Onbiso Inversiones S.l

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
PEPSICO MANUFACTURING, A.I.E, PEPSICO HOLDING DE ESPAÑA, S.L, PEPSICO EUROPE SUPPORT CENTER, S.L, PEPSICO IBERIA SERVICIOS CENTRALES, S.L, PET IBERIA SL, CENTRO-MEDITERRANEA DE BEBIDAS CARBONICAS PEPSICO, SL

Summary

Onbiso Inversiones S.l appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Consejero of PEPSICO IBERIA SERVICIOS CENTRALES, S.L (Álava) since 27 February 2019, as well as in 3 other companies. PEPSICO IBERIA SERVICIOS CENTRALES, S.L is based in Vitoria-Gasteiz and operates in Fabricación de bebidas no alcohólicas (CNAE 1107) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 4 November 2010, at PEPSICO HOLDING DE ESPAÑA, S.L; the most recent began on 27 February 2019. The offices held are Vicepresidente, Presidente, Consejero and Administrador Mancomunado. The companies are registered in Álava. The boards of these companies also include Rigau Tornabells Joan, Menor Tejero Julia, Pepsico Foods A.i.e and 25 others.

Offices held

VicepresidentePresidenteConsejeroAdministrador Mancomunado

Commercial registries

Álava

Companies · current (4)

PEPSICO MANUFACTURING, A.I.ECurrent

Vicepresidente since 24/07/2013

Consejero

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · incorporated 06/10/2010 · capital €5,107,800 · 142 BORME filings

Corporate purpose: La actividad auxiliar de producción y envase de productos alimenticios en general, y de patatas fritas y productos alimenticios pafra aperitivos.-

V01477348 · Álava

PEPSICO HOLDING DE ESPAÑA, S.LCurrent

Presidente since 04/11/2010

Consejero

Active · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · capital €70,372,166 · 125 BORME filings

B28083285 · Álava

PEPSICO EUROPE SUPPORT CENTER, S.LCurrent

Vicepresidente since 24/07/2013

Consejero

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · 156 BORME filings

B01282938 · Álava

PEPSICO IBERIA SERVICIOS CENTRALES, S.LCurrent

Consejero since 27/02/2019

Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · 182 BORME filings

B01337807 · Álava

Companies · former (5)

PET IBERIA SLFormer

Former Administrador Mancomunado · until 27/02/2019

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Vitoria-Gasteiz · Sociedad Limitada (SL) · 114 BORME filings

B01028869 · Álava

CENTRO-MEDITERRANEA DE BEBIDAS CARBONICAS PEPSICO, SLFormer

Former Administrador Mancomunado · until 27/02/2019

Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Vitoria-Gasteiz · Sociedad Limitada (SL) · capital €156,092 · 205 BORME filings

B01235340 · Álava

PEPSICO FOODS, A.I.EFormer

Former Administrador Mancomunado · from 03/10/2012 to 27/02/2019

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · incorporated 06/10/2010 · capital €3,524,880 · 229 BORME filings

Corporate purpose: La actividad económica auxiliar de distribución, venta y comercio y explotación de productos alimenticios y de todo tipo de bebidas en general y de patatas fritas, aperitivos y dulces.-

V01477355 · Álava

COMPAÑIA DE BEBIDAS PEPSICO, SLFormer

Former Administrador Mancomunado · from 24/07/2013 to 27/02/2019

Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Vitoria-Gasteiz · Sociedad Limitada (SL) · capital €18,009,049 · 254 BORME filings

Corporate purpose: Elaboración, envasado, comercio y distribución de bebidas refrescantes sinalcohol, aguas de mesa, bebidas isotónicas, tratamiento y limpieza de materias primas de productos alimenticios.-

B01002971 · Álava

LARRAGANA SLFormer

Former Administrador Mancomunado · until 24/07/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Vitoria-Gasteiz · Sociedad Limitada (SL) · 31 BORME filings

B01282029 · Álava

Timeline (24)

