Aguilera Merlo Javier

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
KRAFT FOODS POSTRES PRODUCTION SA, KRAFT FOODS GALLETAS PRODUCTION SA, KRAFT FOODS ESPAÑA BISCUITS PRODUCTION SL, HERO ESPAÑA SA, MONDELEZ ESPAÑA POSTRES PRODUCTION SA, MONDELEZ ESPAÑA GALLETAS PRODUCTION SL

Summary

Aguilera Merlo Javier appears in the Spanish commercial register as a director of 7 companies, none current. The earliest registered mandate dates from 24 December 2009, at KRAFT FOODS GALLETAS PRODUCTION SA; the most recent began on 3 March 2023. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Barcelona, Murcia and Madrid. The boards of these companies also include Kraft Foods España Biscuits Holdings Bv, Szpyt Tomasz, Gonzalez Perandones Carlos and 1 other.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Barcelona · Murcia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

KRAFT FOODS POSTRES PRODUCTION SAInactive

Apoderado since 11/11/2011 · no registry activity since 10/12/2012

Active · Sociedad Anónima (SA) · 28 BORME filings

B115982 · Barcelona

KRAFT FOODS GALLETAS PRODUCTION SAInactive

Apoderado since 24/12/2009 · no registry activity since 25/11/2011

Active · Sociedad Anónima (SA) · capital €2,500,000 · 26 BORME filings

B207540 · Barcelona

KRAFT FOODS ESPAÑA BISCUITS PRODUCTION SLInactive

Apoderado since 24/12/2009 · no registry activity since 21/11/2011

Active · Sociedad Limitada (SL) · capital €13,731,949 · 20 BORME filings

Corporate purpose: PRODUCCION Y COMERCIALIZACION DE ARTICULOS ALIMENTICIOS.GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN EL TERRITORIO ESPAÑOL, ETC. Fusión por absorción. Sociedades absorbidas:…

B72476 · Barcelona

HERO ESPAÑA SAFormer

Former Apoderado Mancomunado · from 03/03/2023 to 16/08/2024

Active · Otro procesado y conservación de frutas y hortalizas (CNAE 1039) · Alcantarilla · Sociedad Anónima (SA) · 69 BORME filings

A30000632 · Murcia

MONDELEZ ESPAÑA POSTRES PRODUCTION SAFormer

Former Apoderado · until 14/03/2013

Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Madrid · Sociedad Anónima (SA) · 41 BORME filings

A60172541 · Madrid

MONDELEZ ESPAÑA GALLETAS PRODUCTION SLFormer

Former Apoderado · until 26/02/2013

Active · Fabricación de galletas y productos de panadería y pastelería de larga duración (CNAE 1072) · Madrid · Sociedad Limitada (SL) · capital €4,000,000 · 53 BORME filings

B31018104 · Madrid

MONDELEZ IBERIA HOLDINGS SLFormer

Former Apoderado · until 20/02/2013

Active · Madrid · Sociedad Limitada (SL) · 25 BORME filings

Corporate purpose: a) La adquisición, tenencia, disfrute, administración, dirección y gestiónde títulos valores y/o acciones representativos de los fondos propios de sociedades o entidades constituidas en territorio español o fuera de él, pudiendo realizar…

B08292583 · Madrid

Timeline (8)

  1. 16/08/2024Ceased as Apoderado Mancomunado of HERO ESPAÑA SA · Murcia
  2. 03/03/2023Appointed Apoderado Mancomunado of HERO ESPAÑA SA · Murcia
  3. 14/03/2013Ceased as Apoderado of MONDELEZ ESPAÑA POSTRES PRODUCTION SA · Madrid
  4. 26/02/2013Ceased as Apoderado of MONDELEZ ESPAÑA GALLETAS PRODUCTION SL · Madrid
  5. 20/02/2013Ceased as Apoderado of MONDELEZ IBERIA HOLDINGS SL · Madrid
  6. 11/11/2011Appointed Apoderado of KRAFT FOODS POSTRES PRODUCTION SA · Barcelona
  7. 24/12/2009Appointed Apoderado of KRAFT FOODS GALLETAS PRODUCTION SA · Barcelona
  8. 24/12/2009Appointed Apoderado of KRAFT FOODS ESPAÑA BISCUITS PRODUCTION SL · Barcelona

Co-directors (4)

KRAFT FOODS ESPAÑA BISCUITS PRODUCTION SL
MONDELEZ IBERIA HOLDINGS SL
MONDELEZ ESPAÑA POSTRES PRODUCTION SA
MONDELEZ ESPAÑA GALLETAS PRODUCTION SL
HERO ESPAÑA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.