Cabal Uribe Alejandro Eduardo

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
TETRA PAK HISPANIA SA, TETRA PAK ENVASES SA, TETRA PAK CLOSURES SPAIN SOCIEDAD LIMITADA

Summary

Cabal Uribe Alejandro Eduardo appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 23 March 2011, at TETRA PAK ENVASES SA; the most recent began on 21 September 2015. The offices held are Apoderado, Apoderado Mancomunado and Consejero. The companies are registered in Madrid and Sevilla. The boards of these companies also include Antunes Soares Fabio, Pereira Mendes Baldeante da Costa Vanessa Sofia, Slimane Chakib Mohand Kara and 5 others.

Offices held

ApoderadoApoderado MancomunadoConsejero

Commercial registries

Madrid · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (3)

TETRA PAK HISPANIA SAFormer

Former Apoderado · from 29/03/2011 to 27/09/2022

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Arganda del Rey · Sociedad Anónima (SA) · capital €5,031,000 · 158 BORME filings

Corporate purpose: La importación, exportación, venta, comercialización y transporte de envases y/o productos adicionales (p.ej. tapones, pajitas, etc.) de cualquier naturaleza para el envasado de toda clase de productos líquidos, sólidos y/o viscosos.

A28228864 · Madrid

TETRA PAK ENVASES SAFormer

Former Apoderado Mancomunado · from 23/03/2011 to 27/09/2022

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Arganda del Rey · Sociedad Anónima (SA) · 135 BORME filings

Corporate purpose: 1.- La fabricación, importación, exportación, venta, comercialización y transporte de envases y/o productos adicionales (p.ej. tapones, pajitas, etc.) de cualquier naturaleza para el envasado de toda clase de productos líquidos, sólidos y/o viscosos.

A81325987 · Madrid

TETRA PAK CLOSURES SPAIN SOCIEDAD LIMITADAFormer

Former Consejero · from 21/09/2015 to 27/03/2020

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Alcalá de Guadaíra · Sociedad Limitada (SL) · 59 BORME filings

B95032074 · Sevilla

Timeline (23)

  1. 27/09/2022Ceased as Apoderado of TETRA PAK HISPANIA SA · Madrid
  2. 27/09/2022Ceased as Apoderado Solidario of TETRA PAK ENVASES SA · Madrid
  3. 27/03/2020Ceased as Consejero of TETRA PAK CLOSURES SPAIN SOCIEDAD LIMITADA · Sevilla
  4. 17/10/2019Ceased as Presidente of TETRA PAK ENVASES SA · Madrid
  5. 16/10/2019Ceased as Presidente of TETRA PAK HISPANIA SA · Madrid
  6. 05/09/2018Appointed Apoderado of TETRA PAK HISPANIA SA · Madrid
  7. 27/07/2018Ceased as Apoderado of TETRA PAK HISPANIA SA · Madrid
  8. 27/07/2018Ceased as Apoderado of TETRA PAK ENVASES SA · Madrid
  9. 08/01/2018Appointed Apoderado of TETRA PAK ENVASES SA · Madrid
  10. 24/02/2017Appointed Apoderado Mancomunado of TETRA PAK HISPANIA SA · Madrid
  11. 30/03/2016Appointed Presidente of TETRA PAK HISPANIA SA · Madrid
  12. 30/03/2016Ceased as Secretario of TETRA PAK HISPANIA SA · Madrid
  13. 21/03/2016Appointed Presidente of TETRA PAK ENVASES SA · Madrid
  14. 21/03/2016Ceased as Secretario of TETRA PAK ENVASES SA · Madrid
  15. 21/09/2015Appointed Consejero of TETRA PAK CLOSURES SPAIN SOCIEDAD LIMITADA · Sevilla
  16. 11/08/2015Ceased as Apoderado Mancomunado of TETRA PAK HISPANIA SA · Madrid
  17. 13/02/2015Appointed Consejero of TETRA PAK ENVASES SA · Madrid
  18. 09/02/2015Appointed Apoderado Mancomunado of TETRA PAK HISPANIA SA · Madrid
  19. 06/02/2015Appointed Consejero of TETRA PAK HISPANIA SA · Madrid
  20. 02/11/2011Ceased as Apoderado of TETRA PAK HISPANIA SA · Madrid
  21. 31/10/2011Ceased as Apoderado Mancomunado of TETRA PAK ENVASES SA · Madrid
  22. 29/03/2011Appointed Apoderado Mancomunado of TETRA PAK HISPANIA SA · Madrid
  23. 23/03/2011Appointed Apoderado of TETRA PAK ENVASES SA · Madrid

Co-directors (8)

TETRA PAK HISPANIA SA
TETRA PAK ENVASES SA
TETRA PAK CLOSURES SPAIN SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.