Latorre Gema Guillermo
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- CENTROS COMERCIALES CARREFOUR SA, EQUIPAMIENTO FAMILIAR Y SERVICIOS SOCIEDAD ANONIMA, CECOSA HIPERMERCADOS SL, CECOSA GESTION SOCIEDAD ANONIMA
Summary
Latorre Gema Guillermo appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 15 October 2010, at CECOSA HIPERMERCADOS SL; the most recent began on 2 March 2017. The offices held are Apoderado Solidario, Apoderado and Consejero. The companies are registered in Madrid and Bizkaia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Madariaga Perez Alberto, Mugarra Urrutia Josu, Arias Ajarrista Iñigo and 7 others.
Offices held
Commercial registries
Madrid · Bizkaia
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado Solidario · from 02/03/2017 to 19/01/2024
Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Alcobendas · Sociedad Anónima (SA) · 721 BORME filings
A28425270 · Madrid
Former Apoderado · until 19/12/2022
Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Elorrio · Sociedad Anónima (SA) · 85 BORME filings
A20372306 · Bizkaia
Former Consejero · from 15/10/2010 to 05/12/2022
Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Madrid · Sociedad Limitada (SL) · capital €46,014,423 · 215 BORME filings
B48231351 · Madrid
Former Consejero · from 13/09/2012 to 23/10/2018
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Elorrio · Sociedad Anónima (SA) · capital €3,000,000 · 33 BORME filings
A95454658 · Bizkaia
Timeline (9)
- 19/01/2024Ceased as Apoderado Solidario of CENTROS COMERCIALES CARREFOUR SA · Madrid
- 19/12/2022Ceased as Apoderado of EQUIPAMIENTO FAMILIAR Y SERVICIOS SOCIEDAD ANONIMA · Bizkaia
- 05/12/2022Ceased as Apoderado of CECOSA HIPERMERCADOS SL · Madrid
- 23/10/2018Ceased as Consejero of CECOSA GESTION SOCIEDAD ANONIMA · Bizkaia
- 25/10/2017Ceased as Apoderado of EQUIPAMIENTO FAMILIAR Y SERVICIOS SOCIEDAD ANONIMA · Bizkaia
- 02/03/2017Appointed Apoderado Solidario of CENTROS COMERCIALES CARREFOUR SA · Madrid
- 13/09/2012Appointed Consejero of CECOSA GESTION SOCIEDAD ANONIMA · Bizkaia
- 14/06/2012Ceased as Consejero of CECOSA HIPERMERCADOS SL · Madrid
- 15/10/2010Appointed Consejero of CECOSA HIPERMERCADOS SL · Madrid
Co-directors (10)
- Madariaga Perez Alberto · Administrador Solidario
- Mugarra Urrutia Josu · Administrador Solidario
- Arias Ajarrista Iñigo · Administrador Solidario
- Martin Garcia Miguel Angel · Consejero
- Eizaguirre Illarramendi Iñigo Nicolas · Administrador Solidario
- Tabeada Estevez Maria Pilar · Consejero
- Carrefour Societe Anonyme · Consejero
- Yagüe Domingo Ruben · Consejero
- Ziegler Elodie Vanessa · Consejero
- Leguillete Marc · Consejero
Network map
Identity matched by name · homonyms possible.