Gutierrez de Pineres Guillermo

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
PENINSULAR COGENERACION SA, INTERNATIONAL PAPER MADRID MILL SL, CARTONAJES UNION SL, CARTONAJES INTERNATIONAL SL, CARTON Y PAPEL RECICLADO SA, INDUCAR SL

Summary

Gutierrez de Pineres Guillermo appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 11 January 2013, at CARTONAJES UNION SL; the most recent began on 26 July 2016. The offices held are Presidente, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Valencia and Santa Cruz de Tenerife. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Servais Jean Marc Henri A, Servais Jean Marc, Fernandez Abon Raquel and 7 others.

Offices held

PresidenteApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia · Santa Cruz de Tenerife

Companies · current (0)

No mandate in force.

Companies · former (6)

PENINSULAR COGENERACION SAFormer

Former Presidente · from 26/07/2016 to 08/11/2017

Consejero

Active · Producción de energía eléctrica de origen térmico convencional (CNAE 3516) · Fuenlabrada · Sociedad Anónima (SA) · 61 BORME filings

A82549569 · Madrid

INTERNATIONAL PAPER MADRID MILL SLFormer

Former Apoderado · from 13/04/2016 to 24/10/2017

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 13/01/2016 · capital €3,000 · 37 BORME filings

Corporate purpose: El objeto social comprende la importación, exportación, fabricación, almacenamiento, distribución y venta de toda clase de papeles, pulpa, cartulinas, cartones, cartonajes y bolsas, bandejas, cajas, sacos, planchas, envases y embalajes de…

B87466595 · Madrid

CARTONAJES UNION SLFormer

Former Apoderado Mancomunado Solidario · from 11/01/2013 to 20/10/2017

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Gandia · Sociedad Limitada (SL) · capital €12,026,130 · 62 BORME filings

A28153252 · Valencia

CARTONAJES INTERNATIONAL SLFormer

Former Apoderado Mancomunado Solidario · from 11/01/2013 to 18/10/2017

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Madrid · Sociedad Limitada (SL) · capital €995,600 · 68 BORME filings

B48026140 · Madrid

CARTON Y PAPEL RECICLADO SAFormer

Former Apoderado Mancomunado Solidario · from 13/07/2016 to 11/10/2017

Active · Recogida de residuos no peligrosos (CNAE 3811) · Fuenlabrada · Sociedad Anónima (SA) · 77 BORME filings

A80482144 · Madrid

INDUCAR SLFormer

Former Apoderado Mancomunado Solidario · from 25/01/2013 to 25/07/2014

Struck off · Fabricación de papel y cartón ondulados (CNAE 1721) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 10 BORME filings

B38019071 · Santa Cruz de Tenerife

Timeline (17)

  1. 08/11/2017Ceased as Presidente of PENINSULAR COGENERACION SA · Madrid
  2. 24/10/2017Ceased as Apoderado of INTERNATIONAL PAPER MADRID MILL SL · Madrid
  3. 20/10/2017Ceased as Apoderado Mancomunado Solidario of CARTONAJES UNION SL · Valencia
  4. 18/10/2017Ceased as Apoderado Mancomunado Solidario of CARTONAJES INTERNATIONAL SL · Madrid
  5. 11/10/2017Ceased as Apoderado Mancomunado Solidario of CARTON Y PAPEL RECICLADO SA · Madrid
  6. 07/08/2017Ceased as Apoderado Mancomunado Solidario of INTERNATIONAL PAPER MADRID MILL SL · Madrid
  7. 07/08/2017Appointed Apoderado of INTERNATIONAL PAPER MADRID MILL SL · Madrid
  8. 28/12/2016Ceased as Presidente of CARTON Y PAPEL RECICLADO SA · Madrid
  9. 26/07/2016Appointed Presidente of PENINSULAR COGENERACION SA · Madrid
  10. 13/07/2016Appointed Presidente of CARTON Y PAPEL RECICLADO SA · Madrid
  11. 13/04/2016Appointed Apoderado Mancomunado Solidario of INTERNATIONAL PAPER MADRID MILL SL · Madrid
  12. 28/04/2015Ceased as Representante of CARTONAJES INTERNATIONAL SL · Madrid
  13. 25/07/2014Ceased as Apoderado Mancomunado Solidario of INDUCAR SL · Santa Cruz de Tenerife
  14. 01/02/2013Appointed Representante of CARTONAJES INTERNATIONAL SL · Madrid
  15. 25/01/2013Appointed Apoderado Mancomunado Solidario of INDUCAR SL · Santa Cruz de Tenerife
  16. 11/01/2013Appointed Apoderado Mancomunado Solidario of CARTONAJES INTERNATIONAL SL · Madrid
  17. 11/01/2013Appointed Apoderado Mancomunado Solidario of CARTONAJES UNION SL · Valencia

Co-directors (10)

CARTON Y PAPEL RECICLADO SA
PENINSULAR COGENERACION SA
CARTONAJES INTERNATIONAL SL
INTERNATIONAL PAPER MADRID MILL SL
CARTONAJES UNION SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.