Kreuzburg Joachim

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
TRADING CARTONPLAST IBERICA SA, SAXONIA ESPAÑA SL, RESTRUCTURING CONSULTING IBERICA SL, BELLEZA DE UÑAS Y MANOS, S.L, CARTONPLAST IBERICA SL, CARTONPLAST SPAIN SL

Summary

Kreuzburg Joachim appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero Delegado Solidario of TRADING CARTONPLAST IBERICA SA (Madrid) since 29 April 2013. TRADING CARTONPLAST IBERICA SA is based in Parla — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 22 May 2012, at CARTONPLAST SPAIN SL; the most recent began on 19 December 2019. The offices held are Consejero Delegado Solidario, Presidente, Administrador Único and Liquidador. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Ferragut Gomez Apolo, Reeg Axel Richard, Bianciardi Giancarlo and 11 others.

Offices held

Consejero Delegado SolidarioPresidenteAdministrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (1)

TRADING CARTONPLAST IBERICA SACurrent

Consejero Delegado Solidario since 29/04/2013

Active · Parla · Sociedad Anónima (SA) · 22 BORME filings

A80966021 · Madrid

Companies · former (5)

SAXONIA ESPAÑA SLFormer

Former Presidente · from 19/12/2019 to 18/08/2021

Active · Trefilado en frío (CNAE 2434) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 44 BORME filings

Corporate purpose: El trefilado (trabajo en frío) de materia prima de aleaciones de plata y cobre, fabricación y comercialización de contactos eléctricos macizos, bimetálicos, trimetálicos con tratamientos galvánicos o sin ellos, piezas estampadas…

B28105013 · Madrid

RESTRUCTURING CONSULTING IBERICA SLFormer

Former Administrador Único · from 10/02/2014 to 10/07/2017

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 16/12/2013 · capital €3,000 · 9 BORME filings

Corporate purpose: CNAE 7320 Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. Etc.

B86867843 · Madrid

BELLEZA DE UÑAS Y MANOS, S.LFormer

Former Administrador Único · from 12/11/2012 to 10/07/2017

Active · Madrid · Sociedades de responsabilidad limitada · incorporated 02/10/2012 · capital €3,000 · 8 BORME filings

B57778946 · Madrid

CARTONPLAST IBERICA SLFormer

Former Presidente · from 05/12/2013 to 20/09/2016

Active · Parla · Sociedad Limitada (SL) · incorporated 23/11/2012 · capital €378,000 · 37 BORME filings

Corporate purpose: La prestación de servicios de gestión y provisión de elementos de transporte reutilizables, principalmente fabricados en material plástico, mediante sistemas de pooling,.

B86599339 · Madrid

CARTONPLAST SPAIN SLFormer

Former Liquidador · from 22/05/2012 to 16/10/2014

Baja · Sociedad Limitada (SL) · incorporated 01/06/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: A.- EL DISEÑO, DESARROLLO, MANUFACTURACION, FABRICACION, PRODUCCION, ALMACENAJE, SUMINISTRO, COMERCIALIZACION, ADQUISICION O ENAJENACION DE ARTICULOSDE PLASTICO, CARTON O EN GENERAL DE CUALQUIER OTRO MATERIAL QUE FUERA SUSCEPTIBLE DE SER…

B86417045 · Madrid

Timeline (22)

  1. 18/08/2021Ceased as Apoderado Solidario of SAXONIA ESPAÑA SL · Madrid
  2. 14/05/2021Ceased as Presidente of SAXONIA ESPAÑA SL · Madrid
  3. 20/02/2020Appointed Presidente of SAXONIA ESPAÑA SL · Madrid
  4. 20/02/2020Ceased as Vicepresidente of SAXONIA ESPAÑA SL · Madrid
  5. 19/12/2019Appointed Vicepresidente of SAXONIA ESPAÑA SL · Madrid
  6. 10/07/2017Ceased as Administrador Único of BELLEZA DE UÑAS Y MANOS, S.L · Madrid
  7. 10/07/2017Ceased as Administrador Único of RESTRUCTURING CONSULTING IBERICA SL · Madrid
  8. 20/09/2016Ceased as Presidente of CARTONPLAST IBERICA SL · Madrid
  9. 12/09/2016Ceased as Apoderado Mancomunado Solidario of CARTONPLAST IBERICA SL · Madrid
  10. 21/01/2016Appointed Presidente of CARTONPLAST IBERICA SL · Madrid
  11. 20/10/2015Ceased as Apoderado of CARTONPLAST IBERICA SL · Madrid
  12. 20/10/2015Appointed Apoderado Mancomunado Solidario of CARTONPLAST IBERICA SL · Madrid
  13. 16/10/2014Ceased as Administrador Único of CARTONPLAST SPAIN SL · Madrid
  14. 11/02/2014Appointed Apoderado of CARTONPLAST IBERICA SL · Madrid
  15. 10/02/2014Ceased as Administrador Solidario of CARTONPLAST IBERICA SL · Madrid
  16. 10/02/2014Appointed Consejero of CARTONPLAST IBERICA SL · Madrid
  17. 10/02/2014Appointed Administrador Único of RESTRUCTURING CONSULTING IBERICA SL · Madrid
  18. 05/12/2013Appointed Administrador Solidario of CARTONPLAST IBERICA SL · Madrid
  19. 07/11/2013Appointed Consejero Delegado Solidario of TRADING CARTONPLAST IBERICA SA · Madrid
  20. 29/04/2013Appointed Consejero of TRADING CARTONPLAST IBERICA SA · Madrid
  21. 12/11/2012Appointed Administrador Único of BELLEZA DE UÑAS Y MANOS, S.L · Madrid
  22. 22/05/2012Appointed Administrador Único of CARTONPLAST SPAIN SL · Madrid

Co-directors (14)

TRADING CARTONPLAST IBERICA SA
SAXONIA ESPAÑA SL
CARTONPLAST IBERICA SL
RESTRUCTURING CONSULTING IBERICA SL
BELLEZA DE UÑAS Y MANOS, S.L

Network map

8 nodes Person Company
kreuzburg-joachimTRADING CARTONPLAST IBERICA SATRADING CARTONPLAST …FERRAGUT GOMEZ APOLOFERRAGUT GOMEZ APOLOREEG AXEL RICHARDREEG AXEL RICHARDBIANCIARDI GIANCARLOBIANCIARDI GIANCARLOXAPELLI MIAS EDUARDXAPELLI MIAS EDUARDNAPOLEONE GREGORIONAPOLEONE GREGORIOMEUSSER JUERGENMEUSSER JUERGEN

Identity matched by name · homonyms possible.