Wotherspoon Alan William

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
EXTRACTOS VEGETALES SA, HORTIFRUT ESPAÑA-SOUTHERN SUN SL, HORTIFRUT MARKETING EMEA SOCIEDAD ANONIMA, HORTIFRUT EUROPA SOCIEDAD LIMITADA, ATLANTIC BLUE SL, ATLANTIC GREEN SL

Summary

Wotherspoon Alan William appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Apoderado Mancomunado Solidario of EXTRACTOS VEGETALES SA (Madrid) since 8 January 2025. EXTRACTOS VEGETALES SA is based in Madrid and operates in Otro procesado y conservación de frutas y hortalizas (CNAE 1039) — Sociedad Anónima (SA), an active company, share capital of €2,576,938. The earliest registered mandate dates from 13 January 2014, at ASTURIAN BERRIES SL; the most recent began on 8 January 2025. The offices held are Apoderado Mancomunado Solidario, Vocal and Secretario. The companies are registered across 4 different registries. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Gabarro Carpio Carmelo, Duro Hernandez Lavive Haidee and Valverde Fernandez Juan.

Offices held

Apoderado Mancomunado SolidarioVocalSecretario

Commercial registries

Madrid · Huelva · Sevilla · Asturias

Companies · current (1)

EXTRACTOS VEGETALES SACurrent

Apoderado Mancomunado Solidario since 08/01/2025

Active · Otro procesado y conservación de frutas y hortalizas (CNAE 1039) · Madrid · Sociedad Anónima (SA) · capital €2,576,938 · 23 BORME filings

A28270510 · Madrid

Companies · former (7)

HORTIFRUT ESPAÑA-SOUTHERN SUN SLFormer

Former Apoderado Mancomunado Solidario · from 19/04/2016 to 02/04/2024

Active · Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) · Almonte · Sociedad Limitada (SL) · capital €90,152 · 35 BORME filings

B21292891 · Huelva

HORTIFRUT MARKETING EMEA SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 19/05/2016 to 26/03/2024

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Sevilla · Sociedad Anónima (SA) · 39 BORME filings

A91248922 · Sevilla

HORTIFRUT EUROPA SOCIEDAD LIMITADAFormer

Former Vocal · from 11/11/2020 to 02/03/2023

ConsejeroVocal

Active · Sevilla · Sociedad Limitada (SL) · capital €3,960,657 · 19 BORME filings

B91498246 · Sevilla

ATLANTIC BLUE SLFormer

Former Apoderado Mancomunado Solidario · from 08/01/2022 to 20/10/2022

Active · Cultivo de otros árboles y arbustos frutales y frutos secos (CNAE 0125) · Almonte · Sociedad Limitada (SL) · capital €295,200 · 31 BORME filings

B21177456 · Huelva

ATLANTIC GREEN SLFormer

Former Apoderado Mancomunado Solidario · from 27/12/2021 to 20/10/2022

Active · Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) · Almonte · Sociedad Limitada (SL) · incorporated 10/05/2011 · capital €219,100 · 28 BORME filings

Corporate purpose: La investigación, creación, desarrollo e innovación, multiplicación, preparación, venta y promoción de nuevas variedades de frutales, como, por ejemplo, arandanos, grosellas, frambuesas, fresas, moras zarzaparrilla, cerezas.Registro de nuevas variedades y marcas comerciales de frutales.

B21498993 · Huelva

ROYAL BERRIES SLFormer

Former Apoderado Mancomunado Solidario · from 27/12/2021 to 20/10/2022

Active · Almonte · Sociedad Limitada (SL) · 28 BORME filings

B21356522 · Huelva

ASTURIAN BERRIES SLFormer

Former Secretario · from 13/01/2014 to 09/07/2019

Struck off · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611) · Villaviciosa · Sociedad Limitada (SL) · capital €840,400 · 13 BORME filings

B74147000 · Asturias

Timeline (23)

  1. 08/01/2025Appointed Apoderado Mancomunado Solidario of EXTRACTOS VEGETALES SA · Madrid
  2. 02/04/2024Ceased as Apoderado of HORTIFRUT ESPAÑA-SOUTHERN SUN SL · Huelva
  3. 26/03/2024Ceased as Apoderado Mancomunado Solidario of HORTIFRUT MARKETING EMEA SOCIEDAD ANONIMA · Sevilla
  4. 02/03/2023Ceased as Consejero Delegado Mancomunado y Solidario of HORTIFRUT EUROPA SOCIEDAD LIMITADA · Sevilla
  5. 03/11/2022Ceased as Apoderado Mancomunado Solidario of HORTIFRUT ESPAÑA-SOUTHERN SUN SL · Huelva
  6. 20/10/2022Ceased as Apoderado Mancomunado Solidario of ROYAL BERRIES SL · Huelva
  7. 20/10/2022Ceased as Apoderado Mancomunado Solidario of ATLANTIC GREEN SL · Huelva
  8. 20/10/2022Ceased as Apoderado Mancomunado Solidario of ATLANTIC BLUE SL · Huelva
  9. 08/01/2022Appointed Apoderado Mancomunado Solidario of ATLANTIC BLUE SL · Huelva
  10. 27/12/2021Appointed Apoderado Mancomunado Solidario of ROYAL BERRIES SL · Huelva
  11. 27/12/2021Appointed Apoderado Mancomunado Solidario of ATLANTIC GREEN SL · Huelva
  12. 19/11/2021Ceased as Apoderado of ASTURIAN BERRIES SL · Asturias
  13. 11/01/2021Appointed Consejero Delegado Mancomunado y Solidario of HORTIFRUT EUROPA SOCIEDAD LIMITADA · Sevilla
  14. 11/01/2021Ceased as Administrador Único of HORTIFRUT EUROPA SOCIEDAD LIMITADA · Sevilla
  15. 11/11/2020Ceased as Administrador Solidario of HORTIFRUT EUROPA SOCIEDAD LIMITADA · Sevilla
  16. 11/11/2020Appointed Administrador Único of HORTIFRUT EUROPA SOCIEDAD LIMITADA · Sevilla
  17. 09/07/2019Ceased as Consejero of ASTURIAN BERRIES SL · Asturias
  18. 25/06/2019Ceased as Apoderado Solidario of HORTIFRUT MARKETING EMEA SOCIEDAD ANONIMA · Sevilla
  19. 19/05/2016Appointed Apoderado Mancomunado Solidario of HORTIFRUT MARKETING EMEA SOCIEDAD ANONIMA · Sevilla
  20. 19/04/2016Appointed Apoderado Mancomunado Solidario of HORTIFRUT ESPAÑA-SOUTHERN SUN SL · Huelva
  21. 11/01/2016Appointed Secretario of ASTURIAN BERRIES SL · Asturias
  22. 07/03/2014Appointed Apoderado of ASTURIAN BERRIES SL · Asturias
  23. 13/01/2014Appointed Consejero of ASTURIAN BERRIES SL · Asturias

Co-directors (3)

HORTIFRUT EUROPA SOCIEDAD LIMITADA

Network map

3 nodes Person Company
wotherspoon-alan-will…EXTRACTOS VEGETALES SAEXTRACTOS VEGETALES …INVERSIONES NARBONA SLINVERSIONES NARBONA …

Identity matched by name · homonyms possible.