Vila Garrido David
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- GRULAN SL, LANINVER S H C SL, ENCIN SL, CARMOLAN SL, CARMOVEZ SL, DS SMITH TCT SA
Summary
Vila Garrido David appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of GRULAN SL (Madrid) since 24 November 2014, as well as in 1 other company. GRULAN SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €10,059,658. The earliest registered mandate dates from 12 September 2014, at CARMOLAN SL; the most recent began on 24 November 2014. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Horcajo Aguirre Alberto, Carreño Alvarez Daniel, Lantero Moreno Andres and 10 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 24/11/2014
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €10,059,658 · 52 BORME filings
Corporate purpose: (i) La inversión en todo tipo de valores mobiliarios, incluyendo la compra, venta, suscripción, desembolso, tenencia y gravamen de acciones y participaciones sociales, así como de obligaciones, canjeables o no, bonos comerciales, partes de…
B82836123 · Madrid
Apoderado since 14/11/2014
Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Madrid · Sociedad Limitada (SL) · capital €10,436,966 · 70 BORME filings
B81907776 · Madrid
Companies · former (4)
Former Apoderado · from 24/11/2014 to 10/01/2018
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,033,852 · 12 BORME filings
Corporate purpose: LA INVERSION DE TODO TIPO DE VALORES MOBILIARIOS, INCLUYENDO LA COMPRA, VENTA, SUSCRIPCION, DESEMBOLSO, TENENCIA Y GRAVAMEN DE ACCIONES Y PARTICIPACIONES SOCIALES.
B82836107 · Madrid
Former Apoderado Mancomunado Solidario · from 12/09/2014 to 10/01/2018
Struck off · Fabricación de papel y cartón ondulados (CNAE 1721) · Madrid · Sociedad Limitada (SL) · capital €3,862,567 · 8 BORME filings
B78944584 · Madrid
Former Apoderado · from 12/09/2014 to 10/01/2018
Struck off · Fabricación de papel y cartón ondulados (CNAE 1721) · Madrid · Sociedad Limitada (SL) · capital €505,719 · 9 BORME filings
B78944576 · Madrid
Former Apoderado · from 19/11/2014 to 28/03/2016
Struck off · Actividades de las sociedades holding (CNAE 6420) · Torrejón de Ardoz · Sociedad Anónima (SA) · 24 BORME filings
A81827016 · Madrid
Timeline (10)
- 10/01/2018Ceased as Apoderado of ENCIN SL · Madrid
- 10/01/2018Ceased as Apoderado Mancomunado Solidario of CARMOLAN SL · Madrid
- 10/01/2018Ceased as Apoderado of CARMOVEZ SL · Madrid
- 28/03/2016Ceased as Apoderado of DS SMITH TCT SA · Madrid
- 24/11/2014Appointed Apoderado of ENCIN SL · Madrid
- 24/11/2014Appointed Apoderado of GRULAN SL · Madrid
- 19/11/2014Appointed Apoderado of DS SMITH TCT SA · Madrid
- 14/11/2014Appointed Apoderado of LANINVER S H C SL · Madrid
- 12/09/2014Appointed Apoderado Mancomunado Solidario of CARMOLAN SL · Madrid
- 12/09/2014Appointed Apoderado of CARMOVEZ SL · Madrid
Co-directors (13)
- Horcajo Aguirre Alberto · Consejero
- Carreño Alvarez Daniel · Consejero Del.Mancom. Y Solidario
- Lantero Moreno Andres · Consejero Del.Mancom. Y Solidario
- Calvo Anguis Gloria · Secretario no Consejero
- Valdes Bueno Fernando · Consejero
- Carbo Fernandez Jaime · Consejero
- Fernandez-Loeches Martinez Carlos · Vicesecretario no Consejero
- Hernandez Mañez Juan Pedro · Consejero
- Lantero Miranda Pelayo · Consejero
- Lantero Moreno Andres · Consejero Delegado
- Villazan Gil Bernardo · Consejero
- Lantero Cervera Pedro · Consejero Delegado
- Corrales Lantero Maria Pilar · Consejero
- Lantero Lizcano Jorge · Consejero Delegado
- Lantero Miranda Pelayo · Consejero Delegado
Network map
Identity matched by name · homonyms possible.