Panchartek Jan

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
DS SMITH ANDORRA SA, ANDORRANA DEL CARTON ONDULADO SA, CARTONAJES SAN MACARIO SA, MANIPULADOS DE CARTON MEQUINENZA SL, RED LOGISTICA 2004 SL

Summary

Panchartek Jan appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 12 August 2015, at ANDORRANA DEL CARTON ONDULADO SA; the most recent began on 1 October 2015. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

DS SMITH ANDORRA SAFormer

Former Apoderado Mancomunado · from 10/09/2015 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

ANDORRANA DEL CARTON ONDULADO SAFormer

Former Apoderado · from 12/08/2015 to 10/05/2016

Struck off · Sociedad Anónima (SA) · 25 BORME filings

A82521170 · Madrid

CARTONAJES SAN MACARIO SAFormer

Former Apoderado Mancomunado · from 16/09/2015 to 10/05/2016

Apoderado Mancomunado

Struck off · Sociedad Anónima (SA) · 24 BORME filings

A84121953 · Madrid

MANIPULADOS DE CARTON MEQUINENZA SLFormer

Former Apoderado · from 01/10/2015 to 10/05/2016

Apoderado

Struck off · Sociedad Limitada (SL) · 14 BORME filings

B84526425 · Madrid

RED LOGISTICA 2004 SLFormer

Former Apoderado · from 14/08/2015 to 10/05/2016

Apoderado

Struck off · Sociedad Limitada (SL) · 16 BORME filings

B84069830 · Madrid

Timeline (13)

  1. 19/05/2016Ceased as Apoderado Mancomunado of DS SMITH ANDORRA SA · Madrid
  2. 10/05/2016Ceased as Consejero of ANDORRANA DEL CARTON ONDULADO SA · Madrid
  3. 10/05/2016Ceased as Consejero of DS SMITH ANDORRA SA · Madrid
  4. 10/05/2016Ceased as Consejero of CARTONAJES SAN MACARIO SA · Madrid
  5. 10/05/2016Ceased as Consejero of MANIPULADOS DE CARTON MEQUINENZA SL · Madrid
  6. 10/05/2016Ceased as Consejero of RED LOGISTICA 2004 SL · Madrid
  7. 01/10/2015Appointed Consejero of MANIPULADOS DE CARTON MEQUINENZA SL · Madrid
  8. 16/09/2015Appointed Consejero of CARTONAJES SAN MACARIO SA · Madrid
  9. 11/09/2015Appointed Apoderado Mancomunado of DS SMITH ANDORRA SA · Madrid
  10. 10/09/2015Appointed Consejero of DS SMITH ANDORRA SA · Madrid
  11. 14/08/2015Appointed Consejero of RED LOGISTICA 2004 SL · Madrid
  12. 13/08/2015Appointed Apoderado of ANDORRANA DEL CARTON ONDULADO SA · Madrid
  13. 12/08/2015Appointed Consejero of ANDORRANA DEL CARTON ONDULADO SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.