Bach Terricabras Luis

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
MONVIC CONSULTING SL, BACARDI ESPAÑA S.A, SAMSON & SURREY INTERNATIONAL S.L, FOOD DELIVERY BRANDS SA, FOOD DELIVERY BRANDS GROUP SA, SCHWEPPES SA

Summary

Bach Terricabras Luis appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Administrador Único of MONVIC CONSULTING SL (Barcelona) since 6 May 2014, as well as in 1 other company. MONVIC CONSULTING SL is based in Barcelona and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 13 May 2014, share capital of €3,000. The earliest registered mandate dates from 28 March 2011, at SUNNY DELIGHT ESPAÑA SL; the most recent began on 9 October 2017. The offices held are Administrador Único, Consejero, Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Barcelona and Madrid. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Todo Rovira Adolf, Tous Oriol Maria Alba, Tous Oriol Laura and 34 others.

Offices held

Administrador ÚnicoConsejeroApoderado Mancomunado SolidarioApoderado MancomunadoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

MONVIC CONSULTING SLCurrent

Administrador Único since 06/05/2014

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 13/05/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL A TODO TIPO DE ENTIDADES Y PROFESIONALES.

B66270646 · Barcelona

BACARDI ESPAÑA S.ACurrent

Consejero (in office)

Active · Barcelona · Sociedades anónimas · 21 BORME filings

A08005746 · Barcelona

Companies · former (8)

SAMSON & SURREY INTERNATIONAL S.LFormer

Former Administrador Único · from 09/10/2017 to 10/02/2022

Struck off · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/10/2017 · capital €7,000 · 10 BORME filings

Corporate purpose: LA PRODUCCION, COMERCIALIZACION Y DISTRIBUCION DE BEBIDAS ALCOHOLICAS,.

B67085688 · Barcelona

FOOD DELIVERY BRANDS SAFormer

Former Consejero · from 18/02/2015 to 29/04/2016

Active · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €2,687,939 · 133 BORME filings

A78849676 · Madrid

FOOD DELIVERY BRANDS GROUP SAFormer

Former Consejero · from 04/05/2015 to 25/04/2016

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €25,106,271 · 113 BORME filings

Corporate purpose: (i) la producción, distribución, comercialización y venta de productos de alimentación, especialmente de pizza, y otros productos destinados al consumo humano; ......... Página web de la sociedad. Creación de la página web corporativa:…

A84342229 · Madrid

SCHWEPPES SAFormer

Former Apoderado Mancomunado Solidario · from 12/11/2013 to 28/08/2014

Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Madrid · Sociedad Anónima (SA) · capital €12,020,000 · 111 BORME filings

A28075976 · Madrid

BLACK LION BEVERAGES SPAIN SLFormer

Former Apoderado Mancomunado · from 23/03/2012 to 28/08/2014

Apoderado Mancomunado SolidarioApoderado Solidario

Active · Madrid · Sociedad Limitada (SL) · 75 BORME filings

B84546514 · Madrid

S TOUS SLFormer

Former Consejero · from 31/12/2013 to 02/06/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Manresa · Sociedad Limitada (SL) · capital €1,679,014 · 78 BORME filings

B08332074 · Barcelona

SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SLFormer

Former Apoderado Mancomunado Solidario · from 31/01/2013 to 27/05/2014

Struck off · Sociedad Limitada (SL) · incorporated 05/01/2012 · capital €36,000 · 14 BORME filings

Corporate purpose: LA COMERCIALIZACION NACIONAL O INTERNACIONAL DE PRODUCTOS ALIMENTICIOS Y SUS DERIVADOS, Y EN ESPECIAL, EL COMERCIO INTERNACIONAL DE BEBIDAS Y DE SUS CONCENTRADOS, ESENCIAS, ENVASES E INGREDIENTES.

