Pares Gutierrez Jose

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
AMREST HOLDINGS S.E, CASALBOR TRADE SL, FINACCESS CAPITAL INVERSORES SL, FINACCESS RESTAURACION SL, GMODELO EUROPA SA

Summary

Pares Gutierrez Jose appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero Ejecutivo of AMREST HOLDINGS S.E (Madrid) since 12 March 2018. AMREST HOLDINGS S.E is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima Europea (SE), an active company, share capital of €21,955,418. The earliest registered mandate dates from 28 September 2009, at GMODELO EUROPA SA; the most recent began on 3 October 2018. The offices held are Consejero Ejecutivo, Consejero, Apoderado Solidario and Presidente. The companies are registered in Madrid. The boards of these companies also include Pouille Alexandre Christopher, Graham Benjamin Bolay John, Fullaondo Botella Emilio and 11 others.

Offices held

Consejero EjecutivoConsejeroApoderado SolidarioPresidente

Commercial registries

Madrid

Companies · current (1)

AMREST HOLDINGS S.ECurrent

Consejero Ejecutivo since 12/03/2018

Consejero Ejecutivo

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima Europea (SE) · capital €21,955,418 · 69 BORME filings

A88063979 · Madrid

Companies · former (4)

CASALBOR TRADE SLFormer

Former Consejero · until 15/03/2024

Active · Comercio al por mayor de bebidas (CNAE 4634) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 26/03/2014 · capital €30,036 · 30 BORME filings

Corporate purpose: LA COMERCIALIZACION, IMPORTACION Y EXPORTACION DE VINOS Y SUS DERIVADOS, DE PRODUCTOS DE CONSUMO DESTINADOS A LA ALIMENTACION Y DE TODA CLASE DE BEBIDAS INCLUIDAS ALCOHOLICAS DE ALTA GRADUACION.

B86979333 · Madrid

FINACCESS CAPITAL INVERSORES SLFormer

Former Apoderado Solidario · from 09/02/2017 to 23/02/2021

Active · Madrid · Sociedad Limitada (SL) · incorporated 29/09/2016 · capital €3,730,001 · 21 BORME filings

Corporate purpose: LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA.

B87651592 · Madrid

FINACCESS RESTAURACION SLFormer

Former Apoderado Solidario · from 03/10/2018 to 10/02/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/08/2018 · capital €2,826,252 · 18 BORME filings

Corporate purpose: ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA.-

B88163936 · Madrid

GMODELO EUROPA SAFormer

Former Presidente · from 28/09/2009 to 02/01/2014

Consejero

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 59 BORME filings

A80684111 · Madrid

Timeline (22)

  1. 15/03/2024Ceased as Consejero of CASALBOR TRADE SL · Madrid
  2. 13/07/2022Ceased as Presidente de la Comisión Ejecutiva of AMREST HOLDINGS S.E · Madrid
  3. 13/07/2022Appointed Consejero Ejecutivo of AMREST HOLDINGS S.E · Madrid
  4. 20/04/2021Appointed Presidente Ejecutivo of AMREST HOLDINGS S.E · Madrid
  5. 12/04/2021Ceased as Miem.COM.SEG of AMREST HOLDINGS S.E · Madrid
  6. 23/02/2021Ceased as Representante of FINACCESS CAPITAL INVERSORES SL · Madrid
  7. 10/02/2021Ceased as Representante of FINACCESS RESTAURACION SL · Madrid
  8. 28/02/2020Appointed Apoderado Solidario of FINACCESS RESTAURACION SL · Madrid
  9. 19/02/2020Appointed Apoderado Solidario of FINACCESS CAPITAL INVERSORES SL · Madrid
  10. 31/01/2020Ceased as Presidente of FINACCESS CAPITAL INVERSORES SL · Madrid
  11. 31/01/2020Ceased as Presidente of FINACCESS RESTAURACION SL · Madrid
  12. 31/01/2020Appointed Representante of FINACCESS CAPITAL INVERSORES SL · Madrid
  13. 31/01/2020Appointed Representante of FINACCESS RESTAURACION SL · Madrid
  14. 30/09/2019Appointed Miem.COM.SEG of AMREST HOLDINGS S.E · Madrid
  15. 30/09/2019Ceased as Miembro del Comité de Auditoría of AMREST HOLDINGS S.E · Madrid
  16. 03/10/2018Appointed Presidente of FINACCESS RESTAURACION SL · Madrid
  17. 11/04/2018Appointed Presidente of AMREST HOLDINGS S.E · Madrid
  18. 12/03/2018Appointed Consejero of AMREST HOLDINGS S.E · Madrid
  19. 09/02/2017Appointed Consejero Delegado Mancomunado of FINACCESS CAPITAL INVERSORES SL · Madrid
  20. 02/01/2014Ceased as Apoderado of GMODELO EUROPA SA · Madrid
  21. 09/09/2013Ceased as Presidente of GMODELO EUROPA SA · Madrid
  22. 28/09/2009Appointed Presidente of GMODELO EUROPA SA · Madrid

Co-directors (14)

GMODELO EUROPA SA
CASALBOR TRADE SL
FINACCESS CAPITAL INVERSORES SL
AMREST HOLDINGS S.E
FINACCESS RESTAURACION SL

Network map

10 nodes Person Company
pares-gutierrez-joseAMREST HOLDINGS S.EAMREST HOLDINGS S.EFULLAONDO BOTELLA EMILIOFULLAONDO BOTELLA EM…ALVAREZ PEREZ LUIS MIGUELALVAREZ PEREZ LUIS M…ORGAMBIDE GARCIA BEGOÑAORGAMBIDE GARCIA BEG…CASTILLA REPARAZ PABLOCASTILLA REPARAZ PAB…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …CUEVA DIAZ MONICACUEVA DIAZ MONICARODRIGUEZ ROVIRA RODRIGUEZ EDUARDORODRIGUEZ ROVIRA ROD…SADURSKA ROMANASADURSKA ROMANA

Identity matched by name · homonyms possible.