IBERFRESCO FRESH PRODUCT COMPANY SL

StatoACTIVA
Cariche attive15
Cariche storiche42

Dati di identificazione e attività dell'azienda

Denominazione SocialeIBERFRESCO FRESH PRODUCT COMPANY SL
Denominazione AlternativaIberfresco Fresh Product Company Sociedad Limitada
IscrizioneRegistro Mercantil de Valladolid
Capitale Sociale2.432.560,00 Euros

Cariche dirigenziali in IBERFRESCO FRESH PRODUCT COMPANY

ManagerPosizioneAppuntamentoCessazione o Dimissioni
HIGELMO BENAVIDES JESUS MARIAConsejero06/05/200919/11/2010
CLAVO CONGELADOS SAConsejero06/05/200919/11/2010
MATARROMERA SLConsejero06/05/200919/11/2010
MARTIN MINGUEZ SLConsejero06/05/200919/11/2010
AGRICOLA SANTOVENIA SLConsejero06/05/200919/11/2010
MARTIN MINGUEZ SLPresidente06/05/2009
AGRICOLA SANTOVENIA SLVicepresidente06/05/2009
AGRICOLA SANTOVENIA SLPresidente06/05/200919/11/2010
MATARROMERA SLVicepresidente06/05/200919/11/2010
DELOITTE SLAuditor14/10/2010
HIGELMO BENAVIDES JESUS MARIAApoderado19/11/2010
HIGELMO BENAVIDES JOSE FELIXSecretario19/11/2010
PEREZ BENAYAS RAFAELConsejero19/11/201029/07/2011
AHORRO CORPORACION DESARROLLO SGECR SAConsejero19/11/201029/07/2011
PLAZA LUELMO CARLOSConsejero19/11/201029/07/2011
VALDELLOPE SLConsejero19/11/201019/07/2012
BARRAGAN FISCER JUAN JOSESecretario No Consejero19/11/201026/06/2015
4 HConsejero19/07/201214/12/2015
VALDELLOPE SLB. HIGELMO BENAVIDES SL;PARALCAMPO SA;MAXINVER SL. Presidente19/11/2010
MAXINVER SLVicepresidente19/11/201019/07/2012
GARCIA HERRERO JORGE JOSEVsecrNoConsj19/11/201026/06/2015
PLAZA LUELMO CARLOSMiem.Com.Ej.19/11/201029/07/2011
VALDELLOPE SLMiem.Com.Ej.19/11/201019/07/2012
4 HMiem.Com.Ej.19/11/201019/07/2012
MELDON INVERSIONES 2008 SLConsejero29/07/201114/12/2015
ALFA MELDON SLConsejero29/07/201114/12/2015
BETA MELDON SLConsejero29/07/201114/12/2015
PEREZ RUIZ ANGELApoderado23/09/2011
VIVES MARTIN FERNANDOApoderado02/04/2012
VALDELLOPE SLPresidente19/07/2012
PARALCAMPO SLConsejero19/07/2012
MAXINVER SLConsejero19/07/2012
4 HB. HIGELMO BENAVIDES SL. Consejero19/07/2012
HUERTA DE ANIAGO SLConsejero19/07/201214/12/2015
4 HPresidente19/07/201214/08/2013
HUERTA DE ANIAGO SLB. HIGELMO BENAVIDES SL. Vicepresid.19/07/2012
HIGELMO BENAVIDES JUAN FRANCISCOPresidente14/08/201314/12/2015
QUINTANILLA HERRERO ALBERTOApoderado26/06/2015
BETA MELDON SLApoderado26/06/2015
MELDON INVERSIONES 2008 SLApoderado26/06/2015
ALFA MELDON SLApoderado26/06/2015
ERLAIZ COTELO IÑIGOSecretario No Consejero26/06/201521/12/2016
HUERTA DE ANIAGO SLB. HIGELMO BENAVIDES SL;GREGORIO FERRERO FERNANDO;HIGELMO BENAVIDES JUAN FRANCISCO. Vicepresid.14/12/2015
SARASA MURUGARREN JESUSConsejero14/12/2015
ARBELOA BAZTAN ALFREDOConsejero14/12/201529/07/2021
JIMENEZ CAMBRA BENITOConsejero14/12/201529/07/2021
CASTILLEJO CASTILLEJO ANGELConsejero14/12/201529/07/2021
ARBELOA BAZTAN ALFREDOPresidente14/12/201529/07/2021
DE BARTOLOME PALOMO JOSE MANUELConsejero14/12/201506/10/2016
JIMENEZ CAMBRA BENITOCon.Delegado14/12/201529/07/2021
ILEAR SERVICIOS SLConsejero06/10/2016
KPMG AUDITORES SLAuditor04/11/2016
GONZALEZ SUESCUN GERVASIOSecretario No Consejero21/12/201629/07/2021
SANCHEZ ACEBES NIEVESApoderado08/02/2017
MUÑOZ VELASCO RICARDOConsejero29/07/2021
RAMPEREZ MUÑECAS JESUSConsejero29/07/2021
CONGELADOS DE NAVARRA SAAmministratore Unico29/07/2021

