Kimberly Jo Patterson
Director · Spanish companies register · 16 companies
- Companies :
- 16 (2 current, 14 former)
- Linked companies :
- KRAFT FOODS GALLETAS PRODUCTION SA, KRAFT FOODS ESPAÑA BISCUITS PRODUCTION SL, MONDELEZ ESPAÑA COMMERCIAL SL, MONDELEZ ESPAÑA GALLETAS PRODUCTION SL, MONDELEZ IBERIA HOLDINGS SL, KRAFT FOODS ESPAÑA HOLDINGS SL
Summary
Kimberly Jo Patterson appears in the Spanish commercial register as a director of 16 companies, 2 current and 14 former. Currently Apoderado of KRAFT FOODS GALLETAS PRODUCTION SA (Barcelona) since 24 December 2009, as well as in 1 other company. The earliest registered mandate dates from 21 December 2009, at MONDELEZ EUROPE PROCUREMENT GMBH SUCURSAL EN ESPAÑA; the most recent began on 10 July 2013. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona, Madrid and Valladolid. Of these 16 companies, 13 are still active and 3 have been struck off. The boards of these companies also include Kraft Foods España Biscuits Holdings Bv, Kraft Foods Schweiz Holding Gmbh, Caracino Nicola Antonio and 2 others.
Offices held
Commercial registries
Barcelona · Madrid · Valladolid
Companies · current (2)
Apoderado since 24/12/2009
Active · Sociedad Anónima (SA) · capital €2,500,000 · 26 BORME filings
B207540 · Barcelona
Apoderado since 24/12/2009
Active · Sociedad Limitada (SL) · capital €13,731,949 · 20 BORME filings
Corporate purpose: PRODUCCION Y COMERCIALIZACION DE ARTICULOS ALIMENTICIOS.GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN EL TERRITORIO ESPAÑOL, ETC. Fusión por absorción. Sociedades absorbidas:…
B72476 · Barcelona
Companies · former (14)
Former Apoderado · from 22/12/2009 to 31/03/2025
Active · Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2009 · capital €1,745,340 · 73 BORME filings
Corporate purpose: La distribución y venta al por mayor y menor de toda clase de productos alimenticios, así como la distribución, venta y explotación de máquinas automáticas y manuales expendedoras de productos alimenticios.
B85692374 · Madrid
Former Apoderado · from 26/02/2013 to 19/03/2018
Active · Fabricación de galletas y productos de panadería y pastelería de larga duración (CNAE 1072) · Madrid · Sociedad Limitada (SL) · capital €4,000,000 · 53 BORME filings
B31018104 · Madrid
Former Apoderado · from 20/02/2013 to 11/08/2016
Active · Madrid · Sociedad Limitada (SL) · 25 BORME filings
Corporate purpose: a) La adquisición, tenencia, disfrute, administración, dirección y gestiónde títulos valores y/o acciones representativos de los fondos propios de sociedades o entidades constituidas en territorio español o fuera de él, pudiendo realizar…
B08292583 · Madrid
Former Apoderado Mancomunado Solidario · from 22/12/2009 to 11/08/2016
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2009 · capital €1,006,016 · 33 BORME filings
Corporate purpose: La adquisición, tenencia, disfrute, administración, dirección y gestión detítulos valores y/o acciones representativos de los fondos propios de sociedades o entidades constituidas.
B85692416 · Madrid
Former Apoderado · from 29/09/2011 to 11/08/2016
Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Madrid · Sociedad Limitada (SL) · incorporated 18/09/2009 · capital €1,003,006 · 31 BORME filings
Corporate purpose: ADQUISICION USO Y EXPLOTACION DE PATENTES.
