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
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)
- 15/01/2016Appointed Apoderado Mancomunado Solidario of HEINEKEN ESPAÑA SA · Sevilla
- 31/05/2013Ceased as Apoderado Mancomunado Solidario of HEINEKEN ESPAÑA SA · Sevilla
- 31/05/2013Appointed Apoderado of HEINEKEN ESPAÑA SA · Sevilla
- 29/01/2013Ceased as Administrador Único of CALZADA-ESPINILLA SL · Valladolid
- 04/10/2011Appointed Apoderado of DOSUVE MARKETING & TRADE AFFAIRS SOCIEDAD LIMITADA · Bizkaia
Co-directors (5)
- Bilbao Etxenagusia Juan Antonio · Administrador Único
- Caton Andrew Graham Glenn · Consejero
- Tarancon Estrada Marcos.l · Secretario no Consejero
- Parson Hemmo Maarten · Consejero
- O'Toole Justine Victoria · Consejero
Network map
Identity matched by name · homonyms possible.