Casanova Matthias
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- HELADOS Y POSTRES, S.A, NESTLE ESPAÑA SA, MONTBLANC LOGISTICS AIE, COMERCIAL HELADOS NESTLE SA
Summary
Casanova Matthias appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 28 October 2011, at HELADOS Y POSTRES, S.A; the most recent began on 8 November 2013. The offices held are Apoderado Mancomunado Solidario, Apoderado, Administrador Conjunto and Consejero. The companies are registered in Álava, Barcelona and Valencia. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Alegre Puig Meritxell, Masso Allende Monica, Ana Patricia de Oliveira Carvalho and 12 others.
Offices held
Commercial registries
Álava · Barcelona · Valencia
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado Mancomunado Solidario · from 28/10/2011 to 21/03/2016
Liquidada · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Vitoria-Gasteiz · Sociedades anónimas · capital €50,900,000 · 140 BORME filings
A01274067 · Álava
Former Apoderado · from 28/03/2013 to 11/03/2016
Active · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos (CNAE 1086) · Esplugues de Llobregat · Sociedad Anónima (SA) · 536 BORME filings
A08005449 · Barcelona
Former Administrador Conjunto · from 08/11/2013 to 05/02/2015
Baja · Agrupación de Interés Económico (AIE) · incorporated 15/11/2013 · 9 BORME filings
Corporate purpose: SER UN INSTRUMENTO DE COOPERACION ENTRE SUS SOCIOS,TENDENTE A FACILITAR LA ACTIVIDAD AUXILIAR DE DISTRIBUCION FISICA,EN FRIO NEGATIVO,DE LOS PRODUCTOSALIMENTICIOS FABRICADOS O COMERCIALIZADOS POR AQUELLOS, ETC.
V66140419 · Barcelona
Former Consejero · from 30/11/2011 to 21/12/2011
Liquidada · Sociedad Anónima (SA) · 5 BORME filings
A97400923 · Valencia
Timeline (10)
- 21/03/2016Ceased as Consejero of HELADOS Y POSTRES, S.A · Álava
- 11/03/2016Ceased as Apoderado of NESTLE ESPAÑA SA · Barcelona
- 18/02/2016Ceased as Apoderado Mancomunado Solidario of HELADOS Y POSTRES, S.A · Álava
- 05/02/2015Ceased as Administrador Conjunto of MONTBLANC LOGISTICS AIE · Barcelona
- 08/11/2013Appointed Administrador Conjunto of MONTBLANC LOGISTICS AIE · Barcelona
- 28/03/2013Appointed Apoderado of NESTLE ESPAÑA SA · Barcelona
- 21/12/2011Ceased as Consejero of COMERCIAL HELADOS NESTLE SA · Valencia
- 30/11/2011Appointed Consejero of COMERCIAL HELADOS NESTLE SA · Valencia
- 14/11/2011Appointed Apoderado Mancomunado Solidario of HELADOS Y POSTRES, S.A · Álava
- 28/10/2011Appointed Consejero of HELADOS Y POSTRES, S.A · Álava
Co-directors (15)
- Alegre Puig Meritxell · Director
- Masso Allende Monica · Director
- Ana Patricia de Oliveira Carvalho · Consejero
- Andre Dias Moura · Director
- Brigitte Felber · Director
- Cararach Salami Raimon · Director
- Cardoso Rodrigues Luis Felipe · Secretario
- Luis Filipe Cardoso Rodrigues · Consejero
- Lopez Gil Carlos · Director
- Philippe Marie Henri de Maillardoz · Director
- Martinez Gomez Delia · Consejero
- Llach Fernandez Jorge · Director General
- Gaetan Jean M Leclef · Consejero
- Rachel Muller Galvao · Consejero
- Olivier Helfer · Presidente
Network map
Identity matched by name · homonyms possible.