B85793040 · Madrid
Former Apoderado · from 22/12/2009 to 10/08/2016
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2009 · capital €2,916,643 · 59 BORME filings
Corporate purpose: Artículo 2: "El objeto de la Sociedad será la prestación de servicios administrativos en general y, en particular, de servicios de soporte en las áreas de marketing, finanzas, legal, relaciones públicas, sistemas de información,…
B85692424 · Madrid
Former Apoderado Solidario/Mancomunado · from 10/07/2013 to 01/08/2016
Active · Madrid · Sociedad Limitada (SL) · capital €8,313 · 54 BORME filings
B64227887 · Madrid
Former Apoderado Mancomunado Solidario · from 20/03/2013 to 04/11/2015
Struck off · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Madrid · Sociedad Limitada (SL) · capital €1,000,000 · 31 BORME filings
B47635453 · Madrid
Former Apoderado · from 14/03/2013 to 19/10/2015
Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Madrid · Sociedad Anónima (SA) · 41 BORME filings
A60172541 · Madrid
Former Apoderado · from 14/11/2011 to 16/10/2015
Active · Madrid · Sociedad Limitada (SL) · capital €13,659,552 · 70 BORME filings
B78110715 · Madrid
Former Apoderado · from 21/12/2009 to 25/09/2015
Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · incorporated 24/06/2009 · 40 BORME filings
W0392526J · Madrid
Former Apoderado · from 24/12/2009 to 20/07/2012
Active · Sociedad Anónima (SA) · 28 BORME filings
B115982 · Barcelona
Former Apoderado · from 17/06/2011 to 04/07/2012
Active · Sociedad Limitada (SL) · capital €10,000,000 · 20 BORME filings
VA21759 · Valladolid
Former Apoderado · from 17/06/2011 to 23/01/2012
Struck off · Sociedad Anónima (SA) · 12 BORME filings
A58661232 · Valladolid
Timeline (48)
- 31/03/2025Ceased as Apoderado of MONDELEZ ESPAÑA COMMERCIAL SL · Madrid
- 07/08/2019Ceased as Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA COMMERCIAL SL · Madrid
- 07/08/2019Appointed Apoderado of MONDELEZ ESPAÑA COMMERCIAL SL · Madrid
- 19/03/2018Ceased as Apoderado of MONDELEZ ESPAÑA GALLETAS PRODUCTION SL · Madrid
- 23/01/2018Ceased as Apoderado of MONDELEZ ESPAÑA COMMERCIAL SL · Madrid
- 23/01/2018Appointed Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA COMMERCIAL SL · Madrid
- 11/08/2016Ceased as Apoderado Mancomunado Solidario of KRAFT FOODS ESPAÑA HOLDINGS SL · Madrid
- 11/08/2016Ceased as Apoderado of KRAFT FOODS ESPAÑA INTELLECTUAL PROPERTY SL · Madrid
- 11/08/2016Ceased as Apoderado of MONDELEZ IBERIA HOLDINGS SL · Madrid
- 10/08/2016Ceased as Apoderado of MONDELEZ ESPAÑA SERVICES SL · Madrid
- 01/08/2016Ceased as Apoderado of MONDELEZ IBERIA SNACKING HOLDINGS SL · Madrid
- 04/11/2015Ceased as Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA CONFECTIONERY PRODUCTION SL · Madrid
- 19/10/2015Ceased as Apoderado of MONDELEZ ESPAÑA POSTRES PRODUCTION SA · Madrid
- 16/10/2015Ceased as Apoderado of MONDELEZ ESPAÑA PRODUCTION SL · Madrid
- 25/09/2015Ceased as Apoderado of MONDELEZ EUROPE PROCUREMENT GMBH SUCURSAL EN ESPAÑA · Madrid
- 10/07/2013Ceased as Apoderado of MONDELEZ IBERIA SNACKING HOLDINGS SL · Madrid
- 10/07/2013Appointed Apoderado Solidario/Mancomunado of MONDELEZ IBERIA SNACKING HOLDINGS SL · Madrid
