Paez Gonzalez Mario Humberto

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SIGMA ALIMENTOS EXTERIOR SL, CAMPOFRIO FOOD GROUP SA, SIGMA ALIMENTOS ESPAÑA SL, SIGMA FOOD EUROPE SL

Summary

Paez Gonzalez Mario Humberto appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 3 March 2014, at SIGMA FOOD EUROPE SL; the most recent began on 16 September 2014. The offices held are Apoderado, Presidente and Consejero. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Arguelles Gonzalez Carlos Edmundo, Mendez Juarez Guillermina, Jara Rolle Luis Manuel and 6 others.

Offices held

ApoderadoPresidenteConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

SIGMA ALIMENTOS EXTERIOR SLFormer

Former Apoderado · until 02/07/2021

Active · Alcobendas · Sociedad Limitada (SL) · capital €280,663,625 · 69 BORME filings

B85070175 · Madrid

CAMPOFRIO FOOD GROUP SAFormer

Former Presidente · from 16/09/2014 to 14/09/2020

Consejero

Active · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Alcobendas · Sociedad Anónima (SA) · capital €101,175,830 · 184 BORME filings

Corporate purpose: 1.- La elaboración y comercialización de productos destinados a la alimentación humana y animal. A tal efecto podrá realizar la crianza y sacrificio de toda clase de animales de abasto, así como la transformación de cualquier clase de…

A09000928 · Madrid

SIGMA ALIMENTOS ESPAÑA SLFormer

Former Presidente · from 08/05/2014 to 26/02/2020

Liquidada · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Alcobendas · Sociedad Limitada (SL) · incorporated 11/04/2014 · capital €101,248,490 · 16 BORME filings

Corporate purpose: La compra, venta, fabricación, distribución, comercialización, importación, exportación, representación y consignación de toda clase de alimentos y productos alimenticios.

B87003943 · Madrid

SIGMA FOOD EUROPE SLFormer

Former Consejero · from 03/03/2014 to 29/09/2016

Baja · Sociedad Limitada (SL) · incorporated 17/07/2013 · capital €100,786,340 · 13 BORME filings

Corporate purpose: La compra, venta, fabricación, distribución, comercialización, importación, exportación, representación y consignación de toda clase de alimentos y productos alimenticios, tales como lácteos, legumbres, verdura, fruta, huevos, carnes,…

B86785458 · Madrid

Timeline (14)

  1. 02/07/2021Ceased as Apoderado of SIGMA ALIMENTOS EXTERIOR SL · Madrid
  2. 14/09/2020Ceased as Presidente of CAMPOFRIO FOOD GROUP SA · Madrid
  3. 29/06/2020Ceased as Presidente of SIGMA ALIMENTOS ESPAÑA SL · Madrid
  4. 26/02/2020Ceased as Consejero of SIGMA ALIMENTOS ESPAÑA SL · Madrid
  5. 31/08/2017Appointed Presidente of SIGMA ALIMENTOS ESPAÑA SL · Madrid
  6. 16/08/2017Appointed Presidente of CAMPOFRIO FOOD GROUP SA · Madrid
  7. 16/08/2017Ceased as Vicepresidente of CAMPOFRIO FOOD GROUP SA · Madrid
  8. 29/09/2016Ceased as Presidente of SIGMA FOOD EUROPE SL · Madrid
  9. 16/03/2016Appointed Vicepresidente of CAMPOFRIO FOOD GROUP SA · Madrid
  10. 20/11/2014Appointed Consejero of SIGMA ALIMENTOS ESPAÑA SL · Madrid
  11. 16/09/2014Appointed Consejero of CAMPOFRIO FOOD GROUP SA · Madrid
  12. 08/05/2014Appointed Apoderado of SIGMA ALIMENTOS ESPAÑA SL · Madrid
  13. 12/03/2014Appointed Apoderado of SIGMA FOOD EUROPE SL · Madrid
  14. 03/03/2014Appointed Presidente of SIGMA FOOD EUROPE SL · Madrid

Co-directors (9)

SIGMA ALIMENTOS EXTERIOR SL
CAMPOFRIO FOOD GROUP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.