Jean Lienhardt

Director · Spanish companies register · 18 companies

Companies :
18 (2 current, 16 former)
Linked companies :
DS SMITH PACKAGING HOLDING SL, DS SMITH EMBALAJE VELAZQUEZ SA, DS SMITH ANDORRA SA, BERTAKO SL, DS SMITH PACKAGING DICESA SA, DS SMITH TCT SA

Summary

Jean Lienhardt appears in the Spanish commercial register as a director of 18 companies, 2 current and 16 former. Currently Administrador Único of DS SMITH PACKAGING HOLDING SL (Barcelona) since 21 January 2016, as well as in 1 other company. The earliest registered mandate dates from 28 March 2011, at CORPLEX IBERIA SA; the most recent began on 26 May 2016. The offices held are Administrador Único, Apoderado, Representante and Consejero. The companies are registered across 6 different registries. Of these 18 companies, 10 are still active and 8 have been struck off. The boards of these companies also include Del Castillo Villanueva Fernando, Montfort Guasch Ignacio, Ibañez Parada Maria Luisa and 5 others.

Offices held

Administrador ÚnicoApoderadoRepresentanteConsejeroPresidenteApoderado MancomunadoApoderado Solidario

Commercial registries

Barcelona · Madrid · Navarra · A Coruña · Valencia · Pontevedra

Companies · current (2)

DS SMITH PACKAGING HOLDING SLCurrent

Administrador Único since 21/01/2016

Active · Sociedad Limitada (SL) · capital €2,332,824 · 15 BORME filings

B251701 · Barcelona

DS SMITH EMBALAJE VELAZQUEZ SACurrent

Apoderado since 16/10/2015

Active · Sociedad Anónima (SA) · 17 BORME filings

M203740 · Madrid

Companies · former (16)

DS SMITH ANDORRA SAFormer

Former Representante · from 10/09/2015 to 03/06/2021

Apoderado Solidario

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Torrejón de Ardoz · Sociedad Anónima (SA) · 64 BORME filings

Corporate purpose: LA FABRICACION DE CARTON ONDULADO. LA COMPRA DE BIENES INMUEBLES. EL TRANSPORTE DE MERCANCIAS LEGERAS Y PESADAS, AGENCIA DE TRANSPORTE Y TRANSPORTE DE PASAJEROS Y OTRAS ACTIVIDADES DE LOGISTICA. Fusión por absorción. Sociedades absorbidas: CARTONAJES SAN MACARIO SA.

A82521188 · Madrid

BERTAKO SLFormer

Former Consejero · from 20/05/2016 to 05/10/2017

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Huarte/Uharte · Sociedad Limitada (SL) · 22 BORME filings

B81936189 · Navarra

DS SMITH PACKAGING DICESA SAFormer

Former Presidente · from 26/05/2016 to 28/08/2017

Consejero

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Sant Pere de Riudebitlles · Sociedad Anónima (SA) · capital €60,100 · 45 BORME filings

A59067603 · Barcelona

DS SMITH TCT SAFormer

Former Representante · from 16/10/2015 to 15/06/2017

Struck off · Actividades de las sociedades holding (CNAE 6420) · Torrejón de Ardoz · Sociedad Anónima (SA) · 24 BORME filings

A81827016 · Madrid

DS SMITH PACKAGING ALCALA SLFormer

Former Representante · from 10/02/2016 to 15/06/2017

Struck off · Fabricación de papel y cartón ondulados (CNAE 1721) · Alcalá de Henares · Sociedad Limitada (SL) · 35 BORME filings

B80439367 · Madrid

DS SMITH PACKAGING MADRID SLFormer

Former Representante · from 19/10/2015 to 15/06/2017

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €4,808,000 · 62 BORME filings

B81907701 · Madrid

DS SMITH PACKAGING HOLDING SLFormer

Former Administrador Único · until 08/06/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €2,332,832 · 50 BORME filings

