Nieto Otero Silverio

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
THE BODY BEST SL, ALBACAN SA EN LIQUIDACION, ALBACORA SOCIEDAD ANONIMA, CONSERVAS FRISCOS SA, APOLO INVESTMENTS SICAV SA, INFANI INVERSIONES 2010 SL

Summary

Nieto Otero Silverio appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of THE BODY BEST SL (Cádiz) since 24 July 2012, as well as in 1 other company. THE BODY BEST SL is based in Cádiz — Sociedad Anónima (SA), an active company, share capital of €11,764,002. The earliest registered mandate dates from 30 September 2009, at APOLO INVESTMENTS SICAV SA; the most recent began on 24 July 2012. The offices held are Consejero, Presidente and Administrador Único. The companies are registered across 4 different registries. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Beitia Lachaga Alfonso Ignacio, Alonso Escuris Juan Luis, Beitia Lachaga Isabel Casandra and 12 others.

Offices held

ConsejeroPresidenteAdministrador Único

Commercial registries

Cádiz · Bizkaia · Pontevedra · Madrid

Companies · current (2)

THE BODY BEST SLCurrent

Consejero since 24/07/2012

Active · Cádiz · Sociedad Anónima (SA) · capital €11,764,002 · 46 BORME filings

B11073483 · Cádiz

ALBACAN SA EN LIQUIDACIONCurrent

Consejero (in office)

Active · Cádiz · Sociedades anónimas

A35048891

Companies · former (4)

ALBACORA SOCIEDAD ANONIMAFormer

Former Consejero · until 19/09/2022

Active · Pesca marina (CNAE 0311) · Bermeo · Sociedad Anónima (SA) · capital €11,748,240 · 30 BORME filings

A11902269 · Bizkaia

CONSERVAS FRISCOS SAFormer

Former Presidente · from 25/06/2012 to 28/06/2022

Consejero

Active · Fabricación de conservas de pescado (CNAE 1022) · Catoira · Sociedad Anónima (SA) · 20 BORME filings

A36602381 · Pontevedra

APOLO INVESTMENTS SICAV SAFormer

Former Presidente · from 30/09/2009 to 22/07/2020

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A82638719 · Madrid

INFANI INVERSIONES 2010 SLFormer

Former Administrador Único · from 07/02/2012 to 08/02/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 16/02/2012 · capital €18,000,000 · 4 BORME filings

Corporate purpose: LA ADQUISICION, CESION, TENENCIA Y DISFRUTE DE VALORES MOBILIARIOS.

B86384039 · Madrid

Timeline (12)

  1. 19/09/2022Ceased as Consejero of ALBACORA SOCIEDAD ANONIMA · Bizkaia
  2. 28/06/2022Ceased as Presidente of CONSERVAS FRISCOS SA · Pontevedra
  3. 22/07/2020Ceased as Presidente of APOLO INVESTMENTS SICAV SA · Madrid
  4. 16/09/2015Appointed Presidente of APOLO INVESTMENTS SICAV SA · Madrid
  5. 05/08/2014Ceased as Consejero of THE BODY BEST SL · Cádiz
  6. 08/04/2013Ceased as Consejero Delegado Mancomunado y Solidario of CONSERVAS FRISCOS SA · Pontevedra
  7. 08/02/2013Ceased as Administrador Único of INFANI INVERSIONES 2010 SL · Madrid
  8. 24/07/2012Appointed Consejero of THE BODY BEST SL · Cádiz
  9. 25/06/2012Appointed Presidente of CONSERVAS FRISCOS SA · Pontevedra
  10. 25/06/2012Ceased as Administrador Solidario of CONSERVAS FRISCOS SA · Pontevedra
  11. 07/02/2012Appointed Administrador Único of INFANI INVERSIONES 2010 SL · Madrid
  12. 30/09/2009Appointed Consejero of APOLO INVESTMENTS SICAV SA · Madrid

Co-directors (15)

ALBACORA SOCIEDAD ANONIMA
THE BODY BEST SL
INFANI INVERSIONES 2010 SL
ALBACAN SA EN LIQUIDACION
CONSERVAS FRISCOS SA

Network map

11 nodes Person Company
nieto-otero-silverioTHE BODY BEST SLTHE BODY BEST SLALBACAN SA EN LIQUIDACIONALBACAN SA EN LIQUID…ALONSO ESCURIS SLALONSO ESCURIS SLURIA ECHEVARRIA JUAN IGNACIOURIA ECHEVARRIA JUAN…LACHAGA URIA MARIA LUISALACHAGA URIA MARIA L…ALONSO FERNANDEZ JESUSALONSO FERNANDEZ JES…AMUI CORPORATION V SLAMUI CORPORATION V SLLACHAGA BENGOECHEA IGNACIOLACHAGA BENGOECHEA I…SAEZ DE IBARRA Y TRUEBA IGNACIOSAEZ DE IBARRA Y TRU…URIA BILBAO ESTEBANURIA BILBAO ESTEBAN

Identity matched by name · homonyms possible.