Almond John Phillip

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
TECNICARTON SL, DS SMITH EMBALAJE VELAZQUEZ SA, DS SMITH PACKAGING MADRID SL, CONTIBER SA, DS SMITH TCT SA, NUEVA ERA SL

Summary

Almond John Phillip appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 19 December 2008, at DS SMITH EMBALAJE VELAZQUEZ SA; the most recent began on 26 January 2009. The companies are registered in Valencia and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Aron Jeremy Andrew and Ortega Ramos Carlos Javier.

Offices held

Consejero

Commercial registries

Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

TECNICARTON SLFormer

Former Consejero · from 05/01/2009 to 02/02/2010

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Almussafes · Sociedad Limitada (SL) · 47 BORME filings

B82248550 · Valencia

DS SMITH EMBALAJE VELAZQUEZ SAFormer

Former Consejero · from 19/12/2008 to 13/11/2009

Active · Sociedad Anónima (SA) · 17 BORME filings

M203740 · Madrid

DS SMITH PACKAGING MADRID SLFormer

Former Consejero · from 26/01/2009 to 13/11/2009

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €4,808,000 · 62 BORME filings

B81907701 · Madrid

CONTIBER SAFormer

Former Consejero · from 19/12/2008 to 13/11/2009

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A81907735 · Madrid

DS SMITH TCT SAFormer

Former Consejero · from 15/01/2009 to 10/11/2009

Struck off · Actividades de las sociedades holding (CNAE 6420) · Torrejón de Ardoz · Sociedad Anónima (SA) · 24 BORME filings

A81827016 · Madrid

NUEVA ERA SLFormer

Former Consejero · from 23/12/2008 to 06/11/2009

Active · Manuel · Sociedad Anónima (SA) · capital €2,560,001 · 36 BORME filings

Corporate purpose: La sociedad tendrá por objeto la fabricación, compra, venta, importación, exportación, manipulación, comercialización y distribución de todo tipo de cartón, en especial cartón ondulado, de papel, en especial papel nuevo, y su impresión,…

B46126199 · Valencia

Timeline (12)

  1. 02/02/2010Ceased as Consejero of TECNICARTON SL · Valencia
  2. 13/11/2009Ceased as Consejero of DS SMITH EMBALAJE VELAZQUEZ SA · Madrid
  3. 13/11/2009Ceased as Consejero of DS SMITH PACKAGING MADRID SL · Madrid
  4. 13/11/2009Ceased as Consejero of CONTIBER SA · Madrid
  5. 10/11/2009Ceased as Consejero of DS SMITH TCT SA · Madrid
  6. 06/11/2009Ceased as Consejero of NUEVA ERA SL · Valencia
  7. 26/01/2009Appointed Consejero of DS SMITH PACKAGING MADRID SL · Madrid
  8. 15/01/2009Appointed Consejero of DS SMITH TCT SA · Madrid
  9. 05/01/2009Appointed Consejero of TECNICARTON SL · Valencia
  10. 23/12/2008Appointed Consejero of NUEVA ERA SL · Valencia
  11. 19/12/2008Appointed Consejero of DS SMITH EMBALAJE VELAZQUEZ SA · Madrid
  12. 19/12/2008Appointed Consejero of CONTIBER SA · Madrid

Co-directors (2)

DS SMITH EMBALAJE VELAZQUEZ SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.