Masha Mertens
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- BARRY CALLEBAUT IBERICA SL, LA MORELLA NUTS SOCIEDAD ANONIMA, BARRY CALLEBAUT MANUFACTURING IBERICA SA
Summary
Masha Mertens appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 10 July 2018, at BARRY CALLEBAUT MANUFACTURING IBERICA SA; the most recent began on 3 September 2018. The offices held are Apoderado Mancomunado and Presidente. The companies are registered in Barcelona and Tarragona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Charles Baden Groves, Casals Villaseñor Jordi, Philippe Jordi Gretz and 3 others.
Offices held
Commercial registries
Barcelona · Tarragona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado · from 11/07/2018 to 15/10/2025
Struck off · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Barcelona · Sociedad Limitada (SL) · 45 BORME filings
Corporate purpose: LA IMPORTACION,COMPRA,VENTA,COMERCIALIZACION,DISTRIBUCION E INTERMEDIACION EN EL COMERCIO DE PRODUCTOS DERIVADOS DEL CHOCOLATE Y EL CACAO Y TODO ARTICULO RELACIONADO CON LOS MISMOS PRODUCTOS,TODO ELLO REFERENTE AL SECTOR ...
B59678474 · Barcelona
Former Presidente · from 03/09/2018 to 28/06/2022
Active · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · Reus · Sociedad Anónima (SA) · 46 BORME filings
A43068519 · Tarragona
Former Apoderado Mancomunado · from 10/07/2018 to 22/06/2022
Active · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · Gurb · Sociedad Anónima (SA) · 43 BORME filings
A08220097 · Barcelona
Timeline (9)
- 15/10/2025Ceased as Apoderado Solidario/Mancomunado of BARRY CALLEBAUT IBERICA SL · Barcelona
- 28/06/2022Ceased as Presidente of LA MORELLA NUTS SOCIEDAD ANONIMA · Tarragona
- 22/06/2022Ceased as Presidente of BARRY CALLEBAUT MANUFACTURING IBERICA SA · Barcelona
- 24/07/2020Appointed Presidente of BARRY CALLEBAUT MANUFACTURING IBERICA SA · Barcelona
- 15/07/2020Appointed Presidente of LA MORELLA NUTS SOCIEDAD ANONIMA · Tarragona
- 07/01/2019Appointed Apoderado Mancomunado of BARRY CALLEBAUT IBERICA SL · Barcelona
- 03/09/2018Appointed Apoderado Mancomunado of LA MORELLA NUTS SOCIEDAD ANONIMA · Tarragona
- 11/07/2018Appointed Apoderado Solidario/Mancomunado of BARRY CALLEBAUT IBERICA SL · Barcelona
- 10/07/2018Appointed Apoderado Solidario/Mancomunado of BARRY CALLEBAUT MANUFACTURING IBERICA SA · Barcelona
Co-directors (6)
- Charles Baden Groves · Consejero
- Casals Villaseñor Jordi · Consejero
- Philippe Jordi Gretz · Consejero
- Meier Alexandra Raluca · Consejero
- Suman Darko · Consejero
- Ludvigsson Eva Maria Johanna · Consejero
Network map
Identity matched by name · homonyms possible.