Ropero Poliz Isabel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CAMPOFRIO FOOD GROUP HOLDING SL, CAMPOFRIO FOOD GROUP SA, CARNES SELECTAS 2000 SA
Summary
Ropero Poliz Isabel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of CAMPOFRIO FOOD GROUP HOLDING SL (Madrid) since 25 June 2015. CAMPOFRIO FOOD GROUP HOLDING SL is based in Alcobendas and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Limitada (SL), an active company, share capital of €542,541,511. The earliest registered mandate dates from 10 June 2015, at CAMPOFRIO FOOD GROUP SA; the most recent began on 7 July 2015. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Burgos. The boards of these companies also include Dueñas Gil Francisco Javier, Markus Jensen Morten, Montemayor Villareal Cesar Eduardo and 7 others.
Offices held
Commercial registries
Madrid · Burgos
Companies · current (1)
Apoderado Mancomunado since 25/06/2015
Active · Actividades de las sedes centrales (CNAE 7010) · Alcobendas · Sociedad Limitada (SL) · capital €542,541,511 · 99 BORME filings
B84658202 · Madrid
Companies · former (2)
Former Apoderado · from 10/06/2015 to 19/12/2019
Active · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Alcobendas · Sociedad Anónima (SA) · capital €101,175,830 · 183 BORME filings
Corporate purpose: 1.- La elaboración y comercialización de productos destinados a la alimentación humana y animal. A tal efecto podrá realizar la crianza y sacrificio de toda clase de animales de abasto, así como la transformación de cualquier clase de…
A09000928 · Madrid
Former Apoderado Mancomunado · from 07/07/2015 to 18/12/2019
Active · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Burgos · Sociedad Anónima (SA) · capital €10,141,882 · 81 BORME filings
A09355447 · Burgos
Timeline (6)
- 19/12/2019Ceased as Apoderado Mancomunado of CAMPOFRIO FOOD GROUP SA · Madrid
- 18/12/2019Ceased as Apoderado Mancomunado of CARNES SELECTAS 2000 SA · Burgos
- 07/07/2015Appointed Apoderado Mancomunado of CARNES SELECTAS 2000 SA · Burgos
- 25/06/2015Appointed Apoderado Mancomunado of CAMPOFRIO FOOD GROUP HOLDING SL · Madrid
- 25/06/2015Appointed Apoderado Mancomunado of CAMPOFRIO FOOD GROUP SA · Madrid
- 10/06/2015Appointed Apoderado of CAMPOFRIO FOOD GROUP SA · Madrid
Co-directors (10)
- Dueñas Gil Francisco Javier · Administrador Mancomunado
- Markus Jensen Morten · Administrador Mancomunado
- Montemayor Villareal Cesar Eduardo · Administrador Único
- Leal Chapa Ramon Alberto · Consejero
- Arguelles Gonzalez Carlos Edmundo · Secretario
- Ballve Lantero Pedro · Consejero
- Fernandez Martinez Rodrigo · Presidente
- Shuge Jiao · Consejero
- Olivares Lopez Roberto Rolando · Consejero
- Valles Moreno Ramiro · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.