Junco Calderon Mercedes

Director · Spanish companies register · 8 companies

Companies :: 8 (0 current, 8 former)
Linked companies :: EL ALISO DE GREDOS SA, GARGANTAS DE GREDOS SL, RETORTECNIA VALORES SL, CISTER SA, HOLA SL, SAN JUAN DE LOS CASTELLANOS SL

Summary

Junco Calderon Mercedes appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 28 June 2010, at RETORTILLO SL; the most recent began on 26 December 2018. The offices held are Administrador Solidario, Consejero Delegado Solidario and Presidente. The companies are registered in Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Sanchez Perez Maria del Carmen, Sanchez Perez Eduardo, Sanchez Perez Maria Mercedes and 1 other.

Offices held

Administrador SolidarioConsejero Delegado SolidarioPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (8)

EL ALISO DE GREDOS SAFormer

Former Administrador Solidario · from 26/12/2018 to 01/03/2024

Active · Caza, captura de animales y servicios relacionados con las mismas (CNAE 0170) · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A28268027 · Madrid

GARGANTAS DE GREDOS SLFormer

Former Administrador Solidario · until 04/12/2020

Active · Caza, captura de animales y servicios relacionados con las mismas (CNAE 0170) · Madrid · Sociedad Limitada (SL) · capital €5,658,073 · 9 BORME filings

B81194581 · Madrid

RETORTECNIA VALORES SLFormer

Former Consejero Delegado Solidario · from 08/11/2011 to 08/07/2019

Consejero Delegado SolidarioConsejero

Active · Otras actividades asociativas n.c.o.p. (CNAE 9499) · Madrid · Sociedad Limitada (SL) · incorporated 21/11/2011 · capital €8,195,260 · 8 BORME filings

Corporate purpose: INVERSION EN SOCIEDADES COTIZADAS.

B86325818 · Madrid

CISTER SAFormer

Former Administrador Solidario · from 26/12/2018 to 08/07/2019

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A28340917 · Madrid

HOLA SLFormer

Former Consejero Delegado Solidario · from 08/11/2011 to 08/07/2019

Consejero Delegado SolidarioConsejero

Active · Edición de revistas (CNAE 5814) · Madrid · Sociedad Limitada (SL) · incorporated 21/11/2011 · capital €24,657,090 · 18 BORME filings

Corporate purpose: EDICION, IMPRESION, PUBLICACION Y VENTAS DE LAS REVISTAS SEMANALES "HOLA" Y "HELLO" Y OTRAS ANALOGAS.

B86326360 · Madrid

SAN JUAN DE LOS CASTELLANOS SLFormer

Former Administrador Solidario · until 05/07/2019

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · capital €6,945,873 · 9 BORME filings

B81211138 · Madrid

RETORTILLO SLFormer

Former Consejero Delegado Solidario · from 28/06/2010 to 05/07/2019

Consejero Delegado SolidarioConsejero

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · capital €48,451,238 · 20 BORME filings

B28817849 · Madrid

HOLA SAFormer

Former Presidente · from 10/02/2011 to 08/11/2011

Consejero Delegado SolidarioConsejero

Struck off · Sociedad Anónima (SA) · capital €473,408 · 9 BORME filings

A28145365 · Madrid

Timeline (20)

01/03/2024Ceased as Administrador Solidario of EL ALISO DE GREDOS SA · Madrid
04/12/2020Ceased as Administrador Solidario of GARGANTAS DE GREDOS SL · Madrid
08/07/2019Ceased as Presidente of RETORTECNIA VALORES SL · Madrid
08/07/2019Ceased as Presidente of HOLA SL · Madrid
08/07/2019Ceased as Administrador Solidario of CISTER SA · Madrid
05/07/2019Ceased as Presidente of RETORTILLO SL · Madrid
05/07/2019Ceased as Administrador Solidario of SAN JUAN DE LOS CASTELLANOS SL · Madrid
26/12/2018Appointed Administrador Solidario of CISTER SA · Madrid
26/12/2018Appointed Administrador Solidario of EL ALISO DE GREDOS SA · Madrid
05/03/2012Appointed Consejero Delegado Solidario of RETORTILLO SL · Madrid
15/11/2011Appointed Presidente of RETORTECNIA VALORES SL · Madrid
15/11/2011Appointed Presidente of HOLA SL · Madrid
08/11/2011Ceased as Presidente of HOLA SA · Madrid
08/11/2011Appointed Consejero of RETORTECNIA VALORES SL · Madrid
08/11/2011Appointed Consejero of HOLA SL · Madrid
01/08/2011Appointed Consejero Delegado Solidario of HOLA SA · Madrid
10/02/2011Appointed Presidente of HOLA SA · Madrid
10/02/2011Ceased as Vicepresidente of HOLA SA · Madrid
28/06/2010Appointed Presidente of RETORTILLO SL · Madrid
08/04/2010Ceased as Presidente of HOLA SA · Madrid