Vignon Benoit
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- NEWREST TRAVEL RETAIL SL, AIR CPU SL, NEWRECO INMOBILIARIOS ESPAÑA SL, NEWREST ESPAÑA SL, NEWREST GROUP HOLDING SA
Summary
Vignon Benoit appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 30 January 2020, at NEWRECO INMOBILIARIOS ESPAÑA SL; the most recent began on 4 March 2020. The offices held are Apoderado Mancomunado Solidario, Representante and Vicesecretario no Consejero. The companies are registered in Madrid and Illes Balears. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Rodionoff Andre, Aveillan Eric, Pierre Blayau and 8 others.
Offices held
Commercial registries
Madrid · Illes Balears
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado Mancomunado Solidario · from 04/03/2020 to 12/09/2024
Struck off · Provisión de comidas preparadas para eventos (CNAE 5621) · San Fernando de Henares · Sociedad Limitada (SL) · 14 BORME filings
B82603317 · Madrid
Former Apoderado Mancomunado Solidario · from 10/02/2020 to 01/07/2024
Struck off · Otros servicios de comidas (CNAE 5629) · Palma · Sociedad Limitada (SL) · 24 BORME filings
B07757743 · Illes Balears
Former Apoderado Mancomunado Solidario · from 30/01/2020 to 23/06/2024
Active · Actividades de las sociedades holding (CNAE 6420) · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 24/02/2014 · capital €3,000 · 11 BORME filings
Corporate purpose: (a) la compra y venta, adquisición, enajenación, comercialización e inversión de bienes inmuebles de todo tipo, y la administración de estas inversiones y susfrutos, ya sea porcuenta propia o ajena; la explotación de los inmuebles sociales…
B86941051 · Madrid
Former Representante · from 30/01/2020 to 29/08/2022
Struck off · Otros servicios de comidas (CNAE 5629) · Madrid · Sociedad Limitada (SL) · 16 BORME filings
B59500843 · Madrid
Former Vicesecretario no Consejero · from 30/01/2020 to 26/08/2022
Active · San Fernando de Henares · Sociedad Anónima (SA) · capital €2,081,570 · 55 BORME filings
A84329382 · Madrid
Timeline (13)
- 12/09/2024Ceased as Apoderado Mancomunado Solidario of NEWREST TRAVEL RETAIL SL · Madrid
- 01/07/2024Ceased as Apoderado Mancomunado Solidario of AIR CPU SL · Illes Balears
- 23/06/2024Ceased as Apoderado Mancomunado Solidario of NEWRECO INMOBILIARIOS ESPAÑA SL · Madrid
- 19/06/2024Ceased as Apoderado Mancomunado Solidario of NEWREST ESPAÑA SL · Madrid
- 29/08/2022Ceased as Representante of NEWREST ESPAÑA SL · Madrid
- 26/08/2022Ceased as Vicesecretario no Consejero of NEWREST GROUP HOLDING SA · Madrid
- 12/02/2021Appointed Representante of NEWREST ESPAÑA SL · Madrid
- 05/11/2020Appointed Vicesecretario no Consejero of NEWREST GROUP HOLDING SA · Madrid
- 04/03/2020Appointed Apoderado Mancomunado Solidario of NEWREST TRAVEL RETAIL SL · Madrid
- 10/02/2020Appointed Apoderado Mancomunado Solidario of AIR CPU SL · Illes Balears
- 30/01/2020Appointed Apoderado Mancomunado Solidario of NEWREST GROUP HOLDING SA · Madrid
- 30/01/2020Appointed Apoderado Mancomunado Solidario of NEWRECO INMOBILIARIOS ESPAÑA SL · Madrid
- 30/01/2020Appointed Apoderado Mancomunado Solidario of NEWREST ESPAÑA SL · Madrid
Co-directors (11)
- Rodionoff Andre · Consejero
- Aveillan Eric · Consejero
- Pierre Blayau · Consejero
- Stent-Torriani Jonathan Edward · Vicepresidente
- Finance Gestion Investissement Sas · Consejero Delegado Solidario
- Fiszer Henri · Consejero
- Friedrich Maurice · Consejero
- Stent-Torriani Jonathan · Consejero Delegado Solidario
- Palaise Xavier · Secretario
- Timbart Patrick · Consejero
- Newreco Sà Rl · Administrador Único
Network map
Identity matched by name · homonyms possible.