Calvo Anguis Gloria

Director · Spanish companies register · 18 companies

Companies :
18 (2 current, 16 former)
Linked companies :
LANINVER S H C SL, EMSUR-EXIMPACK SL, MIVORISEINT SL, LANINVER GSC SL, LECA PACKAGING SOCIEDAD ANONIMA, EMSUR MACDONELL SA

Summary

Calvo Anguis Gloria appears in the Spanish commercial register as a director of 18 companies, 2 current and 16 former. Currently Consejero of EMSUR-EXIMPACK SL (Madrid) since 19 December 2018, as well as in 1 other company. EMSUR-EXIMPACK SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 12 April 2016, share capital of €253,000. The earliest registered mandate dates from 3 January 2012, at DS SMITH EMBALAJE VELAZQUEZ SA; the most recent began on 20 July 2021. The offices held are Secretario no Consejero, Secretario, Consejero and Apoderado. The companies are registered across 5 different registries. Of these 18 companies, 13 are still active and 5 have been struck off. The boards of these companies also include Lantero Moreno Andres, Holzbacher Valero Enric, Aron Jeremy Andrew and 15 others.

Offices held

Secretario no ConsejeroSecretarioConsejeroApoderadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid · Barcelona · Valencia · Pontevedra · Bizkaia

Companies · current (2)

LANINVER S H C SLCurrent

Secretario no Consejero since 15/01/2014

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Madrid · Sociedad Limitada (SL) · capital €10,436,966 · 70 BORME filings

B81907776 · Madrid

EMSUR-EXIMPACK SLCurrent

Consejero since 19/12/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 12/04/2016 · capital €253,000 · 35 BORME filings

Corporate purpose: La sociedad tendrá por objeto la compra, venta, tenencia y administración de acciones, participaciones o cuotas en cualquier tipo de sociedades, tanto españolas como extranjeras, por cuenta propia y con plena sujeción a la legislación…

B87539441 · Madrid

Companies · former (16)

MIVORISEINT SLInactive

Secretario since 03/12/2014 · no registry activity since 20/01/2016

Secretario

Active · Sociedad Limitada (SL) · capital €454,957 · 13 BORME filings

B183117 · Barcelona

LANINVER GSC SLFormer

Former Apoderado · from 15/07/2021 to 19/10/2022

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 30 BORME filings

Corporate purpose: Gestión administrativa, laboral, fiscal y contable.

B61696977 · Madrid

LECA PACKAGING SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 15/07/2021 to 18/10/2022

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · San Fernando de Henares · Sociedad Anónima (SA) · 65 BORME filings

A28162691 · Madrid

EMSUR MACDONELL SAFormer

Former Apoderado · from 16/07/2021 to 07/10/2022

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Alcalá de Henares · Sociedad Anónima (SA) · 63 BORME filings

A28321214 · Madrid

EMSUR SAYMOPACK SLFormer

Former Apoderado Mancomunado Solidario · from 20/07/2021 to 04/10/2022

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Algemesí · Sociedad Limitada (SL) · 61 BORME filings

B46481800 · Valencia

CARMOVEZ SLFormer

Former Apoderado · from 12/09/2014 to 10/01/2018

Struck off · Fabricación de papel y cartón ondulados (CNAE 1721) · Madrid · Sociedad Limitada (SL) · capital €505,719 · 9 BORME filings

B78944576 · Madrid

DS SMITH TCT SAFormer

Former Apoderado · from 19/11/2014 to 28/03/2016

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

A81827016 · Madrid

DS SMITH PACKAGING GALICIA SAFormer

Former Apoderado Solidario · until 16/03/2016

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

A81907677 · Pontevedra

ENCIN SLFormer

Former Apoderado · from 24/11/2014 to 08/03/2016

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,033,852 · 12 BORME filings

B82836107 · Madrid

GRULAN SLFormer

Former Apoderado · from 24/11/2014 to 04/03/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €10,059,658 · 52 BORME filings

B82836123 · Madrid

DS SMITH PACKAGING MADRID SLFormer

Former Apoderado · from 04/01/2012 to 26/02/2016

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

B81907701 · Madrid

COEXPAN SAFormer

Former Secretario · until 20/10/2015

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Alcalá de Henares · Sociedad Anónima (SA) · 71 BORME filings

A28320984 · Madrid

DS SMITH PACKAGING FLAK SLFormer

Former Secretario · from 03/12/2014 to 17/09/2015

Secretario

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

B61696944 · Barcelona

DS SMITH EMBALAJE VELAZQUEZ SAFormer

Former Apoderado Solidario · from 03/01/2012 to 17/11/2014

Active · Sociedad Anónima (SA) · 17 BORME filings

M203740 · Madrid

NUEVA ERA SLFormer

Former Apoderado Mancomunado Solidario · until 21/05/2014

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

B46126199 · Valencia

DISTRIBUIDORA DE PERIODICOS Y REVISTAS SOCIEDAD ANONIMAFormer

Former Consejero · until null

Struck off · Sociedad Limitada (SL) · 4 BORME filings

A48144752 · Bizkaia

Timeline (31)

