Vilas Ventura Eduardo
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- FONDITEL BETA FONDO DE PENSIONES, ALK ABELLO SA, CAÑALREDONDO ESTUDIOS AGROALIMENTARIOS SL EN LIQUIDACION
Summary
Vilas Ventura Eduardo appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Miembro de la Comisión de Control of FONDITEL BETA FONDO DE PENSIONES (Madrid) since 16 January 2025, as well as in 1 other company. FONDITEL BETA FONDO DE PENSIONES operates in Fondos de pensiones (CNAE 6530) — an active company. The earliest registered mandate dates from 4 November 2020, at ALK ABELLO SA; the most recent began on 16 January 2025. The offices held are Miembro de la Comisión de Control, Consejero Delegado Mancomunado and Administrador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Navarro Martinez-Avial Gonzalo, Houghton Christian Gauguin, Solje Claus Steensen and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Miembro de la Comisión de Control since 16/01/2025
Active · Fondos de pensiones (CNAE 6530) · 38 BORME filings
V83663328 · Madrid
Consejero Delegado Mancomunado since 04/11/2020
Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Anónima (SA) · 54 BORME filings
A82328998 · Madrid
Companies · former (1)
Former Administrador Solidario · until 21/04/2017
Liquidada · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Madrid · Sociedad Limitada (SL) · capital €15,030 · 5 BORME filings
B83972539 · Madrid
Timeline (7)
- 12/01/2026Ceased as Apoderado Mancomunado Solidario of ALK ABELLO SA · Madrid
- 12/01/2026Appointed Apoderado of ALK ABELLO SA · Madrid
- 16/01/2025Appointed Miembro de la Comisión de Control of FONDITEL BETA FONDO DE PENSIONES · Madrid
- 12/11/2024Appointed Apoderado Mancomunado of ALK ABELLO SA · Madrid
- 28/05/2024Appointed Consejero Delegado Mancomunado of ALK ABELLO SA · Madrid
- 04/11/2020Appointed Apoderado Mancomunado Solidario of ALK ABELLO SA · Madrid
- 21/04/2017Ceased as Administrador Solidario of CAÑALREDONDO ESTUDIOS AGROALIMENTARIOS SL EN LIQUIDACION · Madrid
Co-directors (7)
- Navarro Martinez-Avial Gonzalo · Secretario no Consejero
- Houghton Christian Gauguin · Consejero
- Solje Claus Steensen · Consejero Delegado Mancomunado
- Guijarro Martinez Maria del Mar · Vicesecretario no Consejero
- Jimenez Garcia Jose Antonio · Miembro de la Comisión de Control
- Chueca Viñas Susana · Miembro de la Comisión de Control
- Gonzalez Hernandez Esteban · Presidente de la Comisión de Control
Network map
Identity matched by name · homonyms possible.