cristales de todas clases y de cualesquiera productos similares, así como el de productos y subproductos derivados o relacionados con los mismos, incluyendo los vidrios y cristales…

B39790159 · Cantabria

Former Consejero Delegado · from 04/12/2013 to 28/07/2020

Consejero

Active · Manipulado y transformación de vidrio plano (CNAE 2312) · Madrid · Sociedad Anónima (SA) · capital €326,219 · 156 BORME filings

A28016335 · Madrid

Former Apoderado · from 05/01/2017 to 28/07/2020

Active · Fabricación de vidrio plano (CNAE 2311) · Madrid · Sociedad Limitada (SL) · capital €134,511,829 · 202 BORME filings

B33019241 · Madrid

Former Administrador Único · from 18/12/2013 to 21/12/2015

Struck off · Manipulado y transformación de vidrio plano (CNAE 2312) · Sociedad Limitada (SL) · 50 BORME filings

B36453587 · Pontevedra

Timeline (9)

  1. 29/07/2020Ceased as Consejero Delegado of S G GLASS RENEDO SL · Cantabria
  2. 28/07/2020Ceased as Consejero Delegado of LA VENECIANA SA · Madrid
  3. 28/07/2020Ceased as Apoderado of SAINT GOBAIN CRISTALERIA SL · Madrid
  4. 10/01/2017Appointed Consejero Delegado of S G GLASS RENEDO SL · Cantabria
  5. 05/01/2017Appointed Apoderado of SAINT GOBAIN CRISTALERIA SL · Madrid
  6. 29/01/2016Appointed Apoderado of LA VENECIANA SA · Madrid
  7. 21/12/2015Ceased as Administrador Único of LA VENECIANA IBERIAGLASS SL · Pontevedra
  8. 18/12/2013Appointed Administrador Único of LA VENECIANA IBERIAGLASS SL · Pontevedra
  9. 04/12/2013Appointed Consejero Delegado of LA VENECIANA SA · Madrid

Co-directors (6)

LA VENECIANA SA
SAINT GOBAIN CRISTALERIA SL
S G GLASS RENEDO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.