Global Vitara Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- BREADCO IBERIA SL, BAKERY DONUTS IBERIA SA, KSH GALDOS SPANISH HOLDINGS SL
Summary
Global Vitara Sl appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 February 2012, at BAKERY DONUTS IBERIA SA; the most recent began on 21 October 2015. The offices held are Administrador Único and Consejero Delegado. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Luis Miguel Briola Clement, Fernando Lerdo de Tejada Servitje, Pablo Elizondo Huerta and 4 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Administrador Único · from 21/10/2015 to 05/09/2016
Struck off · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · incorporated 24/07/2015 · capital €7,700 · 14 BORME filings
Corporate purpose: La Sociedad tendrá como objeto social: 1. La fabricación, comercialización y venta, por cualquier otro medio admitido en derecho, de productos para la alimentación humana, en especial, artículos de panadería, así como de toda clase de materias primas necesarias para este fin.
B87308797 · Madrid
Former Consejero Delegado · from 27/02/2012 to 29/08/2016
Active · Sociedad Anónima (SA) · capital €12,307,452 · 122 BORME filings
B339420 · Barcelona
Former Administrador Único · from 16/10/2012 to 02/04/2013
Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 26/03/2012 · capital €703,000 · 26 BORME filings
Corporate purpose: LA ASESORIA Y CONSULTORIA DE EMPRESAS DE TIPO GERENCIAL, INFORMATICO, DE INVERSION Y DE INTERMEDIACION...
B86407202 · Madrid
Timeline (7)
- 05/09/2016Ceased as Administrador Único of BREADCO IBERIA SL · Madrid
- 29/08/2016Ceased as Consejero Delegado of BAKERY DONUTS IBERIA SA · Barcelona
- 21/10/2015Appointed Administrador Único of BREADCO IBERIA SL · Madrid
- 04/10/2013Appointed Consejero Delegado of BAKERY DONUTS IBERIA SA · Barcelona
- 02/04/2013Ceased as Administrador Único of KSH GALDOS SPANISH HOLDINGS SL · Madrid
- 16/10/2012Appointed Administrador Único of KSH GALDOS SPANISH HOLDINGS SL · Madrid
- 27/02/2012Appointed Consejero of BAKERY DONUTS IBERIA SA · Barcelona
Co-directors (7)
- Luis Miguel Briola Clement · Apoderado Solidario/Mancomunado
- Fernando Lerdo de Tejada Servitje · Apoderado Solidario/Mancomunado
- Pablo Elizondo Huerta · Consejero
- Jose Hinojosa Ibañez · Apoderado Solidario/Mancomunado
- Rodriguez Enriquez Pedro · Administrador Mancomunado
- Velazquez Millan Hugo · Administrador Mancomunado
- Storgaard Thomas · Consejero
Network map
Identity matched by name · homonyms possible.