Vargas Useche Jose Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
AGROINSUMOS IBERO-AMERICANOS SL, PROYEFA INTERNACIONAL SL, INICA LATINOAMERICANA SL, EFAGRO IBERICA SL

Summary

Vargas Useche Jose Antonio appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of AGROINSUMOS IBERO-AMERICANOS SL (Madrid) since 19 April 2016, as well as in 2 other companies. AGROINSUMOS IBERO-AMERICANOS SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €50,639,800. The earliest registered mandate dates from 12 April 2016, at PROYEFA INTERNACIONAL SL; the most recent began on 19 April 2016. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Sanchez Lopez Chicheri Alvaro, Castrechini Antonio, Colas Ybañez Ines and 6 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (3)

AGROINSUMOS IBERO-AMERICANOS SLCurrent

Consejero since 19/04/2016

Active · Madrid · Sociedad Limitada (SL) · capital €50,639,800 · 29 BORME filings

B85351534 · Madrid

PROYEFA INTERNACIONAL SLCurrent

Consejero since 12/04/2016

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2009 · capital €10,209,430 · 33 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B85638898 · Madrid

INICA LATINOAMERICANA SLCurrent

Consejero since 13/04/2016

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2009 · capital €20,577,400 · 33 BORME filings

Corporate purpose: La compraventa, comercializacion y distribucion de insumos y productos agricolas, fertilizantes, asi como cualesquiera otras materias primas o productos terminados relacionados directa o indirecamente con el sector agricola.

B85638948 · Madrid

Companies · former (1)

EFAGRO IBERICA SLFormer

Former Consejero · from 13/04/2016 to 12/01/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/06/2014 · capital €3,450 · 7 BORME filings

Corporate purpose: a) La adquisición, tenencia, disfrute, administración, dirección y gestión de títulos valores y/o acciones representativos de los fondos propios de sociedades o entidades constituidas en territorio español o fuera de él, pudiendo realizar…

B87029930 · Madrid

Timeline (8)

  1. 27/06/2023Appointed Apoderado of INICA LATINOAMERICANA SL · Madrid
  2. 26/06/2023Appointed Apoderado of AGROINSUMOS IBERO-AMERICANOS SL · Madrid
  3. 26/06/2023Appointed Apoderado of PROYEFA INTERNACIONAL SL · Madrid
  4. 12/01/2018Ceased as Consejero of EFAGRO IBERICA SL · Madrid
  5. 19/04/2016Appointed Consejero of AGROINSUMOS IBERO-AMERICANOS SL · Madrid
  6. 13/04/2016Appointed Consejero of INICA LATINOAMERICANA SL · Madrid
  7. 13/04/2016Appointed Consejero of EFAGRO IBERICA SL · Madrid
  8. 12/04/2016Appointed Consejero of PROYEFA INTERNACIONAL SL · Madrid

Co-directors (9)

AGROINSUMOS IBERO-AMERICANOS SL
PROYEFA INTERNACIONAL SL
INICA LATINOAMERICANA SL

Network map

16 nodes Person Company
vargas-useche-jose-an…AGROINSUMOS IBERO-AMERICANOS SLAGROINSUMOS IBERO-AM…PROYEFA INTERNACIONAL SLPROYEFA INTERNACIONA…INICA LATINOAMERICANA SLINICA LATINOAMERICAN…SANCHEZ LOPEZ CHICHERI ALVAROSANCHEZ LOPEZ CHICHE…CASTRECHINI ANTONIOCASTRECHINI ANTONIOCOLAS YBAÑEZ INESCOLAS YBAÑEZ INESCSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…MORENO DE LA SANTA ZABIA PALOMAMORENO DE LA SANTA Z…D'ONZA ROSSANNAD'ONZA ROSSANNAFRAGA LEON JAVIERFRAGA LEON JAVIERFRAGA MORENO MANUELFRAGA MORENO MANUELOLMOS GIBAJA JAIMEOLMOS GIBAJA JAIMEPRIETO HERRERA RICARDO JOSEPRIETO HERRERA RICAR…INTERTRUST (SPAIN) SAINTERTRUST (SPAIN) SAFORTIS INTERTRUST SPAIN SAFORTIS INTERTRUST SP…

Identity matched by name · homonyms possible.