Cartonvase Sa

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CARTONAJES BERNABEU SA, COMPAÑIA IBERICA DE PANELES SINTETICOS SOCIEDAD ANONIMA, CARTONAJES VEGABAJA SA

Summary

Cartonvase Sa appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of CARTONAJES BERNABEU SA (Valencia) since 1 March 2012. CARTONAJES BERNABEU SA is based in Olleria, L' — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 28 May 2010, at COMPAÑIA IBERICA DE PANELES SINTETICOS SOCIEDAD ANONIMA; the most recent began on 29 January 2013. The offices held are Consejero and Consejero Delegado. The companies are registered in Valencia and Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Bressan Franco, Bressan Piera, Liut Flavia Liviana and 1 other.

Offices held

ConsejeroConsejero Delegado

Commercial registries

Valencia · Alicante

Companies · current (1)

Consejero since 01/03/2012

Active · Olleria, L' · Sociedad Anónima (SA) · 22 BORME filings

A46052809 · Valencia

Companies · former (2)

Former Consejero Delegado · from 28/05/2010 to 05/03/2015

Consejero DelegadoConsejero

Active · Fabricación de placas, hojas, tubos y perfiles de plástico (CNAE 2221) · Massamagrell · Sociedad Anónima (SA) · 34 BORME filings

A46042776 · Valencia

Former Consejero Delegado · from 29/01/2013 to 19/11/2014

Consejero

Liquidada · Fabricación de papel y cartón ondulados (CNAE 1721) · Dolores · Sociedad Anónima (SA) · capital €360,600 · 13 BORME filings

A03050044 · Alicante

Timeline (5)

  1. 05/03/2015Ceased as Presidente of COMPAÑIA IBERICA DE PANELES SINTETICOS SOCIEDAD ANONIMA · Valencia
  2. 19/11/2014Ceased as Consejero Delegado of CARTONAJES VEGABAJA SA · Alicante
  3. 29/01/2013Appointed Consejero Delegado of CARTONAJES VEGABAJA SA · Alicante
  4. 28/05/2010Appointed Presidente of COMPAÑIA IBERICA DE PANELES SINTETICOS SOCIEDAD ANONIMA · Valencia
  5. 28/05/2010Ceased as Vicepresidente of COMPAÑIA IBERICA DE PANELES SINTETICOS SOCIEDAD ANONIMA · Valencia

Co-directors (4)

Network map

5 nodes Person Company
cartonvase-saCARTONAJES BERNABEU SACARTONAJES BERNABEU …BLUE BOX PARTNER IBERIA SOCIEDAD LIMITADABLUE BOX PARTNER IBE…BERNABEU GRAMAGE ANTONIOBERNABEU GRAMAGE ANT…HINOJOSA PACKAGING GROUP SLHINOJOSA PACKAGING G…

Identity matched by name · homonyms possible.