Proyectos Irusta Sl

Director · Spanish companies register · 13 companies

Companies :: 13 (0 current, 13 former)
Linked companies :: BODEGAS LEGANZA SA, BODEGAS PORTIA SL, BODEGAS VALCARLOS SL, BODEGAS CAMPILLO SL, BODEGAS VICTORIANAS SA, BODEGAS MARQUES DE VITORIA SA

Summary

Proyectos Irusta Sl appears in the Spanish commercial register as a director of 13 companies, all mandates ended. The earliest registered mandate dates from 13 January 2014, at GRUPO BODEGAS FAUSTINO, SL; the most recent began on 10 July 2014. The companies are registered across 4 different registries. Of these 13 companies, 11 are still active and 2 have been struck off. The boards of these companies also include Medrano Zubizarreta Aitor, Echevarria Arabaolaza Andoni, Martinez Zabala Carmen Pilar and 3 others.

Offices held

Presidente

Commercial registries

Toledo · Burgos · Navarra · Álava

Companies · current (0)

No mandate in force.

Companies · former (13)

BODEGAS LEGANZA SAFormer

Former Presidente · from 03/03/2014 to 25/06/2015

Consejero

Active · Sociedad Anónima (SA) · capital €5,160,840 · 18 BORME filings

TO14563 · Toledo

BODEGAS PORTIA SLFormer

Former Presidente · from 10/07/2014 to 26/05/2015

Consejero

Active · Elaboración de vinos (CNAE 1102) · Gumiel de Izan · Sociedad Limitada (SL) · capital €12,039,581 · 25 BORME filings

B01247717 · Burgos

BODEGAS VALCARLOS SLFormer

Former Presidente · from 03/03/2014 to 27/04/2015

Consejero

Active · Elaboración de vinos (CNAE 1102) · Desconocido · Sociedad Limitada (SL) · capital €3,220,182 · 18 BORME filings

B31617756 · Navarra

BODEGAS CAMPILLO SLFormer

Former Presidente · from 28/02/2014 to 07/04/2015

Consejero

Active · Elaboración de vinos (CNAE 1102) · Laguardia · Sociedad Limitada (SL) · 33 BORME filings

Corporate purpose: a) Todas aquellas actividades relativas a la elabortación, crianza, embotellado y compraventa de vino y de toda clase de productos derivados del mismo, así como de licores y bebidas alcohólicas de toda índole. Asimismo podrá dedicarse a la…

B01040476 · Álava

BODEGAS VICTORIANAS SAFormer

Former Presidente · from 28/02/2014 to 07/04/2015

Consejero

Struck off · Oyón-Oion · Sociedad Anónima (SA) · 27 BORME filings

A01022417 · Álava

BODEGAS MARQUES DE VITORIA SAFormer

Former Presidente · from 28/02/2014 to 07/04/2015

Consejero

Active · Comercio al por mayor de bebidas (CNAE 4634) · Oyon-Oion · Sociedad Anónima (SA) · 32 BORME filings

A01044684 · Álava

BODEGAS FAUSTINO SLFormer

Former Presidente · from 28/02/2014 to 07/04/2015

Consejero

Active · Elaboración de vinos (CNAE 1102) · Oyon-Oion · Sociedad Limitada (SL) · 33 BORME filings

Corporate purpose: a) Todas aquellas actividades relativas a la elaboración, crianza, embotellado y compraventa de vino y de toda clase de productos derivados del mismo, así como de licores y bebidas alcohólicas de toda índole. Asimismo podrá dedicarse a la…

B01235308 · Álava

GRUPO BODEGAS FAUSTINO, SLFormer

Former Presidente · from 13/01/2014 to 16/02/2015

Consejero

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Oyon-Oion · Sociedad Limitada (SL) · capital €20,075,620 · 44 BORME filings

B01348192 · Álava

GBF REAL ESTATE MANAGEMENT XXI, SOCIEDAD LIMITADAFormer

Former Presidente · from 10/03/2014 to 26/12/2014

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Oyon-Oion · Sociedad Limitada (SL) · capital €600,001 · 19 BORME filings

B01414119 · Álava

GBF WINERY MANAGEMENT, S.LFormer

Former Presidente · from 28/02/2014 to 29/09/2014

Consejero

Active · Oyon-Oion · capital €11,123,747 · 43 BORME filings

B01414101 · Álava

INFOCER XXI, S.LFormer

Former Presidente · from 28/02/2014 to 27/08/2014

Consejero

Active · Oyon-Oion · capital €50,518,788 · 38 BORME filings

B95064119 · Álava

GRUPO BODEGAS FAUSTINO ASSET MANAGEMENT, S.AFormer

Former Presidente · from 23/04/2014 to 27/08/2014

Consejero

Active · Elaboración de vinos (CNAE 1102) · Oyon-Oion · capital €9,616,060 · 34 BORME filings

A01016781 · Álava

HISPANA 98 SLFormer

Former Presidente · from 28/02/2014 to 27/08/2014

Consejero

Struck off · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Oyón-Oion · Sociedad Limitada (SL) · capital €300,506 · 16 BORME filings

B01271600 · Álava

Timeline (26)

25/06/2015Ceased as Presidente of BODEGAS LEGANZA SA · Toledo
26/05/2015Ceased as Presidente of BODEGAS PORTIA SL · Burgos
27/04/2015Ceased as Presidente of BODEGAS VALCARLOS SL · Navarra
07/04/2015Ceased as Presidente of BODEGAS VICTORIANAS SA · Álava
07/04/2015Ceased as Presidente of BODEGAS CAMPILLO SL · Álava
07/04/2015Ceased as Presidente of BODEGAS MARQUES DE VITORIA SA · Álava
07/04/2015Ceased as Presidente of BODEGAS FAUSTINO SL · Álava
16/02/2015Ceased as Presidente of GRUPO BODEGAS FAUSTINO, SL · Álava
26/12/2014Ceased as Presidente of GBF REAL ESTATE MANAGEMENT XXI, SOCIEDAD LIMITADA · Álava
29/09/2014Ceased as Presidente of GBF WINERY MANAGEMENT, S.L · Álava
27/08/2014Ceased as Presidente of GRUPO BODEGAS FAUSTINO ASSET MANAGEMENT, S.A · Álava
27/08/2014Ceased as Presidente of HISPANA 98 SL · Álava
27/08/2014Ceased as Presidente of INFOCER XXI, S.L · Álava
10/07/2014Appointed Presidente of BODEGAS PORTIA SL · Burgos
23/04/2014Appointed Presidente of GRUPO BODEGAS FAUSTINO ASSET MANAGEMENT, S.A · Álava
10/03/2014Appointed Presidente of GBF REAL ESTATE MANAGEMENT XXI, SOCIEDAD LIMITADA · Álava
03/03/2014Appointed Presidente of BODEGAS VALCARLOS SL · Navarra
03/03/2014Appointed Presidente of BODEGAS LEGANZA SA · Toledo
28/02/2014Appointed Presidente of GBF WINERY MANAGEMENT, S.L · Álava
28/02/2014Appointed Presidente of BODEGAS VICTORIANAS SA · Álava
28/02/2014Appointed Presidente of BODEGAS CAMPILLO SL · Álava
28/02/2014Appointed Presidente of BODEGAS MARQUES DE VITORIA SA · Álava
28/02/2014Appointed Presidente of BODEGAS FAUSTINO SL · Álava
28/02/2014Appointed Presidente of HISPANA 98 SL · Álava
28/02/2014Appointed Presidente of INFOCER XXI, S.L · Álava
13/01/2014Appointed Presidente of GRUPO BODEGAS FAUSTINO, SL · Álava