Ewen Andrew Mccallum

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
PROCTER & GAMBLE MATARO SL, LABORATORIOS VICKS SL, ARBORA & AUSONIA SL, PROCTER & GAMBLE ESPAÑA SA, PROCTER & GAMBLE PRODUCTOS DE CONSUMO SL, ARBORINVEST SL

Summary

Ewen Andrew Mccallum appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Apoderado of PROCTER & GAMBLE MATARO SL (Madrid) since 12 June 2019, as well as in 3 other companies. PROCTER & GAMBLE MATARO SL is based in Alcobendas and operates in Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico (CNAE 1722) — Sociedad Limitada (SL), an active company, share capital of €58,575,000. The earliest registered mandate dates from 7 June 2019, at ARBORA & AUSONIA SL; the most recent began on 26 July 2019. The offices held are Apoderado, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Garcia Martin Enrique, Tobola Thomas, Trincado Garcia Ignacio and 2 others.

Offices held

ApoderadoApoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (4)

PROCTER & GAMBLE MATARO SLCurrent

Apoderado since 12/06/2019

Active · Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico (CNAE 1722) · Alcobendas · Sociedad Limitada (SL) · capital €58,575,000 · 86 BORME filings

B82378431 · Madrid

LABORATORIOS VICKS SLCurrent

Apoderado since 12/06/2019

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · 53 BORME filings

B83871236 · Madrid

ARBORA & AUSONIA SLCurrent

Apoderado Mancomunado since 07/06/2019

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Alcobendas · Sociedad Limitada (SL) · 46 BORME filings

B59927103 · Madrid

PROCTER & GAMBLE ESPAÑA SACurrent

Apoderado since 07/06/2019

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Anónima (SA) · capital €10,590,041 · 89 BORME filings

A28198752 · Madrid

Companies · former (5)

PROCTER & GAMBLE PRODUCTOS DE CONSUMO SLFormer

Former Apoderado Mancomunado · from 10/06/2019 to 10/08/2020

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 06/07/2011 · capital €26,000 · 34 BORME filings

Corporate purpose: Investigación, faricación, compra, venta, importación, exportación, representación, comercialización, almacenamiento, distribución, comisión, depósitoy prestación de servicios a terceros.

B86245628 · Madrid

ARBORINVEST SLFormer

Former Apoderado Mancomunado Solidario · from 07/06/2019 to 29/05/2020

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 19 BORME filings

B08154924 · Madrid

ARBORA SAFormer

Former Apoderado Mancomunado · from 26/07/2019 to 29/05/2020

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Anónima (SA) · 19 BORME filings

A08494643 · Madrid

PROFESSIONAL CARE LOGISTICS SLFormer

Former Apoderado Mancomunado · until 09/05/2014

Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Alcobendas · Sociedad Limitada (SL) · 35 BORME filings

B84529791 · Madrid

PRODUCTOS COSMETICOS SLFormer

Former Apoderado Mancomunado · until 28/04/2014

Active · Sociedad Limitada (SL) · 50 BORME filings

M56771 · Madrid

Timeline (22)

  1. 13/03/2026Ceased as Apoderado Mancomunado of PROCTER & GAMBLE MATARO SL · Madrid
  2. 13/03/2026Appointed Apoderado of PROCTER & GAMBLE MATARO SL · Madrid
  3. 25/11/2024Ceased as Apoderado of ARBORA & AUSONIA SL · Madrid
  4. 25/11/2024Appointed Apoderado Mancomunado of ARBORA & AUSONIA SL · Madrid
  5. 21/11/2024Ceased as Apoderado Mancomunado of PROCTER & GAMBLE ESPAÑA SA · Madrid
  6. 21/11/2024Appointed Apoderado of PROCTER & GAMBLE ESPAÑA SA · Madrid
  7. 11/03/2024Ceased as Apoderado Mancomunado Solidario of ARBORA & AUSONIA SL · Madrid
  8. 11/03/2024Appointed Apoderado of ARBORA & AUSONIA SL · Madrid
  9. 08/03/2024Ceased as Apoderado Mancomunado of LABORATORIOS VICKS SL · Madrid
  10. 08/03/2024Appointed Apoderado of LABORATORIOS VICKS SL · Madrid
  11. 10/08/2020Ceased as Apoderado Mancomunado of PROCTER & GAMBLE PRODUCTOS DE CONSUMO SL · Madrid
  12. 29/05/2020Ceased as Apoderado Mancomunado Solidario of ARBORINVEST SL · Madrid
  13. 29/05/2020Ceased as Apoderado Mancomunado of ARBORA SA · Madrid
  14. 26/07/2019Appointed Apoderado Mancomunado of ARBORA SA · Madrid
  15. 12/06/2019Appointed Apoderado Mancomunado of PROCTER & GAMBLE MATARO SL · Madrid
  16. 12/06/2019Appointed Apoderado Mancomunado of LABORATORIOS VICKS SL · Madrid
  17. 10/06/2019Appointed Apoderado Mancomunado of PROCTER & GAMBLE PRODUCTOS DE CONSUMO SL · Madrid
  18. 07/06/2019Appointed Apoderado Mancomunado Solidario of ARBORINVEST SL · Madrid
  19. 07/06/2019Appointed Apoderado Mancomunado Solidario of ARBORA & AUSONIA SL · Madrid
  20. 07/06/2019Appointed Apoderado Mancomunado of PROCTER & GAMBLE ESPAÑA SA · Madrid
  21. 09/05/2014Ceased as Apoderado Mancomunado of PROFESSIONAL CARE LOGISTICS SL · Madrid
  22. 28/04/2014Ceased as Apoderado Mancomunado of PRODUCTOS COSMETICOS SL · Madrid

Co-directors (5)

PROCTER & GAMBLE MATARO SL
LABORATORIOS VICKS SL
PRODUCTOS COSMETICOS SL
ARBORA & AUSONIA SL
PROCTER & GAMBLE ESPAÑA SA

Network map

9 nodes Person Company
ewen-andrew-mccallumPROCTER & GAMBLE MATARO SLPROCTER & GAMBLE MAT…LABORATORIOS VICKS SLLABORATORIOS VICKS SLARBORA & AUSONIA SLARBORA & AUSONIA SLPROCTER & GAMBLE ESPAÑA SAPROCTER & GAMBLE ESP…GARCIA MARTIN ENRIQUEGARCIA MARTIN ENRIQUETOBOLA THOMASTOBOLA THOMASRIOJA PEREZ MARCO ANTONIORIOJA PEREZ MARCO AN…CASTELLANOS PEREZ SONIACASTELLANOS PEREZ SO…

Identity matched by name · homonyms possible.