Productos Calter Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- GRUPO EMPRESARIAL GENA SL, CENTRAL LOGISTICA AGRUPADA AIE, DIST CELEA SL
Summary
Productos Calter Sl appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 24 January 2017, at GRUPO EMPRESARIAL GENA SL; the most recent began on 6 March 2023. The offices held are Consejero and Consejero Delegado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Juarez Juncal Manuel David, Jl Exclusivas el Sol, Escudero Roca Francisco-Javier and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 24/01/2017 to 03/03/2026
Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €6,800 · 8 BORME filings
B45605052 · Madrid
Former Consejero Delegado Mancomunado · from 22/04/2021 to 23/08/2023
Active · Comercio al por mayor no especializado (CNAE 4690) · Agrupación de Interés Económico (AIE) · capital €225,000 · 23 BORME filings
G83608273 · Madrid
Former Consejero Delegado Mancomunado · from 06/03/2023 to 23/08/2023
Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Getafe · Sociedad Limitada (SL) · capital €239,300 · 19 BORME filings
B84055904 · Madrid
Timeline (6)
- 03/03/2026Ceased as Consejero of GRUPO EMPRESARIAL GENA SL · Madrid
- 23/08/2023Ceased as Consejero Delegado Mancomunado of CENTRAL LOGISTICA AGRUPADA AIE · Madrid
- 23/08/2023Ceased as Consejero of DIST CELEA SL · Madrid
- 06/03/2023Appointed Consejero Delegado Mancomunado of DIST CELEA SL · Madrid
- 22/04/2021Appointed Consejero Delegado Mancomunado of CENTRAL LOGISTICA AGRUPADA AIE · Madrid
- 24/01/2017Appointed Consejero of GRUPO EMPRESARIAL GENA SL · Madrid
Co-directors (11)
- Juarez Juncal Manuel David · Apoderado
- Jl Exclusivas el Sol · Consejero Delegado
- Escudero Roca Francisco-Javier · Consejero Delegado
- J.l · Consejero
- Rodriguez Medina Ana Belen · Consejero Delegado Mancomunado
- Bujosa Lozano Andres · Consejero
- Gomez Cansino Jose-Luis · Consejero
- Juarez Juncal Manuel David · Apoderado
- Pitocchelli Emilio · Consejero
- Enguita Valderrama Ruben · Consejero
- Escudero Roca Francisco-Javier · Consejero Delegado Mancomunado
- Escudero Roca Mariano Santiago · Consejero Delegado Mancomunado
- J.l · Consejero
- Lopez Vilas Jose Manuel · Consejero
Network map
Identity matched by name · homonyms possible.