  1. 19/10/2022Ceased as Apoderado of LANINVER GSC SL · Madrid
  2. 18/10/2022Ceased as Apoderado Mancomunado Solidario of LECA PACKAGING SOCIEDAD ANONIMA · Madrid
  3. 17/10/2022Ceased as Apoderado of LANINVER S H C SL · Madrid
  4. 07/10/2022Ceased as Apoderado of EMSUR MACDONELL SA · Madrid
  5. 04/10/2022Ceased as Apoderado Mancomunado Solidario of EMSUR SAYMOPACK SL · Valencia
  6. 20/07/2021Appointed Apoderado Mancomunado Solidario of EMSUR SAYMOPACK SL · Valencia
  7. 16/07/2021Appointed Apoderado of EMSUR MACDONELL SA · Madrid
  8. 15/07/2021Appointed Apoderado of LANINVER GSC SL · Madrid
  9. 15/07/2021Appointed Apoderado Mancomunado Solidario of LECA PACKAGING SOCIEDAD ANONIMA · Madrid
  10. 19/03/2019Appointed Apoderado Solidario of EMSUR-EXIMPACK SL · Madrid
  11. 19/12/2018Appointed Consejero of EMSUR-EXIMPACK SL · Madrid
  12. 13/11/2018Ceased as Consejero of LANINVER GSC SL · Madrid
  13. 10/01/2018Ceased as Apoderado of CARMOVEZ SL · Madrid
  14. 28/03/2016Ceased as Apoderado of DS SMITH TCT SA · Madrid
  15. 16/03/2016Ceased as Apoderado Solidario of DS SMITH PACKAGING GALICIA SA · Pontevedra
  16. 08/03/2016Ceased as Apoderado of ENCIN SL · Madrid
  17. 04/03/2016Ceased as Apoderado of GRULAN SL · Madrid
  18. 26/02/2016Ceased as Apoderado of DS SMITH PACKAGING MADRID SL · Madrid
  19. 20/10/2015Ceased as Secretario of COEXPAN SA · Madrid
  20. 08/10/2015Ceased as Secretario of EMSUR MACDONELL SA · Madrid
  21. 17/09/2015Ceased as Consejero of DS SMITH PACKAGING FLAK SL · Barcelona
  22. 03/12/2014Appointed Consejero of MIVORISEINT SL · Barcelona
  23. 03/12/2014Appointed Consejero of DS SMITH PACKAGING FLAK SL · Barcelona
  24. 24/11/2014Appointed Apoderado of ENCIN SL · Madrid
  25. 24/11/2014Appointed Apoderado of GRULAN SL · Madrid
  26. 19/11/2014Appointed Apoderado of DS SMITH TCT SA · Madrid
  27. 17/11/2014Ceased as Apoderado of DS SMITH EMBALAJE VELAZQUEZ SA · Madrid
  28. 13/11/2014Appointed Apoderado Solidario of DS SMITH EMBALAJE VELAZQUEZ SA · Madrid
  29. 12/09/2014Appointed Apoderado of CARMOVEZ SL · Madrid
  30. 21/05/2014Ceased as Apoderado Mancomunado Solidario of NUEVA ERA SL · Valencia
  31. 15/01/2014Appointed Secretario no Consejero of LANINVER S H C SL · Madrid

Co-directors (18)

MIVORISEINT SL
DS SMITH EMBALAJE VELAZQUEZ SA
LANINVER S H C SL
GRULAN SL
LANINVER GSC SL
EMSUR-EXIMPACK SL
COEXPAN SA
EMSUR MACDONELL SA
LECA PACKAGING SOCIEDAD ANONIMA
EMSUR SAYMOPACK SL

Network map

15 nodes Person Company
calvo-anguis-gloriaLANINVER S H C SLLANINVER S H C SLEMSUR-EXIMPACK SLEMSUR-EXIMPACK SLLANTERO MORENO ANDRESLANTERO MORENO ANDRESHORCAJO AGUIRRE ALBERTOHORCAJO AGUIRRE ALBE…CARREÑO ALVAREZ DANIELCARREÑO ALVAREZ DANI…VALDES BUENO FERNANDOVALDES BUENO FERNANDOCARBO FERNANDEZ JAIMECARBO FERNANDEZ JAIMEFERNANDEZ-LOECHES MARTINEZ CARLOSFERNANDEZ-LOECHES MA…HERNANDEZ MAÑEZ JUAN PEDROHERNANDEZ MAÑEZ JUAN…LANTERO MIRANDA PELAYOLANTERO MIRANDA PELA…MARCAPAR2006 SLMARCAPAR2006 SLOSETINKSIY ALEXANDEROSETINKSIY ALEXANDERSMIRNOV ANDREISMIRNOV ANDREIHERRAEZ JIMENEZ JOSE ANTONIOHERRAEZ JIMENEZ JOSE…

Identity matched by name · homonyms possible.