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
Commercial registries
Barcelona · Madrid
Companies · current (2)
Consejero since 21/04/2011
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
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
Timeline (8)
- 13/04/2021Appointed Presidente of ALLIABOX INTERNATIONAL SL · Barcelona
- 19/12/2017Ceased as Consejero of AZQUE BOX SA · Madrid
- 19/09/2017Ceased as Consejero Delegado Mancomunado of AZQUE BOX SA · Madrid
- 01/09/2015Ceased as Consejero Delegado Mancomunado of HISPANO EMBALAJE SA · Madrid
- 01/09/2015Appointed Secretario of HISPANO EMBALAJE SA · Madrid
- 21/05/2012Appointed Consejero Delegado Mancomunado of AZQUE BOX SA · Madrid
- 21/04/2011Appointed Consejero of ALLIABOX INTERNATIONAL SL · Barcelona
- 26/07/2010Appointed Consejero of HISPANO EMBALAJE SA · Madrid
Co-directors (9)
- Dunapack Papers And Packaging Ltd Private Company · Consejero
- Peterson Emballasje As · Consejero
- Kunert Wellpappe Biebesheim Gmbh & Co Kg · Consejero
- Domingo Garcia Mila Jordi · Secretario no Consejero
- Pro Gest Spa · Consejero
- Logson Holdings Limited · Consejero
- La Veggia Srl · Consejero
- Sanz Moix Rogelio · Director General
- Cuevas Lopez Angel · Consejero Delegado
Network map
Identity matched by name · homonyms possible.