Madrigal Estebas Heliano

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
CITRICOS Y REFRESCANTES SA, SCHWEPPES SA, BLACK LION BEVERAGES SPAIN SL, LA CASERA SA, SUNNY DELIGHT ESPAÑA SL

Summary

Madrigal Estebas Heliano appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of SCHWEPPES SA (Madrid) since 3 May 2012, as well as in 2 other companies. SCHWEPPES SA is based in Madrid and operates in Fabricación de bebidas no alcohólicas (CNAE 1107) — Sociedad Anónima (SA), an active company, share capital of €12,020,000. The earliest registered mandate dates from 28 March 2011, at SUNNY DELIGHT ESPAÑA SL; the most recent began on 12 May 2012. The companies are registered in Madrid and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Torres Garcia Jose Manuel, Valle Goyanes Javier, Torrecuadrada Fernandez Francisco and 2 others.

Offices held

Apoderado

Commercial registries

Madrid · Barcelona

Companies · current (3)

CITRICOS Y REFRESCANTES SACurrent

Apoderado since 26/04/2012

Active · Elaboración de zumos de frutas y hortalizas (CNAE 1032) · Madrid · Sociedad Anónima (SA) · 67 BORME filings

A46106613 · Madrid

SCHWEPPES SACurrent

Apoderado since 03/05/2012

Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Madrid · Sociedad Anónima (SA) · capital €12,020,000 · 112 BORME filings

A28075976 · Madrid

BLACK LION BEVERAGES SPAIN SLCurrent

Apoderado since 23/03/2012

Active · Madrid · Sociedad Limitada (SL) · 75 BORME filings

B84546514 · Madrid

Companies · former (2)

LA CASERA SAFormer

Former Apoderado · from 12/05/2012 to 11/08/2015

Baja · Sociedad Anónima (SA) · 26 BORME filings

A28537132 · Madrid

SUNNY DELIGHT ESPAÑA SLFormer

Former Apoderado · from 28/03/2011 to null

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

B63428155 · Barcelona

Timeline (33)

  1. 16/03/2026Ceased as Apoderado Mancomunado Solidario of SCHWEPPES SA · Madrid
  2. 07/03/2025Appointed Apoderado of SCHWEPPES SA · Madrid
  3. 21/10/2024Ceased as Apoderado of SCHWEPPES SA · Madrid
  4. 21/10/2024Appointed Apoderado Mancomunado Solidario of SCHWEPPES SA · Madrid
  5. 07/01/2023Ceased as Apoderado Mancomunado Solidario of SCHWEPPES SA · Madrid
  6. 07/01/2023Appointed Apoderado of SCHWEPPES SA · Madrid
  7. 02/01/2023Ceased as Apoderado Mancomunado of BLACK LION BEVERAGES SPAIN SL · Madrid
  8. 02/01/2023Appointed Apoderado of BLACK LION BEVERAGES SPAIN SL · Madrid
  9. 03/02/2021Ceased as Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  10. 03/02/2021Appointed Apoderado of CITRICOS Y REFRESCANTES SA · Madrid
  11. 07/01/2021Ceased as Apoderado Mancomunado Solidario of BLACK LION BEVERAGES SPAIN SL · Madrid
  12. 23/02/2019Appointed Mancomunado of CITRICOS Y REFRESCANTES SA · Madrid
  13. 23/02/2019Ceased as Apoderado of CITRICOS Y REFRESCANTES SA · Madrid
  14. 29/06/2016Ceased as Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  15. 29/06/2016Appointed Apoderado of CITRICOS Y REFRESCANTES SA · Madrid
  16. 26/04/2016Appointed Apoderado Solidario of SCHWEPPES SA · Madrid
  17. 22/09/2015Ceased as Apoderado Mancomunado of CITRICOS Y REFRESCANTES SA · Madrid
  18. 22/09/2015Appointed Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  19. 11/08/2015Ceased as Apoderado of LA CASERA SA · Madrid
  20. 13/05/2015Ceased as Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  21. 13/05/2015Appointed Apoderado Mancomunado of CITRICOS Y REFRESCANTES SA · Madrid
  22. 02/12/2013Ceased as Apoderado of CITRICOS Y REFRESCANTES SA · Madrid
  23. 02/12/2013Appointed Apoderado Mancomunado Solidario of CITRICOS Y REFRESCANTES SA · Madrid
  24. 22/11/2013Appointed Apoderado Solidario of BLACK LION BEVERAGES SPAIN SL · Madrid
  25. 23/10/2013Ceased as Apoderado Mancomunado of LA CASERA SA · Madrid
  26. 23/10/2013Appointed Apoderado of LA CASERA SA · Madrid
  27. 12/05/2012Ceased as Apoderado Mancomunado Solidario of LA CASERA SA · Madrid
  28. 12/05/2012Appointed Apoderado Mancomunado of LA CASERA SA · Madrid
  29. 03/05/2012Ceased as Apoderado of SCHWEPPES SA · Madrid
  30. 03/05/2012Appointed Apoderado Mancomunado Solidario of SCHWEPPES SA · Madrid
  31. 26/04/2012Appointed Apoderado of CITRICOS Y REFRESCANTES SA · Madrid
  32. 23/03/2012Ceased as Apoderado Solidario of BLACK LION BEVERAGES SPAIN SL · Madrid
  33. 28/03/2011Appointed Apoderado of SUNNY DELIGHT ESPAÑA SL · Barcelona

Co-directors (5)

CITRICOS Y REFRESCANTES SA
SCHWEPPES SA
BLACK LION BEVERAGES SPAIN SL

Network map

10 nodes Person Company
madrigal-estebas-heli…CITRICOS Y REFRESCANTES SACITRICOS Y REFRESCAN…SCHWEPPES SASCHWEPPES SABLACK LION BEVERAGES SPAIN SLBLACK LION BEVERAGES…TORRES GARCIA JOSE MANUELTORRES GARCIA JOSE M…VALLE GOYANES JAVIERVALLE GOYANES JAVIERAGAWAM MANAGEMENT SLAGAWAM MANAGEMENT SLTORRECUADRADA FERNANDEZ FRANCISCOTORRECUADRADA FERNAN…MENE MORENO GERARDO JESUSMENE MORENO GERARDO …VALLE GOYANES JAVIER DEODOROVALLE GOYANES JAVIER…

Identity matched by name · homonyms possible.