Las Tejoneras Sl

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
PLATEA MADRID SL, AGUAS DANONE SA

Summary

Las Tejoneras Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of PLATEA MADRID SL (Madrid) since 29 February 2012. PLATEA MADRID SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 14 December 2011, share capital of €11,897,259. The earliest registered mandate dates from 3 February 2011, at AGUAS DANONE SA; the most recent began on 29 February 2012. The companies are registered in Madrid and Barcelona. The boards of these companies also include Holding Internationale Boissons Sas.

Offices held

Consejero

Commercial registries

Madrid · Barcelona

Companies · current (1)

PLATEA MADRID SLCurrent

Consejero since 29/02/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2011 · capital €11,897,259 · 27 BORME filings

Corporate purpose: LA TENENCIA EN PROPIEDAD DE LOS INMUEBLES SITOS EN EL CONJUNTO INMOBILIARIO CARLOS III, EN LA CALLE GOYA 5-7, 28001 MADRID PARA LA EJECUCION MATERIALDE OBRAS GENERALES DE REESTRUCTURACION PARCIAL, ACONDICIONAMIENTO Y RESTAURACION DE…

B86339314 · Madrid

Companies · former (1)

AGUAS DANONE SAFormer

Former Consejero · from 03/02/2011 to 16/06/2011

Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Barcelona · Sociedad Anónima (SA) · 152 BORME filings

Corporate purpose: LA EXTRACCION,TRATAMIENTO,FABRICACION,EMBOTELLADO,ENVASADO,DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE AGUAS MINERALES Y BEBIDAS EN GENERAL,ASI COMO DE TODA CLASE DE PRODUCTOS DE ALIMENTACION.

A08016255 · Barcelona

Timeline (3)

  1. 29/02/2012Appointed Consejero of PLATEA MADRID SL · Madrid
  2. 16/06/2011Ceased as Consejero of AGUAS DANONE SA · Barcelona
  3. 03/02/2011Appointed Consejero of AGUAS DANONE SA · Barcelona

Co-directors (1)

AGUAS DANONE SA

Network map

5 nodes Person Company
las-tejoneras-slPLATEA MADRID SLPLATEA MADRID SLBISCAYBAY HOLDING SLBISCAYBAY HOLDING SLTRITON CAPITAL SATRITON CAPITAL SAIBERMAD GESTION SLIBERMAD GESTION SL

Identity matched by name · homonyms possible.