Robles Gonzalez Javier Emilio
Director · Spanish companies register · 7 companies
- Companies :
- 7 (0 current, 7 former)
- Linked companies :
- DANONE SA, GREFUSA SL, SALVESEN LOGISTICA SA, INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACION, PRODUITS LAITIERS FRAIS IBERIA SL, ONEBA SA
Summary
Robles Gonzalez Javier Emilio appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 27 July 2009, at INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACION; the most recent began on 12 March 2014. The offices held are Consejero Delegado, Consejero, Administrador Mancomunado Suplente and Administrador Solidario. The companies are registered across 4 different registries. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Jacques Alexandre Pierre Nahmias Cazes, Compagnie Gervais Danone, Mena Madrazo Rodolfo Alejandro and 7 others.
Offices held
Commercial registries
Barcelona · Valencia · Madrid · Santa Cruz de Tenerife
Companies · current (0)
No mandate in force.
Companies · former (7)
Former Consejero Delegado · from 16/08/2011 to 31/03/2021
Active · Preparación de leche y otros productos lácteos (CNAE 1054) · Barcelona · Sociedad Anónima (SA) · 221 BORME filings
A17000852 · Barcelona
Former Consejero · from 12/03/2014 to 05/12/2018
Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Alzira · Sociedad Limitada (SL) · capital €250,000 · 34 BORME filings
B46140885 · Valencia
Former Administrador Mancomunado Suplente · from 27/05/2011 to 16/08/2018
Active · Depósito y almacenamiento (CNAE 5210) · Getafe · Sociedad Anónima (SA) · 43 BORME filings
A96569207 · Madrid
Former Consejero · from 27/07/2009 to 02/07/2014
Active · Preparación de leche y otros productos lácteos (CNAE 1054) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · 106 BORME filings
A38001517 · Santa Cruz de Tenerife
Former Consejero Delegado · from 21/12/2011 to 16/01/2014
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 18/09/2009 · capital €846,350,244 · 65 BORME filings
Corporate purpose: a)LA ADQUISICION,SUSCRIPCION,TENENCIA,ADMINISTRACION,ENAJENACION,PERMUTA,TRANSMISION Y VENTA DE TITULOS,TITULOS VALORES,VALORES MOBILIARIOS,ACCIONES Y/O PARTICIPACIONES,YA SEAN NACIONALES O EXTRANJEROS,DE CUALESQUIERA ...ETC.
B65176521 · Barcelona
Former Administrador Solidario · from 22/08/2012 to 24/08/2012
Struck off · Sociedad Anónima (SA) · 5 BORME filings
A61457487 · Barcelona
Former Administrador Solidario · from 22/08/2012 to 24/08/2012
Struck off · Sociedad Anónima (SA) · 6 BORME filings
A17002015 · Barcelona
Timeline (15)
- 31/03/2021Ceased as REPRESENT. of DANONE SA · Barcelona
- 05/12/2018Ceased as Consejero of GREFUSA SL · Valencia
- 16/08/2018Ceased as Administrador Mancomunado Suplente of SALVESEN LOGISTICA SA · Madrid
- 23/07/2015Ceased as Presidente of DANONE SA · Barcelona
- 02/07/2014Ceased as Consejero Delegado Solidario of INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACION · Santa Cruz de Tenerife
- 12/03/2014Appointed Consejero of GREFUSA SL · Valencia
- 16/01/2014Ceased as Presidente of PRODUITS LAITIERS FRAIS IBERIA SL · Barcelona
- 13/03/2013Ceased as Miembro de la Comisión Ejecutiva of INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACION · Santa Cruz de Tenerife
- 24/08/2012Ceased as Administrador Solidario of ONEBA SA · Barcelona
- 24/08/2012Ceased as Administrador Solidario of AUSONA SA · Barcelona
- 22/08/2012Appointed Administrador Solidario of ONEBA SA · Barcelona
- 22/08/2012Appointed Administrador Solidario of AUSONA SA · Barcelona
- 21/12/2011Appointed Presidente of PRODUITS LAITIERS FRAIS IBERIA SL · Barcelona
- 27/05/2011Appointed Administrador Mancomunado Suplente of SALVESEN LOGISTICA SA · Madrid
- 27/07/2009Appointed Consejero of INDUSTRIAS LACTEAS DE CANARIAS SOCIEDAD ANONIMA EN LIQUIDACION · Santa Cruz de Tenerife
Co-directors (10)
- Jacques Alexandre Pierre Nahmias Cazes · Consejero
- Compagnie Gervais Danone · Consejero
- Compagnie Gervais Danone · Administrador Único
- Mena Madrazo Rodolfo Alejandro · Administrador Mancomunado
- Da Silva Marques Rui Manuel · Administrador Mancomunado
- Tavares Erick · Administrador Mancomunado Suplente
- Gregori Bernabeu Agustin · Consejero Delegado
- Gregori Pereperez Agustin · Presidente Honorífico
- Intersnack International Bv · Consejero
- Soler Caballero Francisco · Secretario no Consejero
- Leerdam Maarten · Consejero
Network map
Identity matched by name · homonyms possible.