Yarza Vicent Paula
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- ALTADIS SA, IMPERIAL TOBACCO ESPAÑA SL, IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL
Summary
Yarza Vicent Paula appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 2 February 2022, at IMPERIAL TOBACCO ESPAÑA SL; the most recent began on 9 June 2022. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Du Chaffaut Jerome Amaudric, Rojas Saenz Juan Carlos, Collado Orive Montserrat and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 22/02/2022 to 28/04/2026
Active · Industria del tabaco (CNAE 1200) · Madrid · Sociedad Anónima (SA) · 117 BORME filings
A28009033 · Madrid
Former Apoderado · from 02/02/2022 to 28/04/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/11/2011 · capital €3,200,003,001 · 49 BORME filings
Corporate purpose: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, PERMUTA, VENTA DE VALORES MOBILIARIOS - NACIONALES O EXTRANJEROS- POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, PARA LO QUE CONTARA CON LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.
B86332343 · Madrid
Former Apoderado Mancomunado Solidario · from 09/06/2022 to 28/04/2026
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 27/08/2018 · capital €3,000 · 18 BORME filings
Corporate purpose: LA PROMOCION DE LABORES DE TABACO MANUFACTURADO, ASI COMO SUS COMPONENTES Y ACCESORIOS Y PRODUCTOS DE NUEVA GENERACION, CIGARRILLOS ELECTRONICOS, CON Y SIN NICOTINA, ASI COMO CUALQUIER OTRO PRODUCTO DE CONVENIENCIA...
B88161716 · Madrid
Timeline (20)
- 28/04/2026Ceased as Apoderado Mancomunado Solidario of ALTADIS SA · Madrid
- 28/04/2026Ceased as Apoderado of IMPERIAL TOBACCO ESPAÑA SL · Madrid
- 28/04/2026Ceased as Apoderado Mancomunado Solidario of IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL · Madrid
- 24/07/2024Ceased as Apoderado of IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL · Madrid
- 24/07/2024Appointed Apoderado Mancomunado Solidario of IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL · Madrid
- 04/07/2024Ceased as Apoderado of ALTADIS SA · Madrid
- 04/07/2024Appointed Apoderado Mancomunado Solidario of ALTADIS SA · Madrid
- 08/08/2023Ceased as Apoderado Mancomunado Solidario of IMPERIAL TOBACCO ESPAÑA SL · Madrid
- 08/08/2023Appointed Apoderado of IMPERIAL TOBACCO ESPAÑA SL · Madrid
- 07/08/2023Ceased as Apoderado Mancomunado Solidario of ALTADIS SA · Madrid
- 07/08/2023Ceased as Apoderado Mancomunado Solidario of IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL · Madrid
- 07/08/2023Appointed Apoderado of ALTADIS SA · Madrid
- 07/08/2023Appointed Apoderado of IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL · Madrid
- 01/02/2023Ceased as Apoderado of ALTADIS SA · Madrid
- 01/02/2023Appointed Apoderado Mancomunado Solidario of ALTADIS SA · Madrid
- 31/01/2023Ceased as Apoderado of IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL · Madrid
- 31/01/2023Appointed Apoderado Mancomunado Solidario of IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL · Madrid
- 09/06/2022Appointed Apoderado of IMPERIAL BRANDS GLOBAL DUTY FREE & EXPORT SL · Madrid
- 22/02/2022Appointed Apoderado of ALTADIS SA · Madrid
- 02/02/2022Appointed Apoderado Mancomunado Solidario of IMPERIAL TOBACCO ESPAÑA SL · Madrid
Co-directors (10)
- Du Chaffaut Jerome Amaudric · Consejero Delegado
- Rojas Saenz Juan Carlos · Consejero
- Collado Orive Montserrat · Secretario no Consejero
- Garcia-Miguel Martinez Ignacio · Apoderado
- Ingelmo Heras Rocio · Consejero
- Alonso Rueda Jorge · Consejero
- Du Chaffaut Jerome Amaudric · Consejero
- Santos Echeandia Maite · Consejero
- Alepochoriti Loukia · Consejero
- Lopez-Bachiller Gonzalez Teresa · Consejero
- Garcia-Miguel Martinez Ignacio · Apoderado
- Garcia Ronald Joseph · Consejero
Network map
Identity matched by name · homonyms possible.