Harinera Canaria Sa

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
ASVENTZOO SL, CEREALES ARCHIPIELAGO SA, INDUSTRIAS ARICO 2015 SL, GRUPO AURECAN SA

Summary

Harinera Canaria Sa appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 13 August 2015, at CEREALES ARCHIPIELAGO SA; the most recent began on 5 April 2018. The companies are registered in Santa Cruz de Tenerife. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Ayra Gonzalez Enrique, Otero de Becerra Miguel, Hernandez Gutierrez Jose Manuel and 6 others.

Offices held

Consejero

Commercial registries

Santa Cruz de Tenerife

Companies · current (0)

No mandate in force.

Companies · former (4)

ASVENTZOO SLFormer

Former Consejero · from 04/07/2017 to 12/01/2022

Active · Actividades veterinarias (CNAE 7500) · San Cristobal de la Laguna · Sociedad Limitada (SL) · 8 BORME filings

B38853420 · Santa Cruz de Tenerife

CEREALES ARCHIPIELAGO SAFormer

Former Consejero · from 13/08/2015 to 15/12/2021

Active · Fabricación de productos para la alimentación de animales de granja (CNAE 1091) · San Cristobal de la Laguna · Sociedad Anónima (SA) · incorporated 23/01/2014 · capital €830,000 · 20 BORME filings

Corporate purpose: ART. 2. Objeto. 5111 Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados 4621. Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales. 1091.

A76625813 · Santa Cruz de Tenerife

INDUSTRIAS ARICO 2015 SLFormer

Former Consejero · from 05/04/2018 to 20/11/2020

Struck off · Fabricación de quesos (CNAE 1053) · Arico · Sociedad Limitada (SL) · incorporated 18/06/2015 · capital €519,390 · 14 BORME filings

Corporate purpose: Artículo 2 .- OBJETO.- La sociedad tiene por objeto: - Actividad principal: - La fabricación de quesos y sus derivados, su exportación, comercialización, distribución y venta al por mayor o detalle de los mismos; (Código C.N.A.E. 1053- Fabricación de quesos).

B76676204 · Santa Cruz de Tenerife

GRUPO AURECAN SAFormer

Former Consejero · until 27/05/2010

Struck off · Sociedad Anónima (SA) · 5 BORME filings

TF33296 · Santa Cruz de Tenerife

Timeline (7)

  1. 12/01/2022Ceased as Consejero of ASVENTZOO SL · Santa Cruz de Tenerife
  2. 15/12/2021Ceased as Consejero of CEREALES ARCHIPIELAGO SA · Santa Cruz de Tenerife
  3. 20/11/2020Ceased as Consejero of INDUSTRIAS ARICO 2015 SL · Santa Cruz de Tenerife
  4. 05/04/2018Appointed Consejero of INDUSTRIAS ARICO 2015 SL · Santa Cruz de Tenerife
  5. 04/07/2017Appointed Consejero of ASVENTZOO SL · Santa Cruz de Tenerife
  6. 13/08/2015Appointed Consejero of CEREALES ARCHIPIELAGO SA · Santa Cruz de Tenerife
  7. 27/05/2010Ceased as Presidente of GRUPO AURECAN SA · Santa Cruz de Tenerife

Co-directors (9)

ASVENTZOO SL
CEREALES ARCHIPIELAGO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.