Iturriaga Alcalde Jose
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- LA SOLANA DEL CAVA SA, SANTA ALETHEIA S.L, GRAMONA SA, GRAMONA STOCK SL
Summary
Iturriaga Alcalde Jose appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of SANTA ALETHEIA S.L (Barcelona) since 20 November 2020, as well as in 1 other company. SANTA ALETHEIA S.L is based in Sant Sadurni D'Anoia and operates in Elaboración de vinos (CNAE 1102) — Sociedades de responsabilidad limitada, an active company, share capital of €33,657. The earliest registered mandate dates from 29 May 2019, at LA SOLANA DEL CAVA SA; the most recent began on 20 November 2020. The offices held are Apoderado Solidario and Secretario no Consejero. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gomez Lopez Aurelio, Gramona Marti Jaume, Puig Pascual Alberto and 8 others.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Apoderado Solidario since 29/05/2019
Active · Sociedad Anónima (SA) · capital €473,680 · 12 BORME filings
A58904475 · Barcelona
Apoderado Solidario since 20/11/2020
Active · Elaboración de vinos (CNAE 1102) · Sant Sadurni D'Anoia · Sociedades de responsabilidad limitada · capital €33,657 · 7 BORME filings
Corporate purpose: LA ELABORACION,ENVASADO,VENTA Y COMERCIALIZACION DE TODA CLASE DE VINOS.LA ELABORACION,ENVASADO,VENTA Y COMERCIALIZACION DE TODA CLASE DE MOSTOS,VINAGRES Y SIDRAS.LA FABRICACION DE TODA CLASE DE AGUARDIENTES,COMPUESTOS Y ...
B08696510 · Barcelona
Companies · former (2)
Former Secretario no Consejero · from 29/05/2019 to 23/01/2024
Active · Elaboración de vinos (CNAE 1102) · San Sadurni de Noya · Sociedad Anónima (SA) · capital €142,620 · 39 BORME filings
A08826190 · Barcelona
Former Apoderado Solidario · from 29/05/2019 to 08/07/2020
Struck off · Comercio al por menor de bebidas en establecimientos especializados (CNAE 4725) · Sant Sadurni D'Anoia · Sociedad Limitada (SL) · capital €204,050 · 23 BORME filings
B61075636 · Barcelona
Timeline (9)
- 23/01/2024Ceased as Secretario no Consejero of GRAMONA SA · Barcelona
- 06/10/2021Appointed Secretario no Consejero of GRAMONA SA · Barcelona
- 20/11/2020Appointed Apoderado Solidario of SANTA ALETHEIA S.L · Barcelona
- 08/07/2020Ceased as MBRO.CON.DIR of GRAMONA STOCK SL · Barcelona
- 01/07/2019Appointed Apoderado Solidario of GRAMONA STOCK SL · Barcelona
- 01/07/2019Appointed Apoderado Solidario of LA SOLANA DEL CAVA SA · Barcelona
- 29/05/2019Appointed MBRO.CON.DIR of GRAMONA STOCK SL · Barcelona
- 29/05/2019Appointed MBRO.CON.DIR of LA SOLANA DEL CAVA SA · Barcelona
- 29/05/2019Appointed MBRO.CON.DIR of GRAMONA SA · Barcelona
Co-directors (11)
- Gomez Lopez Aurelio · Secretario no Consejero
- Gramona Marti Jaume · Administrador Único
- Puig Pascual Alberto · Consejero
- Iturriaga Alcalde Jose Jaime · Consejero
- Gomez Lopez Aurelio · Consejero
- Gramona Batlle Jose Luis · Consejero
- Gramona Simo Bru · Consejero
- Bruno Robert Mercier · Consejero
- Lopez de la Calle San Pedro Juan Carlos · Consejero
- Martinez Meneau Pedro Fernando · Consejero
- Gramona Muelas Leonard · Consejero
- Gramona Marti Merce · Consejero
- Gramona Marti Jaume · Administrador Único
Network map
Identity matched by name · homonyms possible.