Vaquero Hernandez Alberto

Director · Spanish companies register · 14 companies

Companies :
14 (5 current, 9 former)
Linked companies :
DIGO SA, DIGOSA XXI SL, CARNICAS Y EMBUTIDOS TABANERA SA, LUCALSA SOCIEDAD DE PROMOCION INMOBILIARIA SA, VALDYCOMER SA, ALVAHER 98 SL EN LIQUIDACION

Summary

Vaquero Hernandez Alberto appears in the Spanish commercial register as a director of 14 companies, 5 current and 9 former. Currently Administrador Mancomunado of DIGO SA (Granada) since 8 January 2013, as well as in 4 other companies. The earliest registered mandate dates from 28 April 2009, at VALDYCOMER SA; the most recent began on 14 August 2014. The offices held are Administrador Mancomunado, Administrador Único, Consejero and Presidente. The companies are registered in Granada, Madrid and Segovia. Of these 14 companies, 8 are still active and 6 have been struck off. The boards of these companies also include Garcia Ruiz Narciso, Garcia de Frutos Francisco, Jimenez Fernandez Jose and 1 other.

Offices held

Administrador MancomunadoAdministrador ÚnicoConsejeroPresidente

Commercial registries

Granada · Madrid · Segovia

Companies · current (5)

DIGO SACurrent

Administrador Mancomunado since 08/01/2013

Active · Sociedad Anónima (SA) · 3 BORME filings

GR3877 · Granada

DIGOSA XXI SLCurrent

Administrador Único since 23/05/2012

Active · Sociedad Limitada (SL) · 3 BORME filings

GR24513 · Granada

CARNICAS Y EMBUTIDOS TABANERA SACurrent

Consejero since 15/12/2011

Consejero DelegadoConsejero

Active · Sociedad Anónima (SA) · 1 BORME filing

M25247 · Madrid

DIGO SACurrent

Administrador Mancomunado (in office)

Active · Puebla de la Sierra · Sociedad Anónima (SA) · 1 BORME filing

A18048363 · Madrid

LUCALSA SOCIEDAD DE PROMOCION INMOBILIARIA SACurrent

Administrador Único since 22/10/2009

Active · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A83882670 · Madrid

Companies · former (9)

CARNICAS Y EMBUTIDOS TABANERA SAFormer

Former Administrador Único · from 14/08/2014 to 22/11/2022

Struck off · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Bernardos · Sociedad Anónima (SA) · 7 BORME filings

A80083025 · Segovia

VALDYCOMER SAFormer

Former Administrador Único · from 28/04/2009 to 26/04/2022

Struck off · Madrid · Sociedad Anónima (SA) · 12 BORME filings

A81466088 · Madrid

ALVAHER 98 SL EN LIQUIDACIONFormer

Former Administrador Único · from 11/07/2014 to 20/10/2016

Struck off · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611) · Madrid · Sociedad Limitada (SL) · capital €1,200,017 · 13 BORME filings

B82069535 · Madrid

INDUSTRIAS CARNICAS VAQUERO SAFormer

Former Administrador Único · from 24/10/2011 to 02/03/2015

Struck off · Procesado y conservación de carne (CNAE 1011) · Madrid · Sociedad Anónima (SA) · capital €5,857,947 · 11 BORME filings

A28518090 · Madrid

DIGOSA XXI SLFormer

Former Administrador Único · until 24/02/2014

Active · Puebla de la Sierra · Sociedad Limitada (SL) · 2 BORME filings

B18688432 · Madrid

CENTRAL DE COMPRAS VIMAVA SLFormer

Former Administrador Único · until 13/02/2014

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Madrid · Sociedad Limitada (SL) · capital €113,020 · 4 BORME filings

B85302305 · Madrid

VAQUERO COMERCIAL SAFormer

Former Administrador Único · from 18/02/2012 to 02/01/2014

Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A78461662 · Madrid

INVERSORA CARNICA DEL SUROESTE SLFormer

Former Presidente · from 28/04/2009 to 03/02/2011

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

B82396730 · Madrid

PRODEPOR 1951 INTERNATIONAL FOOD SLFormer

Former Administrador Único · until 27/07/2010

Struck off · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Majadahonda · Sociedad Limitada (SL) · capital €120,000 · 6 BORME filings

B84164466 · Madrid

Timeline (32)

