Frederic Andre Marie Marcellin

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
EUROPERFIL SA, PANEL SANDWICH GROUP, SOCIEDAD LIMITADA, ITALPANNELLI SA

Summary

Frederic Andre Marie Marcellin appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Conjunto of EUROPERFIL SA (Barcelona) since 16 May 2014. The earliest registered mandate dates from 16 May 2014, at EUROPERFIL SA; the most recent began on 4 July 2024. The offices held are Administrador Conjunto, Apoderado Mancomunado Solidario and Administrador Mancomunado. The companies are registered in Barcelona, Zaragoza and Madrid. The boards of these companies also include Sabine Maria Cornelia Carbon, Quintana Fernandez Cesar, Davila Montero Eva and 3 others.

Offices held

Administrador ConjuntoApoderado Mancomunado SolidarioAdministrador Mancomunado

Commercial registries

Barcelona · Zaragoza · Madrid

Companies · current (1)

EUROPERFIL SACurrent

Administrador Conjunto since 16/05/2014

Active · Sociedad Anónima (SA) · 36 BORME filings

B43974 · Barcelona

Companies · former (3)

PANEL SANDWICH GROUP, SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · from 17/05/2023 to 17/06/2026

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Zaragoza · Sociedad Limitada (SL) · incorporated 20/02/2009 · capital €5,500 · 15 BORME filings

Corporate purpose: CNAE 4673. a) La compra, venta, importación y exportación e intermediación de materiales de construcción de todo tipo y maquinaria y auxiliares para la construcción. b) Compra venta de artículos de ferretería, carpintería, fontanería y…

B99234833 · Zaragoza

ITALPANNELLI SAFormer

Former Administrador Mancomunado · from 04/07/2024 to 24/02/2026

Active · Almunia de Doña Godina, La · Sociedad Anónima (SA) · capital €5,000,000 · 33 BORME filings

A62014329 · Zaragoza

EUROPERFIL SAFormer

Former Administrador Mancomunado · from 13/02/2019 to 09/01/2026

Active · Producción de perfiles en frío por conformación con plegado (CNAE 2433) · Madrid · Sociedad Anónima (SA) · 21 BORME filings

A58346305 · Madrid

Timeline (12)

  1. 17/06/2026Ceased as Apoderado Mancomunado Solidario of PANEL SANDWICH GROUP, SOCIEDAD LIMITADA · Zaragoza
  2. 15/04/2026Ceased as Consejero of PANEL SANDWICH GROUP, SOCIEDAD LIMITADA · Zaragoza
  3. 24/02/2026Ceased as Administrador Mancomunado of ITALPANNELLI SA · Zaragoza
  4. 09/01/2026Ceased as Administrador Mancomunado of EUROPERFIL SA · Madrid
  5. 04/07/2024Appointed Administrador Mancomunado of ITALPANNELLI SA · Zaragoza
  6. 18/05/2023Appointed Apoderado Mancomunado Solidario of PANEL SANDWICH GROUP, SOCIEDAD LIMITADA · Zaragoza
  7. 17/05/2023Appointed Consejero of PANEL SANDWICH GROUP, SOCIEDAD LIMITADA · Zaragoza
  8. 05/10/2022Appointed Administrador Mancomunado of EUROPERFIL SA · Madrid
  9. 13/02/2019Appointed Apoderado of EUROPERFIL SA · Madrid
  10. 03/10/2017Appointed Administrador Conjunto of EUROPERFIL SA · Barcelona
  11. 10/06/2016Ceased as Consejero of EUROPERFIL SA · Barcelona
  12. 16/05/2014Appointed Consejero of EUROPERFIL SA · Barcelona

Co-directors (6)

EUROPERFIL SA
EUROPERFIL SA
ITALPANNELLI SA
PANEL SANDWICH GROUP, SOCIEDAD LIMITADA

Network map

3 nodes Person Company
frederic-andre-marie-…EUROPERFIL SAEUROPERFIL SASABINE MARIA CORNELIA CARBONSABINE MARIA CORNELI…

Identity matched by name · homonyms possible.