B62950936 · Madrid

MANIPULADOS DE CARTON MEQUINENZA SLFormer

Former Apoderado · from 01/10/2015 to 10/05/2016

ConsejeroApoderado

Struck off · Sociedad Limitada (SL) · 14 BORME filings

B84526425 · Madrid

ANDORRANA DEL CARTON ONDULADO SAFormer

Former Apoderado · from 12/08/2015 to 10/05/2016

Struck off · Sociedad Anónima (SA) · 25 BORME filings

A82521170 · Madrid

CARTONAJES SAN MACARIO SAFormer

Former Apoderado Mancomunado · from 16/09/2015 to 10/05/2016

ConsejeroApoderado Mancomunado

Struck off · Sociedad Anónima (SA) · 24 BORME filings

A84121953 · Madrid

RED LOGISTICA 2004 SLFormer

Former Apoderado · from 14/08/2015 to 10/05/2016

ConsejeroApoderado

Struck off · Sociedad Limitada (SL) · 16 BORME filings

B84069830 · Madrid

DS SMITH PACKAGING CARTOGAL SAFormer

Former Consejero · from 30/09/2015 to 23/03/2016

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Pobra do Caramiñal, A · Sociedad Anónima (SA) · 48 BORME filings

A15098635 · A Coruña

TECNICARTON SLFormer

Former Apoderado Solidario · from 21/10/2015 to 21/03/2016

Apoderado Solidario

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Almussafes · Sociedad Limitada (SL) · 47 BORME filings

B82248550 · Valencia

DS SMITH PACKAGING GALICIA SAFormer

Former Consejero · until 16/03/2016

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Vilagarcia de Arousa · Sociedad Anónima (SA) · 36 BORME filings

A81907677 · Pontevedra

DS SMITH PACKAGING FLAK SLFormer

Former Consejero · from 17/09/2015 to 22/01/2016

Struck off · Fabricación de papel y cartón ondulados (CNAE 1721) · Olerdola · Sociedad Limitada (SL) · capital €3,412,437 · 36 BORME filings

B61696944 · Barcelona

CORPLEX IBERIA SAFormer

Former Apoderado · from 28/03/2011 to 08/02/2013

ConsejeroApoderado

Struck off · Fabricación de envases y embalajes de plástico (CNAE 2222) · Alcalá de Henares · Sociedad Anónima (SA) · 38 BORME filings

A79369377 · Madrid

Timeline (45)

