CHECKPOINT SYSTEMS ESPAÑA SL

ÉtatACTIVA
Fonctions actives58
Fonctions historiques

Données d'identification et d'activité de l'entreprise

Raison socialeCHECKPOINT SYSTEMS ESPAÑA SL
Nom alternatifCheckpoint Systems España Sociedad Limitada
InscriptionRegistro Mercantil de Barcelona

Postes de direction chez CHECKPOINT SYSTEMS ESPAÑA

DirectivoPosteDésignationLicenciement ou démission
TUDELA ARCAS MARIANOAPODERADO15/12/2010
ELOSUA FRANCIA IÑAKIAPODERADO10/08/2012
PRICEWATERHOUSECOOPERS AUDITORES SLAUDIT.CUENT.22/12/2015
ALEGRE DE MIQUEL RAFAELCONSEJERO12/07/2010
ALEGRE DE MIQUEL RAFAELPRESIDENTE12/07/2010
FABRICE DOMANGECONSEJERO12/07/2010
ALEGRE DE MIQUEL RAFAELAPODERADO12/07/2010
GARCIA MURET XAVIERCONSEJERO15/12/2010
GUERRERO JEREZ NURIAAPODERADO15/12/2010
JEAN MARC CUVELIERAPODERADO15/12/2010
GONZALEZ HERNANDEZ JESUSAPODERADO15/12/2010
GARCIA MURET FRANCISCO XAVIERAPODERADO05/04/2011
TREPAT GARCIA I GALLOSTRA ADVOCATS SLPSECR.NO CONS28/03/2012
GARCIA DE RODA FRANCISCO DE BORJAREPR.143 RRM28/03/2012
NICOLAS BROUCHONAPODERADO10/08/2012
CARULL ROS FRANCISCO JAVIERAPODERADO10/08/2012
SOLA CARLOS RICARDOAPODERADO10/08/2012
SORIANO CRESPO SERGIOAPODERADO10/08/2012
NICOLAS BROUCHONCONSEJERO10/09/2012
NICOLAS BROUCHONVICEPRESIDEN10/09/2012
JEAN MARC CUVELIERCONSEJERO10/09/2012
JEAN MARC CUVELIERVICEPRESIDEN10/09/2012
JOHN ROBERT VAN ZILEPRESIDENTE10/09/2012
JOHN ROBERT VAN ZILECONS. DELEG.10/09/2012
NICOLAS BROUCHONCONS. DELEG.10/09/2012
MUÑOZ PEREZ SERGIOREPR.143 RRM14/03/2013
JOVER CARRILLO SERGIAPODERADO08/05/2013
RAYMOND DOUGLAS ANDREWSCONS. DELEG.08/05/2013
RAYMOND DOUGLAS ANDREWSCONSEJERO08/05/2013
RAYMOND DOUGLAS ANDREWSPRESIDENTE08/05/2013
GALLOSTRA ISERN IGNACIOREPR.143 RRM08/11/2013
JEFFREY OLIVER RICHARDCONSEJERO
JEFFREY OLIVER RICHARDPRESIDENTE
JEFFREY OLIVER RICHARDCONS. DELEG.
CHECKPOINT SYSTEMS INTERNATIONAL GMBHCONSEJERO27/11/2014
JEAN MARC CUVELIERREPR.143 RRM27/11/2014
BRYAN THOMAS ROWLANDCONSEJERO30/11/2015
BRYAN THOMAS ROWLANDPRESIDENTE30/11/2015
ERIK ALBERT LAURENTIUS CARDINAALCONSEJERO30/11/2015
ERIK ALBERT LAURENTIUS CARDINAALCONS. DELEG.30/11/2015
JAMES MICHAEL LUCANIACONSEJERO30/11/2015
JAMES MICHAEL LUCANIAVICEPRESIDEN30/11/2015
JAMES MICHAEL LUCANIAAPOD.MANCOMU30/11/2015
BRYAN THOMAS ROWLANDAPOD.MANCOMU30/11/2015
NADER KARAMACONSEJERO16/03/2017
NADER KARAMAVICEPRESIDEN16/03/2017
GALLOSTRA ISERN IGNACIOCONSEJERO16/03/2017
GALLOSTRA ISERN IGNACIOPRESIDENTE16/03/2017
KPMG AUDITORES SLAUDIT.CUENT.22/09/2020
SORIANO CRESPO SERGIOAPODERAD.SOL28/03/2017
GUERRERO JEREZ NURIAAPOD.SOL/MAN28/03/2017
SCOTT ANDREW MITCHELL HARRISAPOD.MANCOMU28/03/2017
SORIANO CRESPO SERGIOAPOD.MANCOMU28/03/2017
JOVER CARRILLO SERGIAPOD.MANCOMU28/03/2017
MONIKA VODERMAIERCONSEJERO31/01/2018
MONIKA VODERMAIERPRESIDENTE31/01/2018
TOMAS CARRASCON JANINASECR.NO CONS31/01/2018
PEREZ VELASCO SILVIAAPODERAD.SOL23/02/2018

