Packmancar Group Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- GENYRA SOLUTIONS SL, IBERIAN PREMIUM FRUITS SL
Summary
Packmancar Group Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of GENYRA SOLUTIONS SL (Madrid) since 22 January 2026. GENYRA SOLUTIONS SL is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 749) — Sociedad Limitada (SL), an active company, incorporated on 22 April 2021, share capital of €36,000. The earliest registered mandate dates from 6 March 2023, at IBERIAN PREMIUM FRUITS SL; the most recent began on 22 January 2026. The companies are registered in Madrid and Castellón. The boards of these companies also include Latorre Marlasca Juan Maria, Grandio Portabales Alberto, Cathalan Olympe Aline Claude and 5 others.
Offices held
Commercial registries
Madrid · Castellón
Companies · current (1)
Consejero since 22/01/2026
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 749) · Madrid · Sociedad Limitada (SL) · incorporated 22/04/2021 · capital €36,000 · 6 BORME filings
Corporate purpose: EL DISEÑO, DESARROLLO, EJECUCION, MANTENIMIENTO Y GESTION DE PROYECTOS PARA LA GENERACION DE CREDITOS DE CARBONO PROCEDENTES DE LA REFORESTACION...
B05398656 · Madrid
Companies · former (1)
Former Consejero · from 06/03/2023 to 20/01/2026
Active · Chilches/Xilxes · Sociedad Limitada (SL) · capital €9,069,976 · 14 BORME filings
B02844561 · Castellón
Timeline (3)
- 22/01/2026Appointed Consejero of GENYRA SOLUTIONS SL · Madrid
- 20/01/2026Ceased as Consejero of IBERIAN PREMIUM FRUITS SL · Castellón
- 06/03/2023Appointed Consejero of IBERIAN PREMIUM FRUITS SL · Castellón
Co-directors (8)
- Latorre Marlasca Juan Maria · Administrador Solidario
- Grandio Portabales Alberto · Consejero
- Cathalan Olympe Aline Claude · Consejero
- Alvarez Diestro Elena · Consejero Delegado Mancomunado
- Sanchez Labrador Jesus-David · Consejero
- Lopez Dieguez Piñar Rafael · Secretario no Consejero
- Gomez Santos Paloma · Vicesecretario no Consejero
- Gorgolas Martin Juan Ignacio · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.