B86356458 · Madrid

SUNNY DELIGHT ESPAÑA SLFormer

Former Apoderado · from 28/03/2011 to 08/05/2012

Struck off · Cornella · Sociedad Limitada (SL) · 8 BORME filings

B63428155 · Barcelona

Timeline (23)

  1. 10/02/2022Ceased as Administrador Único of SAMSON & SURREY INTERNATIONAL S.L · Barcelona
  2. 09/10/2017Appointed Administrador Único of SAMSON & SURREY INTERNATIONAL S.L · Barcelona
  3. 29/04/2016Ceased as Consejero of FOOD DELIVERY BRANDS SA · Madrid
  4. 25/04/2016Ceased as Consejero of FOOD DELIVERY BRANDS GROUP SA · Madrid
  5. 04/05/2015Appointed Consejero of FOOD DELIVERY BRANDS GROUP SA · Madrid
  6. 18/02/2015Appointed Consejero of FOOD DELIVERY BRANDS SA · Madrid
  7. 30/09/2014Ceased as Apoderado Mancomunado Solidario of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  8. 28/08/2014Ceased as Apoderado Mancomunado Solidario of SCHWEPPES SA · Madrid
  9. 28/08/2014Ceased as Apoderado Mancomunado Solidario of BLACK LION BEVERAGES SPAIN SL · Madrid
  10. 02/06/2014Ceased as Consejero of S TOUS SL · Barcelona
  11. 27/05/2014Ceased as Consejero of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  12. 06/05/2014Appointed Administrador Único of MONVIC CONSULTING SL · Barcelona
  13. 31/12/2013Appointed Consejero of S TOUS SL · Barcelona
  14. 22/11/2013Appointed Apoderado Solidario of BLACK LION BEVERAGES SPAIN SL · Madrid
  15. 12/11/2013Appointed Apoderado Mancomunado Solidario of SCHWEPPES SA · Madrid
  16. 01/08/2013Ceased as Consejero of BLACK LION BEVERAGES SPAIN SL · Madrid
  17. 01/02/2013Appointed Apoderado Mancomunado Solidario of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  18. 31/01/2013Appointed Consejero of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  19. 08/05/2012Ceased as Apoderado of SUNNY DELIGHT ESPAÑA SL · Barcelona
  20. 03/05/2012Ceased as Presidente of SCHWEPPES SA · Madrid
  21. 23/03/2012Ceased as Presidente of BLACK LION BEVERAGES SPAIN SL · Madrid
  22. 23/03/2012Appointed Apoderado Mancomunado Solidario of BLACK LION BEVERAGES SPAIN SL · Madrid
  23. 28/03/2011Appointed Apoderado of SUNNY DELIGHT ESPAÑA SL · Barcelona

Co-directors (37)

S TOUS SL
BACARDI ESPAÑA S.A
SCHWEPPES SA
BLACK LION BEVERAGES SPAIN SL
FOOD DELIVERY BRANDS SA

Network map

23 nodes Person Company
bach-terricabras-luisMONVIC CONSULTING SLMONVIC CONSULTING SLBACARDI ESPAÑA S.ABACARDI ESPAÑA S.AVILA TARRES ALBERTVILA TARRES ALBERTFRANÇOIS IN ALBONFRANÇOIS IN ALBONPEÑA VILLUENDAS ANA PILARPEÑA VILLUENDAS ANA …RACHEL WEST AVERILLRACHEL WEST AVERILLBACARDI MARTINI BVBACARDI MARTINI BVBERGEL SAINZ DE BARANDA JAIME ISIDROBERGEL SAINZ DE BARA…BARCELO LLACERA JOSE MANUELBARCELO LLACERA JOSE…GENERAL BEVERAGE EURPE BVGENERAL BEVERAGE EUR…CATARINA GONÇALVES CORREIACATARINA GONÇALVES C…GUTIERREZ CENIZO RICARDOGUTIERREZ CENIZO RIC…EDUARDO MANUEL SARDIÑAEDUARDO MANUEL SARDI…LEBRERO EGUIZABAL JESUS MARIALEBRERO EGUIZABAL JE…TREBOLLE FERNANDEZ JAIMETREBOLLE FERNANDEZ J…SERRA TORRES FRANCISCO JAVIERSERRA TORRES FRANCIS…GARCIA SOLANAS JOSE PABLOGARCIA SOLANAS JOSE …SYLVIE HENONSYLVIE HENONPIJOAN MARIN JAVIERPIJOAN MARIN JAVIERLOPEZ MATE MARCOSLOPEZ MATE MARCOSMELANIE RATHGEBMELANIE RATHGEBPATRIK SAUVAGEOTPATRIK SAUVAGEOT

Identity matched by name · homonyms possible.