Heinz Peter Lauret

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CHUPA CHUPS PRODUCTION S.L, CHUPA CHUPS SA, PERFETTI VAN MELLE BUSINESS SUPPORT S.L

Summary

Heinz Peter Lauret appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 28 January 2021, at CHUPA CHUPS SA; the most recent began on 13 August 2024. The companies are registered in Barcelona. The boards of these companies also include Joyce Anna Elisabeth Holla, Massimo Terravazzi, Massimo Terrevazi and 4 others.

Offices held

Consejero

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

CHUPA CHUPS PRODUCTION S.LFormer

Former Consejero · from 13/08/2024 to 10/12/2025

Active · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · Sant Esteve Sesrovires · Sociedades de responsabilidad limitada · incorporated 21/08/2024 · capital €14,585,041 · 8 BORME filings

Corporate purpose: LA FABRICACION,COMERCIALIZACION,ALMACENAJE Y DISTRIBUCION DE CARAMELOS,GOLOSINAS,CHICLES Y PRODUCTOS DE CONFITERIA EN GENERAL.COMPRAVENTA DE TODA CLASE DE MATERIAS PRIMAS Y AUXILIARES RELACIONADAS CON LA PRODUCCION DE...

B19815182 · Barcelona

CHUPA CHUPS SAFormer

Former Consejero · from 28/01/2021 to 18/11/2025

Active · Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) · Sant Esteve Sesrovires · Sociedad Anónima (SA) · capital €3,559,921 · 54 BORME filings

Corporate purpose: COMERCIALIZACION,ALMACENAJE Y DISTRIBUCION DE CARAMELOS,GOLOSINAS,CHICLES Y PRODUCTOS DE CONFITERIA EN GENERAL.COMERCIALIZACION,ALMACENAJE Y DISTRIBUCION DE SUPLEMENTOS ALIMENTARIOS Y ALIMENTOS ENRIQUECIDOS.ETC.

A28627230 · Barcelona

PERFETTI VAN MELLE BUSINESS SUPPORT S.LFormer

Former Consejero · from 13/08/2024 to 18/11/2025

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Sant Esteve Sesrovires · Sociedades de responsabilidad limitada · incorporated 21/08/2024 · capital €1,055,493 · 8 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS PROFESIONALES EN LAS AREAS DE CONTABILIDAD, INFORMATICA, ASESORIA LEGAL, ASESORIA Y DISEÑO DE PRODUCTOS, CONSULTORIA, GESTION Y SERVICIOS INMOBILIARIOS, Y ASESORIA Y GESTION DE LICENCIAS, ETC.

B19815398 · Barcelona

Timeline (6)

  1. 10/12/2025Ceased as Consejero of CHUPA CHUPS PRODUCTION S.L · Barcelona
  2. 18/11/2025Ceased as Consejero of CHUPA CHUPS SA · Barcelona
  3. 18/11/2025Ceased as Consejero of PERFETTI VAN MELLE BUSINESS SUPPORT S.L · Barcelona
  4. 13/08/2024Appointed Consejero of PERFETTI VAN MELLE BUSINESS SUPPORT S.L · Barcelona
  5. 13/08/2024Appointed Consejero of CHUPA CHUPS PRODUCTION S.L · Barcelona
  6. 28/01/2021Appointed Consejero of CHUPA CHUPS SA · Barcelona

Co-directors (7)

CHUPA CHUPS SA
PERFETTI VAN MELLE BUSINESS SUPPORT S.L
CHUPA CHUPS PRODUCTION S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.