Santana Ferrandiz Maria

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
CBC BOTTLING HOLDCO SL, BELIV HOLDCO SL, ZIG VENTURES SL

Summary

Santana Ferrandiz Maria appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of CBC BOTTLING HOLDCO SL (Madrid) since 31 March 2023, as well as in 2 other companies. CBC BOTTLING HOLDCO SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 5 September 2017, share capital of €12,548,000. The earliest registered mandate dates from 30 March 2023, at BELIV HOLDCO SL; the most recent began on 31 March 2023. The companies are registered in Madrid. The boards of these companies also include Fernandez Abascal Cristobal, Arroyo Arzu Oscar Rolando Rafael, Valladares Juarez Luis Pedro and 2 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (3)

CBC BOTTLING HOLDCO SLCurrent

Apoderado Solidario since 31/03/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/09/2017 · capital €12,548,000 · 32 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,.

B87905899 · Madrid

BELIV HOLDCO SLCurrent

Apoderado Solidario since 30/03/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2015 · capital €146,001 · 27 BORME filings

Corporate purpose: Artículo 29.- La sociedad tiene por objeto: i. la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; ii. la adquisición, enajenación, tenencia y explotación de bienes…

B87437182 · Madrid

ZIG VENTURES SLCurrent

Apoderado Solidario since 30/03/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/04/2019 · capital €5,113 · 13 BORME filings

Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización en medios materiales y personales.

B88358346 · Madrid

Timeline (3)

  1. 31/03/2023Appointed Apoderado Solidario of CBC BOTTLING HOLDCO SL · Madrid
  2. 30/03/2023Appointed Apoderado Solidario of BELIV HOLDCO SL · Madrid
  3. 30/03/2023Appointed Apoderado Solidario of ZIG VENTURES SL · Madrid

Co-directors (5)

BELIV HOLDCO SL
CBC BOTTLING HOLDCO SL
ZIG VENTURES SL

Network map

9 nodes Person Company
santana-ferrandiz-mar…CBC BOTTLING HOLDCO SLCBC BOTTLING HOLDCO …BELIV HOLDCO SLBELIV HOLDCO SLZIG VENTURES SLZIG VENTURES SLFERNANDEZ ABASCAL CRISTOBALFERNANDEZ ABASCAL CR…ARROYO ARZU OSCAR ROLANDO RAFAELARROYO ARZU OSCAR RO…VALLADARES JUAREZ LUIS PEDROVALLADARES JUAREZ LU…GARICANO DEL HOYO JUAN IGNACIOGARICANO DEL HOYO JU…VELA MEZA MARIO ESTUARDOVELA MEZA MARIO ESTU…

Identity matched by name · homonyms possible.