Menna Massimo

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MANISTE INVESTIMENT SL, PASTA GAROFALO ESPAÑA SL, GAROFALO IBERICA LDA SUCURSAL EN ESPAÑA

Summary

Menna Massimo appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 21 June 2010, at GAROFALO IBERICA LDA SUCURSAL EN ESPAÑA; the most recent began on 5 January 2016. The offices held are Administrador Único and Representante Legal Permanente Solidario o Mancomunado. The companies are registered in Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

Administrador ÚnicoRepresentante Legal Permanente Solidario o Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

MANISTE INVESTIMENT SLFormer

Former Administrador Único · from 05/01/2016 to 15/01/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/01/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: a) La adquisición, administración, tenencia y enajenación de acciones y otros títulos-valores, excluyendo las reguladas por la Legislación del Mercado de Valores y en general, todas aquellas para cuyo ejercicio la Ley exija requisitos…

B87444220 · Madrid

PASTA GAROFALO ESPAÑA SLFormer

Former Administrador Único · from 28/09/2012 to 14/05/2018

Struck off · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · incorporated 20/01/2012 · capital €3,000 · 7 BORME filings

Corporate purpose: IMPORTACION, EXPORTACION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS Y BEBIDAS PARA USO PERSONAL, DOMESTICO, COMERCIAL O INDUSTRIAL.

B86345402 · Madrid

GAROFALO IBERICA LDA SUCURSAL EN ESPAÑAFormer

Former Representante Legal Permanente Solidario o Mancomunado · from 21/06/2010 to 22/04/2014

Struck off · 3 BORME filings

Corporate purpose: IMPORTACION, EXPORTACION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS Y BEBIDAS PARA USO PERSONAL, DOMESTICO, COMERCIAL O INDUSTRIAL.

M501780 · Madrid

Timeline (6)

  1. 15/01/2019Ceased as Administrador Único of MANISTE INVESTIMENT SL · Madrid
  2. 14/05/2018Ceased as Administrador Único of PASTA GAROFALO ESPAÑA SL · Madrid
  3. 05/01/2016Appointed Administrador Único of MANISTE INVESTIMENT SL · Madrid
  4. 22/04/2014Ceased as Representante Legal Permanente Solidario o Mancomunado of GAROFALO IBERICA LDA SUCURSAL EN ESPAÑA · Madrid
  5. 28/09/2012Appointed Administrador Único of PASTA GAROFALO ESPAÑA SL · Madrid
  6. 21/06/2010Appointed Representante Legal Permanente Solidario o Mancomunado of GAROFALO IBERICA LDA SUCURSAL EN ESPAÑA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.