Laurent Denis Cazorla

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
WAGRAM INVERSIONES S.L, GLOBAL DAIRY VENTURES S.L, IBER CONSEIL ESPAÑA SA, UNION QUESERA EUROPEA SL, WAGRAM REI S.L, IBERCHEESE SL

Summary

Laurent Denis Cazorla appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Solidario of WAGRAM INVERSIONES S.L (Barcelona) since 22 November 2019. WAGRAM INVERSIONES S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 4 November 2019, share capital of €4,554,000. The earliest registered mandate dates from 1 August 2012, at IBER CONSEIL ESPAÑA SA; the most recent began on 13 July 2023. The offices held are Administrador Solidario, Consejero, Administrador Único and Administrador. The companies are registered in Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Dalmau Llach Montserrat, Antonio Rodriguez and Maryse Isabelle Mary.

Offices held

Administrador SolidarioConsejeroAdministrador ÚnicoAdministradorLiquidador

Commercial registries

Barcelona

Companies · current (1)

WAGRAM INVERSIONES S.LCurrent

Administrador Solidario since 22/11/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/11/2019 · capital €4,554,000 · 5 BORME filings

Corporate purpose: LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES Y PARTICIPACIONES SOCIALES, ASI COMO LA GESTION Y ADMINISTRACION DE LAS MISMAS, ETC.

B67531293 · Barcelona

Companies · former (5)

GLOBAL DAIRY VENTURES S.LFormer

Former Consejero · from 13/07/2023 to 06/03/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 25/08/2022 · capital €1,078,574 · 21 BORME filings

Corporate purpose: AMPLIAR A:IMPORTACION,EXPORTACION,DISTRIBUCION,VENTA AL POR MAYOR Y AL DETALLE DE PRODUCTOS ALIMENTICIOS DE TODA CLASE,EN SU ESTADO NATURAL O ENVASADOS,ENLATADOS O PREPARADOS DE CUALQUIER FORMA,INCLUSO CONGELADOS Y LISTOS...

B72445638 · Barcelona

IBER CONSEIL ESPAÑA SAFormer

Former Administrador Único · from 01/08/2012 to 11/07/2023

Active · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles (CNAE 4633) · Barcelona · Sociedad Anónima (SA) · 19 BORME filings

A58162132 · Barcelona

UNION QUESERA EUROPEA SLFormer

Former Administrador · until 04/07/2023

Struck off · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B17384918 · Barcelona

WAGRAM REI S.LFormer

Former Liquidador · from 14/02/2022 to 11/01/2023

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/02/2022 · capital €5,000 · 2 BORME filings

Corporate purpose: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA ASI COMO EL ALQUILER DE BINES INMOBILIARIOS POR CUENTA PROPIA. LA ACTIVIDAD PRINCIPAL 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

B67927293 · Barcelona

IBERCHEESE SLFormer

Former Liquidador · from 15/02/2018 to 15/02/2018

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63530323 · Barcelona

Timeline (11)

  1. 06/03/2026Ceased as Consejero of GLOBAL DAIRY VENTURES S.L · Barcelona
  2. 13/07/2023Appointed Consejero of GLOBAL DAIRY VENTURES S.L · Barcelona
  3. 11/07/2023Ceased as Administrador Único of IBER CONSEIL ESPAÑA SA · Barcelona
  4. 04/07/2023Ceased as Administrador of UNION QUESERA EUROPEA SL · Barcelona
  5. 11/01/2023Ceased as Administrador Solidario of WAGRAM REI S.L · Barcelona
  6. 26/10/2022Ceased as Administrador Solidario of IBER CONSEIL ESPAÑA SA · Barcelona
  7. 26/10/2022Appointed Administrador Único of IBER CONSEIL ESPAÑA SA · Barcelona
  8. 14/02/2022Appointed Administrador Solidario of WAGRAM REI S.L · Barcelona
  9. 22/11/2019Appointed Administrador Solidario of WAGRAM INVERSIONES S.L · Barcelona
  10. 15/02/2018Ceased as Administrador Solidario of IBERCHEESE SL · Barcelona
  11. 01/08/2012Appointed Administrador Solidario of IBER CONSEIL ESPAÑA SA · Barcelona

Co-directors (3)

WAGRAM INVERSIONES S.L
GLOBAL DAIRY VENTURES S.L
IBER CONSEIL ESPAÑA SA

Network map

3 nodes Person Company
laurent-denis-cazorlaWAGRAM INVERSIONES S.LWAGRAM INVERSIONES S…DALMAU LLACH MONTSERRATDALMAU LLACH MONTSER…

Identity matched by name · homonyms possible.