  1. 22/11/2022Ceased as Administrador Único of CARNICAS Y EMBUTIDOS TABANERA SA · Segovia
  2. 26/04/2022Ceased as Administrador Único of VALDYCOMER SA · Madrid
  3. 20/10/2016Ceased as Administrador Único of ALVAHER 98 SL EN LIQUIDACION · Madrid
  4. 02/03/2015Ceased as Administrador Único of INDUSTRIAS CARNICAS VAQUERO SA · Madrid
  5. 14/08/2014Appointed Administrador Único of CARNICAS Y EMBUTIDOS TABANERA SA · Segovia
  6. 11/07/2014Appointed Administrador Único of ALVAHER 98 SL EN LIQUIDACION · Madrid
  7. 02/07/2014Appointed Administrador Único of LUCALSA SOCIEDAD DE PROMOCION INMOBILIARIA SA · Madrid
  8. 04/03/2014Ceased as Presidente of CARNICAS Y EMBUTIDOS TABANERA SA · Segovia
  9. 24/02/2014Ceased as Presidente of VALDYCOMER SA · Madrid
  10. 24/02/2014Ceased as Administrador Único of DIGOSA XXI SL · Madrid
  11. 13/02/2014Ceased as Administrador Solidario of CENTRAL DE COMPRAS VIMAVA SL · Madrid
  12. 07/01/2014Ceased as Administrador Único of ALVAHER 98 SL EN LIQUIDACION · Madrid
  13. 03/01/2014Ceased as Presidente of LUCALSA SOCIEDAD DE PROMOCION INMOBILIARIA SA · Madrid
  14. 02/01/2014Ceased as Administrador Único of VAQUERO COMERCIAL SA · Madrid
  15. 17/12/2013Appointed Consejero Delegado of VALDYCOMER SA · Madrid
  16. 08/01/2013Appointed Administrador Mancomunado of DIGO SA · Granada
  17. 23/05/2012Ceased as Administrador Solidario of DIGOSA XXI SL · Granada
  18. 23/05/2012Appointed Administrador Único of DIGOSA XXI SL · Granada
  19. 18/02/2012Ceased as Administrador Solidario of VAQUERO COMERCIAL SA · Madrid
  20. 18/02/2012Appointed Administrador Único of VAQUERO COMERCIAL SA · Madrid
  21. 15/12/2011Appointed Presidente of CARNICAS Y EMBUTIDOS TABANERA SA · Madrid
  22. 15/12/2011Ceased as Consejero Delegado Solidario of CARNICAS Y EMBUTIDOS TABANERA SA · Madrid
  23. 24/10/2011Ceased as Administrador Solidario of INDUSTRIAS CARNICAS VAQUERO SA · Madrid
  24. 24/10/2011Appointed Administrador Único of INDUSTRIAS CARNICAS VAQUERO SA · Madrid
  25. 03/02/2011Ceased as Presidente of INVERSORA CARNICA DEL SUROESTE SL · Madrid
  26. 27/07/2010Ceased as Administrador Único of PRODEPOR 1951 INTERNATIONAL FOOD SL · Madrid
  27. 22/10/2009Appointed Presidente of LUCALSA SOCIEDAD DE PROMOCION INMOBILIARIA SA · Madrid
  28. 28/04/2009Appointed Presidente of VALDYCOMER SA · Madrid
  29. 28/04/2009Appointed Presidente of INVERSORA CARNICA DEL SUROESTE SL · Madrid
  30. 28/04/2009Ceased as Vicepresidente of VALDYCOMER SA · Madrid
  31. 28/04/2009Ceased as Vicepresidente of INVERSORA CARNICA DEL SUROESTE SL · Madrid
  32. 26/12/2008Ceased as Administrador Único of CENTRAL DE COMPRAS VIMAVA SL · Madrid

Co-directors (4)

DIGO SA
CARNICAS Y EMBUTIDOS TABANERA SA
CENTRAL DE COMPRAS VIMAVA SL
DIGO SA
VAQUERO COMERCIAL SA

Network map

8 nodes Person Company
vaquero-hernandez-alb…DIGO SADIGO SADIGOSA XXI SLDIGOSA XXI SLCARNICAS Y EMBUTIDOS TABANERA SACARNICAS Y EMBUTIDOS…DIGO SADIGO SALUCALSA SOCIEDAD DE PROMOCION INMOBILIARIA SALUCALSA SOCIEDAD DE …GARCIA RUIZ NARCISOGARCIA RUIZ NARCISOGARCIA DE FRUTOS FRANCISCOGARCIA DE FRUTOS FRA…

Identity matched by name · homonyms possible.