- 20/03/2013Ceased as Apoderado of MONDELEZ ESPAÑA CONFECTIONERY PRODUCTION SL · Madrid
- 20/03/2013Appointed Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA CONFECTIONERY PRODUCTION SL · Madrid
- 26/02/2013Ceased as Apoderado of KRAFT FOODS ESPAÑA HOLDINGS SL · Madrid
- 26/02/2013Appointed Apoderado Mancomunado Solidario of KRAFT FOODS ESPAÑA HOLDINGS SL · Madrid
- 28/09/2012Ceased as Apoderado of MONDELEZ IBERIA SNACKING HOLDINGS SL · Madrid
- 20/07/2012Ceased as Apoderado of KRAFT FOODS POSTRES PRODUCTION SA · Barcelona
- 04/07/2012Ceased as Apoderado of KRAFT FOODS ESPAÑA CONFECTIONERY PRODUCTION SL · Valladolid
- 03/07/2012Ceased as Apoderado of MONDELEZ ESPAÑA PRODUCTION SL · Madrid
- 21/05/2012Ceased as Apoderado of MONDELEZ ESPAÑA COMMERCIAL SL · Madrid
- 21/05/2012Ceased as Apoderado Mancomunado of MONDELEZ EUROPE PROCUREMENT GMBH SUCURSAL EN ESPAÑA · Madrid
- 08/05/2012Ceased as Apoderado of KRAFT FOODS ESPAÑA HOLDINGS SL · Madrid
- 08/05/2012Ceased as Apoderado of MONDELEZ IBERIA HOLDINGS SL · Madrid
- 26/04/2012Ceased as Apoderado of MONDELEZ ESPAÑA SERVICES SL · Madrid
- 26/04/2012Ceased as Apoderado of KRAFT FOODS ESPAÑA INTELLECTUAL PROPERTY SL · Madrid
- 23/04/2012Ceased as Apoderado of MONDELEZ ESPAÑA GALLETAS PRODUCTION SL · Madrid
- 23/01/2012Ceased as Apoderado Mancomunado Solidario of CADBURY SERVICES SA · Valladolid
- 11/11/2011Ceased as Apoderado Mancomunado of KRAFT FOODS ESPAÑA CONFECTIONERY PRODUCTION SL · Valladolid
- 11/11/2011Appointed Apoderado of KRAFT FOODS ESPAÑA CONFECTIONERY PRODUCTION SL · Valladolid
- 14/10/2011Ceased as Apoderado Mancomunado Solidario of MONDELEZ EUROPE PROCUREMENT GMBH SUCURSAL EN ESPAÑA · Madrid
- 14/10/2011Appointed Apoderado of MONDELEZ EUROPE PROCUREMENT GMBH SUCURSAL EN ESPAÑA · Madrid
- 11/10/2011Ceased as Apoderado Mancomunado of MONDELEZ ESPAÑA COMMERCIAL SL · Madrid
- 29/09/2011Ceased as Apoderado Mancomunado of KRAFT FOODS ESPAÑA INTELLECTUAL PROPERTY SL · Madrid
- 29/09/2011Appointed Apoderado of KRAFT FOODS ESPAÑA INTELLECTUAL PROPERTY SL · Madrid
- 01/07/2011Appointed Apoderado of CADBURY SERVICES SA · Valladolid
- 17/06/2011Appointed Apoderado Mancomunado Solidario of CADBURY SERVICES SA · Valladolid
- 17/06/2011Appointed Apoderado Mancomunado of KRAFT FOODS ESPAÑA CONFECTIONERY PRODUCTION SL · Valladolid
- 24/12/2009Appointed Apoderado of KRAFT FOODS ESPAÑA BISCUITS PRODUCTION SL · Barcelona
- 22/12/2009Appointed Apoderado of MONDELEZ ESPAÑA SERVICES SL · Madrid
- 22/12/2009Appointed Apoderado of MONDELEZ ESPAÑA COMMERCIAL SL · Madrid
- 22/12/2009Appointed Apoderado of KRAFT FOODS ESPAÑA HOLDINGS SL · Madrid
- 21/12/2009Appointed Apoderado Mancomunado of MONDELEZ EUROPE PROCUREMENT GMBH SUCURSAL EN ESPAÑA · Madrid
Co-directors (5)
- Kraft Foods España Biscuits Holdings Bv · Administrador Único
- Kraft Foods Schweiz Holding Gmbh · Administrador Único
- Caracino Nicola Antonio · Administrador Único
- Kraft Foods España Biscuits Holdings Bv · Administrador Único
- Kraft Foods Schweiz Holding Gmbh · Administrador Único
- Szpyt Tomasz · Administrador Único
- Szpyt Tomasz · Administrador Único
- Gonzalez Perandones Carlos · Consejero Delegado
- Szpyt Tomasz · Administrador Único
Network map
Identity matched by name · homonyms possible.