Marechal Annie
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- INTERNATIONAL PAPER MADRID MILL SL, PENINSULAR COGENERACION SA, CARTON Y PAPEL RECICLADO SA
Summary
Marechal Annie appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of PENINSULAR COGENERACION SA (Madrid) since 9 September 2022, as well as in 1 other company. PENINSULAR COGENERACION SA is based in Fuenlabrada and operates in Producción de energía eléctrica de origen térmico convencional (CNAE 3516) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 27 May 2021, at INTERNATIONAL PAPER MADRID MILL SL; the most recent began on 9 September 2022. The offices held are Apoderado Mancomunado, Consejero and Apoderado. The companies are registered in Madrid. The boards of these companies also include Servais Jean Marc Henri A, Servais Jean Marc, Fernandez Abon Raquel and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Mancomunado since 27/05/2021
Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 13/01/2016 · capital €3,000 · 37 BORME filings
Corporate purpose: El objeto social comprende la importación, exportación, fabricación, almacenamiento, distribución y venta de toda clase de papeles, pulpa, cartulinas, cartones, cartonajes y bolsas, bandejas, cajas, sacos, planchas, envases y embalajes de…
B87466595 · Madrid
Consejero since 09/09/2022
Active · Producción de energía eléctrica de origen térmico convencional (CNAE 3516) · Fuenlabrada · Sociedad Anónima (SA) · 61 BORME filings
A82549569 · Madrid
Companies · former (1)
Former Apoderado · from 01/06/2021 to 22/08/2025
Active · Recogida de residuos no peligrosos (CNAE 3811) · Fuenlabrada · Sociedad Anónima (SA) · 77 BORME filings
A80482144 · Madrid
Timeline (13)
- 10/11/2025Appointed Presidente of PENINSULAR COGENERACION SA · Madrid
- 22/08/2025Ceased as Apoderado of CARTON Y PAPEL RECICLADO SA · Madrid
- 11/07/2025Appointed Apoderado Mancomunado Solidario of PENINSULAR COGENERACION SA · Madrid
- 21/05/2024Ceased as Apoderado Mancomunado Solidario of CARTON Y PAPEL RECICLADO SA · Madrid
- 16/05/2024Ceased as Apoderado of INTERNATIONAL PAPER MADRID MILL SL · Madrid
- 16/05/2024Appointed Apoderado Solidario of INTERNATIONAL PAPER MADRID MILL SL · Madrid
- 24/04/2023Ceased as Apoderado Mancomunado Solidario of CARTON Y PAPEL RECICLADO SA · Madrid
- 24/04/2023Ceased as Apoderado Mancomunado Solidario of INTERNATIONAL PAPER MADRID MILL SL · Madrid
- 24/04/2023Appointed Apoderado of CARTON Y PAPEL RECICLADO SA · Madrid
- 09/09/2022Appointed Consejero of PENINSULAR COGENERACION SA · Madrid
- 11/08/2021Appointed Apoderado Mancomunado Solidario of INTERNATIONAL PAPER MADRID MILL SL · Madrid
- 01/06/2021Appointed Apoderado Mancomunado Solidario of CARTON Y PAPEL RECICLADO SA · Madrid
- 27/05/2021Appointed Apoderado of INTERNATIONAL PAPER MADRID MILL SL · Madrid
Co-directors (7)
- Servais Jean Marc Henri A · Administrador Único
- Servais Jean Marc · Administrador Único
- Fernandez Abon Raquel · Consejero
- Fleitas Alvarez Daniel · Consejero
- Castaño Bao Jose Antonio · Consejero
- Regidor Hidalgo Jose Maria · Consejero
- Marcaida Zugazaga Iciar · Consejero
- Servais Jean Marc Henri A · Administrador Único
- Servais Jean Marc · Administrador Único
Network map
Identity matched by name · homonyms possible.