Lantero Rozpide Javier

Director · Spanish companies register · 15 companies

Companies :: 15 (0 current, 15 former)
Linked companies :: ENCIN SL, LECA PACKAGING SOCIEDAD ANONIMA, CARMOLAN SL, CARMOVEZ SL, GRAFICAS PRINT COLOR SL, IMPRESION TROQUELADO PEGADO ITP SL

Summary

Lantero Rozpide Javier appears in the Spanish commercial register as a director of 15 companies, all mandates ended. The earliest registered mandate dates from 21 April 2008, at CARMOVEZ SL; the most recent began on 6 April 2010. The offices held are Consejero, Secretario, Consejero Delegado Solidario and Apoderado. The companies are registered in Madrid and Navarra. Of these 15 companies, 9 are still active and 6 have been struck off. The boards of these companies also include Aron Jeremy Andrew, Ortega Ramos Carlos Javier, Horcajo Aguirre Alberto and 12 others.

Offices held

ConsejeroSecretarioConsejero Delegado SolidarioApoderadoAdministrador Único

Commercial registries

Madrid · Navarra

Companies · current (0)

No mandate in force.

Companies · former (15)

ENCIN SLFormer

Former Consejero · from 02/12/2009 to 10/01/2018

Consejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,033,852 · 12 BORME filings

Corporate purpose: LA INVERSION DE TODO TIPO DE VALORES MOBILIARIOS, INCLUYENDO LA COMPRA, VENTA, SUSCRIPCION, DESEMBOLSO, TENENCIA Y GRAVAMEN DE ACCIONES Y PARTICIPACIONES SOCIALES.

B82836107 · Madrid

LECA PACKAGING SOCIEDAD ANONIMAFormer

Former Secretario · from 06/04/2010 to 24/05/2016

Secretario

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · San Fernando de Henares · Sociedad Anónima (SA) · 65 BORME filings

A28162691 · Madrid

CARMOLAN SLFormer

Former Consejero Delegado Solidario · from 21/12/2009 to 07/03/2016

ConsejeroSecretario

Struck off · Fabricación de papel y cartón ondulados (CNAE 1721) · Madrid · Sociedad Limitada (SL) · capital €3,862,567 · 8 BORME filings

B78944584 · Madrid

CARMOVEZ SLFormer

Former Consejero · from 21/04/2008 to 02/03/2016

Struck off · Fabricación de papel y cartón ondulados (CNAE 1721) · Madrid · Sociedad Limitada (SL) · capital €505,719 · 9 BORME filings

B78944576 · Madrid

GRAFICAS PRINT COLOR SLFormer

Former Secretario · from 06/04/2010 to 19/10/2015

Secretario

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

B83108464 · Madrid

IMPRESION TROQUELADO PEGADO ITP SLFormer

Former Secretario · from 06/04/2010 to 14/10/2015

Secretario

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

B81417057 · Madrid

ROTATIVAS DE ESTELLA SLFormer

Former Consejero · until 01/04/2015

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Villatuerta · Sociedad Limitada (SL) · 33 BORME filings

B31633704 · Navarra

LANINVER S H C SLFormer

Former Consejero · from 21/12/2009 to 02/02/2015

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Madrid · Sociedad Limitada (SL) · capital €10,436,966 · 70 BORME filings

B81907776 · Madrid

GRAFICAS ESTELLA SLFormer

Former Consejero · until 19/12/2014

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · Villatuerta · Sociedad Limitada (SL) · 35 BORME filings

B31018260 · Navarra

DS SMITH EMBALAJE VELAZQUEZ SAFormer

Former Apoderado · until 17/11/2014

Active · Sociedad Anónima (SA) · 17 BORME filings

M203740 · Madrid

GRULAN SLFormer

Former Consejero · from 30/11/2009 to 21/03/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €10,059,658 · 52 BORME filings

B82836123 · Madrid

COEXPAN SAFormer

Former Consejero · until 06/09/2010

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Alcalá de Henares · Sociedad Anónima (SA) · 71 BORME filings

A28320984 · Madrid

EMSUR MACDONELL SAFormer

Former Consejero · until 16/08/2010

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Alcalá de Henares · Sociedad Anónima (SA) · 63 BORME filings

A28321214 · Madrid

MONTE ESTEBAN SLFormer

Former Administrador Único · until 12/01/2010

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €652,566 · 6 BORME filings

B78664059 · Madrid

CENTRO DE ESTUDIOS ECONOMICOS TOMILLO SLFormer

Former Consejero · until 20/05/2009

Struck off · Sociedad Limitada (SL) · 11 BORME filings

B83061473 · Madrid

Timeline (27)

10/01/2018Ceased as Presidente of ENCIN SL · Madrid
24/05/2016Ceased as Apoderado of LECA PACKAGING SOCIEDAD ANONIMA · Madrid
07/03/2016Ceased as Apoderado of CARMOLAN SL · Madrid
02/03/2016Appointed Presidente of ENCIN SL · Madrid
02/03/2016Ceased as Apoderado of CARMOVEZ SL · Madrid
22/10/2015Ceased as Consejero of LECA PACKAGING SOCIEDAD ANONIMA · Madrid
19/10/2015Ceased as Consejero of GRAFICAS PRINT COLOR SL · Madrid
14/10/2015Ceased as Consejero of IMPRESION TROQUELADO PEGADO ITP SL · Madrid
01/04/2015Ceased as Consejero of ROTATIVAS DE ESTELLA SL · Navarra
02/02/2015Ceased as Consejero of LANINVER S H C SL · Madrid
19/12/2014Ceased as Consejero of GRAFICAS ESTELLA SL · Navarra
17/11/2014Ceased as Apoderado of DS SMITH EMBALAJE VELAZQUEZ SA · Madrid
14/11/2014Ceased as Apoderado of LANINVER S H C SL · Madrid
21/03/2014Ceased as Consejero Delegado Solidario of ENCIN SL · Madrid
21/03/2014Ceased as Consejero Delegado Solidario of CARMOLAN SL · Madrid
21/03/2014Ceased as Consejero Delegado Solidario of CARMOVEZ SL · Madrid
21/03/2014Ceased as Consejero of GRULAN SL · Madrid
15/01/2014Ceased as Secretario of LANINVER S H C SL · Madrid
16/12/2010Ceased as Consejero Delegado Solidario of GRULAN SL · Madrid
06/09/2010Ceased as Consejero of COEXPAN SA · Madrid
16/08/2010Ceased as Consejero of EMSUR MACDONELL SA · Madrid
12/01/2010Ceased as Administrador Único of MONTE ESTEBAN SL · Madrid
21/12/2009Ceased as Consejero Delegado of LANINVER S H C SL · Madrid
21/12/2009Appointed Consejero Delegado Solidario of LANINVER S H C SL · Madrid
30/11/2009Ceased as Consejero Delegado of GRULAN SL · Madrid
20/05/2009Ceased as Presidente of CENTRO DE ESTUDIOS ECONOMICOS TOMILLO SL · Madrid
21/04/2008Appointed Consejero of CARMOVEZ SL · Madrid