Carballo Cabaleiro Veronica Laura

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
QUADPACK WOOD S.L, QUADPACK INDUSTRIES SA, QUADPACK IMPRESSIONS SL, QUADPACK MANUFACTURING DIVISION SL, QUADPACK SPAIN SL, QUADPACK PLASTICS SA

Summary

Carballo Cabaleiro Veronica Laura appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 27 April 2017, at QUADPACK INDUSTRIES SA; the most recent began on 2 October 2020. The companies are registered in Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Psb Industries Sas.

Offices held

Apoderado Mancomunado

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (6)

QUADPACK WOOD S.LFormer

Former Apoderado Mancomunado · from 28/04/2017 to 11/11/2025

Active · Fabricación de otros productos de madera (CNAE 1629) · Sant Vicenç de Torello · Sociedades de responsabilidad limitada · incorporated 26/02/2013 · capital €2,750,000 · 26 BORME filings

Corporate purpose: FABRICACION,TORNERIA,COMPRA VENTA DE TODA CLASE DE PRODUCTOS DE EMBALAJE Y EMPAQUETADO REALIZADOS EN MADERA,PARA PRODUCTOS DE TERCEROS Y REALIZACION DE ACTIVIDADES DE ESTAMPACION,SERIGRAFIA,TAMPOGRAFIA,TERMO GRABADO,ETC. Fusión por absorción.

B65986895 · Barcelona

QUADPACK INDUSTRIES SAFormer

Former Apoderado Mancomunado · from 27/04/2017 to 31/10/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · incorporated 22/06/2010 · capital €3,833,637 · 44 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE PARTICIPACIONES DE OTRAS SOCIEDADES CON EL FIN DE CONTROLAR Y DIRIGIR DICHAS FILIALES PARTICIPADAS;LA PRESTACION DE SERVICIOS DE APOYO A LA GESTION DE LAS SOCIEDADES ...

A65361388 · Barcelona

QUADPACK IMPRESSIONS SLFormer

Former Apoderado Mancomunado · from 01/10/2020 to 01/10/2024

Liquidada · Fabricación de otros productos de madera (CNAE 1629) · Sant Vicenç de Torello · Sociedad Limitada (SL) · incorporated 08/01/2009 · capital €5,300 · 13 BORME filings

Corporate purpose: LA TORNERIA DE MADERA EN GENERAL Y LA REALIZACION DE ACTIVIDADES DE ESTAMPACION,SERIGRAFIA,TAMPOGRAFIA TERMOGRABADO Y PINTURA APLICADO A TODO CLASE DE PRODUCTOS Y LA COMERCIALIZACION Y EXPORTACION DE SU PRODUCCION.

B65018681 · Barcelona

QUADPACK MANUFACTURING DIVISION SLFormer

Former Apoderado Mancomunado · from 02/10/2020 to 01/10/2024

Liquidada · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 07/03/2014 · capital €828,400 · 11 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE PARTICIPACIONES DE OTRAS SOCIEDADES CON EL FIN DE CONTROLAR Y DIRIGIR LA ACTIVIDAD DE DICHAS FILIALES PARTICIPADAS. TAMBIEN TIENE POR OBJETO TODA CLASE DE ACTIVIDADES...

B66272303 · Barcelona

QUADPACK SPAIN SLFormer

Former Apoderado Mancomunado · from 27/04/2017 to 17/06/2024

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €5,000 · 27 BORME filings

B61305595 · Barcelona

QUADPACK PLASTICS SAFormer

Former Apoderado Mancomunado · from 01/10/2020 to 19/01/2024

Baja · Sociedad Anónima (SA) · 13 BORME filings

A60926771 · Barcelona

Timeline (12)

  1. 11/11/2025Ceased as Apoderado Mancomunado of QUADPACK WOOD S.L · Barcelona
  2. 31/10/2025Ceased as Apoderado Mancomunado of QUADPACK INDUSTRIES SA · Barcelona
  3. 01/10/2024Ceased as Apoderado Mancomunado of QUADPACK IMPRESSIONS SL · Barcelona
  4. 01/10/2024Ceased as Apoderado Mancomunado of QUADPACK MANUFACTURING DIVISION SL · Barcelona
  5. 17/06/2024Ceased as Apoderado Mancomunado of QUADPACK SPAIN SL · Barcelona
  6. 19/01/2024Ceased as Apoderado Mancomunado of QUADPACK PLASTICS SA · Barcelona
  7. 02/10/2020Appointed Apoderado Mancomunado of QUADPACK MANUFACTURING DIVISION SL · Barcelona
  8. 01/10/2020Appointed Apoderado Mancomunado of QUADPACK PLASTICS SA · Barcelona
  9. 01/10/2020Appointed Apoderado Mancomunado of QUADPACK IMPRESSIONS SL · Barcelona
  10. 28/04/2017Appointed Apoderado Mancomunado of QUADPACK WOOD S.L · Barcelona
  11. 27/04/2017Appointed Apoderado Mancomunado of QUADPACK SPAIN SL · Barcelona
  12. 27/04/2017Appointed Apoderado Mancomunado of QUADPACK INDUSTRIES SA · Barcelona

Co-directors (1)

QUADPACK INDUSTRIES SA

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No recorded relationships

Identity matched by name · homonyms possible.