Vallejo Chalbaud Luis Ignacio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- COMPAÑIA VINICOLA DEL NORTE DE ESPAÑA SOCIEDAD ANONIMA, CARISA INVERSIONES SICAV SA, LEPTIR MALLORCA SL
Summary
Vallejo Chalbaud Luis Ignacio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of COMPAÑIA VINICOLA DEL NORTE DE ESPAÑA SOCIEDAD ANONIMA (Álava). COMPAÑIA VINICOLA DEL NORTE DE ESPAÑA SOCIEDAD ANONIMA is based in Laguardia and operates in Elaboración de vinos (CNAE 1102) — Sociedad Anónima (SA), an active company, share capital of €3,093,537. The earliest registered mandate dates from 17 June 2011, at CARISA INVERSIONES SICAV SA; the most recent began on 23 November 2017. The offices held are Consejero, Presidente and Liquidador. The companies are registered in Álava, Madrid and Illes Balears. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Fernandez de Casadevante Aguirreche Tatiana, Aguirre Gonzalo Juan Maria, Garay Ibargaray Jose Antonio and 5 others.
Offices held
Commercial registries
Álava · Madrid · Illes Balears
Companies · current (1)
Consejero (in office)
Active · Elaboración de vinos (CNAE 1102) · Laguardia · Sociedad Anónima (SA) · capital €3,093,537 · 101 BORME filings
A48002893 · Álava
Companies · former (2)
Former Presidente · from 17/06/2011 to 14/05/2021
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings
A82719832 · Madrid
Former Liquidador · from 23/11/2017 to 18/01/2018
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · 4 BORME filings
B57579278 · Illes Balears
Timeline (4)
- 14/05/2021Ceased as Presidente of CARISA INVERSIONES SICAV SA · Madrid
- 18/01/2018Ceased as Administrador Único of LEPTIR MALLORCA SL · Illes Balears
- 23/11/2017Appointed Administrador Único of LEPTIR MALLORCA SL · Illes Balears
- 17/06/2011Appointed Presidente of CARISA INVERSIONES SICAV SA · Madrid
Co-directors (8)
- Fernandez de Casadevante Aguirreche Tatiana · Vicesecretario no Consejero
- Aguirre Gonzalo Juan Maria · Consejero
- Garay Ibargaray Jose Antonio · Consejero
- Arregui Peña Elena · Secretario no Consejero
- De la Cruz Oñate Maria Vega · Consejero
- Urrutia Ybarra Maria del Dulce Nombre · Consejero
- Urrutia Ybarra Jose Juan · Consejero
- Urrutia Ybarra Victor Juan · Consejero Delegado
Network map
Identity matched by name · homonyms possible.