Santander Martinez-Bujanda Marta

Director · Spanish companies register · 8 companies

Companies :: 8 (7 current, 1 former)
Linked companies :: FINCA MONTEPEDROSO, SOCIEDAD LIMITADA, AGRICOLA RIOJANA, SL, FAMILIA MARTINEZ BUJANDA SL, COSECHEROS Y CRIADORES SA, FAMILIA MARTINEZ BUJANDA COMERCIAL, S.L, FINCA VALPIEDRA, S.L

Summary

Santander Martinez-Bujanda Marta appears in the Spanish commercial register as a director of 8 companies, 7 current and 1 former. Currently Administrador Solidario of FINCA MONTEPEDROSO, SOCIEDAD LIMITADA (Álava) since 3 May 2022, as well as in 6 other companies. FINCA MONTEPEDROSO, SOCIEDAD LIMITADA is based in Oyon-Oion and operates in Elaboración de vinos (CNAE 1102) — Sociedad Limitada (SL), an active company, share capital of €203,006. The earliest registered mandate dates from 22 September 2021, at SANTACABE SICAV SA; the most recent began on 3 May 2022. The offices held are Administrador Solidario and Consejero. The companies are registered in Álava, Cuenca and Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Martinez-Bujanda Irribarria Carlos, Martinez-Bujanda Baquerin Adrian, Martinez Bujanda Irribarria Maria Pilar and 2 others.

Offices held

Administrador SolidarioConsejero

Commercial registries

Álava · Cuenca · Madrid

Companies · current (7)

FINCA MONTEPEDROSO, SOCIEDAD LIMITADACurrent

Administrador Solidario since 03/05/2022

Active · Elaboración de vinos (CNAE 1102) · Oyon-Oion · Sociedad Limitada (SL) · capital €203,006 · 9 BORME filings

B01347491 · Álava

AGRICOLA RIOJANA, SLCurrent

Administrador Solidario since 10/03/2022

Active · Cultivo de la vid (CNAE 0121) · Oyón-Oion · Sociedad Limitada (SL) · capital €73,788 · 6 BORME filings

B26025361 · Álava

FAMILIA MARTINEZ BUJANDA SLCurrent

Consejero since 18/02/2022

SecretarioApoderado Mancomunado Solidario

Active · Elaboración de vinos (CNAE 1102) · Oyon-Oion · Sociedad Limitada (SL) · incorporated 24/05/2011 · capital €5,289,636 · 7 BORME filings

Corporate purpose: Elaboración, crianza, embotellado y compraventa de vinos y toda clase de productos derivados del mismo, asi como licores y bebidas alcohólicas de toda clase; fabrica ión de envases, recipientes, embalajes, etiquetas; adquisición, tenencia, administración y enajenación de valores mobiliarios.-asesora.

B01486778 · Álava

COSECHEROS Y CRIADORES SACurrent

Administrador Solidario since 18/02/2022

Active · Elaboración de vinos (CNAE 1102) · Oyón-Oion · Sociedad Anónima (SA) · capital €218,500 · 20 BORME filings

A01025758 · Álava

FAMILIA MARTINEZ BUJANDA COMERCIAL, S.LCurrent

Administrador Solidario since 18/02/2022

Active · Elaboración de vinos (CNAE 1102) · Oyon-Oion · 2 BORME filings

B01347509 · Álava

FINCA VALPIEDRA, S.LCurrent

Administrador Solidario since 18/02/2022

Active · Elaboración de vinos (CNAE 1102) · Oyon-Oion · 2 BORME filings

B01345966 · Álava

FINCA ANTIGUA SACurrent

Administrador Solidario since 15/02/2022

Active · Elaboración de vinos (CNAE 1102) · Hinojosos, Los · Sociedad Anónima (SA) · 4 BORME filings

A28246775 · Cuenca

Companies · former (1)

SANTACABE SICAV SAFormer

Former Consejero · from 22/09/2021 to 18/04/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82160102 · Madrid

Timeline (9)

18/04/2023Ceased as Consejero of SANTACABE SICAV SA · Madrid
03/05/2022Appointed Administrador Solidario of FINCA MONTEPEDROSO, SOCIEDAD LIMITADA · Álava
10/03/2022Appointed Administrador Solidario of AGRICOLA RIOJANA, SL · Álava
18/02/2022Appointed Consejero of FAMILIA MARTINEZ BUJANDA SL · Álava
18/02/2022Appointed Administrador Solidario of COSECHEROS Y CRIADORES SA · Álava
18/02/2022Appointed Administrador Solidario of FAMILIA MARTINEZ BUJANDA COMERCIAL, S.L · Álava
18/02/2022Appointed Administrador Solidario of FINCA VALPIEDRA, S.L · Álava
15/02/2022Appointed Administrador Solidario of FINCA ANTIGUA SA · Cuenca
22/09/2021Appointed Consejero of SANTACABE SICAV SA · Madrid