Shaw Mark

Director · Spanish companies register · 13 companies

Companies :
13 (0 current, 13 former)
Linked companies :
DS SMITH PACKAGING HOLDING SL, MANIPULADOS DE CARTON MEQUINENZA SL, CARTONAJES SAN MACARIO SA, DS SMITH ANDORRA SA, RED LOGISTICA 2004 SL, ANDORRANA DEL CARTON ONDULADO SA

Summary

Shaw Mark appears in the Spanish commercial register as a director of 13 companies, all mandates ended. The earliest registered mandate dates from 13 February 2013, at DS SMITH PACKAGING HOLDING SL; the most recent began on 20 February 2015. The offices held are Apoderado, Apoderado Mancomunado and Consejero. The companies are registered across 4 different registries. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include Jean Lienhardt, Aron Jeremy Andrew, Ortega Ramos Carlos Javier and 1 other.

Offices held

ApoderadoApoderado MancomunadoConsejero

Commercial registries

Madrid · Barcelona · Valencia · A Coruña

Companies · current (0)

No mandate in force.

Companies · former (13)

DS SMITH PACKAGING HOLDING SLFormer

Former Apoderado · until 10/02/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €2,332,832 · 50 BORME filings

B62950936 · Madrid

DS SMITH PACKAGING HOLDING SLFormer

Former Apoderado Mancomunado · from 13/02/2013 to 21/01/2016

Active · Sociedad Limitada (SL) · capital €2,332,824 · 15 BORME filings

B251701 · Barcelona

MANIPULADOS DE CARTON MEQUINENZA SLFormer

Former Apoderado Mancomunado · from 05/02/2015 to 01/10/2015

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

B84526425 · Madrid

CARTONAJES SAN MACARIO SAFormer

Former Apoderado · from 20/02/2015 to 16/09/2015

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

A84121953 · Madrid

DS SMITH ANDORRA SAFormer

Former Apoderado · from 20/02/2015 to 11/09/2015

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

RED LOGISTICA 2004 SLFormer

Former Apoderado Mancomunado · from 12/02/2015 to 14/08/2015

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

B84069830 · Madrid

ANDORRANA DEL CARTON ONDULADO SAFormer

Former Apoderado Mancomunado · from 20/02/2015 to 13/08/2015

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

A82521170 · Madrid

TECNICARTON SLFormer

Former Consejero · from 04/04/2013 to 17/02/2015

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Almussafes · Sociedad Limitada (SL) · 47 BORME filings

B82248550 · Valencia

DS SMITH EMBALAJE VELAZQUEZ SAFormer

Former Consejero · from 27/03/2013 to 02/02/2015

Active · Sociedad Anónima (SA) · 17 BORME filings

M203740 · Madrid

DS SMITH PACKAGING MADRID SLFormer

Former Consejero · from 27/03/2013 to 02/02/2015

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €4,808,000 · 62 BORME filings

B81907701 · Madrid

DS SMITH TCT SAFormer

Former Consejero · from 27/03/2013 to 02/02/2015

Struck off · Actividades de las sociedades holding (CNAE 6420) · Torrejón de Ardoz · Sociedad Anónima (SA) · 24 BORME filings

A81827016 · Madrid

DS SMITH PACKAGING CARTOGAL SAFormer

Former Consejero · from 12/04/2013 to 23/01/2015

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Pobra do Caramiñal, A · Sociedad Anónima (SA) · 48 BORME filings

A15098635 · A Coruña

NUEVA ERA SLFormer

Former Consejero · from 26/03/2013 to 10/03/2014

Active · Manuel · Sociedad Anónima (SA) · capital €2,560,001 · 36 BORME filings

B46126199 · Valencia

Timeline (39)