  1. 03/06/2021Ceased as Apoderado Solidario of DS SMITH ANDORRA SA · Madrid
  2. 05/10/2017Ceased as Consejero of BERTAKO SL · Navarra
  3. 28/08/2017Ceased as Presidente of DS SMITH PACKAGING DICESA SA · Barcelona
  4. 15/06/2017Ceased as Representante of DS SMITH TCT SA · Madrid
  5. 15/06/2017Ceased as Representante of DS SMITH PACKAGING MADRID SL · Madrid
  6. 15/06/2017Ceased as Representante of DS SMITH ANDORRA SA · Madrid
  7. 15/06/2017Ceased as Representante of DS SMITH PACKAGING ALCALA SL · Madrid
  8. 08/06/2017Ceased as Administrador Único of DS SMITH PACKAGING HOLDING SL · Madrid
  9. 26/05/2016Appointed Presidente of DS SMITH PACKAGING DICESA SA · Barcelona
  10. 20/05/2016Appointed Consejero of BERTAKO SL · Navarra
  11. 19/05/2016Ceased as Apoderado Mancomunado of DS SMITH ANDORRA SA · Madrid
  12. 10/05/2016Ceased as Presidente of ANDORRANA DEL CARTON ONDULADO SA · Madrid
  13. 10/05/2016Ceased as Presidente of DS SMITH ANDORRA SA · Madrid
  14. 10/05/2016Ceased as Presidente of CARTONAJES SAN MACARIO SA · Madrid
  15. 10/05/2016Ceased as Presidente of MANIPULADOS DE CARTON MEQUINENZA SL · Madrid
  16. 10/05/2016Ceased as Presidente of RED LOGISTICA 2004 SL · Madrid
  17. 10/05/2016Appointed Representante of DS SMITH ANDORRA SA · Madrid
  18. 28/03/2016Ceased as Apoderado of DS SMITH TCT SA · Madrid
  19. 23/03/2016Ceased as Consejero of DS SMITH PACKAGING CARTOGAL SA · A Coruña
  20. 21/03/2016Ceased as Consejero of TECNICARTON SL · Valencia
  21. 16/03/2016Ceased as Apoderado of DS SMITH PACKAGING GALICIA SA · Pontevedra
  22. 09/03/2016Ceased as Consejero of DS SMITH PACKAGING GALICIA SA · Pontevedra
  23. 26/02/2016Ceased as Apoderado Solidario of DS SMITH PACKAGING MADRID SL · Madrid
  24. 22/02/2016Ceased as Consejero of DS SMITH TCT SA · Madrid
  25. 22/02/2016Ceased as Consejero of DS SMITH PACKAGING MADRID SL · Madrid
  26. 22/02/2016Appointed Representante of DS SMITH TCT SA · Madrid
  27. 22/02/2016Appointed Representante of DS SMITH PACKAGING MADRID SL · Madrid
  28. 10/02/2016Appointed Representante of DS SMITH PACKAGING ALCALA SL · Madrid
  29. 22/01/2016Ceased as Consejero of DS SMITH PACKAGING FLAK SL · Barcelona
  30. 21/01/2016Appointed Administrador Único of DS SMITH PACKAGING HOLDING SL · Barcelona
  31. 21/10/2015Appointed Consejero of TECNICARTON SL · Valencia
  32. 19/10/2015Appointed Consejero of DS SMITH PACKAGING MADRID SL · Madrid
  33. 16/10/2015Appointed Consejero of DS SMITH TCT SA · Madrid
  34. 16/10/2015Appointed Apoderado of DS SMITH EMBALAJE VELAZQUEZ SA · Madrid
  35. 01/10/2015Appointed Presidente of MANIPULADOS DE CARTON MEQUINENZA SL · Madrid
  36. 30/09/2015Appointed Consejero of DS SMITH PACKAGING CARTOGAL SA · A Coruña
  37. 17/09/2015Appointed Consejero of DS SMITH PACKAGING FLAK SL · Barcelona
  38. 16/09/2015Appointed Presidente of CARTONAJES SAN MACARIO SA · Madrid
  39. 11/09/2015Appointed Apoderado Mancomunado of DS SMITH ANDORRA SA · Madrid
  40. 10/09/2015Appointed Presidente of DS SMITH ANDORRA SA · Madrid
  41. 14/08/2015Appointed Presidente of RED LOGISTICA 2004 SL · Madrid
  42. 13/08/2015Appointed Apoderado of ANDORRANA DEL CARTON ONDULADO SA · Madrid
  43. 12/08/2015Appointed Presidente of ANDORRANA DEL CARTON ONDULADO SA · Madrid
  44. 08/02/2013Ceased as Presidente of CORPLEX IBERIA SA · Madrid
  45. 28/03/2011Appointed Presidente of CORPLEX IBERIA SA · Madrid

Co-directors (8)

DS SMITH PACKAGING DICESA SA
DS SMITH EMBALAJE VELAZQUEZ SA
DS SMITH PACKAGING HOLDING SL
BERTAKO SL

Network map

5 nodes Person Company
jean-lienhardtDS SMITH PACKAGING HOLDING SLDS SMITH PACKAGING H…DS SMITH EMBALAJE VELAZQUEZ SADS SMITH EMBALAJE VE…ARON JEREMY ANDREWARON JEREMY ANDREWORTEGA RAMOS CARLOS JAVIERORTEGA RAMOS CARLOS …

Identity matched by name · homonyms possible.