Vicaño Inversiones Sl

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
EXLABESA BUILDING SYSTEMS SA, WHEATLEY HILLS SL, EXLABESA EXTRUSION PADRON SL

Summary

Vicaño Inversiones Sl appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of EXLABESA BUILDING SYSTEMS SA (Pontevedra) since 20 February 2020, as well as in 1 other company. EXLABESA BUILDING SYSTEMS SA is based in Valga and operates in Producción de aluminio (CNAE 2442) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 February 2018, at EXLABESA EXTRUSION PADRON SL; the most recent began on 20 February 2020. The offices held are Apoderado, Consejero and Apoderado Solidario. The companies are registered in Pontevedra, Madrid and A Coruña. The boards of these companies also include Negreira Espasandin Carlos, Magan Montenegro Marina Rita, Jorge Mora Carmen Dolores and 3 others.

Offices held

ApoderadoConsejeroApoderado Solidario

Commercial registries

Pontevedra · Madrid · A Coruña

Companies · current (2)

EXLABESA BUILDING SYSTEMS SACurrent

Apoderado since 20/02/2020

Active · Producción de aluminio (CNAE 2442) · Valga · Sociedad Anónima (SA) · 46 BORME filings

Corporate purpose: a) Selección, gestión y fundición de chatarras metálicas. b) Fabricación, extrusionado y tratamiento del aluminio y sus aleaciones. c) Lacado, anodizado, laminado, mecanizado, curvado, plegado y soldado del aluminio y sus aleaciones. d) Fundición e inyección del aluminio y sus aleaciones.

A15313752 · Pontevedra

WHEATLEY HILLS SLCurrent

Consejero (in office)

Active · Valga · Sociedad Limitada (SL) · capital €6,706,710 · 18 BORME filings

B83439000 · Pontevedra

Companies · former (2)

WHEATLEY HILLS SLFormer

Former Apoderado Solidario · from 02/03/2018 to 13/01/2021

Active · Sociedad Limitada (SL) · capital €6,706,709 · 16 BORME filings

M313326 · Madrid

EXLABESA EXTRUSION PADRON SLFormer

Former Apoderado · from 21/02/2018 to 07/01/2021

SecretarioApoderado

Active · Producción de aluminio (CNAE 2442) · Padron · Sociedad Limitada (SL) · capital €319,000 · 65 BORME filings

Corporate purpose: La prestación de servicios auxiliares y de gestión, administración, contabilidad, finanzas y consultoría de administración y dirección de empresas, en general, a terceros, ya sean particulares o empresas.

B70056957 · A Coruña

Timeline (5)

  1. 13/01/2021Ceased as Secretario of WHEATLEY HILLS SL · Madrid
  2. 07/01/2021Ceased as Secretario of EXLABESA EXTRUSION PADRON SL · A Coruña
  3. 20/02/2020Appointed Apoderado of EXLABESA BUILDING SYSTEMS SA · Pontevedra
  4. 02/03/2018Appointed Consejero of WHEATLEY HILLS SL · Madrid
  5. 21/02/2018Appointed Consejero of EXLABESA EXTRUSION PADRON SL · A Coruña

Co-directors (6)

WHEATLEY HILLS SL
WHEATLEY HILLS SL
EXLABESA EXTRUSION PADRON SL

Network map

9 nodes Person Company
vicano-inversiones-slEXLABESA BUILDING SYSTEMS SAEXLABESA BUILDING SY…WHEATLEY HILLS SLWHEATLEY HILLS SLNEGREIRA ESPASANDIN CARLOSNEGREIRA ESPASANDIN …MAGAN MONTENEGRO MARINA RITAMAGAN MONTENEGRO MAR…WHEATLEY HILLS SLWHEATLEY HILLS SLJORGE MORA CARMEN DOLORESJORGE MORA CARMEN DO…QUINTA CORTIÑAS FRANCISCOQUINTA CORTIÑAS FRAN…QUINTA MARIÑO FELIPEQUINTA MARIÑO FELIPE

Identity matched by name · homonyms possible.