Inversora Portichol Sl
Director · Spanish companies register · 8 companies
- Companies :
- 8 (2 current, 6 former)
- Linked companies :
- INVERSIONES EL CHARRUA SL, NUEVOS SERVICIOS INMOBILIARIOS ENCLAVE SL, AGROPECUARIA VIVEIRO SL, EUROESPES BIOTECNOLOGIA, S.A., ESTRATEGIA BALTICO SL, SDI GLOBAL PROJECTS 2004 SA
Summary
Inversora Portichol Sl appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Consejero of INVERSIONES EL CHARRUA SL (A Coruña) since 9 May 2022, as well as in 1 other company. INVERSIONES EL CHARRUA SL is based in Coruña, A and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 20 April 2009, share capital of €13,300. The earliest registered mandate dates from 5 April 2011, at SDI GLOBAL PROJECTS 2004 SA; the most recent began on 9 May 2022. The offices held are Consejero and Administrador Solidario. The companies are registered across 4 different registries. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Martinez Mari Agell Carlos, Arques Baldo Eugenio Jesus, Serra de Arvizu Pablo and 10 others.
Offices held
Commercial registries
A Coruña · Madrid · Barcelona · Alicante
Companies · current (2)
Consejero since 09/05/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Coruña, A · Sociedad Limitada (SL) · incorporated 20/04/2009 · capital €13,300 · 11 BORME filings
Corporate purpose: Actividades de las sociedades holding. Otras actividades de consultoría de gestión empresarial. Servicios administrativos combinados.
B70196035 · A Coruña
Administrador Solidario (in office)
Active · Coruña, A · Sociedad Limitada (SL) · 3 BORME filings
B70027982 · A Coruña
Companies · former (6)
Former Administrador Solidario · until 08/04/2021
Struck off · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Coruña, A · Sociedad Limitada (SL) · capital €53,006 · 6 BORME filings
B15802549 · A Coruña
Former Consejero · from 21/10/2013 to 05/02/2015
Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Bergondo · Sociedades anónimas · capital €2,412,601 · 33 BORME filings
A15781917 · A Coruña
Former Consejero · until 06/07/2012
Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €10,000 · 17 BORME filings
B85102127 · Madrid
Former Consejero · from 05/04/2011 to 26/01/2012
Active · Sociedad Anónima (SA) · capital €4,000,000 · 19 BORME filings
B63542518 · Barcelona
Former Consejero · until 23/11/2011
Active · Novelda · Sociedad Limitada (SL) · 18 BORME filings
B53413886 · Alicante
Former Consejero · until 10/01/2011
Active · Sociedad Anónima (SA) · 14 BORME filings
A62550991 · Barcelona
Timeline (9)
- 09/05/2022Appointed Presidente of INVERSIONES EL CHARRUA SL · A Coruña
- 08/04/2021Ceased as Administrador Solidario of AGROPECUARIA VIVEIRO SL · A Coruña
- 05/02/2015Ceased as Consejero of EUROESPES BIOTECNOLOGIA, S.A. · A Coruña
- 21/10/2013Appointed Consejero of EUROESPES BIOTECNOLOGIA, S.A. · A Coruña
- 06/07/2012Ceased as Consejero Delegado Mancomunado of ESTRATEGIA BALTICO SL · Madrid
- 26/01/2012Ceased as Consejero of SDI GLOBAL PROJECTS 2004 SA · Barcelona
- 23/11/2011Ceased as Consejero of VISEMAR PIEDRA NATURAL SL · Alicante
- 05/04/2011Ceased as Miembro de la Comisión Delegada of SDI GLOBAL PROJECTS 2004 SA · Barcelona
- 10/01/2011Ceased as Consejero of SDI PROPERTIES 2001 SA · Barcelona
Co-directors (13)
- Martinez Mari Agell Carlos · Consejero
- Arques Baldo Eugenio Jesus · Consejero
- Serra de Arvizu Pablo · Secretario no Consejero
- Segarra Brufau Javier · Consejero
- Segarra Brufau Marta · Consejero
- Gomez Segura Luis · Consejero
- Horcajuelo Larrarte Luis · Consejero Delegado
- Segura Pastor Juan Jose · Consejero
- Marchal Puchol Rodrigo · Consejero
- Caja Rural de Soria · Consejero
- Puchol Requeni Maria Luisa · Administrador Solidario
- Marchal Puchol Rodrigo · Administrador Solidario
- Juanvelz Aguilar Ignacio Andres · Consejero Delegado
- Marchal Puchol Patricia · Consejero
Network map
Identity matched by name · homonyms possible.