Marcelo Ruben Diez

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ARCOR ALIMENTOS INTERNACIONAL S.L, BAGLEY LATINOAMERICA SA, ARCOR AG SUCURSAL EN ESPAÑA

Summary

Marcelo Ruben Diez appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of ARCOR ALIMENTOS INTERNACIONAL S.L (Barcelona) since 14 September 2021. ARCOR ALIMENTOS INTERNACIONAL 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 22 September 2021, share capital of €228,614. The earliest registered mandate dates from 18 November 2019, at ARCOR AG SUCURSAL EN ESPAÑA; the most recent began on 7 September 2023. The offices held are Consejero, Apoderado Solidario and Representante Fiscal. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Luis Alejandro Pagani, Alfredo Gustavo Pagani, Henri Georges Francois Bruxelles and 5 others.

Offices held

ConsejeroApoderado SolidarioRepresentante Fiscal

Commercial registries

Barcelona

Companies · current (1)

ARCOR ALIMENTOS INTERNACIONAL S.LCurrent

Consejero since 14/09/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/09/2021 · capital €228,614 · 12 BORME filings

Corporate purpose: TENENCIA DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES SOCIALES, EFECTOS Y VALORES, PUBLICOS O PRIVADOS, DE TODA CLASE DE EMPRESAS Y SOCIEDADES, YA SEAN RESIDENTES O NO DEL REINO DE ESPAÑA, ETC.

B16714115 · Barcelona

Companies · former (2)

BAGLEY LATINOAMERICA SAFormer

Former Apoderado Solidario · from 07/09/2023 to 20/03/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · 27 BORME filings

A63678122 · Barcelona

ARCOR AG SUCURSAL EN ESPAÑAFormer

Former Representante Fiscal · from 18/11/2019 to 15/12/2023

Apoderado Mancomunado

Struck off · 19 BORME filings

B247367 · Barcelona

Timeline (12)

  1. 20/03/2026Ceased as Apoderado Solidario of BAGLEY LATINOAMERICA SA · Barcelona
  2. 06/03/2026Ceased as Vicepresidente of BAGLEY LATINOAMERICA SA · Barcelona
  3. 03/07/2025Ceased as Apoderado Solidario/Mancomunado of ARCOR ALIMENTOS INTERNACIONAL S.L · Barcelona
  4. 03/07/2025Appointed Apoderado Mancomunado of ARCOR ALIMENTOS INTERNACIONAL S.L · Barcelona
  5. 11/01/2024Appointed Apoderado Solidario of BAGLEY LATINOAMERICA SA · Barcelona
  6. 15/12/2023Ceased as Representante de Sucursal of ARCOR AG SUCURSAL EN ESPAÑA · Barcelona
  7. 07/09/2023Appointed Vicepresidente of BAGLEY LATINOAMERICA SA · Barcelona
  8. 22/11/2021Appointed Vicepresidente of ARCOR ALIMENTOS INTERNACIONAL S.L · Barcelona
  9. 14/09/2021Appointed Consejero of ARCOR ALIMENTOS INTERNACIONAL S.L · Barcelona
  10. 01/02/2021Ceased as Apoderado de Sucursal of ARCOR AG SUCURSAL EN ESPAÑA · Barcelona
  11. 19/05/2020Appointed Representante de Sucursal of ARCOR AG SUCURSAL EN ESPAÑA · Barcelona
  12. 18/11/2019Appointed Representante Fiscal of ARCOR AG SUCURSAL EN ESPAÑA · Barcelona

Co-directors (8)

BAGLEY LATINOAMERICA SA
ARCOR ALIMENTOS INTERNACIONAL S.L

Network map

4 nodes Person Company
marcelo-ruben-diezARCOR ALIMENTOS INTERNACIONAL S.LARCOR ALIMENTOS INTE…LUIS ALEJANDRO PAGANILUIS ALEJANDRO PAGANICAÑAMERO GUERRERO FERNANDO JOSECAÑAMERO GUERRERO FE…

Identity matched by name · homonyms possible.