Jeremy Andrew Aron

Director · Spanish companies register · 14 companies

Companies :
14 (2 current, 12 former)
Linked companies :
DS SMITH PACKAGING HOLDING SL, DS SMITH EMBALAJE VELAZQUEZ SA, DS SMITH PACKAGING DICESA SA, BERTAKO SL, DS SMITH PACKAGING MADRID SL, DS SMITH TCT SA

Summary

Jeremy Andrew Aron appears in the Spanish commercial register as a director of 14 companies, 2 current and 12 former. Currently Apoderado Solidario of DS SMITH PACKAGING HOLDING SL (Barcelona) since 11 November 2015, as well as in 1 other company. The earliest registered mandate dates from 23 January 2015, at DS SMITH PACKAGING CARTOGAL SA; the most recent began on 28 February 2019. The offices held are Apoderado Solidario, Apoderado, Administrador Único and Presidente. The companies are registered across 6 different registries. Of these 14 companies, 11 are still active and 3 have been struck off. The boards of these companies also include Jean Lienhardt, Del Castillo Villanueva Fernando, Montfort Guasch Ignacio and 5 others.

Offices held

Apoderado SolidarioApoderadoAdministrador ÚnicoPresidenteAdministrador MancomunadoRepresentante

Commercial registries

Barcelona · Madrid · Navarra · A Coruña · Valencia · Pontevedra

Companies · current (2)

DS SMITH PACKAGING HOLDING SLCurrent

Apoderado Solidario since 11/11/2015

Active · Sociedad Limitada (SL) · capital €2,332,824 · 15 BORME filings

B251701 · Barcelona

DS SMITH EMBALAJE VELAZQUEZ SACurrent

Apoderado since 02/02/2015

Apoderado

Active · Sociedad Anónima (SA) · 17 BORME filings

M203740 · Madrid

Companies · former (12)

DS SMITH PACKAGING HOLDING SLFormer

Former Administrador Único · from 27/09/2018 to 03/06/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €2,332,832 · 50 BORME filings

B62950936 · Madrid

DS SMITH PACKAGING DICESA SAFormer

Former Presidente · from 23/10/2018 to 24/04/2019

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Sant Pere de Riudebitlles · Sociedad Anónima (SA) · capital €60,100 · 45 BORME filings

A59067603 · Barcelona

BERTAKO SLFormer

Former Administrador Mancomunado · from 16/10/2018 to 17/04/2019

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Huarte/Uharte · Sociedad Limitada (SL) · 22 BORME filings

B81936189 · Navarra

DS SMITH PACKAGING MADRID SLFormer

Former Representante · from 02/02/2015 to 12/04/2019

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

B81907701 · Madrid

DS SMITH TCT SAFormer

Former Representante · from 02/02/2015 to 12/04/2019

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

A81827016 · Madrid

DS SMITH ANDORRA SAFormer

Former Representante · from 28/02/2019 to 12/04/2019

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Torrejón de Ardoz · Sociedad Anónima (SA) · 64 BORME filings

Corporate purpose: LA FABRICACION DE CARTON ONDULADO. LA COMPRA DE BIENES INMUEBLES. EL TRANSPORTE DE MERCANCIAS LEGERAS Y PESADAS, AGENCIA DE TRANSPORTE Y TRANSPORTE DE PASAJEROS Y OTRAS ACTIVIDADES DE LOGISTICA. Fusión por absorción. Sociedades absorbidas: CARTONAJES SAN MACARIO SA.

A82521188 · Madrid

DS SMITH BUSINESS SERVICES SLFormer

Former Representante · from 27/09/2018 to 12/04/2019

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 21/12/2017 · capital €3,000 · 28 BORME filings

Corporate purpose: Promoción, creación, organización, administración, representación y adquisición de toda clase de empresas o entidades industriales y mercantiles, nacionales o extranjeras, cuya actividad consista en la fabricación, manipulación y…

B87989380 · Madrid

DS SMITH PACKAGING ALCALA SLFormer

Former Representante · from 07/12/2015 to 12/04/2019

Struck off · Fabricación de papel y cartón ondulados (CNAE 1721) · Alcalá de Henares · Sociedad Limitada (SL) · 35 BORME filings

B80439367 · Madrid

DS SMITH PACKAGING CARTOGAL SAFormer

Former Presidente · from 23/01/2015 to 23/03/2016

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Pobra do Caramiñal, A · Sociedad Anónima (SA) · 48 BORME filings

A15098635 · A Coruña

TECNICARTON SLFormer

Former Apoderado Solidario · from 17/02/2015 to 21/03/2016

Apoderado Solidario

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

B82248550 · Valencia

DS SMITH PACKAGING GALICIA SAFormer

Former Presidente · until 16/03/2016

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Vilagarcia de Arousa · Sociedad Anónima (SA) · 36 BORME filings

A81907677 · Pontevedra

DS SMITH PACKAGING FLAK SLFormer

Former Presidente · from 17/09/2015 to 22/01/2016

Consejero

Struck off · Fabricación de papel y cartón ondulados (CNAE 1721) · Olerdola · Sociedad Limitada (SL) · capital €3,412,437 · 36 BORME filings

