Lucea Roncal Jesus Javier

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
DS SMITH PACKAGING HOLDING SL, BERTAKO SL, DS SMITH ANDORRA SA, CARTONAJES SAN MACARIO SA, MANIPULADOS DE CARTON MEQUINENZA SL, RED LOGISTICA 2004 SL

Summary

Lucea Roncal Jesus Javier appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Apoderado Mancomunado of DS SMITH PACKAGING HOLDING SL (Barcelona) since 17 February 2015. The earliest registered mandate dates from 10 February 2015, at MANIPULADOS DE CARTON MEQUINENZA SL; the most recent began on 20 May 2016. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona, Navarra and Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Jean Lienhardt, Monfort Guasch Ignacio, Echarri Sucunza Txomin and 1 other.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Barcelona · Navarra · Madrid

Companies · current (1)

DS SMITH PACKAGING HOLDING SLCurrent

Apoderado Mancomunado since 17/02/2015

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

B251701 · Barcelona

Companies · former (7)

BERTAKO SLFormer

Former Apoderado · from 20/05/2016 to 23/06/2021

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

B81936189 · Navarra

DS SMITH PACKAGING HOLDING SLFormer

Former Apoderado · from 10/02/2016 to 26/09/2016

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

B62950936 · Madrid

DS SMITH ANDORRA SAFormer

Former Apoderado · from 24/02/2015 to 19/05/2016

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

CARTONAJES SAN MACARIO SAFormer

Former Apoderado · from 25/02/2015 to 10/05/2016

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

A84121953 · Madrid

MANIPULADOS DE CARTON MEQUINENZA SLFormer

Former Apoderado Mancomunado · from 10/02/2015 to 10/05/2016

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

B84526425 · Madrid

RED LOGISTICA 2004 SLFormer

Former Apoderado Mancomunado · from 19/02/2015 to 10/05/2016

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

B84069830 · Madrid

ANDORRANA DEL CARTON ONDULADO SAFormer

Former Apoderado Mancomunado · from 25/02/2015 to 10/05/2016

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

A82521170 · Madrid

Timeline (16)

  1. 23/06/2021Ceased as Apoderado of BERTAKO SL · Navarra
  2. 26/09/2016Ceased as Apoderado of DS SMITH PACKAGING HOLDING SL · Madrid
  3. 20/05/2016Ceased as Apoderado Solidario of BERTAKO SL · Navarra
  4. 19/05/2016Ceased as Apoderado Mancomunado of DS SMITH ANDORRA SA · Madrid
  5. 10/05/2016Ceased as Apoderado Mancomunado of ANDORRANA DEL CARTON ONDULADO SA · Madrid
  6. 10/05/2016Ceased as Apoderado Mancomunado of CARTONAJES SAN MACARIO SA · Madrid
  7. 10/05/2016Ceased as Apoderado Mancomunado of MANIPULADOS DE CARTON MEQUINENZA SL · Madrid
  8. 10/05/2016Ceased as Apoderado Mancomunado of RED LOGISTICA 2004 SL · Madrid
  9. 21/04/2015Appointed Apoderado of DS SMITH ANDORRA SA · Madrid
  10. 21/04/2015Appointed Apoderado of CARTONAJES SAN MACARIO SA · Madrid
  11. 25/02/2015Appointed Apoderado Mancomunado of ANDORRANA DEL CARTON ONDULADO SA · Madrid
  12. 25/02/2015Appointed Apoderado Mancomunado of CARTONAJES SAN MACARIO SA · Madrid
  13. 24/02/2015Appointed Apoderado Mancomunado of DS SMITH ANDORRA SA · Madrid
  14. 19/02/2015Appointed Apoderado Mancomunado of RED LOGISTICA 2004 SL · Madrid
  15. 17/02/2015Appointed Apoderado Mancomunado of DS SMITH PACKAGING HOLDING SL · Barcelona
  16. 10/02/2015Appointed Apoderado Mancomunado of MANIPULADOS DE CARTON MEQUINENZA SL · Madrid

Co-directors (4)

DS SMITH PACKAGING HOLDING SL
DS SMITH PACKAGING HOLDING SL
BERTAKO SL

Network map

3 nodes Person Company
lucea-roncal-jesus-ja…DS SMITH PACKAGING HOLDING SLDS SMITH PACKAGING H…JEAN LIENHARDTJEAN LIENHARDT

Identity matched by name · homonyms possible.