Villena Mercade Roger

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MM NEKICESA SL, MM FIBER PACKAGING S.A, ESNT HOLDINGS S.A

Summary

Villena Mercade Roger appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 21 April 2011, at MM FIBER PACKAGING S.A; the most recent began on 12 September 2022. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado and Secretario no Consejero. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Andreas Koppitz, Sanz Perez Marco Antonio, Buitrago Solarte Claudia Patricia and 5 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario/MancomunadoSecretario no Consejero

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

MM NEKICESA SLFormer

Former Apoderado Mancomunado Solidario · from 12/09/2022 to 29/04/2026

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Griñón · Sociedad Limitada (SL) · 50 BORME filings

B84751692 · Madrid

MM FIBER PACKAGING S.AFormer

Former Apoderado Solidario/Mancomunado · from 21/04/2011 to 19/10/2022

Active · Artes gráficas y servicios relacionados con las mismas (CNAE 1811) · Montcada I Reixac · Sociedades anónimas · 33 BORME filings

A08147233 · Barcelona

ESNT HOLDINGS S.AFormer

Former Secretario no Consejero · from 21/07/2011 to 09/11/2015

Baja · 20 BORME filings

B361029 · Barcelona

Timeline (12)

  1. 29/04/2026Ceased as Apoderado Mancomunado Solidario of MM NEKICESA SL · Madrid
  2. 13/06/2024Ceased as Consejero of MM NEKICESA SL · Madrid
  3. 13/09/2023Ceased as Apoderado of MM NEKICESA SL · Madrid
  4. 13/09/2023Appointed Apoderado Mancomunado Solidario of MM NEKICESA SL · Madrid
  5. 02/12/2022Appointed Consejero of MM NEKICESA SL · Madrid
  6. 19/10/2022Ceased as Apoderado of MM FIBER PACKAGING S.A · Barcelona
  7. 12/09/2022Appointed Apoderado of MM NEKICESA SL · Madrid
  8. 08/03/2018Ceased as Apoderado of MM FIBER PACKAGING S.A · Barcelona
  9. 08/03/2018Appointed Apoderado Solidario/Mancomunado of MM FIBER PACKAGING S.A · Barcelona
  10. 09/11/2015Ceased as Secretario no Consejero of ESNT HOLDINGS S.A · Barcelona
  11. 21/07/2011Appointed Secretario no Consejero of ESNT HOLDINGS S.A · Barcelona
  12. 21/04/2011Appointed Apoderado of MM FIBER PACKAGING S.A · Barcelona

Co-directors (8)

MM FIBER PACKAGING S.A
MM NEKICESA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.