Alimentos Cañuelas S.L.

Directors and officers

• Managing director · since 21/01/2022
  Navilli Carlos-Adriano
• Chair · since 03/03/2021
  Navilli Aldo-Adriano
• Board member · since 03/03/2021
  Navilli Aldo-Adriano
• Board member · since 03/03/2021
  Navilli Ricardo-Alberto
• Board member · since 03/03/2021
  Navilli Carlos-Adriano
• Board member · since 03/03/2021
  Villemur Marcos-Anibal
• Secretary · since 03/03/2021
  Serralta Huerta Joaquin
• Attorney · since 10/02/2014
  Montt Matte Francisco
• Attorney · since 10/02/2014
  Morales Carrasco Omar Rabindranath de Jesus
• Attorney · since 10/02/2014
  Montt Vicuña Jose Santiago
• Attorney · since 10/02/2014
  Pereira Nava Mariana
• Attorney · since 30/07/2014
  Pereira Nava Mariana
• Attorney · since 30/07/2014
  Navilli Carlos-Adriano
• Attorney · since 30/07/2014
  Navilli Ricardo-Alberto
• Attorney · since 30/07/2014
  Ferri Daniel Horacio
• Attorney · since 30/07/2014
  Naftal Carlos Ruben Ariel
• Attorney · since 23/05/2017
  Navilli Aldo Adriano
• Attorney · since 09/09/2022
  Navilli Mariano
• Attorney · since 09/09/2022
  Navilli Aldo Luciano

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Alimentos Cañuelas S.L.

Alimentos Cañuelas S.L. is a company based in Madrid. It was incorporated on 28/07/2011, according to the BORME. By its corporate purpose, its activity matches CNAE 6420 (Actividades de las sociedades holding). The BORME lists 19 current officers. We don't have its phone or email yet.

Corporate purpose

Gestión y administración de valores representativos delos fondos propios de sociedades y otras entidades, sean éstas residentes o no el territorio español.

Source: Official Gazette of the Commercial Registry (BORME).

Reports on Alimentos Cañuelas S.L.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

22 entries published since 28/07/2011 · latest on 09/09/2022 · 0 in the last 24 months.

1. 09/09/2022
   Appointments

   Attorney: Navilli Mariano · Attorney: Navilli Aldo Luciano

2. 21/01/2022
   Appointments

   Managing director: Navilli Carlos-Adriano

3. 03/03/2021
   Re-elections

   Chair: Navilli Aldo-Adriano · Board member: Navilli Aldo-Adriano · Board member: Navilli Ricardo-Alberto · Board member: Navilli Carlos-Adriano · Board member: Villemur Marcos-Anibal

4. 03/03/2021
   Removals and resignations

   Board member: Navilli Mariano · Managing director: Navilli Aldo-Adriano

5. 03/03/2021
   Appointments

   Secretary: Serralta Huerta Joaquin

6. 03/03/2021
   Removals and resignations

   Secretary: Sanz Ferre Enrique

7. 01/10/2019
   Removals and resignations

   Board member: Navilli Adriana-Elba

8. 23/05/2017
   Appointments

   Attorney: Navilli Aldo Adriano

9. 26/10/2016
   Removals and resignations

   Board member: Navilli Adriano-Carlos

10. 13/01/2015
    Change of legal form

    Denominación y forma adoptada: ALIMENTOS CAÑUELAS SA

11. 13/01/2015
    Re-elections

    Board member: Navilli Aldo-Adriano · Board member: Navilli Ricardo-Alberto · Board member: Navilli Carlos-Adriano · Board member: Navilli Adriano-Carlos · Board member: Navilli Adriana-Elba · Board member: Villemur Marcos-Anibal · Board member: Navilli Mariano · Managing director: Navilli Aldo-Adriano · Secretary: Sanz Ferre Enrique

12. 30/07/2014
    Appointments

    Attorney: Pereira Nava Mariana

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

CNAE (estimated)

6420 · Actividades de las sociedades holding

Province

Madrid

Registered address

Paseo de la Castellana 259B (Madrid)

Incorporated

28/07/2011

Share capital

€483,000

Data from

2011-07-28