Pinosa Matteo Maria

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
MONDELEZ ESPAÑA COMMERCIAL SL, MONDELEZ ESPAÑA PRODUCTION SL, MONDELEZ ESPAÑA GALLETAS PRODUCTION SL, MONDELEZ ESPAÑA SERVICES SL, MONDELEZ ESPAÑA POSTRES PRODUCTION SA

Summary

Pinosa Matteo Maria appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of MONDELEZ ESPAÑA COMMERCIAL SL (Madrid) since 8 April 2024. MONDELEZ ESPAÑA COMMERCIAL SL is based in Madrid and operates in Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) — Sociedad Limitada (SL), an active company, incorporated on 27 April 2009, share capital of €1,745,340. The earliest registered mandate dates from 24 January 2023, at MONDELEZ ESPAÑA POSTRES PRODUCTION SA; the most recent began on 8 April 2024. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Kraft Foods Schweiz Holding Gmbh, Caracino Nicola Antonio, Szpyt Tomasz and 1 other.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

Apoderado since 08/04/2024

Active · Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2009 · capital €1,745,340 · 73 BORME filings

Corporate purpose: La distribución y venta al por mayor y menor de toda clase de productos alimenticios, así como la distribución, venta y explotación de máquinas automáticas y manuales expendedoras de productos alimenticios.

B85692374 · Madrid

Companies · former (4)

Former Apoderado · from 09/05/2023 to 10/04/2025

Active · Madrid · Sociedad Limitada (SL) · capital €13,659,552 · 70 BORME filings

Corporate purpose: LA FABRICACION, ELABORACION Y ENVASADO DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y LA REPRESENTACION DE EMPRESAS NACIONALES O EXTRANJERAS RELACIONADAS CON DICHOS PRODUCTOS. Escisión parcial. Sociedades beneficiarias de la escisión: KRAFT FOODS ESPAÑA SERVICES SL.

B78110715 · Madrid

Former Apoderado · from 25/01/2023 to 05/04/2025

Apoderado Solidario

Active · Fabricación de galletas y productos de panadería y pastelería de larga duración (CNAE 1072) · Madrid · Sociedad Limitada (SL) · capital €4,000,000 · 53 BORME filings

B31018104 · Madrid

Former Apoderado Solidario · from 29/01/2024 to 31/03/2025

Apoderado Solidario

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2009 · capital €2,916,643 · 59 BORME filings

Corporate purpose: Artículo 2: "El objeto de la Sociedad será la prestación de servicios administrativos en general y, en particular, de servicios de soporte en las áreas de marketing, finanzas, legal, relaciones públicas, sistemas de información,…

B85692424 · Madrid

Former Apoderado Solidario · from 24/01/2023 to 28/03/2025

Apoderado Solidario

Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Madrid · Sociedad Anónima (SA) · 41 BORME filings

A60172541 · Madrid

Timeline (17)

  1. 10/04/2025Ceased as Apoderado of MONDELEZ ESPAÑA PRODUCTION SL · Madrid
  2. 05/04/2025Ceased as Apoderado of MONDELEZ ESPAÑA GALLETAS PRODUCTION SL · Madrid
  3. 31/03/2025Ceased as Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA SERVICES SL · Madrid
  4. 28/03/2025Ceased as Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA POSTRES PRODUCTION SA · Madrid
  5. 08/04/2024Appointed Apoderado of MONDELEZ ESPAÑA COMMERCIAL SL · Madrid
  6. 04/04/2024Ceased as Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA PRODUCTION SL · Madrid
  7. 04/04/2024Appointed Apoderado of MONDELEZ ESPAÑA PRODUCTION SL · Madrid
  8. 29/01/2024Appointed Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA SERVICES SL · Madrid
  9. 26/01/2024Appointed Apoderado Solidario of MONDELEZ ESPAÑA GALLETAS PRODUCTION SL · Madrid
  10. 24/01/2024Appointed Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA POSTRES PRODUCTION SA · Madrid
  11. 14/06/2023Ceased as Apoderado Solidario of MONDELEZ ESPAÑA PRODUCTION SL · Madrid
  12. 14/06/2023Appointed Apoderado Mancomunado Solidario of MONDELEZ ESPAÑA PRODUCTION SL · Madrid
  13. 09/05/2023Appointed Apoderado Solidario of MONDELEZ ESPAÑA PRODUCTION SL · Madrid
  14. 03/04/2023Ceased as Apoderado Solidario of MONDELEZ ESPAÑA GALLETAS PRODUCTION SL · Madrid
  15. 03/04/2023Appointed Apoderado of MONDELEZ ESPAÑA GALLETAS PRODUCTION SL · Madrid
  16. 25/01/2023Appointed Apoderado Solidario of MONDELEZ ESPAÑA GALLETAS PRODUCTION SL · Madrid
  17. 24/01/2023Appointed Apoderado Solidario of MONDELEZ ESPAÑA POSTRES PRODUCTION SA · Madrid

Co-directors (4)

Network map

4 nodes Person Company
pinosa-matteo-mariaMONDELEZ ESPAÑA COMMERCIAL SLMONDELEZ ESPAÑA COMM…CARACINO NICOLA ANTONIOCARACINO NICOLA ANTO…KRAFT FOODS ESPAÑA SERVICES SLKRAFT FOODS ESPAÑA S…

Identity matched by name · homonyms possible.