Marcapar2006 Sl
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- LANINVER S H C SL, AGILE CONTENT SA, AGILE CONTENT SOCIEDAD ANONIMA, COEXPAN SA
Summary
Marcapar2006 Sl appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Vicepresidente of AGILE CONTENT SA (Madrid) since 11 March 2022, as well as in 2 other companies. The earliest registered mandate dates from 6 September 2010, at COEXPAN SA; the most recent began on 11 March 2022. The offices held are Consejero, Vicepresidente and Consejero Independiente. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Canales Abaitua Isabel, Checa Jimenez Agustin, Garcia Chillon Oscar Tomas and 14 others.
Offices held
Commercial registries
Madrid · Bizkaia
Companies · current (3)
Consejero since 15/01/2014
Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Madrid · Sociedad Limitada (SL) · capital €10,436,966 · 70 BORME filings
B81907776 · Madrid
Vicepresidente since 11/03/2022
Active · Sociedad Anónima (SA) · capital €2,310,961 · 25 BORME filings
M666131 · Madrid
Consejero Independiente (in office)
Active · Derio · Sociedad Anónima (SA) · capital €2,320,711 · 19 BORME filings
A64549181 · Bizkaia
Companies · former (1)
Former Consejero · from 06/09/2010 to 08/05/2013
Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Alcalá de Henares · Sociedad Anónima (SA) · 71 BORME filings
A28320984 · Madrid
Timeline (4)
- 21/03/2022Appointed Vicepresidente of AGILE CONTENT SA · Madrid
- 11/03/2022Appointed Consejero Independiente of AGILE CONTENT SA · Madrid
- 15/01/2014Appointed Consejero of LANINVER S H C SL · Madrid
- 08/05/2013Ceased as Consejero of COEXPAN SA · Madrid
Co-directors (17)
- Canales Abaitua Isabel · Consejero
- Checa Jimenez Agustin · Consejero
- Garcia Chillon Oscar Tomas · Consejero Independiente
- Uux Holding Comany Limited · Consejero Dominical
- Pedrol Ruiz Jordi · Consejero Independiente
- Horcajo Aguirre Alberto · Consejero
- Carreño Alvarez Daniel · Consejero Del.Mancom. Y Solidario
- Lantero Moreno Andres · Consejero Del.Mancom. Y Solidario
- Calvo Anguis Gloria · Secretario no Consejero
- Valdes Bueno Fernando · Consejero
- Carbo Fernandez Jaime · Consejero
- Fernandez-Loeches Martinez Carlos · Vicesecretario no Consejero
- Hernandez Mañez Juan Pedro · Consejero
- Lantero Miranda Pelayo · Consejero
- Carreño Alvarez Daniel · Administrador Mancomunado
- Lantero Moreno Andres · Administrador Mancomunado
- Gibert Espinagosa Abel · Consejero Independiente
- Checa Jimenez Agustin · Consejero Independiente
- Da Fonseca Junqueira Aloysio Jose · Consejero
- Rayo Moragon Monica · Consejero
Network map
Identity matched by name · homonyms possible.