Salguero Stephen E

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
AVA INVESTMENT SOCIEDAD LIMITADA, ZOCALO SL, KENTON SA, LEOCAR INVESTMENT SA, CLIC PRODUCTS SL

Summary

Salguero Stephen E appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado of AVA INVESTMENT SOCIEDAD LIMITADA (Madrid) since 22 March 2012, as well as in 3 other companies. AVA INVESTMENT SOCIEDAD LIMITADA is based in Villaviciosa de Odón and operates in Comercio al por mayor de otros productos semielaborados (CNAE 4676) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 March 2012, at AVA INVESTMENT SOCIEDAD LIMITADA; the most recent began on 26 March 2012. The offices held are Apoderado, Administrador Único, Consejero and Consejero Delegado Solidario. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Salguero Deborah Sonya, Yelo Martinez Francisco Jose and Cifuentes Hidalgo Leopoldo.

Offices held

ApoderadoAdministrador ÚnicoConsejeroConsejero Delegado Solidario

Commercial registries

Madrid

Companies · current (4)

Apoderado since 22/03/2012

Active · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · Villaviciosa de Odón · Sociedad Limitada (SL) · 3 BORME filings

B80497977 · Madrid

ZOCALO SLCurrent

Administrador Único (in office)

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Villaviciosa de Odón · Sociedad Limitada (SL) · 2 BORME filings

B28947729 · Madrid

KENTON SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A28708352

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades anónimas

A79184016

Companies · former (1)

Former Apoderado · from 26/03/2012 to 25/03/2025

Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Villaviciosa de Odón · Sociedad Limitada (SL) · 6 BORME filings

B83431833 · Madrid

Timeline (3)

  1. 25/03/2025Ceased as Apoderado of CLIC PRODUCTS SL · Madrid
  2. 26/03/2012Appointed Apoderado of CLIC PRODUCTS SL · Madrid
  3. 22/03/2012Appointed Apoderado of AVA INVESTMENT SOCIEDAD LIMITADA · Madrid

Co-directors (3)

Network map

9 nodes Person Company
salguero-stephen-eAVA INVESTMENT SOCIEDAD LIMITADAAVA INVESTMENT SOCIE…ZOCALO SLZOCALO SLKENTON SAKENTON SALEOCAR INVESTMENT SALEOCAR INVESTMENT SASALGUERO DEBORAH SONYASALGUERO DEBORAH SON…YELO MARTINEZ FRANCISCO JOSEYELO MARTINEZ FRANCI…CIFUENTES HIDALGO LEOPOLDOCIFUENTES HIDALGO LE…GENSCO ESPAÑA SAGENSCO ESPAÑA SA

Identity matched by name · homonyms possible.