PLAD
Mandates through the years
5 names, the dashed line is todayRAMIREZ-GUANCHE Antonio (Guy)
Managing director
Managing director
RAMIREZ-GUANCHE Antonio (Paul)
Managing director
Managing director
RAMIREZGUANCHE Antonio (Guy)
Director
Director
RAMIREZGUANCHE Antonio (Paul)
Director
Director
RAMIREZ-GUANCHE Diego
Managing director
Managing director
LeadershipEarlierRest of the termend not dated
Mandates as a list
- RAMIREZ-GUANCHE Antonio (Guy)
- Managing director, from 28-03-2019 to 28-03-2025
- Managing director, appointed by deed of 08-04-2022, still in office
- RAMIREZ-GUANCHE Antonio (Paul)
- Director, appointed by deed of 17-04-2019, until 28-03-2025
- Managing director, appointed by deed of 08-04-2022, still in office
- RAMIREZGUANCHE Antonio (Guy)
- Director, appointed by deed of 18-12-2023, no longer listed in the 2025 annual accounts
- RAMIREZGUANCHE Antonio (Paul)
- Director, appointed by deed of 18-12-2023, no longer listed in the 2025 annual accounts
- RAMIREZ-GUANCHE Diego
- Managing director, appointed by deed of 17-04-2019, until 30-06-2021
- Managing director, appointed by deed of 17-04-2019, until 30-06-2021
Control
Shareholders
RAMIREZGUANCHE Antonio (Guy), RAMIREZGUANCHE Antonio (Paul), RAMIREZGUANCHE Diego
This company
PLAD
Equity €502,696
Loss €1,730 in 2025
Capital
- Contribution
- €62,000.35
- Shares
- 150
- Contribution per share
- €413
- Equity per share
- €3,351 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00
Shareholders
Stated in the deed
deed of 18-12-2023 ↗
- RAMIREZGUANCHE Antonio (Guy) 140 shares
- RAMIREZGUANCHE Antonio (Paul) 5 shares
- RAMIREZGUANCHE Diego 5 shares