A Perez y Cia Sa

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
ALMAQUIVIR SL, COPITRANS SUR SL, ESTIBADORA SEVILLANA SL, MARITIMA DEL ESTRECHO SHIPPING SL

Summary

A Perez y Cia Sa appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 4 February 2010, at COPITRANS SUR SL; the most recent began on 4 October 2013. The offices held are Consejero and Administrador Único. The companies are registered in Sevilla and Cádiz. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Silva Bravo Rafael and Cuesta Castro Maria Dolores.

Offices held

ConsejeroAdministrador Único

Commercial registries

Sevilla · Cádiz

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Consejero · from 04/10/2013 to 16/10/2015

Liquidada · Depósito y almacenamiento (CNAE 5210) · Sevilla · Sociedad Limitada (SL) · capital €1,680,000 · 34 BORME filings

B91302901 · Sevilla

Former Administrador Único · from 04/02/2010 to 08/11/2013

Baja · Sociedad Limitada (SL) · capital €104,400 · 13 BORME filings

B91380345 · Cádiz

Former Consejero · until 04/10/2013

Active · Manipulación de mercancías (CNAE 5224) · Sevilla · Sociedad Limitada (SL) · capital €5,021,349 · 45 BORME filings

Corporate purpose: a) el almacenaje, distribución y reexpedición de mercancías relacionadas con el transporte marítimo tanto en almacenes propios como de terceros; b) la adquisición, tenencia, permuta y enajenación o cesión, por cuenta propia, de toda clase…

B91139717 · Sevilla

Former Administrador Único · from 16/08/2011 to 02/04/2013

Liquidada · Sociedad Limitada (SL) · 13 BORME filings

B72097603 · Cádiz

Timeline (7)

  1. 16/10/2015Ceased as Consejero of ALMAQUIVIR SL · Sevilla
  2. 08/11/2013Ceased as Administrador Único of COPITRANS SUR SL · Cádiz
  3. 04/10/2013Ceased as Consejero of ESTIBADORA SEVILLANA SL · Sevilla
  4. 04/10/2013Appointed Consejero of ALMAQUIVIR SL · Sevilla
  5. 02/04/2013Ceased as Administrador Único of MARITIMA DEL ESTRECHO SHIPPING SL · Cádiz
  6. 16/08/2011Appointed Administrador Único of MARITIMA DEL ESTRECHO SHIPPING SL · Cádiz
  7. 04/02/2010Appointed Administrador Único of COPITRANS SUR SL · Cádiz

Co-directors (2)

ESTIBADORA SEVILLANA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.