Ortega Ramos Javier
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- RDM BARCELONA CARTONBOARD S.A, DS SMITH ANDORRA SA, CARTONAJES SAN MACARIO SA, DS SMITH EMBALAJE VELAZQUEZ SA
Summary
Ortega Ramos Javier appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 3 January 2012, at DS SMITH EMBALAJE VELAZQUEZ SA; the most recent began on 31 March 2021. The offices held are Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Andrea Bettinelli, Casas Thio Josep, Llopis Domenech Jaime and 3 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado Solidario/Mancomunado · from 31/03/2021 to 18/01/2022
Active · Fabricación de papel y cartón (CNAE 1712) · Castellbisbal · Sociedades anónimas · capital €60,001 · 79 BORME filings
A08183162 · Barcelona
Former Apoderado · from 21/04/2015 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
Former Apoderado · from 21/04/2015 to 10/05/2016
Struck off · Sociedad Anónima (SA) · 24 BORME filings
A84121953 · Madrid
Former Apoderado · from 03/01/2012 to 26/03/2012
Active · Sociedad Anónima (SA) · 17 BORME filings
M203740 · Madrid
Timeline (8)
- 18/01/2022Ceased as Consejero of RDM BARCELONA CARTONBOARD S.A · Barcelona
- 07/04/2021Appointed Apoderado Solidario/Mancomunado of RDM BARCELONA CARTONBOARD S.A · Barcelona
- 31/03/2021Appointed Consejero of RDM BARCELONA CARTONBOARD S.A · Barcelona
- 19/05/2016Ceased as Apoderado of DS SMITH ANDORRA SA · Madrid
- 10/05/2016Ceased as Apoderado of CARTONAJES SAN MACARIO SA · Madrid
- 21/04/2015Appointed Apoderado of DS SMITH ANDORRA SA · Madrid
- 21/04/2015Appointed Apoderado of CARTONAJES SAN MACARIO SA · Madrid
- 26/03/2012Ceased as Apoderado of DS SMITH EMBALAJE VELAZQUEZ SA · Madrid
Co-directors (6)
- Andrea Bettinelli · Consejero Delegado Solidario
- Casas Thio Josep · Secretario no Consejero
- Llopis Domenech Jaime · Consejero
- Guido Vigorelli · Consejero
- Aron Jeremy Andrew · Apoderado
- Ortega Ramos Carlos Javier · Apoderado
Network map
Identity matched by name · homonyms possible.