Pla Otañez Gerardo

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GOLDEN AGRI-RESOURCES IBERIA SL, E D F MAN ESPAÑA SA, IBERLIQUIDOS SL, HERMANOS VILA MELAZAS SA

Summary

Pla Otañez Gerardo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado of GOLDEN AGRI-RESOURCES IBERIA SL (Madrid) since 8 February 2017. GOLDEN AGRI-RESOURCES IBERIA SL is based in Madrid and operates in Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles (CNAE 4633) — Sociedad Limitada (SL), an active company, incorporated on 30 January 2017, share capital of €100,000. The earliest registered mandate dates from 24 April 2012, at HERMANOS VILA MELAZAS SA; the most recent began on 8 February 2017. The offices held are Apoderado Mancomunado and Consejero Delegado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include San Juan Aguado David, Cornelis Broersen Marcus, Dominguez Sanz Jose Luis and 7 others.

Offices held

Apoderado MancomunadoConsejero Delegado

Commercial registries

Madrid · Barcelona

Companies · current (1)

GOLDEN AGRI-RESOURCES IBERIA SLCurrent

Apoderado Mancomunado since 08/02/2017

Active · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles (CNAE 4633) · Madrid · Sociedad Limitada (SL) · incorporated 30/01/2017 · capital €100,000 · 22 BORME filings

Corporate purpose: COMPRAVENTA, COMERCIALIZACION Y EXPLOTACION DIRECTA O INDIRECTA, A TRAVES DE LA SOCIEDAD O EN REPRESENTACION DE OTRA ENTIDAD O SUJETO, DE CUALQUIER CLASE DE MATERIAS PRIMAS, DE ACEITES VEGETALES, MINERALES O SINTETICOS.

B87742730 · Madrid

Companies · former (3)

E D F MAN ESPAÑA SAFormer

Former Apoderado Mancomunado · from 12/08/2014 to 28/03/2019

Apoderado Mancomunado

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Madrid · Sociedad Anónima (SA) · 36 BORME filings

B78276565 · Madrid

IBERLIQUIDOS SLFormer

Former Apoderado Mancomunado · from 02/06/2014 to 03/07/2018

Active · Sociedad Limitada (SL) · incorporated 09/06/2014 · capital €300,000 · 27 BORME filings

Corporate purpose: Artículo 3 .- OBJETO. Constituyen el objeto social de la Sociedad las siguientes actividades: 1. La comercialización y venta de todo tipo de materias primas y productos agropecuarios,.

B87002747 · Madrid

HERMANOS VILA MELAZAS SAFormer

Former Consejero Delegado · from 24/04/2012 to 29/02/2016

Consejero DelegadoConsejero

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A61713103 · Barcelona

Timeline (16)

  1. 06/06/2019Appointed Apoderado Solidario of GOLDEN AGRI-RESOURCES IBERIA SL · Madrid
  2. 28/03/2019Ceased as Consejero of E D F MAN ESPAÑA SA · Madrid
  3. 03/07/2018Ceased as Apoderado Mancomunado of IBERLIQUIDOS SL · Madrid
  4. 05/01/2018Ceased as Apoderado of IBERLIQUIDOS SL · Madrid
  5. 03/01/2018Ceased as Consejero of IBERLIQUIDOS SL · Madrid
  6. 20/06/2017Appointed Apoderado Mancomunado of GOLDEN AGRI-RESOURCES IBERIA SL · Madrid
  7. 24/02/2017Appointed Apoderado of GOLDEN AGRI-RESOURCES IBERIA SL · Madrid
  8. 08/02/2017Appointed Consejero of GOLDEN AGRI-RESOURCES IBERIA SL · Madrid
  9. 11/04/2016Ceased as Apoderado of E D F MAN ESPAÑA SA · Madrid
  10. 11/04/2016Appointed Apoderado Mancomunado of E D F MAN ESPAÑA SA · Madrid
  11. 29/02/2016Ceased as Presidente of HERMANOS VILA MELAZAS SA · Barcelona
  12. 14/11/2014Appointed Apoderado Mancomunado of IBERLIQUIDOS SL · Madrid
  13. 12/08/2014Appointed Consejero of E D F MAN ESPAÑA SA · Madrid
  14. 12/08/2014Ceased as Apoderado Mancomunado of E D F MAN ESPAÑA SA · Madrid
  15. 02/06/2014Appointed Apoderado of IBERLIQUIDOS SL · Madrid
  16. 24/04/2012Appointed Presidente of HERMANOS VILA MELAZAS SA · Barcelona

Co-directors (10)

IBERLIQUIDOS SL
E D F MAN ESPAÑA SA
GOLDEN AGRI-RESOURCES IBERIA SL

Network map

3 nodes Person Company
pla-otanez-gerardoGOLDEN AGRI-RESOURCES IBERIA SLGOLDEN AGRI-RESOURCE…SALVATORE DAVIDESALVATORE DAVIDE

Identity matched by name · homonyms possible.