Herberg Axel

Director · Spanish companies register · 10 companies

Companies :: 10 (2 current, 8 former)
Linked companies :: CABUSA, SOCIEDAD ANONIMA, GRUPO MIVISA ENVASES SL, FFT CHARTER, SOCIEDAD LIMITADA, SONOCO METAL PACKAGING SERVICES IBERIA SL, SONOCO EMBALAJES METALICOS ESPAÑA SA, ADULARIA INVERSIONES 2010 SL

Summary

Herberg Axel appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Consejero of GRUPO MIVISA ENVASES SL (Barcelona) since 26 May 2011, as well as in 1 other company. GRUPO MIVISA ENVASES SL is based in Barcelona — Sociedad Limitada (SL), an active company, share capital of €57,061,209. The earliest registered mandate dates from 7 July 2009, at CCC REAL ESTATE ESPAÑA, SOCIEDAD LIMITADA; the most recent began on 29 September 2023. The offices held are Administrador Solidario, Consejero, Apoderado Mancomunado Solidario and Presidente. The companies are registered across 4 different registries. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Laurent Jean Rene Watteaux, Lionel Yves Assant, Merino Sanz Federico and 8 others.

Offices held

Administrador SolidarioConsejeroApoderado Mancomunado SolidarioPresidenteApoderadoAdministrador Único

Commercial registries

Illes Balears · Barcelona · Murcia · Zaragoza

Companies · current (2)

CABUSA, SOCIEDAD ANONIMACurrent

Administrador Solidario since 27/01/2010

Active · Ibiza · Sociedad Anónima (SA) · capital €1,060,185 · 6 BORME filings

A07102254 · Illes Balears

GRUPO MIVISA ENVASES SLCurrent

Consejero since 26/05/2011

Active · Barcelona · Sociedad Limitada (SL) · capital €57,061,209 · 6 BORME filings

B86067279 · Barcelona

Companies · former (8)

FFT CHARTER, SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 29/09/2023 to 11/06/2026

Active · Alquiler de medios de navegación (CNAE 7734) · Ibiza · Sociedad Limitada (SL) · incorporated 30/04/2019 · capital €439,876 · 6 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.

B16628877 · Illes Balears

SONOCO METAL PACKAGING SERVICES IBERIA SLFormer

Former Apoderado Mancomunado Solidario · until 21/04/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torres de Cotillas, Las · Sociedad Limitada (SL) · 41 BORME filings

B86067246 · Murcia

SONOCO EMBALAJES METALICOS ESPAÑA SAFormer

Former Presidente · from 17/05/2011 to 28/05/2014

Consejero

Active · Fabricación de envases y embalajes metálicos ligeros (CNAE 2592) · Torres de Cotillas, Las · Sociedad Anónima (SA) · 78 BORME filings

A30015192 · Murcia

ADULARIA INVERSIONES 2010 SLFormer

Former Apoderado · from 27/05/2011 to 14/05/2014

Active · Sociedad Limitada (SL) · capital €35,581,209 · 9 BORME filings

B409845 · Barcelona

TWISTOFF SAFormer

Former Presidente · from 17/05/2011 to 19/06/2012

Consejero

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A83137273 · Murcia

SOFAMEN XXI SAFormer

Former Presidente · from 17/05/2011 to 19/06/2012

Consejero

Struck off · Sociedad Anónima (SA) · capital €28,093,656 · 8 BORME filings

B84036888 · Murcia

CCC REAL ESTATE ESPAÑA, SOCIEDAD LIMITADAFormer

Former Administrador Único · from 07/07/2009 to 30/11/2011

Struck off · Santa Eulalia del Rio · Sociedad Limitada (SL) · incorporated 12/05/2009 · capital €3,100 · 3 BORME filings

Corporate purpose: El negocio inmobiliario en general. La promoción y ejecución de obras de edificación. La preparación de terrenos para construcción, excavación y estructuras de edificios. Compraventa, arrendamiento, administración y reparación de bienes muebles.

B57621526 · Illes Balears

GERRESHEIMER ZARAGOZA SOCIEDAD ANONIMAFormer

Former Consejero · until 02/08/2010

Struck off · Fabricación de otros productos de plástico (CNAE 2229) · Épila · Sociedad Anónima (SA) · capital €99,993 · 43 BORME filings

A50205459 · Zaragoza

Timeline (20)

11/06/2026Ceased as Administrador Solidario of FFT CHARTER, SOCIEDAD LIMITADA · Illes Balears
29/09/2023Appointed Administrador Solidario of FFT CHARTER, SOCIEDAD LIMITADA · Illes Balears
21/04/2015Ceased as Apoderado Mancomunado Solidario of SONOCO METAL PACKAGING SERVICES IBERIA SL · Murcia
28/05/2014Ceased as Presidente of SONOCO EMBALAJES METALICOS ESPAÑA SA · Murcia
14/05/2014Ceased as Presidente of ADULARIA INVERSIONES 2010 SL · Barcelona
19/06/2012Ceased as Presidente of TWISTOFF SA · Murcia
19/06/2012Ceased as Presidente of SOFAMEN XXI SA · Murcia
30/11/2011Ceased as Administrador Único of CCC REAL ESTATE ESPAÑA, SOCIEDAD LIMITADA · Illes Balears
05/09/2011Appointed Apoderado of ADULARIA INVERSIONES 2010 SL · Barcelona
05/09/2011Appointed Apoderado of GRUPO MIVISA ENVASES SL · Barcelona
27/05/2011Appointed Presidente of ADULARIA INVERSIONES 2010 SL · Barcelona
26/05/2011Appointed Presidente of GRUPO MIVISA ENVASES SL · Barcelona
17/05/2011Appointed Presidente of TWISTOFF SA · Murcia
17/05/2011Appointed Presidente of SOFAMEN XXI SA · Murcia
17/05/2011Appointed Presidente of SONOCO EMBALAJES METALICOS ESPAÑA SA · Murcia
13/12/2010Ceased as Administrador Único of CABUSA, SOCIEDAD ANONIMA · Illes Balears
13/12/2010Appointed Administrador Solidario of CABUSA, SOCIEDAD ANONIMA · Illes Balears
02/08/2010Ceased as Consejero of GERRESHEIMER ZARAGOZA SOCIEDAD ANONIMA · Zaragoza
27/01/2010Appointed Administrador Único of CABUSA, SOCIEDAD ANONIMA · Illes Balears
07/07/2009Appointed Administrador Único of CCC REAL ESTATE ESPAÑA, SOCIEDAD LIMITADA · Illes Balears