Michael James Chapman

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BCPE DIAMOND SPAIN HOLDCO, SL, BOSSAR PACKAGING S.L, PLASTEC IBERICA 2 SL, SEALED AIR PACKAGING SL, FAERCH BUÑOL, SOCIEDAD LIMITADA

Summary

Michael James Chapman appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 1 June 2011, at BOSSAR PACKAGING S.L; the most recent began on 18 October 2018. The offices held are Apoderado, Administrador Solidario and Consejero. The companies are registered in Madrid, Barcelona and Valencia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Karine Pacheco dos Santos, Brian Christopher Sullivan, Jeffrey Stuart Warrem and 8 others.

Offices held

ApoderadoAdministrador SolidarioConsejero

Commercial registries

Madrid · Barcelona · Valencia

Companies · current (0)

No mandate in force.

Companies · former (5)

BCPE DIAMOND SPAIN HOLDCO, SLFormer

Former Apoderado · from 18/10/2018 to 20/11/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Valdemoro · Sociedad Limitada (SL) · incorporated 26/04/2017 · capital €3,000 · 21 BORME filings

Corporate purpose: La constitución , participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades. La adquisición , enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo , época y lugar ; máquinas de todo tipo;

B87805511 · Madrid

BOSSAR PACKAGING S.LFormer

Former Apoderado · from 01/06/2011 to 14/12/2017

Active · Actividades de envasado y empaquetado (CNAE 8292) · Barbera del Valles · Sociedades de responsabilidad limitada · capital €1,248,000 · 47 BORME filings

B64455306 · Barcelona

PLASTEC IBERICA 2 SLFormer

Former Administrador Solidario · from 01/07/2014 to 26/10/2017

Struck off · Fabricación de envases y embalajes de plástico (CNAE 2222) · Abrera · Sociedad Limitada (SL) · 3 BORME filings

B60763471 · Barcelona

SEALED AIR PACKAGING SLFormer

Former Consejero · from 21/02/2013 to 26/10/2017

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Abrera · Sociedad Limitada (SL) · capital €871,450 · 58 BORME filings

Corporate purpose: LA FABRICACION,VENTA Y EXPORTACION DE TODA CLASE DE PRODUCTOS Y MATERIALESDE Y PARA EL EMBALAJE DE TODA CLASE DE MERCANCIAS.

B08358509 · Barcelona

FAERCH BUÑOL, SOCIEDAD LIMITADAFormer

Former Apoderado · from 03/10/2012 to 10/11/2015

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Buñol · Sociedad Limitada (SL) · capital €8,982,964 · 37 BORME filings

B63533095 · Valencia

Timeline (13)

  1. 20/11/2023Ceased as Apoderado of BCPE DIAMOND SPAIN HOLDCO, SL · Madrid
  2. 26/09/2023Ceased as Consejero of BCPE DIAMOND SPAIN HOLDCO, SL · Madrid
  3. 07/10/2019Appointed Apoderado of BCPE DIAMOND SPAIN HOLDCO, SL · Madrid
  4. 18/10/2018Appointed Consejero of BCPE DIAMOND SPAIN HOLDCO, SL · Madrid
  5. 14/12/2017Ceased as Apoderado of BOSSAR PACKAGING S.L · Barcelona
  6. 26/10/2017Ceased as Administrador Solidario of PLASTEC IBERICA 2 SL · Barcelona
  7. 26/10/2017Ceased as Apoderado of SEALED AIR PACKAGING SL · Barcelona
  8. 10/11/2015Ceased as Apoderado Solidario of FAERCH BUÑOL, SOCIEDAD LIMITADA · Valencia
  9. 01/07/2014Appointed Administrador Solidario of PLASTEC IBERICA 2 SL · Barcelona
  10. 06/03/2013Ceased as Consejero of SEALED AIR PACKAGING SL · Barcelona
  11. 21/02/2013Appointed Consejero of SEALED AIR PACKAGING SL · Barcelona
  12. 03/10/2012Appointed Apoderado of FAERCH BUÑOL, SOCIEDAD LIMITADA · Valencia
  13. 01/06/2011Appointed Apoderado of BOSSAR PACKAGING S.L · Barcelona

Co-directors (11)

BOSSAR PACKAGING S.L
SEALED AIR PACKAGING SL
BCPE DIAMOND SPAIN HOLDCO, SL
FAERCH BUÑOL, SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.