  1. 27/02/2019Appointed Presidente of PEPSICO HOLDING DE ESPAÑA, S.L · Álava
  2. 27/02/2019Appointed Vicepresidente of PEPSICO MANUFACTURING, A.I.E · Álava
  3. 27/02/2019Appointed Vicepresidente of PEPSICO EUROPE SUPPORT CENTER, S.L · Álava
  4. 27/02/2019Ceased as Administrador Mancomunado of PEPSICO MANUFACTURING, A.I.E · Álava
  5. 27/02/2019Ceased as Administrador Mancomunado of PEPSICO FOODS, A.I.E · Álava
  6. 27/02/2019Ceased as Administrador Mancomunado of COMPAÑIA DE BEBIDAS PEPSICO, SL · Álava
  7. 27/02/2019Ceased as Administrador Mancomunado of PEPSICO HOLDING DE ESPAÑA, S.L · Álava
  8. 27/02/2019Ceased as Administrador Mancomunado of PET IBERIA SL · Álava
  9. 27/02/2019Ceased as Administrador Mancomunado of CENTRO-MEDITERRANEA DE BEBIDAS CARBONICAS PEPSICO, SL · Álava
  10. 27/02/2019Ceased as Administrador Mancomunado of PEPSICO EUROPE SUPPORT CENTER, S.L · Álava
  11. 27/02/2019Ceased as Administrador Mancomunado of PEPSICO IBERIA SERVICIOS CENTRALES, S.L · Álava
  12. 27/02/2019Appointed Consejero of PEPSICO IBERIA SERVICIOS CENTRALES, S.L · Álava
  13. 24/07/2013Ceased as Vicepresidente of PEPSICO HOLDING DE ESPAÑA, S.L · Álava
  14. 24/07/2013Ceased as Consejero of PEPSICO FOODS, A.I.E · Álava
  15. 24/07/2013Ceased as Administrador Mancomunado of LARRAGANA SL · Álava
  16. 24/07/2013Appointed Administrador Mancomunado of PEPSICO MANUFACTURING, A.I.E · Álava
  17. 24/07/2013Appointed Administrador Mancomunado of PEPSICO FOODS, A.I.E · Álava
  18. 24/07/2013Appointed Administrador Mancomunado of COMPAÑIA DE BEBIDAS PEPSICO, SL · Álava
  19. 24/07/2013Appointed Administrador Mancomunado of PEPSICO HOLDING DE ESPAÑA, S.L · Álava
  20. 24/07/2013Appointed Administrador Mancomunado of PEPSICO EUROPE SUPPORT CENTER, S.L · Álava
  21. 03/10/2012Appointed Consejero of PEPSICO FOODS, A.I.E · Álava
  22. 25/02/2012Ceased as Consejero of COMPAÑIA DE BEBIDAS PEPSICO, SL · Álava
  23. 04/11/2010Appointed Vicepresidente of PEPSICO HOLDING DE ESPAÑA, S.L · Álava
  24. 26/04/2010Ceased as Consejero of PEPSICO HOLDING DE ESPAÑA, S.L · Álava

Co-directors (28)

PEPSICO MANUFACTURING, A.I.E
PEPSICO FOODS, A.I.E
COMPAÑIA DE BEBIDAS PEPSICO, SL
PEPSICO HOLDING DE ESPAÑA, S.L
PET IBERIA SL
CENTRO-MEDITERRANEA DE BEBIDAS CARBONICAS PEPSICO, SL
LARRAGANA SL
PEPSICO EUROPE SUPPORT CENTER, S.L
PEPSICO IBERIA SERVICIOS CENTRALES, S.L

Network map

27 nodes Person Company
onbiso-inversiones-s-lPEPSICO MANUFACTURING, A.I.EPEPSICO MANUFACTURIN…PEPSICO HOLDING DE ESPAÑA, S.LPEPSICO HOLDING DE E…PEPSICO EUROPE SUPPORT CENTER, S.LPEPSICO EUROPE SUPPO…PEPSICO IBERIA SERVICIOS CENTRALES, S.LPEPSICO IBERIA SERVI…PEPSICO EUROPE SUPPORT CENTER S.LPEPSICO EUROPE SUPPO…PEPSICO EUROPE SUPPORT CENTER SLPEPSICO EUROPE SUPPO…PEPSICO IBERIA SERVICIOS CENTRALES SLPEPSICO IBERIA SERVI…ONBISO INVERSIONES SLONBISO INVERSIONES SLRIGAU TORNABELLS JOANRIGAU TORNABELLS JOANMENOR TEJERO JULIAMENOR TEJERO JULIACOMPAÑIA DE BEBIDAS PEPSICO SLCOMPAÑIA DE BEBIDAS …PEPSICO IBERIA SERVICIOS CENTRALES S.LPEPSICO IBERIA SERVI…PEPSICO HOLDING DE ESPAÑA S.LPEPSICO HOLDING DE E…PEPSICO HOLDING DE ESPAÑA SLPEPSICO HOLDING DE E…PEPSICO FOODS APEPSICO FOODS APEPSICO FOODS AIEPEPSICO FOODS AIEPEPSICO HOLDING DE ESPAÑA SPEPSICO HOLDING DE E…TASMAN FINANCE S.A.R.LTASMAN FINANCE S.A.R…ONBISO INVERSIONES SONBISO INVERSIONES SALONSO MARTIN LOURDESALONSO MARTIN LOURDESMARQUINEZ MARCAIDE BLANCA ELENAMARQUINEZ MARCAIDE B…GERENABARRENA MARTINEZ DE LAHIDALGA IÑAKI XABIERGERENABARRENA MARTIN…LOPEZ DE LA TORRE LUISLOPEZ DE LA TORRE LU…IGLESIAS LEZAMA JOSE IGNACIOIGLESIAS LEZAMA JOSE…JORDANA UGARTE RICARDOJORDANA UGARTE RICAR…PEPSICO HOLDING DE ESPAÑA ETVE S.LPEPSICO HOLDING DE E…

Identity matched by name · homonyms possible.