Imeneuraet Nicolas Pierre Guy

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
BUFFALO GRILL ESPAÑA SA, CITRICOS Y REFRESCANTES SA, SCHWEPPES SA, BLACK LION BEVERAGES SPAIN SL, LA CASERA SA, SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL

Summary

Imeneuraet Nicolas Pierre Guy appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 26 December 2011, at SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL; the most recent began on 10 June 2022. The offices held are Liquidador, Mancomunado, Consejero and Apoderado Mancomunado. The companies are registered in Madrid and Barcelona. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Torres Garcia Jose Manuel, Valle Goyanes Javier, Torrecuadrada Fernandez Francisco and 2 others.

Offices held

LiquidadorMancomunadoConsejeroApoderado MancomunadoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (7)

BUFFALO GRILL ESPAÑA SAFormer

Former Liquidador · from 10/06/2022 to 16/01/2023

Liquidador

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Anónima (SA) · 32 BORME filings

A81457319 · Madrid

CITRICOS Y REFRESCANTES SAFormer

Former Mancomunado · from 26/04/2012 to 03/02/2021

Consejero DelegadoConsejeroMancomunadoApoderado Mancomunado SolidarioApoderado Solidario

Active · Elaboración de zumos de frutas y hortalizas (CNAE 1032) · Madrid · Sociedad Anónima (SA) · 67 BORME filings

A46106613 · Madrid

SCHWEPPES SAFormer

Former Consejero · from 03/05/2012 to 23/01/2021

ConsejeroApoderado MancomunadoApoderado Mancomunado SolidarioApoderado Solidario

Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Madrid · Sociedad Anónima (SA) · capital €12,020,000 · 112 BORME filings

A28075976 · Madrid

BLACK LION BEVERAGES SPAIN SLFormer

Former Apoderado Mancomunado · from 23/03/2012 to 07/01/2021

Consejero DelegadoConsejeroApoderado MancomunadoApoderado Mancomunado SolidarioApoderado Solidario

Active · Madrid · Sociedad Limitada (SL) · 75 BORME filings

B84546514 · Madrid

LA CASERA SAFormer

Former Apoderado · from 12/05/2012 to 11/08/2015

Baja · Sociedad Anónima (SA) · 26 BORME filings

A28537132 · Madrid

SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SLFormer

Former Consejero · from 26/12/2011 to 30/09/2014

Baja · Sociedad Limitada (SL) · incorporated 05/01/2012 · capital €36,000 · 14 BORME filings

Corporate purpose: LA COMERCIALIZACION NACIONAL O INTERNACIONAL DE PRODUCTOS ALIMENTICIOS Y SUS DERIVADOS, Y EN ESPECIAL, EL COMERCIO INTERNACIONAL DE BEBIDAS Y DE SUS CONCENTRADOS, ESENCIAS, ENVASES E INGREDIENTES.

B86356458 · Madrid

SUNNY DELIGHT ESPAÑA SLFormer

Former Apoderado · from 08/05/2012 to null

Apoderado

Liquidada · Cornella · Sociedad Limitada (SL) · 8 BORME filings

B63428155 · Barcelona

Timeline (36)

  1. 13/11/2024Ceased as Administrador Único of BUFFALO GRILL ESPAÑA SA · Madrid
  2. 16/01/2023Ceased as Liquidador of BUFFALO GRILL ESPAÑA SA · Madrid
  3. 10/06/2022Appointed Liquidador of BUFFALO GRILL ESPAÑA SA · Madrid
  4. 03/02/2021Ceased as Presidente of CITRICOS Y REFRESCANTES SA · Madrid
  5. 23/01/2021Ceased as Presidente of SCHWEPPES SA · Madrid
  6. 07/01/2021Ceased as Presidente of BLACK LION BEVERAGES SPAIN SL · Madrid
  7. 27/03/2019Appointed Presidente of BLACK LION BEVERAGES SPAIN SL · Madrid
  8. 23/02/2019Appointed Presidente of CITRICOS Y REFRESCANTES SA · Madrid
  9. 23/02/2019Appointed Consejero Delegado of SCHWEPPES SA · Madrid
  10. 29/06/2016Ceased as Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  11. 26/04/2016Ceased as Apoderado Mancomunado Solidario of SCHWEPPES SA · Madrid
  12. 15/04/2016Ceased as Apoderado Mancomunado Solidario of BLACK LION BEVERAGES SPAIN SL · Madrid
  13. 10/03/2016Ceased as Consejero of CITRICOS Y REFRESCANTES SA · Madrid
  14. 07/03/2016Ceased as Consejero of SCHWEPPES SA · Madrid
  15. 04/03/2016Ceased as Consejero of BLACK LION BEVERAGES SPAIN SL · Madrid
  16. 22/09/2015Ceased as Apoderado Mancomunado of CITRICOS Y REFRESCANTES SA · Madrid
  17. 22/09/2015Appointed Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  18. 11/08/2015Ceased as Consejero of LA CASERA SA · Madrid
  19. 13/05/2015Ceased as Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  20. 13/05/2015Appointed Apoderado Mancomunado of CITRICOS Y REFRESCANTES SA · Madrid
  21. 30/09/2014Ceased as Consejero of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  22. 27/05/2014Appointed Consejero of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  23. 02/12/2013Ceased as Apoderado of CITRICOS Y REFRESCANTES SA · Madrid
  24. 02/12/2013Appointed Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  25. 22/11/2013Appointed Apoderado Solidario of BLACK LION BEVERAGES SPAIN SL · Madrid
  26. 23/10/2013Ceased as Apoderado Mancomunado of LA CASERA SA · Madrid
  27. 23/10/2013Appointed Apoderado of LA CASERA SA · Madrid
  28. 01/02/2013Ceased as Apoderado Mancomunado Solidario of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  29. 31/01/2013Ceased as Consejero of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  30. 12/05/2012Appointed Consejero of BLACK LION BEVERAGES SPAIN SL · Madrid
  31. 12/05/2012Appointed Consejero of LA CASERA SA · Madrid
  32. 08/05/2012Appointed Consejero of SUNNY DELIGHT ESPAÑA SL · Barcelona
  33. 03/05/2012Appointed Consejero of SCHWEPPES SA · Madrid
  34. 26/04/2012Appointed Consejero of CITRICOS Y REFRESCANTES SA · Madrid
  35. 23/03/2012Appointed Apoderado Mancomunado Solidario of BLACK LION BEVERAGES SPAIN SL · Madrid
  36. 26/12/2011Appointed Consejero of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid

Co-directors (5)

CITRICOS Y REFRESCANTES SA
SCHWEPPES SA
BLACK LION BEVERAGES SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.