Union Papelera Merchanting S.L.

Directors and officers

• Chair · since 27/08/2015
  Ramos Chaves Alejandro
• Board member · since 27/08/2015
  Salas Fontanet Antonio
• Board member · since 27/08/2015
  Gonzalez Lazaro Albert
• Attorney · since 07/06/2017
  Ramos Chaves Alejandro
• Attorney · since 07/06/2017
  Gonzalez Lazaro Albert
• Attorney · since 07/06/2017
  Gutierrez Cabrera Raquel
• Attorney · since 07/06/2017
  Salas Fontanet Antonio
• Attorney · since 07/06/2017
  Morales Alcalde Ricard
• Attorney · since 07/06/2017
  Ribalta Lopez David
• Attorney · since 07/06/2017
  Rubio Ruiz Jeronimo Manuel
• Attorney · since 07/06/2017
  Garcia Lopez Enrique Fernando
• Attorney · since 07/06/2017
  Chinillach Rodriguez Rosa Maria
• Attorney · since 07/06/2017
  Faubel Soria Alicia
• Attorney · since 07/06/2017
  Zabala Ugarte Iratxe
• Attorney · since 07/06/2017
  Martinez Eizaguirre Francisco Javier
• Attorney · since 07/06/2017
  Ureña Chirivella Maria Jose
• AUDIT.CUENT · since 14/02/2011
  Lavinia Auditoria & Consultoria SL
• AUDIT.CUENT · since 17/08/2016
  Audria Auditoria y Consultoria SLP

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Union Papelera Merchanting S.L.

Union Papelera Merchanting S.L. is a company in the energy and renewables sector based in Barcelona. By its corporate purpose, its activity matches CNAE 6810 (Compraventa de bienes inmobiliarios por cuenta propia). The BORME lists 18 current officers. We don't have its phone or email yet.

Corporate purpose

La compra, venta, alquiler, parcelacion y urbanizacion de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificacion de los mismos y a su enajenacion, integramente, en forma parcial o en regimen de.

Source: Official Gazette of the Commercial Registry (BORME).

Reports on Union Papelera Merchanting S.L.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

34 entries published since 04/06/2009 · latest on 06/11/2017 · 0 in the last 24 months.

1. 06/11/2017
   Revocations

   Board member: Alcon Areny Ricard · Attorney: Alcon Areny Ricardo

2. 07/06/2017
   Revocations

   Attorney: Ramos Chaves Alejandro · Attorney: Alcon Areny Ricardo · Attorney: Marti Cifuentes Maria Eulalia · Attorney: Salas Fontanet Antonio · Attorney: Morales Alcalde Ricard · Attorney: Ureña Iranzo Vicente Ramon · Attorney: Barroso Arias Isaias · Attorney: Garcia Lopez Enrique Fernando · Attorney: Ribalta Lopez David · Attorney: Sirvent Gandia Miguel Angel · Attorney: Faubel Soria Alicia · Attorney: Zabala Ugarte Iratxe · Attorney: Martinez Eizaguirre Francisco Javier

3. 07/06/2017
   Appointments

   Attorney: Ramos Chaves Alejandro · Attorney: Alcon Areny Ricardo · Attorney: Gonzalez Lazaro Albert · Attorney: Gutierrez Cabrera Raquel · Attorney: Salas Fontanet Antonio · Attorney: Morales Alcalde Ricard · Attorney: Ribalta Lopez David · Attorney: Rubio Ruiz Jeronimo Manuel · Attorney: Garcia Lopez Enrique Fernando · Attorney: Chinillach Rodriguez Rosa Maria · Attorney: Faubel Soria Alicia · Attorney: Zabala Ugarte Iratxe · Attorney: Martinez Eizaguirre Francisco Javier · Attorney: Ureña Chirivella Maria Jose

4. 17/08/2016
   Appointments

   AUDIT.CUENT: Audria Auditoria y Consultoria SLP

5. 02/12/2015
   Amendments to the articles

   Art. 12 : Fijacion de la fecha de apertura y cierre del ejercicio social, que coincidira con el año natural, terminando el 31 de diciembre de cada año

6. 27/08/2015
   Revocations

   Board member: Andrew John Price · Chair: Andrew John Price · Board member: Joost Willen Peter Smallenbroek

7. 27/08/2015
   Appointments

   Board member: Andrew John Preece · Chair: Andrew John Preece · Board member: Alcon Areny Ricard

8. 27/08/2015
   Revocations

   Board member: Andrew John Preece · Chair: Andrew John Preece

9. 27/08/2015
   Appointments

   Board member: Salas Fontanet Antonio · Board member: Gonzalez Lazaro Albert · Chair: Ramos Chaves Alejandro

10. 27/08/2015
    Capital increase

    Resulting capital: €11,574,408

11. 27/08/2015
    Other entries

    : Perdida de unipersonalidad

12. 27/08/2015
    Change of name

    Paperlinx S.L. → Union Papelera Merchanting S.L.

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

CNAE (estimated)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Sector

Energy and renewables

Province

Barcelona

Share capital

€11,574,408

Former names

Union Papelera Merchanting S.L. · Paperlinx S.L.

Data from

2009-06-04