Fernandez Calles Virgilio
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- CARTONAJES INTERNATIONAL SL, NOVARES IBERICA AUTOMOTIVE S.A
Summary
Fernandez Calles Virgilio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 14 December 2016, at NOVARES IBERICA AUTOMOTIVE S.A; the most recent began on 29 June 2022. The offices held are Apoderado and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Ozgur Frederic Sipahi, Saad Madani, Naranjo Sintes Bruno and 1 other.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 29/06/2022 to 09/01/2026
Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Madrid · Sociedad Limitada (SL) · capital €995,600 · 68 BORME filings
B48026140 · Madrid
Former Apoderado Solidario/Mancomunado · from 14/12/2016 to 11/04/2025
Active · Fabricación de otros productos de plástico (CNAE 2229) · La Pobla de Claramunt · Sociedades anónimas · capital €1,429,507 · 30 BORME filings
A60657467 · Barcelona
Timeline (5)
- 09/01/2026Ceased as Apoderado of CARTONAJES INTERNATIONAL SL · Madrid
- 11/04/2025Ceased as Apoderado Solidario/Mancomunado of NOVARES IBERICA AUTOMOTIVE S.A · Barcelona
- 15/12/2022Ceased as Apoderado of NOVARES IBERICA AUTOMOTIVE S.A · Barcelona
- 29/06/2022Appointed Apoderado of CARTONAJES INTERNATIONAL SL · Madrid
- 14/12/2016Appointed Apoderado Solidario/Mancomunado of NOVARES IBERICA AUTOMOTIVE S.A · Barcelona
Co-directors (4)
- Ozgur Frederic Sipahi · Administrador Solidario
- Saad Madani · Administrador Solidario
- Naranjo Sintes Bruno · Consejero
- Montfort Guasch Ignacio · Administrador Único
Network map
Identity matched by name · homonyms possible.