Doehner Cobian Ricardo Joaquin

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CAMPOFRIO FOOD GROUP HOLDING SL, SIGMA ALIMENTOS EXTERIOR SL, SIGMA ALIMENTOS ESPAÑA SL, SIGMA FOOD EUROPE SL, CAMPOFRIO FOOD GROUP SA

Summary

Doehner Cobian Ricardo Joaquin appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 20 January 2011, at SIGMA ALIMENTOS EXTERIOR SL; the most recent began on 5 November 2015. The offices held are Apoderado, Presidente and Consejero. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Montemayor Villareal Cesar Eduardo, Arguelles Gonzalez Carlos Edmundo, Mendez Juarez Guillermina and 7 others.

Offices held

ApoderadoPresidenteConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

CAMPOFRIO FOOD GROUP HOLDING SLFormer

Former Apoderado · from 05/11/2015 to 17/01/2025

Active · Actividades de las sedes centrales (CNAE 7010) · Alcobendas · Sociedad Limitada (SL) · capital €542,541,511 · 100 BORME filings

B84658202 · Madrid

SIGMA ALIMENTOS EXTERIOR SLFormer

Former Presidente · from 20/01/2011 to 11/12/2024

Consejero

Active · Alcobendas · Sociedad Limitada (SL) · capital €280,663,625 · 69 BORME filings

B85070175 · Madrid

SIGMA ALIMENTOS ESPAÑA SLFormer

Former Consejero · from 08/05/2014 to 29/06/2020

Liquidada · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Alcobendas · Sociedad Limitada (SL) · incorporated 11/04/2014 · capital €101,248,490 · 16 BORME filings

Corporate purpose: La compra, venta, fabricación, distribución, comercialización, importación, exportación, representación y consignación de toda clase de alimentos y productos alimenticios.

B87003943 · Madrid

SIGMA FOOD EUROPE SLFormer

Former Consejero · from 03/03/2014 to 29/09/2016

Baja · Sociedad Limitada (SL) · incorporated 17/07/2013 · capital €100,786,340 · 13 BORME filings

Corporate purpose: La compra, venta, fabricación, distribución, comercialización, importación, exportación, representación y consignación de toda clase de alimentos y productos alimenticios, tales como lácteos, legumbres, verdura, fruta, huevos, carnes,…

B86785458 · Madrid

CAMPOFRIO FOOD GROUP SAFormer

Former Apoderado · from 05/11/2015 to 16/03/2016

Active · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Alcobendas · Sociedad Anónima (SA) · capital €101,175,830 · 184 BORME filings

Corporate purpose: 1.- La elaboración y comercialización de productos destinados a la alimentación humana y animal. A tal efecto podrá realizar la crianza y sacrificio de toda clase de animales de abasto, así como la transformación de cualquier clase de…

A09000928 · Madrid

Timeline (16)

  1. 17/01/2025Ceased as Apoderado of CAMPOFRIO FOOD GROUP HOLDING SL · Madrid
  2. 11/12/2024Ceased as Apoderado Solidario of SIGMA ALIMENTOS EXTERIOR SL · Madrid
  3. 26/08/2024Ceased as Presidente of SIGMA ALIMENTOS EXTERIOR SL · Madrid
  4. 29/06/2020Ceased as Consejero of SIGMA ALIMENTOS ESPAÑA SL · Madrid
  5. 17/02/2020Appointed Presidente of SIGMA ALIMENTOS EXTERIOR SL · Madrid
  6. 29/09/2016Ceased as Consejero of SIGMA FOOD EUROPE SL · Madrid
  7. 16/03/2016Ceased as Apoderado of CAMPOFRIO FOOD GROUP SA · Madrid
  8. 05/11/2015Appointed Apoderado of CAMPOFRIO FOOD GROUP HOLDING SL · Madrid
  9. 05/11/2015Appointed Apoderado of CAMPOFRIO FOOD GROUP SA · Madrid
  10. 16/07/2015Appointed Consejero of SIGMA FOOD EUROPE SL · Madrid
  11. 20/11/2014Appointed Consejero of SIGMA ALIMENTOS ESPAÑA SL · Madrid
  12. 01/07/2014Ceased as Consejero of SIGMA FOOD EUROPE SL · Madrid
  13. 08/05/2014Appointed Apoderado of SIGMA ALIMENTOS ESPAÑA SL · Madrid
  14. 12/03/2014Appointed Apoderado of SIGMA FOOD EUROPE SL · Madrid
  15. 03/03/2014Appointed Consejero of SIGMA FOOD EUROPE SL · Madrid
  16. 20/01/2011Appointed Apoderado Solidario of SIGMA ALIMENTOS EXTERIOR SL · Madrid

Co-directors (10)

CAMPOFRIO FOOD GROUP HOLDING SL
SIGMA ALIMENTOS EXTERIOR SL
CAMPOFRIO FOOD GROUP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.