Perez Perez Eva Maria

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
EXIDE TRANSPORTATION HOLDING EUROPE, S.L, EXIDE TECHNOLOGIES RECYCLING SL, DS SMITH ANDORRA SA, DS SMITH SPAIN SA, EXIDE TECHNOLOGIES, S.L

Summary

Perez Perez Eva Maria appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of EXIDE TRANSPORTATION HOLDING EUROPE, S.L (Guadalajara) since 20 September 2012. EXIDE TRANSPORTATION HOLDING EUROPE, S.L is based in Azuqueca de Henares — an active company, share capital of €134,771,726. The earliest registered mandate dates from 2 March 2011, at EXIDE TECHNOLOGIES, S.L; the most recent began on 6 June 2019. The offices held are Apoderado and Apoderado Solidario. The companies are registered across 4 different registries. The boards of these companies also include Stefan Alois Stubing, Periel Grasa Arturo, Santiago Jose Lauri Navarro and 9 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Guadalajara · Girona · Madrid · Palencia

Companies · current (1)

Apoderado since 20/09/2012

Active · Azuqueca de Henares · capital €134,771,726 · 55 BORME filings

B83118216 · Guadalajara

Companies · former (4)

Former Apoderado · from 19/09/2012 to 09/05/2022

Active · Producción de plomo, zinc y estaño (CNAE 2443) · Sant Julia del Llor-Bonmati · Sociedad Limitada (SL) · 67 BORME filings

B17494519 · Girona

Former Apoderado Solidario · from 19/05/2016 to 12/04/2022

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 Solidario · from 06/06/2019 to 28/02/2022

Active · Fabricación de papel y cartón (CNAE 1712) · Dueñas · Sociedad Anónima (SA) · capital €198,475,674 · 199 BORME filings

Corporate purpose: la transformacion de primeras materias y productos quimicos y la fabricacion de celulosas, fibras y sus derivados de cualquier clase, la fabricacion de papel de todas clases, de carton, de carton ondulado y de cualquier otromanufacturado o…

A34158824 · Palencia

Former Apoderado Solidario · from 02/03/2011 to 19/06/2017

Active · Fabricación de pilas y acumuladores eléctricos (CNAE 2720) · Azuqueca de Henares · capital €76,560,410 · 106 BORME filings

B28006294 · Guadalajara

Timeline (12)

  1. 09/05/2022Ceased as Apoderado of EXIDE TECHNOLOGIES RECYCLING SL · Girona
  2. 12/04/2022Ceased as Apoderado Solidario of DS SMITH ANDORRA SA · Madrid
  3. 28/02/2022Ceased as Apoderado Solidario of DS SMITH SPAIN SA · Palencia
  4. 06/06/2019Appointed Apoderado Solidario of DS SMITH SPAIN SA · Palencia
  5. 19/06/2017Ceased as Apoderado Mancomunado of EXIDE TECHNOLOGIES, S.L · Guadalajara
  6. 19/05/2016Appointed Apoderado Solidario of DS SMITH ANDORRA SA · Madrid
  7. 07/09/2015Ceased as Apoderado Solidario of EXIDE TECHNOLOGIES, S.L · Guadalajara
  8. 22/11/2012Appointed Apoderado Mancomunado of EXIDE TECHNOLOGIES, S.L · Guadalajara
  9. 20/09/2012Appointed Apoderado of EXIDE TRANSPORTATION HOLDING EUROPE, S.L · Guadalajara
  10. 20/09/2012Appointed Apoderado of EXIDE TECHNOLOGIES, S.L · Guadalajara
  11. 19/09/2012Appointed Apoderado of EXIDE TECHNOLOGIES RECYCLING SL · Girona
  12. 02/03/2011Appointed Apoderado Solidario of EXIDE TECHNOLOGIES, S.L · Guadalajara

Co-directors (12)

Network map

6 nodes Person Company
perez-perez-eva-mariaEXIDE TRANSPORTATION HOLDING EUROPE, S.LEXIDE TRANSPORTATION…STEFAN ALOIS STUBINGSTEFAN ALOIS STUBINGSANTIAGO JOSE LAURI NAVARROSANTIAGO JOSE LAURI …LAURENT WIECZOREKLAURENT WIECZOREKMARQUES DE CASTRO FERNANDES PEDRO ANTONIOMARQUES DE CASTRO FE…

Identity matched by name · homonyms possible.