B61696944 · Barcelona

Timeline (40)

  1. 03/06/2021Ceased as Apoderado of DS SMITH PACKAGING HOLDING SL · Madrid
  2. 24/04/2019Ceased as Presidente of DS SMITH PACKAGING DICESA SA · Barcelona
  3. 17/04/2019Ceased as Administrador Mancomunado of BERTAKO SL · Navarra
  4. 12/04/2019Ceased as Representante of DS SMITH TCT SA · Madrid
  5. 12/04/2019Ceased as Representante of DS SMITH PACKAGING MADRID SL · Madrid
  6. 12/04/2019Ceased as Representante of DS SMITH ANDORRA SA · Madrid
  7. 12/04/2019Ceased as Representante of DS SMITH BUSINESS SERVICES SL · Madrid
  8. 12/04/2019Ceased as Representante of DS SMITH PACKAGING ALCALA SL · Madrid
  9. 01/04/2019Ceased as Administrador Único of DS SMITH PACKAGING HOLDING SL · Madrid
  10. 28/02/2019Appointed Representante of DS SMITH ANDORRA SA · Madrid
  11. 23/10/2018Appointed Presidente of DS SMITH PACKAGING DICESA SA · Barcelona
  12. 16/10/2018Appointed Administrador Mancomunado of BERTAKO SL · Navarra
  13. 27/09/2018Appointed Representante of DS SMITH TCT SA · Madrid
  14. 27/09/2018Appointed Representante of DS SMITH PACKAGING MADRID SL · Madrid
  15. 27/09/2018Appointed Administrador Único of DS SMITH PACKAGING HOLDING SL · Madrid
  16. 27/09/2018Appointed Representante of DS SMITH BUSINESS SERVICES SL · Madrid
  17. 27/09/2018Appointed Representante of DS SMITH PACKAGING ALCALA SL · Madrid
  18. 28/03/2016Ceased as Apoderado of DS SMITH TCT SA · Madrid
  19. 23/03/2016Ceased as Presidente of DS SMITH PACKAGING CARTOGAL SA · A Coruña
  20. 21/03/2016Ceased as Presidente of TECNICARTON SL · Valencia
  21. 16/03/2016Ceased as Apoderado of DS SMITH PACKAGING GALICIA SA · Pontevedra
  22. 09/03/2016Ceased as Presidente of DS SMITH PACKAGING GALICIA SA · Pontevedra
  23. 26/02/2016Ceased as Apoderado Solidario of DS SMITH PACKAGING MADRID SL · Madrid
  24. 22/02/2016Ceased as Presidente of DS SMITH TCT SA · Madrid
  25. 22/02/2016Ceased as Presidente of DS SMITH PACKAGING MADRID SL · Madrid
  26. 10/02/2016Ceased as Representante of DS SMITH PACKAGING ALCALA SL · Madrid
  27. 22/01/2016Ceased as Presidente of DS SMITH PACKAGING FLAK SL · Barcelona
  28. 07/12/2015Appointed Representante of DS SMITH PACKAGING ALCALA SL · Madrid
  29. 11/11/2015Appointed Apoderado Solidario of DS SMITH PACKAGING HOLDING SL · Barcelona
  30. 21/10/2015Appointed Presidente of TECNICARTON SL · Valencia
  31. 19/10/2015Appointed Presidente of DS SMITH PACKAGING MADRID SL · Madrid
  32. 16/10/2015Appointed Presidente of DS SMITH TCT SA · Madrid
  33. 16/10/2015Appointed Presidente of DS SMITH EMBALAJE VELAZQUEZ SA · Madrid
  34. 30/09/2015Appointed Presidente of DS SMITH PACKAGING CARTOGAL SA · A Coruña
  35. 17/09/2015Appointed Presidente of DS SMITH PACKAGING FLAK SL · Barcelona
  36. 17/02/2015Appointed Consejero of TECNICARTON SL · Valencia
  37. 02/02/2015Appointed Consejero of DS SMITH TCT SA · Madrid
  38. 02/02/2015Appointed Consejero of DS SMITH EMBALAJE VELAZQUEZ SA · Madrid
  39. 02/02/2015Appointed Consejero of DS SMITH PACKAGING MADRID SL · Madrid
  40. 23/01/2015Appointed Consejero of DS SMITH PACKAGING CARTOGAL SA · A Coruña

Co-directors (8)

DS SMITH PACKAGING HOLDING SL
DS SMITH PACKAGING DICESA SA
DS SMITH EMBALAJE VELAZQUEZ SA
DS SMITH PACKAGING HOLDING SL
BERTAKO SL

Network map

5 nodes Person Company
jeremy-andrew-aronDS SMITH PACKAGING HOLDING SLDS SMITH PACKAGING H…DS SMITH EMBALAJE VELAZQUEZ SADS SMITH EMBALAJE VE…JEAN LIENHARDTJEAN LIENHARDTORTEGA RAMOS CARLOS JAVIERORTEGA RAMOS CARLOS …

Identity matched by name · homonyms possible.