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

ConsejeroPresidenteLiquidador

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

Consejero

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)

  1. 14/05/2021Ceased as Presidente of CARISA INVERSIONES SICAV SA · Madrid
  2. 18/01/2018Ceased as Administrador Único of LEPTIR MALLORCA SL · Illes Balears
  3. 23/11/2017Appointed Administrador Único of LEPTIR MALLORCA SL · Illes Balears
  4. 17/06/2011Appointed Presidente of CARISA INVERSIONES SICAV SA · Madrid

Co-directors (8)

Network map

12 nodes Person Company
vallejo-chalbaud-luis…COMPAÑIA VINICOLA DEL NORTE DE ESPAÑA SOCIEDAD ANONIMACOMPAÑIA VINICOLA DE…MENDIBEA 2002 S.LMENDIBEA 2002 S.LFERNANDEZ DE CASADEVANTE AGUIRRECHE TATIANAFERNANDEZ DE CASADEV…AGUIRRE GONZALO JUAN MARIAAGUIRRE GONZALO JUAN…GARAY IBARGARAY JOSE ANTONIOGARAY IBARGARAY JOSE…ARREGUI PEÑA ELENAARREGUI PEÑA ELENANUEVA COMPAÑIA DE INVERSIONES SANUEVA COMPAÑIA DE IN…DE LA CRUZ OÑATE MARIA VEGADE LA CRUZ OÑATE MAR…URRUTIA YBARRA MARIA DEL DULCE NOMBREURRUTIA YBARRA MARIA…URRUTIA YBARRA JOSE JUANURRUTIA YBARRA JOSE …URRUTIA YBARRA VICTOR JUANURRUTIA YBARRA VICTO…

Identity matched by name · homonyms possible.