Gimenez Lalanza Antonio Luis
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- VALLE DEL CABILDO SL, AGROSUR SOCIOS FUNDADORES SOCIEDAD LIMITADA, AGRUPAPULPI SA, AGRUPA-SEMI SL, LECHUGA ICEBERG SL
Summary
Gimenez Lalanza Antonio Luis appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Mancomunado of AGROSUR SOCIOS FUNDADORES SOCIEDAD LIMITADA (Almería) since 28 January 2020, as well as in 1 other company. AGROSUR SOCIOS FUNDADORES SOCIEDAD LIMITADA is based in Pulpi and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 4 September 2019, share capital of €2,449,152. The earliest registered mandate dates from 9 April 2012, at AGRUPAPULPI SA; the most recent began on 28 January 2020. The offices held are Consejero and Administrador Mancomunado. The companies are registered in Almería and Murcia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Belmonte Serrano Encarnacion, Belmonte Serrano Javier Jose, Belmonte Serrano Lorenzo and 7 others.
Offices held
Commercial registries
Almería · Murcia
Companies · current (2)
Consejero since 10/04/2012
Active · Pulpi · Sociedad Limitada (SL) · capital €1,905,000 · 6 BORME filings
B04536884 · Almería
Administrador Mancomunado since 28/01/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Pulpi · Sociedad Limitada (SL) · incorporated 04/09/2019 · capital €2,449,152 · 8 BORME filings
Corporate purpose: CNAE 6420. La producción agrícola, comercialización, mediación y exportación de frutas, hortalizas, verduras y demás productos agricolas en general. La comercialización de terrenos, parcelaciones, construcciones de invernaderos y cualquier…
B04912135 · Almería
Companies · former (3)
Former Consejero · from 09/04/2012 to 21/10/2019
Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Pulpi · Sociedad Anónima (SA) · capital €355,680 · 36 BORME filings
A04017497 · Almería
Former Consejero · from 09/04/2012 to 10/09/2019
Active · Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) · Pulpi · Sociedad Limitada (SL) · 21 BORME filings
B04548707 · Almería
Former Consejero · from 10/08/2012 to 04/04/2017
Struck off · Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) · Lorca · Sociedad Limitada (SL) · 5 BORME filings
B30558068 · Murcia
Timeline (6)
- 28/01/2020Appointed Administrador Mancomunado of AGROSUR SOCIOS FUNDADORES SOCIEDAD LIMITADA · Almería
- 21/10/2019Ceased as Consejero of AGRUPAPULPI SA · Almería
- 10/09/2019Ceased as Consejero of AGRUPA-SEMI SL · Almería
- 04/04/2017Ceased as Consejero of LECHUGA ICEBERG SL · Murcia
- 31/01/2017Ceased as Consejero of AGRUPA-SEMI SL · Almería
- 04/01/2017Ceased as Consejero of AGRUPAPULPI SA · Almería
Co-directors (10)
- Belmonte Serrano Encarnacion · Consejero Delegado Mancomunado
- Belmonte Serrano Javier Jose · Consejero Delegado Mancomunado
- Belmonte Serrano Lorenzo · Consejero Delegado Mancomunado
- Soler Sanchez Rodrigo · Consejero Delegado Mancomunado
- Gomez Haro Angel · Consejero
- Lopez Mateo Miguel Angel · Vicesecretario no Consejero
- Quiñonero Martinez Juan Carlos · Consejero
- Pedreño Sanchez Maria · Vicesecretario no Consejero
- Pieczek Matthew Vincent · Consejero
- Soler Sanchez Rodrigo · Consejero
- Gomez Haro Angel · Consejero
- Lopez Mateo Miguel Angel · Vicesecretario no Consejero
- Quiñonero Martinez Juan Carlos · Consejero
- Pieczek Matthew Vincent · Consejero
- Soler Sanchez Rodrigo · Consejero
- Belmonte Serrano Antonia · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.