  1. 10/05/2016Ceased as Consejero Delegado Solidario of MANIPULADOS DE CARTON MEQUINENZA SL · Madrid
  2. 10/05/2016Ceased as Consejero Delegado Solidario of RED LOGISTICA 2004 SL · Madrid
  3. 10/05/2016Ceased as Apoderado Mancomunado of CARTONAJES SAN MACARIO SA · Madrid
  4. 10/02/2016Ceased as Apoderado of DS SMITH PACKAGING HOLDING SL · Madrid
  5. 21/01/2016Ceased as Presidente of DS SMITH PACKAGING HOLDING SL · Barcelona
  6. 01/10/2015Ceased as Presidente of MANIPULADOS DE CARTON MEQUINENZA SL · Madrid
  7. 16/09/2015Ceased as Presidente of CARTONAJES SAN MACARIO SA · Madrid
  8. 11/09/2015Ceased as Apoderado of DS SMITH ANDORRA SA · Madrid
  9. 10/09/2015Ceased as Presidente of DS SMITH ANDORRA SA · Madrid
  10. 14/08/2015Ceased as Presidente of RED LOGISTICA 2004 SL · Madrid
  11. 13/08/2015Ceased as Apoderado Mancomunado of ANDORRANA DEL CARTON ONDULADO SA · Madrid
  12. 12/08/2015Ceased as Presidente of ANDORRANA DEL CARTON ONDULADO SA · Madrid
  13. 21/04/2015Appointed Apoderado of DS SMITH ANDORRA SA · Madrid
  14. 21/04/2015Appointed Apoderado of CARTONAJES SAN MACARIO SA · Madrid
  15. 25/02/2015Appointed Apoderado Mancomunado of ANDORRANA DEL CARTON ONDULADO SA · Madrid
  16. 25/02/2015Appointed Apoderado Mancomunado of CARTONAJES SAN MACARIO SA · Madrid
  17. 24/02/2015Appointed Apoderado Mancomunado of DS SMITH ANDORRA SA · Madrid
  18. 20/02/2015Appointed Presidente of ANDORRANA DEL CARTON ONDULADO SA · Madrid
  19. 20/02/2015Appointed Presidente of DS SMITH ANDORRA SA · Madrid
  20. 20/02/2015Appointed Presidente of CARTONAJES SAN MACARIO SA · Madrid
  21. 19/02/2015Appointed Apoderado Mancomunado of RED LOGISTICA 2004 SL · Madrid
  22. 17/02/2015Ceased as Consejero of TECNICARTON SL · Valencia
  23. 17/02/2015Appointed Apoderado Mancomunado of DS SMITH PACKAGING HOLDING SL · Barcelona
  24. 12/02/2015Appointed Presidente of RED LOGISTICA 2004 SL · Madrid
  25. 10/02/2015Appointed Apoderado Mancomunado of MANIPULADOS DE CARTON MEQUINENZA SL · Madrid
  26. 05/02/2015Appointed Presidente of MANIPULADOS DE CARTON MEQUINENZA SL · Madrid
  27. 02/02/2015Ceased as Consejero of DS SMITH TCT SA · Madrid
  28. 02/02/2015Ceased as Consejero of DS SMITH EMBALAJE VELAZQUEZ SA · Madrid
  29. 02/02/2015Ceased as Consejero of DS SMITH PACKAGING MADRID SL · Madrid
  30. 23/01/2015Ceased as Consejero of DS SMITH PACKAGING CARTOGAL SA · A Coruña
  31. 14/07/2014Ceased as Consejero of DS SMITH PACKAGING MADRID SL · Madrid
  32. 10/03/2014Ceased as Consejero of NUEVA ERA SL · Valencia
  33. 12/04/2013Appointed Consejero of DS SMITH PACKAGING CARTOGAL SA · A Coruña
  34. 04/04/2013Appointed Consejero of TECNICARTON SL · Valencia
  35. 27/03/2013Appointed Consejero of DS SMITH TCT SA · Madrid
  36. 27/03/2013Appointed Consejero of DS SMITH EMBALAJE VELAZQUEZ SA · Madrid
  37. 27/03/2013Appointed Consejero of DS SMITH PACKAGING MADRID SL · Madrid
  38. 26/03/2013Appointed Consejero of NUEVA ERA SL · Valencia
  39. 13/02/2013Appointed Presidente of DS SMITH PACKAGING HOLDING SL · Barcelona

Co-directors (4)

DS SMITH PACKAGING HOLDING SL
DS SMITH EMBALAJE VELAZQUEZ SA
DS SMITH PACKAGING HOLDING SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.