Massimo Terrevazzi
Director · Spanish companies register · 8 companies
- Companies :
- 8 (3 current, 5 former)
- Linked companies :
- CHUPA CHUPS SA, PERFETTI VAN MELLE BUSINESS SUPPORT S.L, CHUPA CHUPS PRODUCTION S.L, CHUPA CHUPS DIVERSIFICACION SA, DULCELANDIA SA, CHUPA CHUPS HOLDING SL
Summary
Massimo Terrevazzi appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Consejero of PERFETTI VAN MELLE BUSINESS SUPPORT S.L (Barcelona) since 13 August 2024, as well as in 2 other companies. PERFETTI VAN MELLE BUSINESS SUPPORT S.L is based in Sant Esteve Sesrovires and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedades de responsabilidad limitada, an active company, incorporated on 21 August 2024, share capital of €1,055,493. The earliest registered mandate dates from 7 June 2011, at CHUPA CHUPS SA; the most recent began on 13 August 2024. The offices held are Consejero Delegado Mancomunado, Consejero and Consejero Delegado. The companies are registered in Barcelona. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Joyce Anna Elisabeth Holla, Massimo Terravazzi, Massimo Terrevazi and 3 others.
Offices held
Commercial registries
Barcelona
Companies · current (3)
Consejero Delegado Mancomunado since 07/06/2011
Active · Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) · Sant Esteve Sesrovires · Sociedad Anónima (SA) · capital €3,559,921 · 54 BORME filings
Corporate purpose: COMERCIALIZACION,ALMACENAJE Y DISTRIBUCION DE CARAMELOS,GOLOSINAS,CHICLES Y PRODUCTOS DE CONFITERIA EN GENERAL.COMERCIALIZACION,ALMACENAJE Y DISTRIBUCION DE SUPLEMENTOS ALIMENTARIOS Y ALIMENTOS ENRIQUECIDOS.ETC.
A28627230 · Barcelona
Consejero since 13/08/2024
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Sant Esteve Sesrovires · Sociedades de responsabilidad limitada · incorporated 21/08/2024 · capital €1,055,493 · 8 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS PROFESIONALES EN LAS AREAS DE CONTABILIDAD, INFORMATICA, ASESORIA LEGAL, ASESORIA Y DISEÑO DE PRODUCTOS, CONSULTORIA, GESTION Y SERVICIOS INMOBILIARIOS, Y ASESORIA Y GESTION DE LICENCIAS, ETC.
B19815398 · Barcelona
Consejero since 13/08/2024
Active · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · Sant Esteve Sesrovires · Sociedades de responsabilidad limitada · incorporated 21/08/2024 · capital €14,585,041 · 8 BORME filings
Corporate purpose: LA FABRICACION,COMERCIALIZACION,ALMACENAJE Y DISTRIBUCION DE CARAMELOS,GOLOSINAS,CHICLES Y PRODUCTOS DE CONFITERIA EN GENERAL.COMPRAVENTA DE TODA CLASE DE MATERIAS PRIMAS Y AUXILIARES RELACIONADAS CON LA PRODUCCION DE...
B19815182 · Barcelona
Companies · former (5)
Former Consejero Delegado · until null
Struck off · Cornella · Sociedades anónimas
A33000852
Former Consejero Delegado · until null
Struck off · Cornella · Sociedades anónimas
A33033085
Former Consejero Delegado · until null
Struck off · Cornella · Sociedades anónimas
A50073691
Former Consejero Delegado · until null
Struck off · Cornella · Sociedades de responsabilidad limitada
B63669246
Former Consejero Delegado · until null
Struck off · Cornella · Sociedades anónimas
B63670061
Timeline (9)
- 18/11/2025Ceased as Consejero Delegado Mancomunado of CHUPA CHUPS SA · Barcelona
- 13/08/2024Appointed Presidente of PERFETTI VAN MELLE BUSINESS SUPPORT S.L · Barcelona
- 13/08/2024Appointed Presidente of CHUPA CHUPS PRODUCTION S.L · Barcelona
- 22/07/2022Appointed Consejero Delegado Mancomunado of CHUPA CHUPS SA · Barcelona
- 30/06/2021Ceased as Consejero Delegado Mancomunado of CHUPA CHUPS SA · Barcelona
- 09/01/2017Ceased as Consejero Delegado of CHUPA CHUPS SA · Barcelona
- 22/08/2016Appointed Presidente of CHUPA CHUPS SA · Barcelona
- 07/03/2014Ceased as Vicepresidente of CHUPA CHUPS SA · Barcelona
- 07/06/2011Appointed Vicepresidente of CHUPA CHUPS SA · Barcelona
Co-directors (6)
- Joyce Anna Elisabeth Holla · Consejero
- Massimo Terravazzi · Presidente
- Massimo Terrevazi · Consejero Delegado Mancomunado
- Harry Jacques Anton Maria Haerkens · Consejero
- Richard Martinus · Consejero
- Harry Jacques Anton Maria Haerkens · Consejero
- Arnaud Guillaume Samuel Taghon · Consejero
Network map
Identity matched by name · homonyms possible.