Serrano Calzada Jose Luis

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
HEINEKEN ESPAÑA SA, DOSUVE MARKETING & TRADE AFFAIRS SOCIEDAD LIMITADA, CALZADA-ESPINILLA SL

Summary

Serrano Calzada Jose Luis appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of DOSUVE MARKETING & TRADE AFFAIRS SOCIEDAD LIMITADA (Bizkaia) since 4 October 2011, as well as in 1 other company. DOSUVE MARKETING & TRADE AFFAIRS SOCIEDAD LIMITADA is based in Bilbao and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedad Limitada (SL), an active company, incorporated on 12 May 2011, share capital of €3,008. The earliest registered mandate dates from 28 July 2010, at HEINEKEN ESPAÑA SA; the most recent began on 29 January 2013. The offices held are Apoderado Mancomunado Solidario, Apoderado and Liquidador. The companies are registered in Sevilla, Bizkaia and Valladolid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Bilbao Etxenagusia Juan Antonio, Caton Andrew Graham Glenn, Tarancon Estrada Marcos.l and 2 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoLiquidador

Commercial registries

Sevilla · Bizkaia · Valladolid

Companies · current (2)

Apoderado Mancomunado Solidario since 28/07/2010

Active · Fabricación de malta (CNAE 1106) · Sevilla · Sociedad Anónima (SA) · capital €444,747,600 · 63 BORME filings

Corporate purpose: La Sociedad tendrá por objeto: La fabricación, comercialización y venta de cualquier tipo de bebidas alcohólicas o no y, especialmente de cervezas, malta, bebidas carbónicas, refrescos de toda índole, zumos, agua, hielo, ácido carbónico,…

A28006013 · Sevilla

Apoderado since 04/10/2011

Active · Comercio al por mayor de bebidas (CNAE 4634) · Bilbao · Sociedad Limitada (SL) · incorporated 12/05/2011 · capital €3,008 · 3 BORME filings

Corporate purpose: COMPRAVENTA, PROMOCION, CONSTRUCCION, ARRENDAMIENTO O EXPLOTACION DE PARCELACIONES, URBANIZACIONES, VIVIENDAS.

B95640405 · Bizkaia

Companies · former (1)

Former Liquidador · from 29/01/2013 to 29/01/2013

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B47444989 · Valladolid

Timeline (5)

  1. 15/01/2016Appointed Apoderado Mancomunado Solidario of HEINEKEN ESPAÑA SA · Sevilla
  2. 31/05/2013Ceased as Apoderado Mancomunado Solidario of HEINEKEN ESPAÑA SA · Sevilla
  3. 31/05/2013Appointed Apoderado of HEINEKEN ESPAÑA SA · Sevilla
  4. 29/01/2013Ceased as Administrador Único of CALZADA-ESPINILLA SL · Valladolid
  5. 04/10/2011Appointed Apoderado of DOSUVE MARKETING & TRADE AFFAIRS SOCIEDAD LIMITADA · Bizkaia

Co-directors (5)

Network map

8 nodes Person Company
serrano-calzada-jose-…HEINEKEN ESPAÑA SAHEINEKEN ESPAÑA SADOSUVE MARKETING & TRADE AFFAIRS SOCIEDAD LIMITADADOSUVE MARKETING & T…BILBAO ETXENAGUSIA JUAN ANTONIOBILBAO ETXENAGUSIA J…CATON ANDREW GRAHAM GLENNCATON ANDREW GRAHAM …TARANCON ESTRADA MARCOS.LTARANCON ESTRADA MAR…PARSON HEMMO MAARTENPARSON HEMMO MAARTENO'TOOLE JUSTINE VICTORIAO'TOOLE JUSTINE VICT…

Identity matched by name · homonyms possible.