Cecile Virginie Hesse

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
DANONE SA, INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACION, AGUAS DANONE SA

Summary

Cecile Virginie Hesse appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 January 2012, at AGUAS DANONE SA; the most recent began on 14 March 2017. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona and Santa Cruz de Tenerife. The boards of these companies also include Jacques Alexandre Pierre Nahmias Cazes, Compagnie Gervais Danone and Holding Internationale Boissons Sas.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Barcelona · Santa Cruz de Tenerife

Companies · current (0)

No mandate in force.

Companies · former (3)

DANONE SAFormer

Former Apoderado Mancomunado · from 14/03/2017 to 31/03/2021

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

A17000852 · Barcelona

INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACIONFormer

Former Apoderado Mancomunado · from 08/07/2015 to 28/05/2020

Active · Preparación de leche y otros productos lácteos (CNAE 1054) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · 106 BORME filings

A38001517 · Santa Cruz de Tenerife

AGUAS DANONE SAFormer

Former Apoderado · from 27/01/2012 to 15/01/2015

Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Barcelona · Sociedad Anónima (SA) · 151 BORME filings

Corporate purpose: LA EXTRACCION,TRATAMIENTO,FABRICACION,EMBOTELLADO,ENVASADO,DISTRIBUCION Y COMERCIALIZACION DE TODA CLASE DE AGUAS MINERALES Y BEBIDAS EN GENERAL,ASI COMO DE TODA CLASE DE PRODUCTOS DE ALIMENTACION.

A08016255 · Barcelona

Timeline (10)

  1. 31/03/2021Ceased as Apoderado Mancomunado of DANONE SA · Barcelona
  2. 28/05/2020Ceased as Apoderado Solidario of INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACION · Santa Cruz de Tenerife
  3. 27/06/2019Ceased as Apoderado Mancomunado of INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACION · Santa Cruz de Tenerife
  4. 23/05/2019Ceased as Apoderado Solidario of DANONE SA · Barcelona
  5. 21/03/2017Appointed Apoderado Solidario of INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACION · Santa Cruz de Tenerife
  6. 14/03/2017Appointed Apoderado Mancomunado of DANONE SA · Barcelona
  7. 10/01/2017Ceased as Apoderado Mancomunado of INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACION · Santa Cruz de Tenerife
  8. 08/07/2015Appointed Apoderado Mancomunado of INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACION · Santa Cruz de Tenerife
  9. 15/01/2015Ceased as Apoderado of AGUAS DANONE SA · Barcelona
  10. 27/01/2012Appointed Apoderado of AGUAS DANONE SA · Barcelona

Co-directors (3)

DANONE SA
AGUAS DANONE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.