Compagnie Gervais Danone

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PRODUITS LAITIERS FRAIS IBERIA SL, DANONE SA, DAIRY LATAM SL

Summary

Compagnie Gervais Danone appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of PRODUITS LAITIERS FRAIS IBERIA SL (Barcelona) since 3 January 2025, as well as in 1 other company. PRODUITS LAITIERS FRAIS IBERIA SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 18 September 2009, share capital of €846,350,244. The earliest registered mandate dates from 10 March 2011, at DANONE SA; the most recent began on 18 February 2025. The offices held are Administrador Único and Consejero. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Jacques Alexandre Pierre Nahmias Cazes.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Barcelona

Companies · current (2)

PRODUITS LAITIERS FRAIS IBERIA SLCurrent

Administrador Único since 03/01/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 18/09/2009 · capital €846,350,244 · 65 BORME filings

Corporate purpose: a)LA ADQUISICION,SUSCRIPCION,TENENCIA,ADMINISTRACION,ENAJENACION,PERMUTA,TRANSMISION Y VENTA DE TITULOS,TITULOS VALORES,VALORES MOBILIARIOS,ACCIONES Y/O PARTICIPACIONES,YA SEAN NACIONALES O EXTRANJEROS,DE CUALESQUIERA ...ETC.

B65176521 · Barcelona

DANONE SACurrent

Consejero since 10/03/2011

Active · Preparación de leche y otros productos lácteos (CNAE 1054) · Barcelona · Sociedad Anónima (SA) · 221 BORME filings

A17000852 · Barcelona

Companies · former (1)

DAIRY LATAM SLFormer

Former Administrador Único · from 18/02/2025 to 22/12/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 05/11/2010 · capital €100,000 · 31 BORME filings

Corporate purpose: ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

B65443178 · Barcelona

Timeline (4)

  1. 22/12/2025Ceased as Administrador Único of DAIRY LATAM SL · Barcelona
  2. 18/02/2025Appointed Administrador Único of DAIRY LATAM SL · Barcelona
  3. 03/01/2025Appointed Administrador Único of PRODUITS LAITIERS FRAIS IBERIA SL · Barcelona
  4. 10/03/2011Appointed Consejero of DANONE SA · Barcelona

Co-directors (1)

DANONE SA

Network map

5 nodes Person Company
compagnie-gervais-dan…PRODUITS LAITIERS FRAIS IBERIA SLPRODUITS LAITIERS FR…DANONE SADANONE SAJACQUES ALEXANDRE PIERRE NAHMIAS CAZESJACQUES ALEXANDRE PI…PRODUITS LAITIERS FRAIS IBERIA SLPRODUITS LAITIERS FR…

Identity matched by name · homonyms possible.