Tarna 21 Sl

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
IBERDAL CANARIAS SL, TENDAM RETAIL SA, MERBEA RESTAURACION CANARIA SL, FOOD SERVICE PROJECT SA, GRUPO EMPRESARIAL PALACIOS ALIMENTACION SA, PALACIOS ALIMENTACION SOCIEDAD ANONIMA

Summary

Tarna 21 Sl appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Consejero of IBERDAL CANARIAS SL (Santa Cruz de Tenerife) since 10 August 2009. IBERDAL CANARIAS SL is based in Arona — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 29 July 2009, at GRUPO ZENA DE RESTAURANTES SA; the most recent began on 23 October 2014. The offices held are Consejero and Presidente. The companies are registered in Santa Cruz de Tenerife, Madrid and La Rioja. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Azorin Aguirre Miguel, Larrea Lecumberri Miguel Alberto, Sanchez-Alciturri Diez Luis and 33 others.

Offices held

ConsejeroPresidente

Commercial registries

Santa Cruz de Tenerife · Madrid · La Rioja

Companies · current (1)

IBERDAL CANARIAS SLCurrent

Consejero since 10/08/2009

Consejero

Active · Arona · Sociedad Limitada (SL) · 5 BORME filings

B38460580 · Santa Cruz de Tenerife

Companies · former (9)

TENDAM RETAIL SAFormer

Former Presidente · from 23/10/2014 to 20/07/2016

Consejero

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Anónima (SA) · capital €85,453,145 · 69 BORME filings

A08099459 · Madrid

MERBEA RESTAURACION CANARIA SLFormer

Former Presidente · from 03/08/2009 to 03/11/2015

Consejero

Active · Madrid · Sociedad Limitada (SL) · 54 BORME filings

B38559233 · Madrid

FOOD SERVICE PROJECT SAFormer

Former Presidente · from 03/08/2009 to 06/04/2015

Consejero

Active · Madrid · Sociedad Anónima (SA) · capital €4,469,312 · 102 BORME filings

A82798943 · Madrid

GRUPO EMPRESARIAL PALACIOS ALIMENTACION SAFormer

Former Consejero · from 30/12/2009 to 04/08/2014

Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Albelda de Iregua · Sociedad Anónima (SA) · incorporated 26/05/2009 · capital €1,647,387 · 54 BORME filings

Corporate purpose: La Sociedad tiene por objeto la fabricación de embutidos, fiambres, foie-gras, patés, jamón cocido y salado y productos similares de todas clases. Conservas de carnes mediante envasado hermético y esterilizado. Platos preparados, precocinados y cocinados.

A26458034 · La Rioja

PALACIOS ALIMENTACION SOCIEDAD ANONIMAFormer

Former Consejero · from 30/12/2009 to 02/12/2013

Struck off · Sociedad Anónima (SA) · 18 BORME filings

A26066977 · La Rioja

GRUPO ZENA TRI SLFormer

Former Presidente · from 05/02/2010 to 14/01/2013

Consejero

Struck off · Sociedad Limitada (SL) · 13 BORME filings

B82292533 · Madrid

GRUPO ZENA DE RESTAURANTES SAFormer

Former Presidente · from 29/07/2009 to 14/01/2013

Consejero

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A28374619 · Madrid

ZENA GRUPO DE RESTAURACION SAFormer

Former Presidente · from 29/07/2009 to 14/01/2013

Consejero

Struck off · Sociedad Anónima (SA) · 11 BORME filings

A28376762 · Madrid

KEFCO RESTAURACION SLFormer

Former Presidente · from 03/08/2009 to 05/02/2010

Consejero

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B82588104 · Madrid

Timeline (19)

  1. 20/07/2016Ceased as Presidente of TENDAM RETAIL SA · Madrid
  2. 03/11/2015Ceased as Presidente of MERBEA RESTAURACION CANARIA SL · Madrid
  3. 06/04/2015Ceased as Presidente of FOOD SERVICE PROJECT SA · Madrid
  4. 23/10/2014Appointed Presidente of TENDAM RETAIL SA · Madrid
  5. 04/08/2014Ceased as Consejero of GRUPO EMPRESARIAL PALACIOS ALIMENTACION SA · La Rioja
  6. 02/12/2013Ceased as Consejero of PALACIOS ALIMENTACION SOCIEDAD ANONIMA · La Rioja
  7. 14/01/2013Ceased as Presidente of ZENA GRUPO DE RESTAURACION SA · Madrid
  8. 14/01/2013Ceased as Presidente of GRUPO ZENA TRI SL · Madrid
  9. 14/01/2013Ceased as Presidente of GRUPO ZENA DE RESTAURANTES SA · Madrid
  10. 05/02/2010Ceased as Presidente of KEFCO RESTAURACION SL · Madrid
  11. 05/02/2010Appointed Presidente of GRUPO ZENA TRI SL · Madrid
  12. 30/12/2009Appointed Consejero of PALACIOS ALIMENTACION SOCIEDAD ANONIMA · La Rioja
  13. 30/12/2009Appointed Consejero of GRUPO EMPRESARIAL PALACIOS ALIMENTACION SA · La Rioja
  14. 10/08/2009Appointed Presidente of IBERDAL CANARIAS SL · Santa Cruz de Tenerife
  15. 03/08/2009Appointed Presidente of KEFCO RESTAURACION SL · Madrid
  16. 03/08/2009Appointed Presidente of FOOD SERVICE PROJECT SA · Madrid
  17. 03/08/2009Appointed Presidente of MERBEA RESTAURACION CANARIA SL · Madrid
  18. 29/07/2009Appointed Presidente of ZENA GRUPO DE RESTAURACION SA · Madrid
  19. 29/07/2009Appointed Presidente of GRUPO ZENA DE RESTAURANTES SA · Madrid

Co-directors (36)

GRUPO EMPRESARIAL PALACIOS ALIMENTACION SA
TENDAM RETAIL SA
FOOD SERVICE PROJECT SA
MERBEA RESTAURACION CANARIA SL
IBERDAL CANARIAS SL

Network map

8 nodes Person Company
tarna-21-slIBERDAL CANARIAS SLIBERDAL CANARIAS SLTHEATRE DIRECTORSHIP SERVICES ALPHA SARLTHEATRE DIRECTORSHIP…MARTINEZ AGUIRRE FERNANDOMARTINEZ AGUIRRE FER…IBARROLA LOPEZ MIGUEL ANTONIOIBARROLA LOPEZ MIGUE…THEATRE DIRECTORSHIP SERVICES BETA SARLTHEATRE DIRECTORSHIP…CALVO GONZALEZ GALLARZA RAFAELCALVO GONZALEZ GALLA…THEATRE DIRECTORSHIP SERVICE GAMMA SARLTHEATRE DIRECTORSHIP…

Identity matched by name · homonyms possible.