Orfa Inversiones Sociedad Limitada

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
GRANJA SAN JOAQUIN SOCIEDAD AGRARIA DE TRANSFORMACION, VIUDA DE JOAQUIN ORTEGA SOCIEDAD ANONIMA, BODEGAS ESCRIVA SOCIEDAD LIMITADA EN LIQUIDACION, COMUNIDAD DE DEPOSITOS SOCIEDAD LIMITADA, TRANSPORTES ORTEGA DIAZ SOCIEDAD LIMITADA

Summary

Orfa Inversiones Sociedad Limitada appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero Delegado of VIUDA DE JOAQUIN ORTEGA SOCIEDAD ANONIMA (Albacete) since 11 May 2023, as well as in 1 other company. VIUDA DE JOAQUIN ORTEGA SOCIEDAD ANONIMA is based in Villarrobledo and operates in Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) — Sociedad Anónima (SA), an active company, share capital of €2,397,629. The earliest registered mandate dates from 27 January 2020, at GRANJA SAN JOAQUIN SOCIEDAD AGRARIA DE TRANSFORMACION; the most recent began on 11 May 2023. The offices held are Miembro del Consejo Rector, Consejero Delegado, Consejero and Administrador Solidario. The companies are registered in Albacete. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Planchuelo Ortega Carlos, Martinez Losa Jose, Ortega Fajardo Antonio and 3 others.

Offices held

Miembro del Consejo RectorConsejero DelegadoConsejeroAdministrador Solidario

Commercial registries

Albacete

Companies · current (2)

Miembro del Consejo Rector since 27/01/2020

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · capital €348,580 · 4 BORME filings

F02004794 · Albacete

Consejero Delegado since 11/05/2023

Consejero

Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Villarrobledo · Sociedad Anónima (SA) · capital €2,397,629 · 28 BORME filings

A02006021 · Albacete

Companies · former (3)

Former Consejero · until 04/05/2011

Active · Villarrobledo · Sociedad Limitada (SL) · 15 BORME filings

A02001014 · Albacete

Former Consejero · until 04/05/2011

Baja · Sociedad Limitada (SL) · 5 BORME filings

AB3049 · Albacete

Former Administrador Solidario · until 15/04/2011

Active · Transporte de mercancías por carretera (CNAE 4941) · Villarrobledo · Sociedad Limitada (SL) · 9 BORME filings

B02007748 · Albacete

Timeline (5)

  1. 11/05/2023Appointed Presidente of VIUDA DE JOAQUIN ORTEGA SOCIEDAD ANONIMA · Albacete
  2. 04/05/2011Ceased as Presidente of VIUDA DE JOAQUIN ORTEGA SOCIEDAD ANONIMA · Albacete
  3. 04/05/2011Ceased as Consejero of BODEGAS ESCRIVA SOCIEDAD LIMITADA EN LIQUIDACION · Albacete
  4. 04/05/2011Ceased as Consejero of COMUNIDAD DE DEPOSITOS SOCIEDAD LIMITADA · Albacete
  5. 15/04/2011Ceased as Administrador Solidario of TRANSPORTES ORTEGA DIAZ SOCIEDAD LIMITADA · Albacete

Co-directors (6)

Network map

8 nodes Person Company
orfa-inversiones-soci…GRANJA SAN JOAQUIN SOCIEDAD AGRARIA DE TRANSFORMACIONGRANJA SAN JOAQUIN S…VIUDA DE JOAQUIN ORTEGA SOCIEDAD ANONIMAVIUDA DE JOAQUIN ORT…TARTAROS GONZALO CASTELLO SOCIEDAD LIMITADATARTAROS GONZALO CAS…MARTINEZ LOSA JOSEMARTINEZ LOSA JOSEORTEGA BARNUEVO CARLOS EDUARDOORTEGA BARNUEVO CARL…BARNUEVO MONTOYA FUENSANTABARNUEVO MONTOYA FUE…ORTEGA BARNUEVO JOAQUIN ROMULOORTEGA BARNUEVO JOAQ…

Identity matched by name · homonyms possible.