Aparicio Sainz Paloma

Director · Spanish companies register · 18 companies

Companies :
18 (0 current, 18 former)
Linked companies :
KRAFT FOODS POSTRES PRODUCTION SA, KRAFT FOODS ESPAÑA CONFECTIONERY PRODUCTION SL, KRAFT FOODS ESPAÑA BISCUITS PRODUCTION SL, KRAFT FOODS GALLETAS PRODUCTION SA, MONDELEZ EUROPE PROCUREMENT GMBH SUCURSAL EN ESPAÑA, MONDELEZ ESPAÑA PRODUCTION SL

Summary

Aparicio Sainz Paloma appears in the Spanish commercial register as a director of 18 companies, none current. The earliest registered mandate dates from 22 December 2009, at MONDELEZ ESPAÑA SERVICES SL; the most recent began on 5 March 2015. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Barcelona, Valladolid and Madrid. Of these 18 companies, 14 are still active and 4 have been struck off. The boards of these companies also include Kraft Foods España Biscuits Holdings Bv, Kraft Foods Schweiz Holding Gmbh, Caracino Nicola Antonio and 4 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Barcelona · Valladolid · Madrid

Companies · current (0)

No mandate in force.

Companies · former (18)

KRAFT FOODS POSTRES PRODUCTION SAInactive

Apoderado since 24/12/2009 · no registry activity since 10/12/2012

Active · Sociedad Anónima (SA) · 28 BORME filings

B115982 · Barcelona

KRAFT FOODS ESPAÑA CONFECTIONERY PRODUCTION SLInactive

Apoderado since 14/06/2011 · no registry activity since 13/07/2012

Active · Sociedad Limitada (SL) · capital €10,000,000 · 20 BORME filings

VA21759 · Valladolid

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

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

MONDELEZ EUROPE PROCUREMENT GMBH SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 14/10/2011 to 13/12/2018

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · incorporated 24/06/2009 · 40 BORME filings

Corporate purpose: LA COORDINACION DE LAS COMPRAS QUE REALICE EL GRUPO MONDELEZ INTERNATINAL EN EUROPA, PRESTANDO SERVICIOS CONGRUENTES CON ESTE BOJETO Y OCUPANDOSE DE TODA CLASE DE PRODUCTOS. PODRA LLEVAR A CABO ACTIVIDADES COMERCIALES, FINANCIERAS Y OTRAS…

W0392526J · Madrid

MONDELEZ ESPAÑA PRODUCTION SLFormer

Former Apoderado · from 14/11/2011 to 19/03/2018

Active · Madrid · Sociedad Limitada (SL) · capital €13,659,552 · 70 BORME filings

Corporate purpose: LA FABRICACION, ELABORACION Y ENVASADO DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y LA REPRESENTACION DE EMPRESAS NACIONALES O EXTRANJERAS RELACIONADAS CON DICHOS PRODUCTOS. Escisión parcial. Sociedades beneficiarias de la escisión: KRAFT FOODS ESPAÑA SERVICES SL.

B78110715 · Madrid

MONDELEZ ESPAÑA GALLETAS PRODUCTION SLFormer

Former Apoderado · from 26/02/2013 to 19/03/2018

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 ESPAÑA POSTRES PRODUCTION SAFormer

Former Apoderado Mancomunado Solidario · from 14/03/2013 to 19/03/2018

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

A60172541 · Madrid

MONDELEZ IBERIA SNACKING HOLDINGS SLFormer

Former Apoderado Mancomunado Solidario · from 10/07/2013 to 22/02/2018

Active · Madrid · Sociedad Limitada (SL) · capital €8,313 · 54 BORME filings

B64227887 · Madrid

MONDELEZ ESPAÑA SERVICES SLFormer

Former Apoderado Mancomunado Solidario · from 22/12/2009 to 22/02/2018

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2009 · capital €2,916,643 · 59 BORME filings

Corporate purpose: Artículo 2: "El objeto de la Sociedad será la prestación de servicios administrativos en general y, en particular, de servicios de soporte en las áreas de marketing, finanzas, legal, relaciones públicas, sistemas de información,…

B85692424 · Madrid

KRAFT FOODS ESPAÑA INTELLECTUAL PROPERTY SLFormer

Former Apoderado Mancomunado Solidario · from 21/02/2013 to 21/02/2018

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Madrid · Sociedad Limitada (SL) · incorporated 18/09/2009 · capital €1,791,550 · 32 BORME filings

