Cartonajes M Petit Sa

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ALLIABOX INTERNATIONAL SL, HISPANO EMBALAJE SA, AZQUE BOX SA, CAIXES SA

Summary

Cartonajes M Petit Sa appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of ALLIABOX INTERNATIONAL SL (Barcelona) since 21 April 2011, as well as in 1 other company. ALLIABOX INTERNATIONAL SL is based in Barcelona and operates in Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) — Sociedad Limitada (SL), an active company, incorporated on 1 June 2010, share capital of €75,000. The earliest registered mandate dates from 26 July 2010, at HISPANO EMBALAJE SA; the most recent began on 21 May 2012. The offices held are Consejero and Liquidador Solidario. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Dunapack Papers And Packaging Ltd Private Company, Peterson Emballasje As, Kunert Wellpappe Biebesheim Gmbh & Co Kg and 6 others.

Offices held

ConsejeroLiquidador Solidario

Commercial registries

Barcelona · Madrid

Companies · current (2)

Consejero since 21/04/2011

Consejero

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Barcelona · Sociedad Limitada (SL) · incorporated 01/06/2010 · capital €75,000 · 36 BORME filings

Corporate purpose: COMO OBJETO,DIRECTA O INDIRECTAMENTE,TANTO EN ESPAÑA COMO EN EL EXTRANJERO:ACTUAR COMO AGENTE DE VENTAS DE SUS SOCIOS EN PROYECTOS PAN-EUROPEOS,Y LICITAMENTE PANEUROPEOS.AMPLIAR LA ACTIVIDAD COMERCIAL DE TODOS LOS ...

B65475378 · Barcelona

Consejero since 26/07/2010

Secretario

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Alcalá de Henares · Sociedad Anónima (SA) · 19 BORME filings

A79047916 · Madrid

Companies · former (2)

Former Liquidador Solidario · from 21/05/2012 to 19/12/2017

Liquidada · Fabricación de papel y cartón ondulados (CNAE 1721) · Alcalá de Henares · Sociedad Anónima (SA) · 5 BORME filings

A81249344 · Madrid

CAIXES SAFormer

Former Consejero · until null

Liquidada

A12020095

Timeline (8)

  1. 13/04/2021Appointed Presidente of ALLIABOX INTERNATIONAL SL · Barcelona
  2. 19/12/2017Ceased as Consejero of AZQUE BOX SA · Madrid
  3. 19/09/2017Ceased as Consejero Delegado Mancomunado of AZQUE BOX SA · Madrid
  4. 01/09/2015Ceased as Consejero Delegado Mancomunado of HISPANO EMBALAJE SA · Madrid
  5. 01/09/2015Appointed Secretario of HISPANO EMBALAJE SA · Madrid
  6. 21/05/2012Appointed Consejero Delegado Mancomunado of AZQUE BOX SA · Madrid
  7. 21/04/2011Appointed Consejero of ALLIABOX INTERNATIONAL SL · Barcelona
  8. 26/07/2010Appointed Consejero of HISPANO EMBALAJE SA · Madrid

Co-directors (9)

Network map

13 nodes Person Company
cartonajes-m-petit-saALLIABOX INTERNATIONAL SLALLIABOX INTERNATION…HISPANO EMBALAJE SAHISPANO EMBALAJE SADUNAPACK PAPERS AND PACKAGING LTD PRIVATE COMPANYDUNAPACK PAPERS AND …PETERSON EMBALLASJE ASPETERSON EMBALLASJE …KUNERT WELLPAPPE BIEBESHEIM GMBH & CO KGKUNERT WELLPAPPE BIE…DOMINGO GARCIA MILA JORDIDOMINGO GARCIA MILA …PRO GEST SPAPRO GEST SPALOGSON HOLDINGS LIMITEDLOGSON HOLDINGS LIMI…LA VEGGIA SRLLA VEGGIA SRLSANZ MOIX ROGELIOSANZ MOIX ROGELIODRESS 2003 SLDRESS 2003 SLCUEVAS LOPEZ ANGELCUEVAS LOPEZ ANGEL

Identity matched by name · homonyms possible.