Annunci nei Bollettini Ufficiali di IBERFRESCO FRESH PRODUCT COMPANY

18/05/2009 - IBERFRESCO FRESH PRODUCT COMPANY SL

25/11/2009 - IBERFRESCO FRESH PRODUCT COMPANY SL

22/06/2010 - IBERFRESCO FRESH PRODUCT COMPANY SL

25/10/2010 - IBERFRESCO FRESH PRODUCT COMPANY SL

30/11/2010 - IBERFRESCO FRESH PRODUCT COMPANY SL

30/11/2010 - IBERFRESCO FRESH PRODUCT COMPANY SL

10/08/2011 - IBERFRESCO FRESH PRODUCT COMPANY SL

04/10/2011 - IBERFRESCO FRESH PRODUCT COMPANY SL

25/01/2012 - IBERFRESCO FRESH PRODUCT COMPANY SL

13/04/2012 - IBERFRESCO FRESH PRODUCT COMPANY SL

30/07/2012 - IBERFRESCO FRESH PRODUCT COMPANY SL

30/07/2012 - IBERFRESCO FRESH PRODUCT COMPANY SL

22/08/2013 - IBERFRESCO FRESH PRODUCT COMPANY SL

22/08/2013 - IBERFRESCO FRESH PRODUCT COMPANY SL

31/07/2009 - IBERFRESCO FRESH PRODUCT COMPANY, S.L. (SOCIEDAD ABSORBENTE) CONGELADOS CHOVER, S.A.U (SOCIEDAD ABSORBIDA)

03/08/2009 - IBERFRESCO FRESH PRODUCT COMPANY, S.L. (SOCIEDAD ABSORBENTE) CONGELADOS CHOVER, S.A.U (SOCIEDAD ABSORBIDA)

04/08/2009 - IBERFRESCO FRESH PRODUCT COMPANY, S.L. (SOCIEDAD ABSORBENTE) CONGELADOS CHOVER, S.A.U (SOCIEDAD ABSORBIDA)

05/03/2015 - IBERFRESCO FRESH PRODUCT COMPANY SL

03/07/2015 - IBERFRESCO FRESH PRODUCT COMPANY SL

03/07/2015 - IBERFRESCO FRESH PRODUCT COMPANY SL

03/07/2015 - IBERFRESCO FRESH PRODUCT COMPANY SL

21/09/2015 - IBERFRESCO FRESH PRODUCT COMPANY SL

01/10/2015 - IBERFRESCO FRESH PRODUCT COMPANY SL

21/12/2015 - IBERFRESCO FRESH PRODUCT COMPANY SL

22/12/2015 - IBERFRESCO FRESH PRODUCT COMPANY SL

14/10/2016 - IBERFRESCO FRESH PRODUCT COMPANY SL

14/11/2016 - IBERFRESCO FRESH PRODUCT COMPANY SL

29/12/2016 - IBERFRESCO FRESH PRODUCT COMPANY SL

15/02/2017 - IBERFRESCO FRESH PRODUCT COMPANY SL

21/10/2019 - IBERFRESCO FRESH PRODUCT COMPANY SL

05/08/2021 - IBERFRESCO FRESH PRODUCT COMPANY SL

05/08/2021 - IBERFRESCO FRESH PRODUCT COMPANY SL