Cablanque Pascual Emiliano
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- SUEMI SERV INTEGRALES SL, TUI SPAIN SL, GRANDES ALMACENES FNAC ESPAÑA SA, FELINA ESPAÑA SL
Summary
Cablanque Pascual Emiliano appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 15 April 2011, at FELINA ESPAÑA SL; the most recent began on 10 August 2023. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Martinez Ballesteros Enrique, Le Tinier Jean-Brieuc, Guerreiro Jorge Martins da Luz Nuno and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Administrador Único · from 10/08/2023 to 08/10/2025
Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Madrid · Sociedad Limitada (SL) · incorporated 18/08/2023 · capital €3,100 · 3 BORME filings
Corporate purpose: Fabricación de papel y cartón ondulados, fabricación de envases y embalajes de papel y cartón.
B56308786 · Madrid
Former Apoderado · from 08/01/2018 to 14/12/2018
Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · capital €310,000 · 87 BORME filings
B81001836 · Madrid
Former Apoderado · from 05/12/2011 to 04/07/2013
Active · Comercio al por menor de libros en establecimientos especializados (CNAE 4761) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 118 BORME filings
A80500200 · Madrid
Former Apoderado Solidario · from 15/04/2011 to 02/09/2011
Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · 30 BORME filings
B79056024 · Madrid
Timeline (9)
- 08/10/2025Ceased as Administrador Único of SUEMI SERV INTEGRALES SL · Madrid
- 10/08/2023Appointed Administrador Único of SUEMI SERV INTEGRALES SL · Madrid
- 14/12/2018Ceased as Apoderado of TUI SPAIN SL · Madrid
- 08/01/2018Appointed Apoderado of TUI SPAIN SL · Madrid
- 04/07/2013Ceased as Apoderado of GRANDES ALMACENES FNAC ESPAÑA SA · Madrid
- 05/12/2011Appointed Apoderado of GRANDES ALMACENES FNAC ESPAÑA SA · Madrid
- 02/09/2011Ceased as Apoderado Solidario of FELINA ESPAÑA SL · Madrid
- 15/04/2011Ceased as Apoderado of FELINA ESPAÑA SL · Madrid
- 15/04/2011Appointed Apoderado Solidario of FELINA ESPAÑA SL · Madrid
Co-directors (11)
- Martinez Ballesteros Enrique · Consejero
- Le Tinier Jean-Brieuc · Consejero
- Guerreiro Jorge Martins da Luz Nuno · Consejero Delegado
- Maseda Garcia Jose Luis · Secretario
- Marin Ramos Luis · Vicesecretario no Consejero
- Andersson Henrik Lars Petter · Consejero
- Pfeiffer Andrea Rosario · Consejero
- Ulwahn Jan Peter Fredrik · Consejero
- Kiep Matthias · Consejero
- Giannattasio Raffaele · Administrador Único
- Aller Arencon Carlos · Administrador Único
Network map
Identity matched by name · homonyms possible.