Gonzalez Alanis Juan Guillermo
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- BBI QSR HOLDING SL, CELBAR GLOBAL INVESTMENTS SL, BB GLOBAL INVESTING HOLDING SL, BAKERY IBERIAN INVESTMENTS SL, GLOBAL SUSTAINABLE INVESTMENTS SA
Summary
Gonzalez Alanis Juan Guillermo appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of CELBAR GLOBAL INVESTMENTS SL (Madrid) since 27 December 2022, as well as in 2 other companies. CELBAR GLOBAL INVESTMENTS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 16 December 2022, share capital of €10,036. The earliest registered mandate dates from 11 June 2014, at BAKERY IBERIAN INVESTMENTS SL; the most recent began on 27 December 2022. The offices held are Apoderado, Apoderado Solidario, Apoderado Mancomunado and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Luis Miguel Briola Clement, Fernando Lerdo de Tejada Servitje, Pablo Elizondo Huerta and 8 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (3)
Apoderado since 21/04/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €391,509,918 · 47 BORME filings
B02903474 · Madrid
Apoderado Solidario since 27/12/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 16/12/2022 · capital €10,036 · 52 BORME filings
Corporate purpose: a) La tenencia, adquisición, gestión, administración, permuta y venta de acciones, participaciones sociales o cualesquiera otros valores representativos de derechos sobre el capital de sociedades o entidades jurídicas de cualquier tipo, ya…
B72891161 · Madrid
Apoderado Mancomunado since 09/04/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €725,370,311 · 174 BORME filings
B02903516 · Madrid
Companies · former (2)
Apoderado Solidario/Mancomunado since 11/06/2014 · no registry activity since 20/10/2017
Active · Sociedad Limitada (SL) · capital €158,276,700 · 69 BORME filings
B194585 · Barcelona
Former Apoderado Solidario · until 13/11/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 03/04/2023 · 7 BORME filings
Corporate purpose: a. La tenencia, adquisición, gestión, administración, permuta y venta de acciones, participaciones sociales o cualesquiera otros valores representativos de derechos sobre el capital de sociedades o entidades jurídicas de cualquier tipo,…
A44764702 · Madrid
Timeline (6)
- 14/11/2025Appointed Apoderado of BBI QSR HOLDING SL · Madrid
- 13/11/2025Ceased as Apoderado Solidario of GLOBAL SUSTAINABLE INVESTMENTS SA · Madrid
- 27/12/2022Appointed Apoderado Solidario of CELBAR GLOBAL INVESTMENTS SL · Madrid
- 21/04/2021Appointed Apoderado Mancomunado of BBI QSR HOLDING SL · Madrid
- 09/04/2021Appointed Apoderado Mancomunado of BB GLOBAL INVESTING HOLDING SL · Madrid
- 11/06/2014Appointed Apoderado Solidario/Mancomunado of BAKERY IBERIAN INVESTMENTS SL · Barcelona
Co-directors (11)
- Luis Miguel Briola Clement · Secretario no Consejero
- Fernando Lerdo de Tejada Servitje · Apoderado Solidario/Mancomunado
- Pablo Elizondo Huerta · Consejero
- Jose Hinojosa Ibañez · Vicepresidente
- Saiz Ramirez Jose Luis · Administrador Único
- Garrido Knubben Pablo · Administrador Único
- Saiz Ramirez Jose Luis · Administrador Único
- Matouk Iriondo Constantino · Consejero
- Polo del Marmol Ildefonso · no Consejero
- Quevedo Rivera Eutimio · Consejero
- Fariza Requejo Jesus · no Consejero
- Luis Fernando Sampson Riquelme · Consejero
Network map
Identity matched by name · homonyms possible.