Jorge Paris Santiago

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
PONY FOODS SL, DESARROLLOS SAN ROCHA SL, BODEGAS SEÑORIO DE VALEI SL, GRUPO GALLEGO VALEI SL

Summary

Jorge Paris Santiago appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of PONY FOODS SL (Pontevedra) since 22 February 2017, as well as in 1 other company. PONY FOODS SL is based in Tui and operates in Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) — Sociedad Limitada (SL), an active company, incorporated on 4 August 2016, share capital of €3,000. The earliest registered mandate dates from 5 February 2009, at DESARROLLOS SAN ROCHA SL; the most recent began on 22 February 2017. The offices held are Administrador Solidario, Administrador Mancomunado, Administrador Único and Apoderado. The companies are registered in Pontevedra and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gil Blanco Jose Antonio, Tyurikova Panchenco Marina and Tyurikova Marina.

Offices held

Administrador SolidarioAdministrador MancomunadoAdministrador ÚnicoApoderado

Commercial registries

Pontevedra · Madrid

Companies · current (2)

PONY FOODS SLCurrent

Administrador Solidario since 22/02/2017

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Tui · Sociedad Limitada (SL) · incorporated 04/08/2016 · capital €3,000 · 5 BORME filings

Corporate purpose: La comercialización, distribución, importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos,…

B94143617 · Pontevedra

DESARROLLOS SAN ROCHA SLCurrent

Administrador Mancomunado since 05/02/2009

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84232164 · Madrid

Companies · former (2)

BODEGAS SEÑORIO DE VALEI SLFormer

Former Administrador Único · from 23/07/2009 to 02/10/2019

Liquidada · Elaboración de vinos (CNAE 1102) · Arbo · Sociedad Limitada (SL) · 5 BORME filings

B32158321 · Pontevedra

GRUPO GALLEGO VALEI SLFormer

Former Apoderado · from 28/07/2011 to 22/01/2018

Active · Elaboración de vinos (CNAE 1102) · Tui · Sociedad Limitada (SL) · incorporated 12/08/2011 · capital €235,801 · 6 BORME filings

Corporate purpose: La elaboración de vinos, distribución, comercialización de vinos y licoresasí como su importación y exportación y representación en ferias y eventosa empresas vitivinícolas.

B94046877 · Pontevedra

Timeline (11)

  1. 12/09/2024Appointed Administrador Solidario of PONY FOODS SL · Pontevedra
  2. 02/10/2019Ceased as Administrador Único of BODEGAS SEÑORIO DE VALEI SL · Pontevedra
  3. 22/01/2018Ceased as Apoderado of GRUPO GALLEGO VALEI SL · Pontevedra
  4. 22/02/2017Appointed Apoderado Mancomunado of PONY FOODS SL · Pontevedra
  5. 17/01/2012Ceased as Administrador Solidario of GRUPO GALLEGO VALEI SL · Pontevedra
  6. 17/01/2012Appointed Apoderado of GRUPO GALLEGO VALEI SL · Pontevedra
  7. 28/07/2011Appointed Administrador Solidario of GRUPO GALLEGO VALEI SL · Pontevedra
  8. 30/05/2011Ceased as Administrador Único of DESARROLLOS SAN ROCHA SL · Madrid
  9. 30/05/2011Appointed Administrador Mancomunado of DESARROLLOS SAN ROCHA SL · Madrid
  10. 23/07/2009Appointed Administrador Único of BODEGAS SEÑORIO DE VALEI SL · Pontevedra
  11. 05/02/2009Appointed Administrador Único of DESARROLLOS SAN ROCHA SL · Madrid

Co-directors (3)

DESARROLLOS SAN ROCHA SL
GRUPO GALLEGO VALEI SL
PONY FOODS SL

Network map

6 nodes Person Company
jorge-paris-santiagoPONY FOODS SLPONY FOODS SLDESARROLLOS SAN ROCHA SLDESARROLLOS SAN ROCH…GIL BLANCO JOSE ANTONIOGIL BLANCO JOSE ANTO…TYURIKOVA PANCHENCO MARINATYURIKOVA PANCHENCO …TYURIKOVA MARINATYURIKOVA MARINA

Identity matched by name · homonyms possible.