Sanchez Arrechea Miguel

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
VARMA FOOD & CARE SL, MONDELEZ ESPAÑA CONFECTIONERY PRODUCTION SL, MONDELEZ ESPAÑA COMMERCIAL SL, KRAFT FOODS ESPAÑA HOLDINGS SL, KRAFT FOODS ESPAÑA INTELLECTUAL PROPERTY SL, MONDELEZ IBERIA HOLDINGS SL

Summary

Sanchez Arrechea Miguel appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of VARMA FOOD & CARE SL (Madrid) since 4 October 2022. VARMA FOOD & CARE SL is based in Alcobendas and operates in Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 31 July 2020, at MONDELEZ ESPAÑA COMMERCIAL SL; the most recent began on 4 October 2022. The offices held are Apoderado, Representante and Administrador Único. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include De la Mata y Pobes Maria Isabel, Posada de la Mata Jesus, De la Mata Romero Jose Manuel and 4 others.

Offices held

ApoderadoRepresentanteAdministrador Único

Commercial registries

Madrid

Companies · current (1)

VARMA FOOD & CARE SLCurrent

Apoderado since 04/10/2022

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Alcobendas · Sociedad Limitada (SL) · 35 BORME filings

B80781024 · Madrid

Companies · former (5)

MONDELEZ ESPAÑA CONFECTIONERY PRODUCTION SLFormer

Former Representante · from 12/07/2021 to 18/10/2021

Struck off · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Madrid · Sociedad Limitada (SL) · capital €1,000,000 · 31 BORME filings

B47635453 · Madrid

MONDELEZ ESPAÑA COMMERCIAL SLFormer

Former Administrador Único · from 31/07/2020 to 15/10/2021

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

KRAFT FOODS ESPAÑA HOLDINGS SLFormer

Former Representante · from 12/07/2021 to 15/10/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2009 · capital €1,006,016 · 33 BORME filings

Corporate purpose: La adquisición, tenencia, disfrute, administración, dirección y gestión detítulos valores y/o acciones representativos de los fondos propios de sociedades o entidades constituidas.

B85692416 · Madrid

KRAFT FOODS ESPAÑA INTELLECTUAL PROPERTY SLFormer

Former Representante · from 09/07/2021 to 15/10/2021

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Madrid · Sociedad Limitada (SL) · incorporated 18/09/2009 · capital €1,791,550 · 32 BORME filings

Corporate purpose: ADQUISICION USO Y EXPLOTACION DE PATENTES.

B85793040 · Madrid

MONDELEZ IBERIA HOLDINGS SLFormer

Former Representante · from 09/07/2021 to 15/10/2021

Active · Madrid · Sociedad Limitada (SL) · 25 BORME filings

Corporate purpose: a) La adquisición, tenencia, disfrute, administración, dirección y gestiónde títulos valores y/o acciones representativos de los fondos propios de sociedades o entidades constituidas en territorio español o fuera de él, pudiendo realizar…

B08292583 · Madrid

Timeline (11)

  1. 04/10/2022Appointed Apoderado of VARMA FOOD & CARE SL · Madrid
  2. 18/10/2021Ceased as Representante of MONDELEZ ESPAÑA CONFECTIONERY PRODUCTION SL · Madrid
  3. 15/10/2021Ceased as Administrador Único of MONDELEZ ESPAÑA COMMERCIAL SL · Madrid
  4. 15/10/2021Ceased as Representante of KRAFT FOODS ESPAÑA HOLDINGS SL · Madrid
  5. 15/10/2021Ceased as Representante of KRAFT FOODS ESPAÑA INTELLECTUAL PROPERTY SL · Madrid
  6. 15/10/2021Ceased as Representante of MONDELEZ IBERIA HOLDINGS SL · Madrid
  7. 12/07/2021Appointed Representante of KRAFT FOODS ESPAÑA HOLDINGS SL · Madrid
  8. 12/07/2021Appointed Representante of MONDELEZ ESPAÑA CONFECTIONERY PRODUCTION SL · Madrid
  9. 09/07/2021Appointed Representante of KRAFT FOODS ESPAÑA INTELLECTUAL PROPERTY SL · Madrid
  10. 09/07/2021Appointed Representante of MONDELEZ IBERIA HOLDINGS SL · Madrid
  11. 31/07/2020Appointed Administrador Único of MONDELEZ ESPAÑA COMMERCIAL SL · Madrid

Co-directors (7)

VARMA FOOD & CARE SL
MONDELEZ ESPAÑA COMMERCIAL SL
MONDELEZ IBERIA HOLDINGS SL

Network map

7 nodes Person Company
sanchez-arrechea-migu…VARMA FOOD & CARE SLVARMA FOOD & CARE SLDE LA MATA Y POBES MARIA ISABELDE LA MATA Y POBES M…POSADA DE LA MATA JESUSPOSADA DE LA MATA JE…DE LA MATA ROMERO JOSE MANUELDE LA MATA ROMERO JO…MARTIN DE LA MATA MARIA TERESAMARTIN DE LA MATA MA…MARTIN DE LA MATA TERESA VALERIAMARTIN DE LA MATA TE…

Identity matched by name · homonyms possible.