Silva Vial Catalina

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
FENT GLOBAL ETVE SL, DRAKE FOOD SERVICE INTERNATIONAL ETVE SL, PJ ESPAÑA PIZZERIAS SL

Summary

Silva Vial Catalina appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 31 January 2018, at PJ ESPAÑA PIZZERIAS SL; the most recent began on 2 August 2018. The offices held are Apoderado Mancomunado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Villalba Martinez Luis, Llanos Alperi Jose Manuel, Gellona Amunategui Roberto and 5 others.

Offices held

Apoderado MancomunadoApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

FENT GLOBAL ETVE SLFormer

Former Apoderado Mancomunado · from 25/06/2018 to 13/06/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/03/2018 · capital €11,100,000 · 34 BORME filings

Corporate purpose: La dirección y gestión de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

B88030267 · Madrid

DRAKE FOOD SERVICE INTERNATIONAL ETVE SLFormer

Former Apoderado · from 02/08/2018 to 08/06/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/04/2018 · capital €8,399,236 · 52 BORME filings

Corporate purpose: La dirección y gestión de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.

B88063698 · Madrid

PJ ESPAÑA PIZZERIAS SLFormer

Former Apoderado Mancomunado Solidario · from 31/01/2018 to 15/01/2021

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 29/06/2015 · capital €4,111,483 · 90 BORME filings

Corporate purpose: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación,…

B87323986 · Madrid

Timeline (13)

  1. 13/06/2022Ceased as Apoderado Mancomunado of FENT GLOBAL ETVE SL · Madrid
  2. 08/06/2022Ceased as Apoderado Mancomunado of DRAKE FOOD SERVICE INTERNATIONAL ETVE SL · Madrid
  3. 15/01/2021Ceased as Apoderado Mancomunado Solidario of PJ ESPAÑA PIZZERIAS SL · Madrid
  4. 09/07/2020Ceased as Consejero of FENT GLOBAL ETVE SL · Madrid
  5. 09/07/2020Ceased as Consejero of DRAKE FOOD SERVICE INTERNATIONAL ETVE SL · Madrid
  6. 06/08/2018Appointed Apoderado of DRAKE FOOD SERVICE INTERNATIONAL ETVE SL · Madrid
  7. 03/08/2018Appointed Apoderado Mancomunado of DRAKE FOOD SERVICE INTERNATIONAL ETVE SL · Madrid
  8. 02/08/2018Appointed Consejero of DRAKE FOOD SERVICE INTERNATIONAL ETVE SL · Madrid
  9. 25/07/2018Appointed Apoderado Mancomunado Solidario of PJ ESPAÑA PIZZERIAS SL · Madrid
  10. 25/07/2018Appointed Apoderado Mancomunado of FENT GLOBAL ETVE SL · Madrid
  11. 25/06/2018Appointed Consejero of FENT GLOBAL ETVE SL · Madrid
  12. 02/02/2018Ceased as Consejero of PJ ESPAÑA PIZZERIAS SL · Madrid
  13. 31/01/2018Appointed Consejero of PJ ESPAÑA PIZZERIAS SL · Madrid

Co-directors (8)

PJ ESPAÑA PIZZERIAS SL
FENT GLOBAL ETVE SL
DRAKE FOOD SERVICE INTERNATIONAL ETVE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.