Lantero Rozpide Jorge

Director · Spanish companies register · 18 companies

Companies :
18 (0 current, 18 former)
Linked companies :
LECA PACKAGING SOCIEDAD ANONIMA, DS SMITH TCT SA, DS SMITH PACKAGING CARTOGAL SA, CARMOLAN SL, CARMOVEZ SL, DS SMITH EMBALAJE VELAZQUEZ SA

Summary

Lantero Rozpide Jorge appears in the Spanish commercial register as a director of 18 companies, all mandates ended. The offices held are Consejero and Administrador Único. The companies are registered across 4 different registries. Of these 18 companies, 10 are still active and 8 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

ConsejeroAdministrador Único

Commercial registries

Madrid · A Coruña · Barcelona · Valencia

Companies · current (0)

No mandate in force.

Companies · former (18)

LECA PACKAGING SOCIEDAD ANONIMAFormer

Former Consejero · until 24/05/2016

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

A28162691 · Madrid

DS SMITH TCT SAFormer

Former Consejero · until 28/03/2016

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

A81827016 · Madrid

DS SMITH PACKAGING CARTOGAL SAFormer

Former Consejero · until 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

CARMOLAN SLFormer

Former Consejero · until 07/03/2016

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

DS SMITH EMBALAJE VELAZQUEZ SAFormer

Former Consejero · until 17/11/2014

Active · Sociedad Anónima (SA) · 17 BORME filings

M203740 · Madrid

LANINVER S H C SLFormer

Former Consejero · until 14/11/2014

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

B81907776 · Madrid

DS SMITH PACKAGING PENEDES SAFormer

Former Administrador Único · until 12/08/2011

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Sant Pere de Riudebitlles · Sociedad Anónima (SA) · 50 BORME filings

A08543597 · Barcelona

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

GRAFICAS PRINT COLOR SLFormer

Former Consejero · until 06/04/2010

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

B83108464 · Madrid

IMPRESION TROQUELADO PEGADO ITP SLFormer

Former Consejero · until 06/04/2010

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

B81417057 · Madrid

TECNICARTON SLFormer

Former Consejero · until 02/02/2010

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

B82248550 · Valencia

ENCIN SLFormer

Former Consejero · until 02/12/2009

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

B82836107 · Madrid

GRULAN SLFormer

Former Consejero · until 30/11/2009

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

B82836123 · Madrid

CONTIBER SAFormer

Former Consejero · until 13/11/2009

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A81907735 · Madrid

DS SMITH PACKAGING MADRID SLFormer

Former Consejero · until 13/11/2009

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

B81907701 · Madrid

NUEVA ERA SLFormer

Former Consejero · until 06/11/2009

Active · Manuel · Sociedad Anónima (SA) · capital €2,560,001 · 36 BORME filings

B46126199 · Valencia

FLAK SLFormer

Former Consejero · until null

Struck off · Vilafranca del Penedes · Sociedades de responsabilidad limitada

A08612046

Timeline (25)

  1. 24/05/2016Ceased as Apoderado of LECA PACKAGING SOCIEDAD ANONIMA · Madrid
  2. 28/03/2016Ceased as Apoderado of DS SMITH TCT SA · Madrid
  3. 23/03/2016Ceased as Apoderado Mancomunado Solidario of DS SMITH PACKAGING CARTOGAL SA · A Coruña
  4. 07/03/2016Ceased as Apoderado of CARMOLAN SL · Madrid
  5. 02/03/2016Ceased as Apoderado of CARMOVEZ SL · Madrid
  6. 17/11/2014Ceased as Apoderado of DS SMITH EMBALAJE VELAZQUEZ SA · Madrid
  7. 14/11/2014Ceased as Apoderado of LANINVER S H C SL · Madrid
  8. 12/08/2011Ceased as Administrador Único of DS SMITH PACKAGING PENEDES SA · Barcelona
  9. 16/08/2010Ceased as Consejero of EMSUR MACDONELL SA · Madrid
  10. 06/04/2010Ceased as Consejero of IMPRESION TROQUELADO PEGADO ITP SL · Madrid
  11. 06/04/2010Ceased as Consejero of GRAFICAS PRINT COLOR SL · Madrid
  12. 06/04/2010Ceased as Consejero of LECA PACKAGING SOCIEDAD ANONIMA · Madrid
  13. 02/02/2010Ceased as Consejero of TECNICARTON SL · Valencia
  14. 21/12/2009Ceased as Vicepresidente of LANINVER S H C SL · Madrid
  15. 21/12/2009Ceased as Vicepresidente of CARMOLAN SL · Madrid
  16. 02/12/2009Ceased as Consejero of ENCIN SL · Madrid
  17. 01/12/2009Ceased as Consejero of CARMOVEZ SL · Madrid
  18. 30/11/2009Ceased as Consejero Delegado of GRULAN SL · Madrid
  19. 24/11/2009Ceased as Consejero of DS SMITH PACKAGING CARTOGAL SA · A Coruña
  20. 13/11/2009Ceased as Consejero Delegado of DS SMITH EMBALAJE VELAZQUEZ SA · Madrid
  21. 13/11/2009Ceased as Consejero of DS SMITH PACKAGING MADRID SL · Madrid
  22. 13/11/2009Ceased as Consejero of CONTIBER SA · Madrid
  23. 10/11/2009Ceased as Consejero of DS SMITH TCT SA · Madrid
  24. 06/11/2009Ceased as Consejero of NUEVA ERA SL · Valencia
  25. 21/04/2008Appointed Consejero of CARMOVEZ SL · Madrid

Co-directors (15)

DS SMITH EMBALAJE VELAZQUEZ SA
LANINVER S H C SL
GRULAN SL
EMSUR MACDONELL SA
LECA PACKAGING SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.