Timothy Frazer Marsden
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- KRAFT FOODS GALLETAS PRODUCTION SA, KRAFT FOODS ESPAÑA BISCUITS PRODUCTION SL, MONDELEZ IBERIA SNACKING HOLDINGS SL, KRAFT FOODS ESPAÑA HOLDINGS SL, MONDELEZ ESPAÑA SERVICES SL, KRAFT FOODS ESPAÑA INTELLECTUAL PROPERTY SL
Summary
Timothy Frazer Marsden appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 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 22 December 2009, at KRAFT FOODS ESPAÑA HOLDINGS SL; the most recent began on 24 December 2009. The companies are registered in Barcelona and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Kraft Foods España Biscuits Holdings Bv and Kraft Foods Schweiz Holding Gmbh.
Offices held
Commercial registries
Barcelona · Madrid
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 (4)
Former Apoderado · until 10/07/2013
Active · Madrid · Sociedad Limitada (SL) · capital €8,313 · 54 BORME filings
B64227887 · Madrid
Former Apoderado · from 22/12/2009 to 26/02/2013
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 22/12/2009 to 21/02/2013
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 · until 21/02/2013
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 €1,791,550 · 32 BORME filings
Corporate purpose: ADQUISICION USO Y EXPLOTACION DE PATENTES.
B85793040 · Madrid
Timeline (8)
- 10/07/2013Ceased as Apoderado of MONDELEZ IBERIA SNACKING HOLDINGS SL · Madrid
- 26/02/2013Ceased as Apoderado of KRAFT FOODS ESPAÑA HOLDINGS SL · Madrid
- 21/02/2013Ceased as Apoderado of MONDELEZ ESPAÑA SERVICES SL · Madrid
- 21/02/2013Ceased as Apoderado of KRAFT FOODS ESPAÑA INTELLECTUAL PROPERTY SL · Madrid
- 24/12/2009Appointed Apoderado of KRAFT FOODS GALLETAS PRODUCTION SA · Barcelona
- 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 KRAFT FOODS ESPAÑA HOLDINGS SL · Madrid
Co-directors (2)
- Kraft Foods España Biscuits Holdings Bv · Administrador Único
- Kraft Foods Schweiz Holding Gmbh · Administrador Único
- Kraft Foods Schweiz Holding Gmbh · Administrador Único
Network map
Identity matched by name · homonyms possible.