Vilas Advisory Group Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARAGONESA, DEOLEO SA, BAKERY DONUTS IBERIA SA
Summary
Vilas Advisory Group Sl appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 21 May 2012, at BAKERY DONUTS IBERIA SA; the most recent began on 6 March 2018. The offices held are Consejero and Presidente. The companies are registered in Zaragoza, Córdoba and Barcelona. The boards of these companies also include Luis Miguel Briola Clement, Fernando Lerdo de Tejada Servitje, Pablo Elizondo Huerta and 18 others.
Offices held
Commercial registries
Zaragoza · Córdoba · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 06/03/2018 to 18/03/2025
Active · Fabricación de papel y cartón (CNAE 1712) · Zaragoza · Sociedad Anónima (SA) · 95 BORME filings
A50002567 · Zaragoza
Former Presidente · from 25/03/2015 to 03/07/2017
Active · Fabricación de aceite de oliva (CNAE 1043) · Córdoba · Sociedad Anónima (SA) · capital €2,809,716 · 132 BORME filings
A48012009 · Córdoba
Former Presidente · from 21/05/2012 to 02/04/2013
Active · Sociedad Anónima (SA) · capital €12,307,452 · 122 BORME filings
B339420 · Barcelona
Timeline (7)
- 18/03/2025Ceased as Consejero of SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARAGONESA · Zaragoza
- 06/03/2018Appointed Consejero of SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARAGONESA · Zaragoza
- 03/07/2017Ceased as Consejero of DEOLEO SA · Córdoba
- 29/09/2016Ceased as Presidente of DEOLEO SA · Córdoba
- 25/03/2015Appointed Presidente of DEOLEO SA · Córdoba
- 02/04/2013Ceased as Presidente of BAKERY DONUTS IBERIA SA · Barcelona
- 21/05/2012Appointed Presidente of BAKERY DONUTS IBERIA SA · Barcelona
Co-directors (21)
- Luis Miguel Briola Clement · Apoderado Solidario/Mancomunado
- Fernando Lerdo de Tejada Servitje · Apoderado Solidario/Mancomunado
- Pablo Elizondo Huerta · Consejero
- Jose Hinojosa Ibañez · Apoderado Solidario/Mancomunado
- Alberto Perez-Fontan Fernandez · Vicesecretario
- Cordero Hernandez Aranzazu · Consejero
- Bolla Gianluca · Consejero
- Valdes Bueno Fernando · Consejero
- Valdes Guinea Cristobal · Consejero Delegado
- Hervella Durantez Rocio · Consejero
- Gonzalez Galan Sergio · Secretario no Consejero
- Zamora Marfil Guillermo · Vicesecretario no Consejero
- Sigismondi Pier Luigi · Consejero
- Pacheco Machado Manuel · Secretario no Consejero
- Alejandro Balet Susana · Consejero Delegado Solidario
- Antoñanzas Alvear Ignacio · Consejero
- Yraolagoitia Amigo Enrique · Consejero
- Lopez Ascaso Jose Miguel · Consejero
- Asensio Balet Federico · Consejero Delegado Solidario
- Ruiz Ortega Cristina · Consejero
- Pages Font Javier · Consejero
Network map
Identity matched by name · homonyms possible.