Retiro 55 Sl

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
FAST DRINKS 2005 SL, CONGELADOS DE NAVARRA SA, CN CORP SL, BJ INVERSIONES GENERALES AGROALIMENTARIAS 2006 SL, ALIMENTOS Y DERIVADOS NAVARRA SA, INBEA BIOSENSORES SL

Summary

Retiro 55 Sl appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of FAST DRINKS 2005 SL (Palencia) since 15 June 2010. The earliest registered mandate dates from 2 January 2009, at CONGELADOS DE NAVARRA SA; the most recent began on 15 June 2010. The offices held are Consejero and Presidente. The companies are registered across 4 different registries. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Vicente Garcia-Echave Valentin, Sarasa Murugarren Jesus Maria, Hernandez Sanchez y Asociados A and 4 others.

Offices held

ConsejeroPresidente

Commercial registries

Palencia · Navarra · Valladolid · Madrid

Companies · current (1)

FAST DRINKS 2005 SLCurrent

Consejero since 15/06/2010

Active · Sociedad Limitada (SL) · capital €4,437 · 5 BORME filings

P4886 · Palencia

Companies · former (6)

CONGELADOS DE NAVARRA SAFormer

Former Consejero · from 02/01/2009 to 22/04/2022

Active · Otro procesado y conservación de frutas y hortalizas (CNAE 1039) · Arguedas · Sociedad Anónima (SA) · 38 BORME filings

A31621139 · Navarra

CN CORP SLFormer

Former Consejero · from 02/01/2009 to 03/03/2022

Active · Arguedas · Sociedad Limitada (SL) · capital €28,276,001 · 36 BORME filings

B31925977 · Navarra

FAST DRINKS 2005 SLFormer

Former Consejero · until 20/03/2017

Struck off · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Valladolid · Sociedad Limitada (SL) · capital €14,574 · 10 BORME filings

Corporate purpose: El diseño, la fabricación y comercialización de latas de bebidas que permitan su autocalentado en el momento y lugar elegido por el consumidor.

B34219774 · Valladolid

BJ INVERSIONES GENERALES AGROALIMENTARIAS 2006 SLFormer

Former Consejero · from 02/01/2009 to 06/10/2015

Struck off · Sociedad Limitada (SL) · capital €13,604,667 · 15 BORME filings

B31925985 · Navarra

ALIMENTOS Y DERIVADOS NAVARRA SAFormer

Former Consejero · from 02/01/2009 to 06/10/2015

Struck off · Sociedad Anónima (SA) · capital €12,120,000 · 16 BORME filings

A31892755 · Navarra

INBEA BIOSENSORES SLFormer

Former Presidente · from 17/07/2009 to 06/05/2013

Consejero

Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Madrid · Sociedad Limitada (SL) · capital €26,400 · 3 BORME filings

B84775857 · Madrid

Timeline (12)

  1. 22/04/2022Ceased as Consejero of CONGELADOS DE NAVARRA SA · Navarra
  2. 03/03/2022Ceased as Consejero of CN CORP SL · Navarra
  3. 20/03/2017Ceased as Consejero of FAST DRINKS 2005 SL · Valladolid
  4. 06/10/2015Ceased as Consejero of ALIMENTOS Y DERIVADOS NAVARRA SA · Navarra
  5. 06/10/2015Ceased as Consejero of BJ INVERSIONES GENERALES AGROALIMENTARIAS 2006 SL · Navarra
  6. 06/05/2013Ceased as Presidente of INBEA BIOSENSORES SL · Madrid
  7. 15/06/2010Appointed Consejero of FAST DRINKS 2005 SL · Palencia
  8. 17/07/2009Appointed Presidente of INBEA BIOSENSORES SL · Madrid
  9. 02/01/2009Appointed Consejero of CONGELADOS DE NAVARRA SA · Navarra
  10. 02/01/2009Appointed Consejero of ALIMENTOS Y DERIVADOS NAVARRA SA · Navarra
  11. 02/01/2009Appointed Consejero of CN CORP SL · Navarra
  12. 02/01/2009Appointed Consejero of BJ INVERSIONES GENERALES AGROALIMENTARIAS 2006 SL · Navarra

Co-directors (7)

INBEA BIOSENSORES SL
CONGELADOS DE NAVARRA SA
FAST DRINKS 2005 SL

Network map

7 nodes Person Company
retiro-55-slFAST DRINKS 2005 SLFAST DRINKS 2005 SLHERNANDEZ SANCHEZ Y ASOCIADOS AHERNANDEZ SANCHEZ Y …ESPEGEL ALONSO JULIANESPEGEL ALONSO JULIANARANGUREN GUTIERREZ SANTIAGOARANGUREN GUTIERREZ …ARIAS TOBALINA FEDERICOARIAS TOBALINA FEDER…GIL EGEA FRANCISCO JAVIERGIL EGEA FRANCISCO J…

Identity matched by name · homonyms possible.