Cozzani Luca

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
EUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SL, EUROFINS ANALISIS AGRO SA, SENSORY AND MARKETING SPAIN S.L, EUROFINS ANALISIS ALIMENTARIO SL, EUROFINS ANALISIS ALIMENTARIO NORDESTE S.L, EUROFINS LATIN AMERICAN VENTURES SL

Summary

Cozzani Luca appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of EUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SL (Madrid) since 25 October 2013. EUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SL is based in Coslada and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 15 October 2013, share capital of €20,197,100. The earliest registered mandate dates from 4 June 2009, at EUROFINS LATIN AMERICAN VENTURES SL; the most recent began on 9 July 2014. The offices held are Consejero, Consejero Delegado Solidario and Consejero Delegado. The companies are registered in Madrid, Lleida and Barcelona. The boards of these companies also include Leon Aafjes, Charles Alexis Maxime Billard, Pieter de Maeseneer and 10 others.

Offices held

ConsejeroConsejero Delegado SolidarioConsejero Delegado

Commercial registries

Madrid · Lleida · Barcelona

Companies · current (1)

EUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SLCurrent

Consejero since 25/10/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Coslada · Sociedad Limitada (SL) · incorporated 15/10/2013 · capital €20,197,100 · 38 BORME filings

B66137415 · Madrid

Companies · former (5)

EUROFINS ANALISIS AGRO SAFormer

Former Consejero Delegado Solidario · from 09/07/2014 to 15/03/2021

Consejero

Active · Ensayos y análisis técnicos (CNAE 7120) · Sidamon · Sociedad Anónima (SA) · capital €270,424 · 43 BORME filings

Corporate purpose: el análisis y control de suelos, material vegetal, frutos y forrajes, aguas (incluidas las potables y residuales), abonos y fertilizantes así como productos y residuos orgánicos (compost, lodos, etc.), otros productos agroalimentarios y…

A25244849 · Lleida

SENSORY AND MARKETING SPAIN S.LFormer

Former Consejero Delegado · from 25/10/2013 to 19/11/2018

Consejero

Active · Ensayos y análisis técnicos (CNAE 7120) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/10/2013 · capital €126,583 · 31 BORME filings

Corporate purpose: LA REALIZACION DE ANALISIS DE LABORATORIO DE PRODUCTOS DE DIVERSA NATURALEZA Y COMPOSICION.

B66137175 · Barcelona

EUROFINS ANALISIS ALIMENTARIO SLFormer

Former Consejero Delegado · from 23/05/2014 to 05/11/2018

Consejero

Active · Ensayos y análisis técnicos (CNAE 7120) · Coslada · Sociedad Limitada (SL) · capital €384,017 · 21 BORME filings

B66198391 · Madrid

EUROFINS ANALISIS ALIMENTARIO NORDESTE S.LFormer

Former Consejero Delegado · from 26/06/2014 to 22/10/2018

Consejero

Active · Ensayos y análisis técnicos (CNAE 7120) · Sant Boi de Llobregat · Sociedades de responsabilidad limitada · capital €453,275 · 49 BORME filings

B63421762 · Barcelona

EUROFINS LATIN AMERICAN VENTURES SLFormer

Former Consejero Delegado · from 04/06/2009 to 10/01/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Esplugues de Llobregat · Sociedad Limitada (SL) · incorporated 10/02/2009 · capital €35,010,314 · 52 BORME filings

Corporate purpose: LA COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES, DE SOCIEDADES, CON EXCEPCION EN TODOCASO DE LAS ACTIVIDADES QUE, CON ARREGLO A LA LEGISLACION ESPECIAL Y SIN...

B65046344 · Barcelona

Timeline (18)

  1. 15/03/2021Ceased as Consejero Delegado Solidario of EUROFINS ANALISIS AGRO SA · Lleida
  2. 20/01/2020Appointed Consejero of EUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SL · Madrid
  3. 19/11/2018Ceased as Consejero Delegado of SENSORY AND MARKETING SPAIN S.L · Barcelona
  4. 05/11/2018Ceased as Consejero Delegado of EUROFINS ANALISIS ALIMENTARIO SL · Madrid
  5. 22/10/2018Ceased as Consejero Delegado of EUROFINS ANALISIS ALIMENTARIO NORDESTE S.L · Barcelona
  6. 10/01/2018Ceased as Consejero Delegado of EUROFINS LATIN AMERICAN VENTURES SL · Barcelona
  7. 22/02/2017Ceased as Administrador Único of EUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SL · Madrid
  8. 23/06/2016Appointed Consejero Delegado of EUROFINS LATIN AMERICAN VENTURES SL · Barcelona
  9. 09/07/2014Appointed Consejero Delegado Solidario of EUROFINS ANALISIS AGRO SA · Lleida
  10. 26/06/2014Appointed Consejero Delegado of EUROFINS ANALISIS ALIMENTARIO NORDESTE S.L · Barcelona
  11. 23/05/2014Appointed Consejero Delegado of EUROFINS ANALISIS ALIMENTARIO SL · Madrid
  12. 13/05/2014Appointed Presidente of EUROFINS LATIN AMERICAN VENTURES SL · Barcelona
  13. 13/05/2014Appointed Consejero Delegado of SENSORY AND MARKETING SPAIN S.L · Barcelona
  14. 13/05/2014Ceased as Administrador Solidario of EUROFINS LATIN AMERICAN VENTURES SL · Barcelona
  15. 13/05/2014Ceased as Administrador Solidario of SENSORY AND MARKETING SPAIN S.L · Barcelona
  16. 25/10/2013Appointed Administrador Único of EUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SL · Madrid
  17. 25/10/2013Appointed Administrador Solidario of SENSORY AND MARKETING SPAIN S.L · Barcelona
  18. 04/06/2009Appointed Administrador Solidario of EUROFINS LATIN AMERICAN VENTURES SL · Barcelona

Co-directors (13)

EUROFINS ANALISIS ALIMENTARIO NORDESTE S.L
EUROFINS LATIN AMERICAN VENTURES SL
SENSORY AND MARKETING SPAIN S.L
EUROFINS ANALISIS AGRO SA
EUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SL
EUROFINS ANALISIS ALIMENTARIO SL

Network map

8 nodes Person Company
cozzani-lucaEUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SLEUROFINS ANALISIS AL…LEON AAFJESLEON AAFJESKELLY GRAINNEKELLY GRAINNELAURENT LEBRASLAURENT LEBRASFERNANDEZ ARMAS RAMONFERNANDEZ ARMAS RAMONWURST CHRISTIAN OLIVERWURST CHRISTIAN OLIV…MARTIN GILLESMARTIN GILLES

Identity matched by name · homonyms possible.