B85793040 · Madrid

KRAFT FOODS ESPAÑA HOLDINGS SLFormer

Former Apoderado Mancomunado Solidario · from 22/12/2009 to 21/02/2018

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2009 · capital €1,006,016 · 33 BORME filings

B85692416 · Madrid

MONDELEZ IBERIA HOLDINGS SLFormer

Former Apoderado Mancomunado Solidario · from 20/02/2013 to 20/02/2018

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

B08292583 · Madrid

MONDELEZ ESPAÑA COMMERCIAL SLFormer

Former Apoderado · from 22/12/2009 to 23/01/2018

Active · Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2009 · capital €1,745,340 · 73 BORME filings

B85692374 · Madrid

MONDELEZ ESPAÑA CONFECTIONERY PRODUCTION SLFormer

Former Apoderado Mancomunado Solidario · from 20/03/2013 to 04/01/2018

Liquidada · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Madrid · Sociedad Limitada (SL) · capital €1,000,000 · 31 BORME filings

B47635453 · Madrid

MONDELEZ ESPAÑA COFFEE SLFormer

Former Apoderado Mancomunado Solidario · from 05/03/2015 to 14/07/2015

Apoderado Mancomunado Solidario

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · incorporated 09/02/2015 · capital €198,259 · 14 BORME filings

B87202990 · Madrid

CADBURY SERVICES SAFormer

Former Apoderado · from 14/06/2011 to 23/01/2012

Liquidada · Sociedad Anónima (SA) · 12 BORME filings

A58661232 · Valladolid

CADBURY ESPAÑA SLFormer

Former Apoderado Solidario · from 14/06/2011 to 03/08/2011

Liquidada · Sociedad Limitada (SL) · 14 BORME filings

B28000974 · Valladolid

Timeline (47)

