Casellas Perrot Juan Miguel

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
INTERNATIONAL RUM & SPIRITS MARKETING SOLUTIONS, SOCIEDAD LIMITADA, PERNOD RICARD CANARIAS SL, PERNOD RICARD ESPAÑA SA, DOMECQ BODEGAS SL, BODEGAS TARSUS SA, VINARCHY SPAIN SA

Summary

Casellas Perrot Juan Miguel appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 19 February 2009, at VINARCHY SPAIN SA; the most recent began on 1 March 2023. The offices held are Liquidador Solidario, Consejero, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered across 6 different registries. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Peña Jauregui Ainhoa, Muñoz Alonso Ana Clara, Erauso Velasco Iñigo.l and 7 others.

Offices held

Liquidador SolidarioConsejeroApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Murcia · Las Palmas · Málaga · La Rioja · Burgos · Gipuzkoa

Companies · current (0)

No mandate in force.

Companies · former (6)

INTERNATIONAL RUM & SPIRITS MARKETING SOLUTIONS, SOCIEDAD LIMITADAFormer

Former Liquidador Solidario · from 01/03/2023 to 14/11/2024

Struck off · Agencias de publicidad (CNAE 7311) · Murcia · Sociedad Limitada (SL) · incorporated 20/04/2009 · capital €3,100 · 15 BORME filings

Corporate purpose: Planificacion estrategica para reforzar el posicionamiento global de marcas comerciales, en linea con las necesidades y caracteristicas de los mecados donde dichas marcas comerciales se distribuyen en todo el mundo. Servicios de marketing…

B73629164 · Murcia

PERNOD RICARD CANARIAS SLFormer

Former Consejero · from 29/04/2009 to 22/07/2016

Struck off · Comercio al por mayor de bebidas (CNAE 4634) · Sociedad Limitada (SL) · 30 BORME filings

B38422416 · Las Palmas

PERNOD RICARD ESPAÑA SAFormer

Former Apoderado Solidario · from 07/07/2011 to 18/07/2016

Active · Sociedad Anónima (SA) · 116 BORME filings

Corporate purpose: -La sociedad se denomina "PERNOD RICARD ESPAÑA, S.A, es de duración indefinida e inició sus actividades el día 9 de julio de 1970, tiene su domicilio social en Málaga, calle César Vallejo, 24, Polígono industrial Guadalhorce, pudiendo el…

A08252926 · Málaga

DOMECQ BODEGAS SLFormer

Former Apoderado Solidario · until 23/12/2009

Struck off · Elaboración de vinos (CNAE 1102) · Sociedad Limitada (SL) · 21 BORME filings

B26293415 · La Rioja

BODEGAS TARSUS SAFormer

Former Apoderado Mancomunado Solidario · from 14/07/2009 to 21/12/2009

Active · Anguix · Sociedad Anónima (SA) · 46 BORME filings

A47408513 · Burgos

VINARCHY SPAIN SAFormer

Former Consejero · from 19/02/2009 to 21/12/2009

Active · Elaboración de vinos (CNAE 1102) · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €485,739 · 96 BORME filings

A11606118 · Gipuzkoa

Timeline (14)

  1. 14/11/2024Ceased as Administrador Solidario of INTERNATIONAL RUM & SPIRITS MARKETING SOLUTIONS, SOCIEDAD LIMITADA · Murcia
  2. 01/03/2023Appointed Administrador Solidario of INTERNATIONAL RUM & SPIRITS MARKETING SOLUTIONS, SOCIEDAD LIMITADA · Murcia
  3. 22/07/2016Ceased as Apoderado of PERNOD RICARD CANARIAS SL · Las Palmas
  4. 18/07/2016Ceased as Apoderado of PERNOD RICARD ESPAÑA SA · Málaga
  5. 26/06/2015Ceased as Apoderado Solidario of PERNOD RICARD ESPAÑA SA · Málaga
  6. 29/11/2013Ceased as Consejero of PERNOD RICARD CANARIAS SL · Las Palmas
  7. 07/07/2011Appointed Apoderado Solidario of PERNOD RICARD ESPAÑA SA · Málaga
  8. 23/12/2009Ceased as Apoderado Solidario of DOMECQ BODEGAS SL · La Rioja
  9. 21/12/2009Ceased as Consejero of VINARCHY SPAIN SA · Gipuzkoa
  10. 21/12/2009Ceased as Apoderado Mancomunado Solidario of BODEGAS TARSUS SA · Burgos
  11. 18/12/2009Ceased as Apoderado Mancomunado Solidario of VINARCHY SPAIN SA · Gipuzkoa
  12. 14/07/2009Appointed Apoderado Mancomunado Solidario of BODEGAS TARSUS SA · Burgos
  13. 29/04/2009Appointed Consejero of PERNOD RICARD CANARIAS SL · Las Palmas
  14. 19/02/2009Appointed Consejero of VINARCHY SPAIN SA · Gipuzkoa

Co-directors (10)

BODEGAS TARSUS SA
PERNOD RICARD ESPAÑA SA
VINARCHY SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.