Importaco Casa Pons Sa

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
IMPORTACO CHOCOLATES SA, IMPORTACO FOOD SERVICE SL, HELADOS ESTIU SA

Summary

Importaco Casa Pons Sa appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 30 December 2014, at HELADOS ESTIU SA; the most recent began on 6 April 2016. The offices held are Administrador Único and Consejero. The companies are registered in Valencia. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Felix Lavech Maria Jose and Roma Vicente Fermin.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Valencia

Companies · current (0)

No mandate in force.

Companies · former (3)

IMPORTACO CHOCOLATES SAFormer

Former Administrador Único · from 06/04/2016 to 20/11/2020

Struck off · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · València · Sociedad Anónima (SA) · 11 BORME filings

A96347075 · Valencia

IMPORTACO FOOD SERVICE SLFormer

Former Consejero · until 12/06/2019

Struck off · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Picassent · Sociedad Limitada (SL) · incorporated 25/05/2010 · capital €5,003,006 · 23 BORME filings

Corporate purpose: 1.- El comercio de toda clase de productos agrícolas, ganaderos y sus derivados, en especial entrantes de alimentación y aperitivos. 2.- La fabricación, manipulación, envasado y comercialización de frutos secos, frutas desecadas, aperitivos y sancks.

B98256696 · Valencia

HELADOS ESTIU SAFormer

Former Consejero · from 30/12/2014 to 27/04/2016

Active · Elaboración de helados (CNAE 1052) · Riba-Roja de Túria · Sociedad Anónima (SA) · capital €4,191,296 · 34 BORME filings

A46226122 · Valencia

Timeline (5)

  1. 20/11/2020Ceased as Administrador Único of IMPORTACO CHOCOLATES SA · Valencia
  2. 12/06/2019Ceased as Consejero of IMPORTACO FOOD SERVICE SL · Valencia
  3. 27/04/2016Ceased as Consejero of HELADOS ESTIU SA · Valencia
  4. 06/04/2016Ceased as Consejero of IMPORTACO CHOCOLATES SA · Valencia
  5. 06/04/2016Appointed Administrador Único of IMPORTACO CHOCOLATES SA · Valencia

Co-directors (2)

HELADOS ESTIU SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.