Ioannis Petrides

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
PUIG BRANDS S.A, EXEA INVERSION EMPRESARIAL S.L., BAKERY DONUTS IBERIA SA, PEPSICO HOLDING DE ESPAÑA, S.L

Summary

Ioannis Petrides appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero Otros Externos of PUIG BRANDS S.A (Barcelona) since 19 April 2023. PUIG BRANDS S.A is based in L'Hospitalet de Llobregat and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades anónimas, an active company, incorporated on 14 March 2016, share capital of €128,499,385. The earliest registered mandate dates from 11 January 2011, at EXEA INVERSION EMPRESARIAL S.L.; the most recent began on 19 April 2023. The offices held are Consejero Otros Externos, Consejero and Apoderado. The companies are registered in Barcelona and Álava. The boards of these companies also include Exea International Bv, Campos Calvo Sotelo Marcial, Puig Guasch Marc and 20 others.

Offices held

Consejero Otros ExternosConsejeroApoderado

Commercial registries

Barcelona · Álava

Companies · current (1)

Consejero Otros Externos since 19/04/2023

Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades anónimas · incorporated 14/03/2016 · capital €128,499,385 · 52 BORME filings

Corporate purpose: (CNAE 6420) LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING:LA COMPRA,SUSCRIPCION,ASUNCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES Y PARTICIPACIONES SOCIALES,POR CUENTA PROPIA, ETC.

A66674904 · Barcelona

Companies · former (3)

Former Consejero · from 11/01/2011 to 21/11/2023

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · capital €66,306,577 · 125 BORME filings

B62059498 · Barcelona

Former Consejero · from 09/03/2011 to 02/04/2013

Active · Sociedad Anónima (SA) · capital €12,307,452 · 122 BORME filings

B339420 · Barcelona

Former Apoderado · until 08/07/2010

Active · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · capital €70,372,166 · 125 BORME filings

B28083285 · Álava

Timeline (7)

  1. 20/07/2026Appointed Consejero Otros Externos of PUIG BRANDS S.A · Barcelona
  2. 21/11/2023Ceased as Consejero of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  3. 19/04/2023Appointed Consejero of PUIG BRANDS S.A · Barcelona
  4. 02/04/2013Ceased as Consejero of BAKERY DONUTS IBERIA SA · Barcelona
  5. 09/03/2011Appointed Consejero of BAKERY DONUTS IBERIA SA · Barcelona
  6. 11/01/2011Appointed Consejero of EXEA INVERSION EMPRESARIAL S.L. · Barcelona
  7. 08/07/2010Ceased as Apoderado of PEPSICO HOLDING DE ESPAÑA, S.L · Álava

Co-directors (23)

BAKERY DONUTS IBERIA SA
PUIG BRANDS S.A
PEPSICO HOLDING DE ESPAÑA, S.L

Network map

13 nodes Person Company
ioannis-petridesPUIG BRANDS S.APUIG BRANDS S.AGARCIA POVEDA MORERA ANGELESGARCIA POVEDA MORERA…CHRISTINE ANN MEICHRISTINE ANN MEICEREZO LAPORTA RAFAELCEREZO LAPORTA RAFAELPATRICK RAJI CHALHOUBPATRICK RAJI CHALHOUBCONSTANS FERNANDEZ JORGE VALENTINCONSTANS FERNANDEZ J…DANCAUSA TREVIÑO MARIA DOLORESDANCAUSA TREVIÑO MAR…DANIEL LALONDEDANIEL LALONDENICOLAS HUBERT FABRICE FRANCOIS MIRZAYANTZNICOLAS HUBERT FABRI…JULIE VAN ONGEVALLEJULIE VAN ONGEVALLEPUIG ROCHA MANUELPUIG ROCHA MANUELTINA MULLERTINA MULLER

Identity matched by name · homonyms possible.