Sundberg Carl

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
HOLMEN SUECIA HOLDING SL, HOLMEN PAPER MADRID SL EN LIQUIDACION, PENINSULAR COGENERACION SA, HOLMEN PAPER IBERICA SL, CARTON Y PAPEL RECICLADO SA

Summary

Sundberg Carl appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 21 January 2009, at CARTON Y PAPEL RECICLADO SA; the most recent began on 19 November 2010. The offices held are Secretario and Presidente. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 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

SecretarioPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

HOLMEN SUECIA HOLDING SLFormer

Former Secretario · 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 Secretario · until 28/06/2017

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

B28388197 · Madrid

PENINSULAR COGENERACION SAFormer

Former Presidente · from 19/11/2010 to 26/07/2016

Consejero

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

A82549569 · Madrid

HOLMEN PAPER IBERICA SLFormer

Former Secretario · until 07/09/2015

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

B82727538 · Madrid

CARTON Y PAPEL RECICLADO SAFormer

Former Presidente · from 21/01/2009 to 22/05/2014

Consejero

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

A80482144 · Madrid

Timeline (11)

  1. 02/08/2017Ceased as Apoderado of HOLMEN SUECIA HOLDING SL · Madrid
  2. 28/06/2017Ceased as Apoderado of HOLMEN PAPER MADRID SL EN LIQUIDACION · Madrid
  3. 26/07/2016Ceased as Apoderado of PENINSULAR COGENERACION SA · Madrid
  4. 07/09/2015Ceased as Consejero of HOLMEN PAPER IBERICA SL · Madrid
  5. 07/09/2015Ceased as Consejero of HOLMEN PAPER MADRID SL EN LIQUIDACION · Madrid
  6. 07/09/2015Ceased as Secretario of HOLMEN SUECIA HOLDING SL · Madrid
  7. 22/05/2014Ceased as Apoderado of CARTON Y PAPEL RECICLADO SA · Madrid
  8. 03/02/2014Ceased as Presidente of PENINSULAR COGENERACION SA · Madrid
  9. 20/01/2014Ceased as Presidente of CARTON Y PAPEL RECICLADO SA · Madrid
  10. 19/11/2010Appointed Presidente of PENINSULAR COGENERACION SA · Madrid
  11. 21/01/2009Appointed Presidente of CARTON Y PAPEL RECICLADO SA · Madrid

Co-directors (8)

CARTON Y PAPEL RECICLADO SA
PENINSULAR COGENERACION SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.