La Fuente Salada Sl

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
ENCE ENERGIA Y CELULOSA SA, PRIM SA, FOLONPIE SL, ALBATROS BOLSA SICAV SA, MAREANUT SICAV SA

Summary

La Fuente Salada Sl appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 1 August 2012, at ALBATROS BOLSA SICAV SA; the most recent began on 24 July 2018. The offices held are Miembro de la Comisión Ejecutiva, Consejero Dominical, Presidente and Consejero. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Arregui Abendivar Gorka, Arregui Abendivar Javier, Arregui Abendivar Oscar and 23 others.

Offices held

Miembro de la Comisión EjecutivaConsejero DominicalPresidenteConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

ENCE ENERGIA Y CELULOSA SAFormer

Former Miembro de la Comisión Ejecutiva · from 01/06/2018 to 09/02/2021

Consejero Dominical

Active · Fabricación de pasta papelera (CNAE 1711) · Madrid · Sociedad Anónima (SA) · capital €221,645,250 · 140 BORME filings

A28212264 · Madrid

PRIM SAFormer

Former Consejero Dominical · from 24/07/2018 to 11/08/2020

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €4,259,145 · 148 BORME filings

Corporate purpose: LA FABRICACION, COMERCIALIZACION, VENTA, DISTRIBUCION, MANTENIMIENTO, IMPORTACION Y EXPORTACION DE TODA CLASE DE MATERIAL ORTOPEDICO, MEDICO, QUIRURGICO, FARMACEUTICO.

A28165587 · Madrid

FOLONPIE SLFormer

Former Presidente · from 08/02/2013 to 28/12/2017

Consejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 16 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES...

A81775132 · Madrid

ALBATROS BOLSA SICAV SAFormer

Former Consejero · from 01/08/2012 to 16/05/2013

Struck off · SICAV · 12 BORME filings

M262353 · Madrid

MAREANUT SICAV SAFormer

Former Consejero · until 02/04/2013

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 35 BORME filings

A82062217 · Madrid

Timeline (9)

  1. 09/02/2021Ceased as Miembro de la Comisión Ejecutiva of ENCE ENERGIA Y CELULOSA SA · Madrid
  2. 11/08/2020Ceased as Consejero Dominical of PRIM SA · Madrid
  3. 24/07/2018Appointed Consejero Dominical of PRIM SA · Madrid
  4. 01/06/2018Appointed Miembro de la Comisión Ejecutiva of ENCE ENERGIA Y CELULOSA SA · Madrid
  5. 28/12/2017Ceased as Presidente of FOLONPIE SL · Madrid
  6. 16/05/2013Ceased as Consejero of ALBATROS BOLSA SICAV SA · Madrid
  7. 02/04/2013Ceased as Consejero of MAREANUT SICAV SA · Madrid
  8. 08/02/2013Appointed Presidente of FOLONPIE SL · Madrid
  9. 01/08/2012Appointed Consejero of ALBATROS BOLSA SICAV SA · Madrid

Co-directors (26)

ENCE ENERGIA Y CELULOSA SA
PRIM SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.