Annonces dans les bulletins officiels de CHECKPOINT SYSTEMS ESPAÑA

25/02/2009 - CHECKPOINT SYSTEMS ESPAÑA SL

26/05/2009 - CHECKPOINT SYSTEMS ESPAÑA SL

13/08/2009 - CHECKPOINT SYSTEMS ESPAÑA SL

13/08/2009 - CHECKPOINT SYSTEMS ESPAÑA SL

22/07/2010 - CHECKPOINT SYSTEMS ESPAÑA SL

22/07/2010 - CHECKPOINT SYSTEMS ESPAÑA SL

15/10/2010 - CHECKPOINT SYSTEMS ESPAÑA SL

23/11/2010 - CHECKPOINT SYSTEMS ESPAÑA SL

27/12/2010 - CHECKPOINT SYSTEMS ESPAÑA SL

27/12/2010 - CHECKPOINT SYSTEMS ESPAÑA SL

27/12/2010 - CHECKPOINT SYSTEMS ESPAÑA SL

15/04/2011 - CHECKPOINT SYSTEMS ESPAÑA SL

17/08/2011 - CHECKPOINT SYSTEMS ESPAÑA SL

11/04/2012 - CHECKPOINT SYSTEMS ESPAÑA SL

11/04/2012 - CHECKPOINT SYSTEMS ESPAÑA SL

23/08/2012 - CHECKPOINT SYSTEMS ESPAÑA SL

13/09/2012 - CHECKPOINT SYSTEMS ESPAÑA SL

21/09/2012 - CHECKPOINT SYSTEMS ESPAÑA SL

21/09/2012 - CHECKPOINT SYSTEMS ESPAÑA SL

25/03/2013 - CHECKPOINT SYSTEMS ESPAÑA SL

17/05/2013 - CHECKPOINT SYSTEMS ESPAÑA SL

17/05/2013 - CHECKPOINT SYSTEMS ESPAÑA SL

17/05/2013 - CHECKPOINT SYSTEMS ESPAÑA SL

04/10/2013 - CHECKPOINT SYSTEMS ESPAÑA SL

23/10/2013 - CHECKPOINT SYSTEMS ESPAÑA SL

18/11/2013 - CHECKPOINT SYSTEMS ESPAÑA SL

17/02/2014 - CHECKPOINT SYSTEMS ESPAÑA SL

15/01/2015 - CHECKPOINT SYSTEMS ESPAÑA SL

09/12/2014 - CHECKPOINT SYSTEMS ESPAÑA SL

11/12/2015 - CHECKPOINT SYSTEMS ESPAÑA SL

11/12/2015 - CHECKPOINT SYSTEMS ESPAÑA SL

11/12/2015 - CHECKPOINT SYSTEMS ESPAÑA SL

04/01/2016 - CHECKPOINT SYSTEMS ESPAÑA SL

27/03/2017 - CHECKPOINT SYSTEMS ESPAÑA SL

27/03/2017 - CHECKPOINT SYSTEMS ESPAÑA SL

05/04/2017 - CHECKPOINT SYSTEMS ESPAÑA SL

05/04/2017 - CHECKPOINT SYSTEMS ESPAÑA SL

05/04/2017 - CHECKPOINT SYSTEMS ESPAÑA SL

05/04/2017 - CHECKPOINT SYSTEMS ESPAÑA SL

08/02/2018 - CHECKPOINT SYSTEMS ESPAÑA SL

02/03/2018 - CHECKPOINT SYSTEMS ESPAÑA SL

01/10/2020 - CHECKPOINT SYSTEMS ESPAÑA SL