Perazzo Rodriguez Marcelo Alejandro

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
TETRA PAK HISPANIA SA, TETRA PAK ENVASES SA, TETRA PAK CLOSURES SPAIN SOCIEDAD LIMITADA

Summary

Perazzo Rodriguez Marcelo Alejandro appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 December 2023, at TETRA PAK ENVASES SA; the most recent began on 30 August 2024. The offices held are Secretario, Apoderado Mancomunado and Consejero. The companies are registered in Madrid and Sevilla. The boards of these companies also include Antunes Soares Fabio, Pereira Mendes Baldeante da Costa Vanessa Sofia, Slimane Chakib Mohand Kara and 5 others.

Offices held

SecretarioApoderado MancomunadoConsejero

Commercial registries

Madrid · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (3)

TETRA PAK HISPANIA SAFormer

Former Secretario · from 21/12/2023 to 20/01/2026

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Arganda del Rey · Sociedad Anónima (SA) · capital €5,031,000 · 158 BORME filings

Corporate purpose: La importación, exportación, venta, comercialización y transporte de envases y/o productos adicionales (p.ej. tapones, pajitas, etc.) de cualquier naturaleza para el envasado de toda clase de productos líquidos, sólidos y/o viscosos.

A28228864 · Madrid

TETRA PAK ENVASES SAFormer

Former Apoderado Mancomunado · from 20/12/2023 to 19/01/2026

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Arganda del Rey · Sociedad Anónima (SA) · 135 BORME filings

Corporate purpose: 1.- La fabricación, importación, exportación, venta, comercialización y transporte de envases y/o productos adicionales (p.ej. tapones, pajitas, etc.) de cualquier naturaleza para el envasado de toda clase de productos líquidos, sólidos y/o viscosos.

A81325987 · Madrid

TETRA PAK CLOSURES SPAIN SOCIEDAD LIMITADAFormer

Former Consejero · from 30/08/2024 to 05/12/2024

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Alcalá de Guadaíra · Sociedad Limitada (SL) · 59 BORME filings

B95032074 · Sevilla

Timeline (15)

  1. 20/01/2026Ceased as Consejero of TETRA PAK HISPANIA SA · Madrid
  2. 19/01/2026Ceased as Apoderado Mancomunado of TETRA PAK ENVASES SA · Madrid
  3. 05/12/2024Ceased as Consejero of TETRA PAK CLOSURES SPAIN SOCIEDAD LIMITADA · Sevilla
  4. 21/11/2024Ceased as Presidente of TETRA PAK HISPANIA SA · Madrid
  5. 21/11/2024Appointed Secretario of TETRA PAK HISPANIA SA · Madrid
  6. 18/11/2024Ceased as Presidente of TETRA PAK ENVASES SA · Madrid
  7. 30/08/2024Appointed Consejero of TETRA PAK CLOSURES SPAIN SOCIEDAD LIMITADA · Sevilla
  8. 12/08/2024Ceased as Apoderado Mancomunado of TETRA PAK HISPANIA SA · Madrid
  9. 12/08/2024Appointed Apoderado of TETRA PAK HISPANIA SA · Madrid
  10. 08/08/2024Appointed Presidente of TETRA PAK HISPANIA SA · Madrid
  11. 08/08/2024Appointed Apoderado Mancomunado of TETRA PAK ENVASES SA · Madrid
  12. 07/08/2024Appointed Presidente of TETRA PAK ENVASES SA · Madrid
  13. 07/08/2024Ceased as Apoderado Mancomunado of TETRA PAK ENVASES SA · Madrid
  14. 21/12/2023Appointed Apoderado Mancomunado of TETRA PAK HISPANIA SA · Madrid
  15. 20/12/2023Appointed Apoderado Mancomunado of TETRA PAK ENVASES SA · Madrid

Co-directors (8)

TETRA PAK HISPANIA SA
TETRA PAK ENVASES SA
TETRA PAK CLOSURES SPAIN SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.