Navarro Pumar Alfonso

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PROMENS PACKAGING SA, PATBOX 2002 SL, INMOBILIARIA AUXIPACK SL

Summary

Navarro Pumar Alfonso appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of PROMENS PACKAGING SA (Barcelona) since 3 April 2012. The earliest registered mandate dates from 3 April 2012, at PROMENS PACKAGING SA; the most recent began on 3 December 2020. The offices held are Apoderado, Consejero and Consejero Delegado Mancomunado. The companies are registered in Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Astarloa Echevarrieta Maria Guadalupe, Vicente Castro Fernando, Svein Harald Egestad and 2 others.

Offices held

ApoderadoConsejeroConsejero Delegado Mancomunado

Commercial registries

Barcelona

Companies · current (1)

PROMENS PACKAGING SACurrent

Apoderado since 03/04/2012

Active · Sociedad Anónima (SA) · 13 BORME filings

A81831893 · Barcelona

Companies · former (2)

PATBOX 2002 SLFormer

Former Consejero · from 03/12/2020 to 08/05/2023

Liquidador Mancomunado

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €7,427,480 · 9 BORME filings

B62947783 · Barcelona

INMOBILIARIA AUXIPACK SLFormer

Former Consejero Delegado Mancomunado · from 06/09/2013 to 03/02/2023

Consejero

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €127,049 · 13 BORME filings

B61903795 · Barcelona

Timeline (10)

  1. 08/05/2023Ceased as Consejero of PATBOX 2002 SL · Barcelona
  2. 03/02/2023Ceased as Consejero of INMOBILIARIA AUXIPACK SL · Barcelona
  3. 23/05/2022Ceased as Vicepresidente of PATBOX 2002 SL · Barcelona
  4. 23/05/2022Appointed Secretario of PATBOX 2002 SL · Barcelona
  5. 15/02/2021Appointed Vicepresidente of PATBOX 2002 SL · Barcelona
  6. 15/02/2021Ceased as Consejero Delegado Mancomunado of INMOBILIARIA AUXIPACK SL · Barcelona
  7. 15/02/2021Ceased as Secretario of PATBOX 2002 SL · Barcelona
  8. 03/12/2020Appointed Secretario of PATBOX 2002 SL · Barcelona
  9. 06/09/2013Appointed Consejero Delegado Mancomunado of INMOBILIARIA AUXIPACK SL · Barcelona
  10. 16/08/2013Ceased as Consejero Delegado Mancomunado of PATBOX 2002 SL · Barcelona

Co-directors (5)

PROMENS PACKAGING SA

Network map

7 nodes Person Company
navarro-pumar-alfonsoPROMENS PACKAGING SAPROMENS PACKAGING SAASTARLOA ECHEVARRIETA MARIA GUADALUPEASTARLOA ECHEVARRIET…VICENTE CASTRO FERNANDOVICENTE CASTRO FERNA…SVEIN HARALD EGESTADSVEIN HARALD EGESTADSIMON JOHN KESTERTONSIMON JOHN KESTERTONPETRUS RUDOLF MARIA VERVAATPETRUS RUDOLF MARIA …

Identity matched by name · homonyms possible.