Steffens Jacobus Adrianus Johannes

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
CITRICOS Y REFRESCANTES SA, BLACK LION BEVERAGES SPAIN SL, SCHWEPPES SA, LA CASERA SA, SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL, SUNNY DELIGHT ESPAÑA SL

Summary

Steffens Jacobus Adrianus Johannes appears in the Spanish commercial register as a director of 6 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 12 May 2012. The offices held are Apoderado, Apoderado Mancomunado Solidario, Apoderado Mancomunado and Presidente. The companies are registered in Madrid and Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Valle Goyanes Javier, Torrecuadrada Fernandez Francisco, Torres Garcia Jose Manuel and 1 other.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado MancomunadoPresidente

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (6)

CITRICOS Y REFRESCANTES SAFormer

Former Apoderado · from 26/04/2012 to 02/12/2013

Active · Elaboración de zumos de frutas y hortalizas (CNAE 1032) · Madrid · Sociedad Anónima (SA) · 68 BORME filings

A46106613 · Madrid

BLACK LION BEVERAGES SPAIN SLFormer

Former Apoderado Mancomunado Solidario · from 23/03/2012 to 22/11/2013

Active · Madrid · Sociedad Limitada (SL) · 76 BORME filings

B84546514 · Madrid

SCHWEPPES SAFormer

Former Apoderado Mancomunado Solidario · from 03/05/2012 to 12/11/2013

ConsejeroApoderado Mancomunado Solidario

Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Madrid · Sociedad Anónima (SA) · capital €12,020,000 · 113 BORME filings

A28075976 · Madrid

LA CASERA SAFormer

Former Apoderado Mancomunado · from 12/05/2012 to 23/10/2013

Apoderado Solidario

Baja · Sociedad Anónima (SA) · 26 BORME filings

A28537132 · Madrid

SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SLFormer

Former Presidente · from 26/12/2011 to 01/02/2013

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 · since 08/05/2012

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

B63428155 · Barcelona

Timeline (15)

  1. 30/09/2014Ceased as Vicepresidente of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  2. 02/12/2013Ceased as Apoderado of CITRICOS Y REFRESCANTES SA · Madrid
  3. 22/11/2013Ceased as Apoderado Mancomunado Solidario of BLACK LION BEVERAGES SPAIN SL · Madrid
  4. 12/11/2013Ceased as Apoderado Mancomunado Solidario of SCHWEPPES SA · Madrid
  5. 23/10/2013Ceased as Apoderado Mancomunado of LA CASERA SA · Madrid
  6. 20/09/2013Ceased as Presidente of SCHWEPPES SA · Madrid
  7. 01/02/2013Ceased as Apoderado Mancomunado Solidario of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  8. 31/01/2013Ceased as Presidente of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  9. 12/05/2012Appointed Apoderado Mancomunado of LA CASERA SA · Madrid
  10. 08/05/2012Appointed Apoderado of SUNNY DELIGHT ESPAÑA SL · Barcelona
  11. 03/05/2012Appointed Presidente of SCHWEPPES SA · Madrid
  12. 26/04/2012Appointed Apoderado of CITRICOS Y REFRESCANTES SA · Madrid
  13. 30/03/2012Appointed Presidente of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid
  14. 23/03/2012Appointed Apoderado Mancomunado Solidario of BLACK LION BEVERAGES SPAIN SL · Madrid
  15. 26/12/2011Appointed Vicepresidente of SUNTORY BEVERAGE & FOOD MIDDLE EAST, AFRICA AND LATAM SL · Madrid

Co-directors (4)

CITRICOS Y REFRESCANTES SA
SCHWEPPES SA
BLACK LION BEVERAGES SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.