Rosales Cavero Xavier

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PAACK LOGISTICS IBERIA SL, PAACK SPV INVESTMENTS S.L

Summary

Rosales Cavero Xavier appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of PAACK SPV INVESTMENTS S.L (Barcelona) since 2 January 2018, as well as in 1 other company. PAACK SPV INVESTMENTS S.L is based in Barcelona and operates in Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) — Sociedades de responsabilidad limitada, an active company, incorporated on 7 November 2017, share capital of €163,540. The earliest registered mandate dates from 23 July 2015, at PAACK LOGISTICS IBERIA SL; the most recent began on 2 January 2018. The offices held are Administrador Único and Consejero. The companies are registered in Barcelona. The boards of these companies also include Peña Perez Aquilino, Timur Boridko, Casado Bueno Pablo and 2 others.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Barcelona

Companies · current (2)

PAACK LOGISTICS IBERIA SLCurrent

Administrador Único since 23/07/2015

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · incorporated 28/05/2015 · capital €473,087 · 23 BORME filings

Corporate purpose: EL DISEÑO, PROGRAMACION, REGISTRO, EXPLOTACION Y LICENCIA DE TODO TIPO SOLUCIONES DE SOFTWARE TALES COMO WEBS, APLICACIONES O PROGRAMAS INFORMATICOS. DESARROLLO DE ACTIVIDADES DE TRANSPORTE TERRESTRE, ETC.

B66546755 · Barcelona

PAACK SPV INVESTMENTS S.LCurrent

Consejero since 02/01/2018

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/11/2017 · capital €163,540 · 33 BORME filings

Corporate purpose: LA TENENCIA DE PARTICIPACIONES SOCIALES DE EMPRESAS CONTROLADAS POR LA SOCIEDAD. EL DISEÑO, PROGRAMACION, REGISTRO, EXPLOTACION Y LICENCIA DE TODO TIPO DE SOLUCIONES DE SOFTWARE, ACTIVIDAD DE TRANSPORTE ETC.

B66889452 · Barcelona

Companies · former (1)

PAACK SPV INVESTMENTS S.LFormer

Former Consejero · from 13/09/2017 to 29/11/2017

Active · incorporated 22/09/2017 · capital €9,137 · 2 BORME filings

Corporate purpose: TENENCIA DE PARTICIPACIONES SOCIALES DE EMPRESAS CONTROLADAS POR LA SOCIEDAD.DISEÑO,PROGRAMACIEN,REGISTRO,EXPLOTACIEN Y LICENCIA DE TODO TIPO DE SOLUCIONES DE SOFTWARE TALES COMO WEBS,APLICACIONES O PROGRAMAS INFORMATICOS,ETC.

B509147 · Barcelona

Timeline (23)

  1. 04/03/2025Ceased as Apoderado Solidario/Mancomunado of PAACK LOGISTICS IBERIA SL · Barcelona
  2. 28/02/2025Ceased as Apoderado Solidario/Mancomunado of PAACK SPV INVESTMENTS S.L · Barcelona
  3. 28/02/2025Appointed Apoderado Solidario of PAACK SPV INVESTMENTS S.L · Barcelona
  4. 11/02/2025Ceased as Apoderado Solidario of PAACK SPV INVESTMENTS S.L · Barcelona
  5. 20/09/2024Appointed Administrador Único of PAACK LOGISTICS IBERIA SL · Barcelona
  6. 12/09/2024Appointed Presidente of PAACK SPV INVESTMENTS S.L · Barcelona
  7. 14/07/2022Appointed Apoderado Solidario/Mancomunado of PAACK LOGISTICS IBERIA SL · Barcelona
  8. 13/06/2022Appointed Apoderado Solidario/Mancomunado of PAACK SPV INVESTMENTS S.L · Barcelona
  9. 09/09/2021Ceased as Apoderado Solidario/Mancomunado of PAACK LOGISTICS IBERIA SL · Barcelona
  10. 09/09/2021Appointed Apoderado Solidario of PAACK LOGISTICS IBERIA SL · Barcelona
  11. 11/08/2021Ceased as Apoderado Solidario/Mancomunado of PAACK SPV INVESTMENTS S.L · Barcelona
  12. 29/10/2019Ceased as Consejero of PAACK LOGISTICS IBERIA SL · Barcelona
  13. 14/11/2018Ceased as Apoderado Conjunto of PAACK SPV INVESTMENTS S.L · Barcelona
  14. 14/11/2018Appointed Apoderado Solidario/Mancomunado of PAACK SPV INVESTMENTS S.L · Barcelona
  15. 29/08/2018Ceased as Apoderado Mancomunado of PAACK LOGISTICS IBERIA SL · Barcelona
  16. 29/08/2018Appointed Apoderado Solidario/Mancomunado of PAACK LOGISTICS IBERIA SL · Barcelona
  17. 02/01/2018Appointed Consejero of PAACK SPV INVESTMENTS S.L · Barcelona
  18. 29/11/2017Ceased as Consejero of PAACK SPV INVESTMENTS S.L · Barcelona
  19. 02/11/2017Ceased as Apoderado Solidario/Mancomunado of PAACK LOGISTICS IBERIA SL · Barcelona
  20. 02/11/2017Appointed Apoderado Mancomunado of PAACK LOGISTICS IBERIA SL · Barcelona
  21. 19/10/2017Ceased as Consejero Delegado of PAACK LOGISTICS IBERIA SL · Barcelona
  22. 13/09/2017Appointed Consejero of PAACK SPV INVESTMENTS S.L · Barcelona
  23. 23/07/2015Appointed Consejero Delegado of PAACK LOGISTICS IBERIA SL · Barcelona

Co-directors (5)

PAACK SPV INVESTMENTS S.L

Network map

8 nodes Person Company
rosales-cavero-xavierPAACK LOGISTICS IBERIA SLPAACK LOGISTICS IBER…PAACK SPV INVESTMENTS S.LPAACK SPV INVESTMENT…PEÑA PEREZ AQUILINOPEÑA PEREZ AQUILINOTIMUR BORIDKOTIMUR BORIDKOCASADO BUENO PABLOCASADO BUENO PABLOVIKRAM DHINGRAVIKRAM DHINGRAGUILLAUME FRANÇOIS SANTAMARIAGUILLAUME FRANÇOIS S…

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Identity matched by name · homonyms possible.