Surfolk Sl
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- INVEREMILIA SA, ALVARO DOMECQ SL, CORPORACION INMOBILIARIA BALEAR SL, INVERSIONES EMILIA SL, KREAB IBERIA SL
Summary
Surfolk Sl appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Mancomunado of CORPORACION INMOBILIARIA BALEAR SL (Illes Balears) since 1 August 2016, as well as in 2 other companies. CORPORACION INMOBILIARIA BALEAR SL is based in Manacor — Sociedad Limitada (SL), an active company, share capital of €283,178. The earliest registered mandate dates from 4 August 2010, at INVERSIONES EMILIA SL; the most recent began on 1 August 2016. The offices held are Administrador Único, Consejero and Administrador Mancomunado. The companies are registered in Madrid, Cádiz and Illes Balears. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Rodriguez Garcia Alberto, Jove Santos Manuel Angel, Blasco Martin Santiago and 7 others.
Offices held
Commercial registries
Madrid · Cádiz · Illes Balears
Companies · current (3)
Administrador Único since 24/02/2012
Active · Madrid · Sociedad Anónima (SA) · 12 BORME filings
A82734898 · Madrid
Consejero (in office)
Active · Elaboración de vinos (CNAE 1102) · Jerez de la Frontera · Sociedad Limitada (SL) · 19 BORME filings
Corporate purpose: A) Comercio al por mayor de toda clase de productos alimenticios, bebidas y tabacos. B) Comercio al por mayor de cereales, simientes, plantas, abonos, sustancias, fertilizantes, plaguicidas, animales vivos, tabaco en rama, alimentos para…
B11689684 · Cádiz
Administrador Mancomunado since 01/08/2016
Active · Manacor · Sociedad Limitada (SL) · capital €283,178 · 6 BORME filings
B07300130 · Illes Balears
Companies · former (2)
Former Consejero · from 04/08/2010 to 09/08/2011
Struck off · Sociedad Limitada (SL) · capital €1,500,000 · 4 BORME filings
B83128645 · Madrid
Former Consejero · until 13/02/2009
Active · Relaciones públicas y comunicación (CNAE 7021) · Madrid · Sociedad Limitada (SL) · capital €11,994 · 41 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS RELATIVOS A LA COMUNICACION E INFORMACION, INCLUYENDO EL ASESORAMIENTO TECNICO Y LA GESTION...
B82861048 · Madrid
Timeline (9)
- 28/06/2024Ceased as Presidente of INVEREMILIA SA · Madrid
- 28/06/2024Appointed Administrador Único of INVEREMILIA SA · Madrid
- 14/10/2016Appointed Presidente of INVEREMILIA SA · Madrid
- 14/10/2016Ceased as Administrador Único of INVEREMILIA SA · Madrid
- 01/08/2016Appointed Administrador Mancomunado of CORPORACION INMOBILIARIA BALEAR SL · Illes Balears
- 24/02/2012Appointed Administrador Único of INVEREMILIA SA · Madrid
- 09/08/2011Ceased as Consejero Delegado Solidario of INVERSIONES EMILIA SL · Madrid
- 04/08/2010Appointed Consejero of INVERSIONES EMILIA SL · Madrid
- 13/02/2009Ceased as Consejero of KREAB IBERIA SL · Madrid
Co-directors (10)
- Rodriguez Garcia Alberto · Consejero
- Jove Santos Manuel Angel · Consejero
- Blasco Martin Santiago · Consejero
- David Ruiz de Lara Rodriguez · Vicesecretario no Consejero
- De Lacalle de Noriega Jaime · Consejero
- Domecq Ybarra Huberto · Consejero
- Jove Santos Maria Felipa · Consejero
- Gerrero Peman Manuel · Consejero
- Kreab Worldwide Ab · Administrador Único
- Nicolau Sureda Nicolas · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.