Siviero Riccardo

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
GINESYA CANARY ISLAND, SOCIEDAD LIMITADA, CALIMA SPIRITS AND MORE, SOCIEDAD LIMITADA, SE.I.A.L.I. WINE SELECTION AND TRADE, SOCIEDAD LIMITADA

Summary

Siviero Riccardo appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of GINESYA CANARY ISLAND, SOCIEDAD LIMITADA (Las Palmas) since 21 March 2023, as well as in 2 other companies. GINESYA CANARY ISLAND, SOCIEDAD LIMITADA is based in Palmas de Gran Canaria, Las and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedad Limitada (SL), an active company, incorporated on 29 March 2023, share capital of €3,000. The earliest registered mandate dates from 4 February 2020, at SE.I.A.L.I. WINE SELECTION AND TRADE, SOCIEDAD LIMITADA; the most recent began on 21 March 2023. The companies are registered in Las Palmas.

Offices held

Administrador Único

Commercial registries

Las Palmas

Companies · current (3)

Administrador Único since 21/03/2023

Active · Comercio al por mayor de bebidas (CNAE 4634) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 29/03/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por mayor de bebidas.

B44861029 · Las Palmas

Administrador Único since 05/12/2022

Active · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 10/10/2022 · capital €60,000 · 2 BORME filings

Corporate purpose: Comercio al mayor de bebidas.

B72608698 · Las Palmas

Administrador Único since 04/02/2020

Active · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 14/01/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: Importación de vinos y licores. La industria de hostelería en todas sus manifestaciones, tales como Hoteles, Residencias, Restaurantes, Bares y toda otra, sin excepción, incluso sus accesorios y anejos, sin limitación alguna...

B76365444 · Las Palmas

Timeline (3)

  1. 21/03/2023Appointed Administrador Único of GINESYA CANARY ISLAND, SOCIEDAD LIMITADA · Las Palmas
  2. 05/12/2022Appointed Administrador Único of CALIMA SPIRITS AND MORE, SOCIEDAD LIMITADA · Las Palmas
  3. 04/02/2020Appointed Administrador Único of SE.I.A.L.I. WINE SELECTION AND TRADE, SOCIEDAD LIMITADA · Las Palmas

Network map

4 nodes Person Company
siviero-riccardoGINESYA CANARY ISLAND, SOCIEDAD LIMITADAGINESYA CANARY ISLAN…CALIMA SPIRITS AND MORE, SOCIEDAD LIMITADACALIMA SPIRITS AND M…SE.I.A.L.I. WINE SELECTION AND TRADE, SOCIEDAD LIMITADASE.I.A.L.I. WINE SEL…

Identity matched by name · homonyms possible.