  1. 13/12/2018Ceased as Apoderado of MONDELEZ EUROPE PROCUREMENT GMBH SUCURSAL EN ESPAÑA · Madrid
  2. 19/03/2018Ceased as Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA POSTRES PRODUCTION SA · Madrid
  3. 19/03/2018Ceased as Apoderado of MONDELEZ ESPAÑA PRODUCTION SL · Madrid
  4. 19/03/2018Ceased as Apoderado of MONDELEZ ESPAÑA GALLETAS PRODUCTION SL · Madrid
  5. 22/02/2018Ceased as Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA SERVICES SL · Madrid
  6. 22/02/2018Ceased as Apoderado Mancomunado Solidario of MONDELEZ IBERIA SNACKING HOLDINGS SL · Madrid
  7. 21/02/2018Ceased as Apoderado Mancomunado Solidario of KRAFT FOODS ESPAÑA HOLDINGS SL · Madrid
  8. 21/02/2018Ceased as Apoderado Mancomunado Solidario of KRAFT FOODS ESPAÑA INTELLECTUAL PROPERTY SL · Madrid
  9. 20/02/2018Ceased as Apoderado Mancomunado Solidario of MONDELEZ IBERIA HOLDINGS SL · Madrid
  10. 23/01/2018Ceased as Apoderado of MONDELEZ ESPAÑA COMMERCIAL SL · Madrid
  11. 04/01/2018Ceased as Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA CONFECTIONERY PRODUCTION SL · Madrid
  12. 11/08/2016Ceased as Apoderado of KRAFT FOODS ESPAÑA INTELLECTUAL PROPERTY SL · Madrid
  13. 11/08/2016Ceased as Apoderado of MONDELEZ IBERIA HOLDINGS SL · Madrid
  14. 11/08/2016Appointed Apoderado Mancomunado Solidario of KRAFT FOODS ESPAÑA INTELLECTUAL PROPERTY SL · Madrid
  15. 11/08/2016Appointed Apoderado Mancomunado Solidario of MONDELEZ IBERIA HOLDINGS SL · Madrid
  16. 10/08/2016Ceased as Apoderado of MONDELEZ ESPAÑA SERVICES SL · Madrid
  17. 10/08/2016Appointed Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA SERVICES SL · Madrid
  18. 01/08/2016Ceased as Apoderado of MONDELEZ IBERIA SNACKING HOLDINGS SL · Madrid
  19. 01/08/2016Appointed Apoderado Mancomunado Solidario of MONDELEZ IBERIA SNACKING HOLDINGS SL · Madrid
  20. 19/10/2015Ceased as Apoderado of MONDELEZ ESPAÑA POSTRES PRODUCTION SA · Madrid
  21. 19/10/2015Appointed Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA POSTRES PRODUCTION SA · Madrid
  22. 14/07/2015Ceased as Apoderado Mancomunado of MONDELEZ ESPAÑA COFFEE SL · Madrid
  23. 05/03/2015Appointed Apoderado Mancomunado of MONDELEZ ESPAÑA COFFEE SL · Madrid
  24. 10/07/2013Ceased as Apoderado of MONDELEZ IBERIA SNACKING HOLDINGS SL · Madrid
  25. 10/07/2013Appointed Apoderado Solidario/Mancomunado of MONDELEZ IBERIA SNACKING HOLDINGS SL · Madrid
  26. 20/03/2013Ceased as Apoderado of MONDELEZ ESPAÑA CONFECTIONERY PRODUCTION SL · Madrid
  27. 20/03/2013Appointed Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA CONFECTIONERY PRODUCTION SL · Madrid
  28. 26/02/2013Ceased as Apoderado of KRAFT FOODS ESPAÑA HOLDINGS SL · Madrid
  29. 26/02/2013Appointed Apoderado Mancomunado Solidario of KRAFT FOODS ESPAÑA HOLDINGS SL · Madrid
  30. 23/01/2012Ceased as Apoderado Solidario of CADBURY SERVICES SA · Valladolid
  31. 11/11/2011Ceased as Apoderado Solidario of KRAFT FOODS ESPAÑA CONFECTIONERY PRODUCTION SL · Valladolid
  32. 11/11/2011Appointed Apoderado of KRAFT FOODS ESPAÑA CONFECTIONERY PRODUCTION SL · Valladolid
  33. 14/10/2011Ceased as Apoderado Mancomunado Solidario of MONDELEZ EUROPE PROCUREMENT GMBH SUCURSAL EN ESPAÑA · Madrid
  34. 14/10/2011Appointed Apoderado of MONDELEZ EUROPE PROCUREMENT GMBH SUCURSAL EN ESPAÑA · Madrid
  35. 03/08/2011Ceased as Apoderado Solidario of CADBURY ESPAÑA SL · Valladolid
  36. 01/07/2011Appointed Apoderado of CADBURY SERVICES SA · Valladolid
  37. 17/06/2011Appointed Apoderado Mancomunado Solidario of KRAFT FOODS ESPAÑA CONFECTIONERY PRODUCTION SL · Valladolid
  38. 14/06/2011Appointed Apoderado Solidario of CADBURY SERVICES SA · Valladolid
  39. 14/06/2011Appointed Apoderado Solidario of KRAFT FOODS ESPAÑA CONFECTIONERY PRODUCTION SL · Valladolid
  40. 14/06/2011Appointed Apoderado Solidario of CADBURY ESPAÑA SL · Valladolid
  41. 24/12/2009Appointed Apoderado of KRAFT FOODS ESPAÑA BISCUITS PRODUCTION SL · Barcelona
  42. 22/12/2009Ceased as Apoderado Solidario of MONDELEZ ESPAÑA SERVICES SL · Madrid
  43. 22/12/2009Ceased as Apoderado Solidario of MONDELEZ ESPAÑA COMMERCIAL SL · Madrid
  44. 22/12/2009Ceased as Apoderado Solidario of KRAFT FOODS ESPAÑA HOLDINGS SL · Madrid
  45. 22/12/2009Appointed Apoderado of MONDELEZ ESPAÑA SERVICES SL · Madrid
  46. 22/12/2009Appointed Apoderado of MONDELEZ ESPAÑA COMMERCIAL SL · Madrid
  47. 22/12/2009Appointed Apoderado of KRAFT FOODS ESPAÑA HOLDINGS SL · Madrid

Co-directors (7)

KRAFT FOODS ESPAÑA BISCUITS PRODUCTION SL
MONDELEZ ESPAÑA SERVICES SL
MONDELEZ ESPAÑA COMMERCIAL SL
MONDELEZ IBERIA HOLDINGS SL
MONDELEZ IBERIA SNACKING HOLDINGS SL
MONDELEZ ESPAÑA POSTRES PRODUCTION SA
MONDELEZ ESPAÑA COFFEE SL
MONDELEZ ESPAÑA PRODUCTION SL
MONDELEZ ESPAÑA GALLETAS PRODUCTION SL

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No recorded relationships

Identity matched by name · homonyms possible.