Claudio Mealli

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
AMERICOLD ZARANTEPEC S.L, LISTON INVERSIONES 2004 SICAV SA, AMERICOLD BARCELONA SANTA PERPETUA S.A, AMERICOLD BARCELONA PALAU S.A

Summary

Claudio Mealli appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 8 September 2009, at LISTON INVERSIONES 2004 SICAV SA; the most recent began on 24 November 2011. The offices held are Apoderado, Presidente and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Santamaria Aguado Jose Antonio and Nathan Hale Harwell.

Offices held

ApoderadoPresidenteAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado · until 12/04/2017

Liquidada · Depósito y almacenamiento (CNAE 5210) · Santa Perpetua de Mogoda · Sociedades de responsabilidad limitada · 31 BORME filings

B63715742 · Barcelona

Former Presidente · from 08/09/2009 to 05/07/2016

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A84149681 · Madrid

Former Administrador Único · from 09/11/2009 to 15/04/2016

Active · Depósito y almacenamiento (CNAE 5210) · Santa Perpetua de Mogoda · Sociedades anónimas · 43 BORME filings

Corporate purpose: LA CONSTRUCCION Y LA EXPLOTACION DE ALMACENES FRIGORIFICOS INDUSTRIALES Y LA CONGELACION DE PRODUCTOS ALIMENTICIOS. EL DEPOSITO Y ALMACENAMIENTO FRIGORIFICO COMO SERVICIO INDEPENDIENTE DE TODA CLASE DE MERCANCIAS ...

A63544563 · Barcelona

Former Administrador Único · from 24/11/2011 to 15/04/2016

Liquidada · Depósito y almacenamiento (CNAE 5210) · Palau-Solita I Plegamans · Sociedades anónimas · 46 BORME filings

Corporate purpose: AMPLIAR A: EL DEPOSITO Y ALMACENAMIENTO FRIGORIFICO COMO SERVICIO INDEPENDIENTE DE TODA CLASE DE MERCANCIAS AJENAS,ELABORADAS Y SEMIELABORADAS. EL MOVIMIENTO INTERNO DE ALMACENES,EL REACONDICIONAMIENTO DEL PRODUCTO ...

A58398512 · Barcelona

Timeline (9)

  1. 12/04/2017Ceased as Apoderado of AMERICOLD ZARANTEPEC S.L · Barcelona
  2. 05/07/2016Ceased as Presidente of LISTON INVERSIONES 2004 SICAV SA · Madrid
  3. 15/04/2016Ceased as Administrador Único of AMERICOLD BARCELONA SANTA PERPETUA S.A · Barcelona
  4. 15/04/2016Ceased as Administrador Único of AMERICOLD BARCELONA PALAU S.A · Barcelona
  5. 24/11/2011Ceased as Administrador of AMERICOLD BARCELONA PALAU S.A · Barcelona
  6. 24/11/2011Appointed Administrador Único of AMERICOLD BARCELONA PALAU S.A · Barcelona
  7. 26/04/2010Appointed Administrador Único of AMERICOLD BARCELONA SANTA PERPETUA S.A · Barcelona
  8. 09/11/2009Appointed Presidente of AMERICOLD BARCELONA SANTA PERPETUA S.A · Barcelona
  9. 08/09/2009Appointed Presidente of LISTON INVERSIONES 2004 SICAV SA · Madrid

Co-directors (2)

Network map

No recorded relationships

Identity matched by name · homonyms possible.