Massimo Garavaglia

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
IRCA SPAGNA CORP S.L, LA MORELLA NUTS SOCIEDAD ANONIMA, BARRY CALLEBAUT IBERICA SL, BARRY CALLEBAUT MANUFACTURING IBERICA SA

Summary

Massimo Garavaglia appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of IRCA SPAGNA CORP S.L (Barcelona) since 8 June 2023. IRCA SPAGNA CORP S.L is based in Castelldefels and operates in Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) — Sociedades de responsabilidad limitada, an active company, incorporated on 20 February 2018, share capital of €3,000. The earliest registered mandate dates from 18 January 2012, at BARRY CALLEBAUT IBERICA SL; the most recent began on 8 June 2023. The offices held are Consejero and Apoderado Mancomunado. The companies are registered in Barcelona and Tarragona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include German Gustavo Fenelli, Maurizio Frus, Charles Baden Groves and 5 others.

Offices held

ConsejeroApoderado Mancomunado

Commercial registries

Barcelona · Tarragona

Companies · current (1)

IRCA SPAGNA CORP S.LCurrent

Consejero since 08/06/2023

Consejero

Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Castelldefels · Sociedades de responsabilidad limitada · incorporated 20/02/2018 · capital €3,000 · 8 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 1089 / ELABORACION DE OTROS PRODUCTOS ALIMENTICIOS.

B67170373 · Barcelona

Companies · former (3)

LA MORELLA NUTS SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado · from 31/01/2012 to 31/08/2022

Active · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · Reus · Sociedad Anónima (SA) · 46 BORME filings

A43068519 · Tarragona

BARRY CALLEBAUT IBERICA SLFormer

Former Apoderado Mancomunado · from 18/01/2012 to 22/03/2021

Struck off · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Barcelona · Sociedad Limitada (SL) · 45 BORME filings

Corporate purpose: LA IMPORTACION,COMPRA,VENTA,COMERCIALIZACION,DISTRIBUCION E INTERMEDIACION EN EL COMERCIO DE PRODUCTOS DERIVADOS DEL CHOCOLATE Y EL CACAO Y TODO ARTICULO RELACIONADO CON LOS MISMOS PRODUCTOS,TODO ELLO REFERENTE AL SECTOR ...

B59678474 · Barcelona

BARRY CALLEBAUT MANUFACTURING IBERICA SAFormer

Former Apoderado Mancomunado · from 12/05/2015 to 24/07/2020

Active · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · Gurb · Sociedad Anónima (SA) · 43 BORME filings

A08220097 · Barcelona

Timeline (15)

  1. 08/06/2023Appointed Presidente of IRCA SPAGNA CORP S.L · Barcelona
  2. 31/08/2022Ceased as Apoderado Mancomunado of LA MORELLA NUTS SOCIEDAD ANONIMA · Tarragona
  3. 22/03/2021Ceased as Apoderado Mancomunado of BARRY CALLEBAUT IBERICA SL · Barcelona
  4. 25/01/2021Ceased as Presidente of BARRY CALLEBAUT IBERICA SL · Barcelona
  5. 24/07/2020Ceased as Presidente of BARRY CALLEBAUT MANUFACTURING IBERICA SA · Barcelona
  6. 15/07/2020Ceased as Presidente of LA MORELLA NUTS SOCIEDAD ANONIMA · Tarragona
  7. 03/06/2016Ceased as Consejero of BARRY CALLEBAUT MANUFACTURING IBERICA SA · Barcelona
  8. 15/06/2015Appointed Apoderado Mancomunado of BARRY CALLEBAUT MANUFACTURING IBERICA SA · Barcelona
  9. 12/06/2015Appointed Apoderado Mancomunado of BARRY CALLEBAUT IBERICA SL · Barcelona
  10. 12/05/2015Ceased as Consejero Delegado of BARRY CALLEBAUT IBERICA SL · Barcelona
  11. 12/05/2015Appointed Consejero of BARRY CALLEBAUT MANUFACTURING IBERICA SA · Barcelona
  12. 12/05/2015Ceased as Apoderado of BARRY CALLEBAUT MANUFACTURING IBERICA SA · Barcelona
  13. 24/04/2012Appointed Apoderado of BARRY CALLEBAUT IBERICA SL · Barcelona
  14. 31/01/2012Appointed Presidente of LA MORELLA NUTS SOCIEDAD ANONIMA · Tarragona
  15. 18/01/2012Appointed Presidente of BARRY CALLEBAUT IBERICA SL · Barcelona

Co-directors (8)

IRCA SPAGNA CORP S.L
BARRY CALLEBAUT MANUFACTURING IBERICA SA
LA MORELLA NUTS SOCIEDAD ANONIMA

Network map

4 nodes Person Company
massimo-garavagliaIRCA SPAGNA CORP S.LIRCA SPAGNA CORP S.LGERMAN GUSTAVO FENELLIGERMAN GUSTAVO FENEL…MAURIZIO FRUSMAURIZIO FRUS

Identity matched by name · homonyms possible.