Perez Vergara Jose Antonio

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
CARTON Y PAPEL RECICLADO SA, PENINSULAR COGENERACION SA, INTERNATIONAL PAPER MADRID MILL SL, HOLMEN PAPER AB SUCURSAL EN ESPAÑA, HOLMEN PAPER IBERICA SL, HOLMEN SUECIA HOLDING SL

Summary

Perez Vergara Jose Antonio appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado Mancomunado of INTERNATIONAL PAPER MADRID MILL SL (Madrid) since 10 January 2018, as well as in 2 other companies. INTERNATIONAL PAPER MADRID MILL SL is based in Fuenlabrada and operates in Fabricación de papel y cartón ondulados (CNAE 1721) — Sociedad Limitada (SL), an active company, incorporated on 13 January 2016, share capital of €3,000. The earliest registered mandate dates from 3 January 2011, at HOLMEN PAPER MADRID SL EN LIQUIDACION; the most recent began on 10 January 2018. The offices held are Apoderado Mancomunado Solidario, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Servais Jean Marc Henri A, Servais Jean Marc, Fernandez Abon Raquel and 5 others.

Offices held

Apoderado Mancomunado SolidarioApoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (3)

CARTON Y PAPEL RECICLADO SACurrent

Apoderado Mancomunado Solidario since 02/08/2011

Active · Recogida de residuos no peligrosos (CNAE 3811) · Fuenlabrada · Sociedad Anónima (SA) · 77 BORME filings

A80482144 · Madrid

PENINSULAR COGENERACION SACurrent

Apoderado Mancomunado Solidario since 10/05/2011

Active · Producción de energía eléctrica de origen térmico convencional (CNAE 3516) · Fuenlabrada · Sociedad Anónima (SA) · 61 BORME filings

A82549569 · Madrid

INTERNATIONAL PAPER MADRID MILL SLCurrent

Apoderado Mancomunado since 10/01/2018

Apoderado Solidario

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 13/01/2016 · capital €3,000 · 37 BORME filings

Corporate purpose: El objeto social comprende la importación, exportación, fabricación, almacenamiento, distribución y venta de toda clase de papeles, pulpa, cartulinas, cartones, cartonajes y bolsas, bandejas, cajas, sacos, planchas, envases y embalajes de…

B87466595 · Madrid

Companies · former (4)

HOLMEN PAPER AB SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 10/03/2011 to 01/02/2019

Liquidada · 11 BORME filings

Corporate purpose: LA VENTA Y COMERCIALIZACION DE PAPEL º.

W0302479A · Madrid

HOLMEN PAPER IBERICA SLFormer

Former Apoderado · until 25/09/2017

Liquidada · Fabricación de otros artículos de papel y cartón (CNAE 1729) · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B82727538 · Madrid

HOLMEN SUECIA HOLDING SLFormer

Former Apoderado · until 02/08/2017

Liquidada · Fabricación de papel y cartón (CNAE 1712) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 13 BORME filings

B79393468 · Madrid

HOLMEN PAPER MADRID SL EN LIQUIDACIONFormer

Former Apoderado · from 03/01/2011 to 28/06/2017

Liquidada · Fabricación de papel y cartón (CNAE 1712) · Madrid · Sociedad Limitada (SL) · capital €14,995 · 35 BORME filings

B28388197 · Madrid

Timeline (17)

  1. 21/10/2025Appointed Apoderado Solidario of CARTON Y PAPEL RECICLADO SA · Madrid
  2. 22/08/2025Ceased as Apoderado of CARTON Y PAPEL RECICLADO SA · Madrid
  3. 22/08/2025Appointed Apoderado Mancomunado Solidario of CARTON Y PAPEL RECICLADO SA · Madrid
  4. 21/05/2024Appointed Apoderado of CARTON Y PAPEL RECICLADO SA · Madrid
  5. 16/05/2024Appointed Apoderado Mancomunado of INTERNATIONAL PAPER MADRID MILL SL · Madrid
  6. 22/04/2020Appointed Apoderado Mancomunado Solidario of PENINSULAR COGENERACION SA · Madrid
  7. 01/02/2019Ceased as Apoderado of HOLMEN PAPER AB SUCURSAL EN ESPAÑA · Madrid
  8. 10/01/2018Appointed Apoderado Solidario of INTERNATIONAL PAPER MADRID MILL SL · Madrid
  9. 25/09/2017Ceased as Apoderado of HOLMEN PAPER IBERICA SL · Madrid
  10. 02/08/2017Ceased as Apoderado of HOLMEN SUECIA HOLDING SL · Madrid
  11. 28/06/2017Ceased as Apoderado of HOLMEN PAPER MADRID SL EN LIQUIDACION · Madrid
  12. 01/02/2017Ceased as Apoderado of CARTON Y PAPEL RECICLADO SA · Madrid
  13. 13/07/2016Ceased as Apoderado Mancomunado of CARTON Y PAPEL RECICLADO SA · Madrid
  14. 02/08/2011Appointed Apoderado Mancomunado of CARTON Y PAPEL RECICLADO SA · Madrid
  15. 10/05/2011Appointed Apoderado of PENINSULAR COGENERACION SA · Madrid
  16. 10/03/2011Appointed Apoderado of HOLMEN PAPER AB SUCURSAL EN ESPAÑA · Madrid
  17. 03/01/2011Appointed Apoderado of HOLMEN PAPER MADRID SL EN LIQUIDACION · Madrid

Co-directors (8)

CARTON Y PAPEL RECICLADO SA
PENINSULAR COGENERACION SA
INTERNATIONAL PAPER MADRID MILL SL

Network map

12 nodes Person Company
perez-vergara-jose-an…CARTON Y PAPEL RECICLADO SACARTON Y PAPEL RECIC…PENINSULAR COGENERACION SAPENINSULAR COGENERAC…INTERNATIONAL PAPER MADRID MILL SLINTERNATIONAL PAPER …SERVAIS JEAN MARC HENRI ASERVAIS JEAN MARC HE…SERVAIS JEAN MARCSERVAIS JEAN MARCFERNANDEZ ABON RAQUELFERNANDEZ ABON RAQUELFLEITAS ALVAREZ DANIELFLEITAS ALVAREZ DANI…MARECHAL ANNIEMARECHAL ANNIECASTAÑO BAO JOSE ANTONIOCASTAÑO BAO JOSE ANT…REGIDOR HIDALGO JOSE MARIAREGIDOR HIDALGO JOSE…MARCAIDA ZUGAZAGA ICIARMARCAIDA ZUGAZAGA IC…

Identity matched by name · homonyms possible.