Ortiz Sancha Alberto Manuel

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
JIMENEZ CEREALES Y OLEAGINOSAS SL, LUSO O M TRANSPORTES SL, SUCURSAL EN ESPAÑA, ORV ESPAÑOLA DEL TRANSPORTE Y LOGISTICA SL, LUSO O. M. TRANSPORTES SL, PANEUROPA FRIGO SERVICES SL, PHARMA LOGISTICS SOLUTIONS SL

Summary

Ortiz Sancha Alberto Manuel appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Representante Legal Permanente Solidario o Mancomunado of JIMENEZ CEREALES Y OLEAGINOSAS SL (Soria) since 20 August 2021, as well as in 1 other company. JIMENEZ CEREALES Y OLEAGINOSAS SL is based in Almazan and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 August 2014, at PHARMA LOGISTICS SOLUTIONS SL; the most recent began on 24 May 2022. The offices held are Representante Legal Permanente Solidario o Mancomunado, Apoderado and Apoderado Solidario. The companies are registered in Soria, Cádiz and Madrid. The boards of these companies also include Jimenez Rodriguez Miguel Angel and Rosa Maria Jimenez Rodriguez.

Offices held

Representante Legal Permanente Solidario o MancomunadoApoderadoApoderado Solidario

Commercial registries

Soria · Cádiz · Madrid

Companies · current (2)

JIMENEZ CEREALES Y OLEAGINOSAS SLCurrent

Representante Legal Permanente Solidario o Mancomunado since 20/08/2021

Active · Transporte de mercancías por carretera (CNAE 4941) · Almazan · Sociedad Limitada (SL) · 1 BORME filing

Corporate purpose: 4941.

B42155838 · Soria

LUSO O M TRANSPORTES SL, SUCURSAL EN ESPAÑACurrent

Apoderado since 15/05/2020

Active · Transporte de mercancías por carretera (CNAE 4941) · Puerto Real · Sociedad Limitada (SL) · 6 BORME filings

B11475126 · Cádiz

Companies · former (6)

ORV ESPAÑOLA DEL TRANSPORTE Y LOGISTICA SLFormer

Former Apoderado · from 16/10/2014 to 15/04/2024

Active · Transporte de mercancías por carretera (CNAE 4941) · Algeciras · Sociedad Limitada (SL) · capital €86,114 · 27 BORME filings

B11463650 · Cádiz

LUSO O. M. TRANSPORTES SLFormer

Former Apoderado · from 24/04/2020 to 15/04/2024

Active · Transporte de mercancías por carretera (CNAE 4941) · Algeciras · Sociedad Limitada (SL) · 10 BORME filings

B72376684 · Cádiz

PANEUROPA FRIGO SERVICES SLFormer

Former Apoderado Solidario · from 24/05/2022 to 15/04/2024

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Sociedad Limitada (SL) · incorporated 28/12/2015 · capital €60,000 · 21 BORME filings

B72301104 · Madrid

PHARMA LOGISTICS SOLUTIONS SLFormer

Former Apoderado · from 05/08/2014 to 12/04/2024

Active · Transporte de mercancías por carretera (CNAE 4941) · Algeciras · Sociedad Limitada (SL) · incorporated 15/07/2014 · capital €60,000 · 27 BORME filings

Corporate purpose: La explotación y gestión del transporte de mercancías bajo cualquiera de sus formas, tanto en España como en cualquier otro país, del negocio de transportes terrestres, marítimos y aéreos, y consignaciones de cualquier naturaleza, bien con…

B72267115 · Cádiz

AUTRANSA SLFormer

Former Apoderado · from 07/11/2016 to 12/04/2024

Active · Algeciras · Sociedad Limitada (SL) · capital €1,751,355 · 52 BORME filings

B11024262 · Cádiz

AUTRANSA SLFormer

Former Representante Legal Permanente Solidario o Mancomunado · until 18/04/2023

Active · Sociedad Limitada (SL) · 2 BORME filings

SO4386 · Soria

Timeline (18)

  1. 15/04/2024Ceased as Apoderado of ORV ESPAÑOLA DEL TRANSPORTE Y LOGISTICA SL · Cádiz
  2. 15/04/2024Ceased as Apoderado Solidario of PANEUROPA FRIGO SERVICES SL · Madrid
  3. 15/04/2024Ceased as Apoderado of LUSO O. M. TRANSPORTES SL · Cádiz
  4. 12/04/2024Ceased as L.C.Perma. of PHARMA LOGISTICS SOLUTIONS SL · Cádiz
  5. 12/04/2024Ceased as Apoderado of AUTRANSA SL · Cádiz
  6. 18/04/2023Ceased as Representante Legal Permanente Solidario o Mancomunado of AUTRANSA SL · Soria
  7. 24/05/2022Appointed Apoderado Solidario of PANEUROPA FRIGO SERVICES SL · Madrid
  8. 10/05/2022Ceased as Representante de Sucursal of PHARMA LOGISTICS SOLUTIONS SL · Cádiz
  9. 05/05/2022Ceased as Representante of PHARMA LOGISTICS SOLUTIONS SL · Cádiz
  10. 20/08/2021Appointed Representante Legal Permanente Solidario o Mancomunado of JIMENEZ CEREALES Y OLEAGINOSAS SL · Soria
  11. 15/05/2020Appointed Apoderado of LUSO O M TRANSPORTES SL, SUCURSAL EN ESPAÑA · Cádiz
  12. 24/04/2020Appointed Apoderado of LUSO O. M. TRANSPORTES SL · Cádiz
  13. 04/10/2018Ceased as Administrador Único of PHARMA LOGISTICS SOLUTIONS SL · Cádiz
  14. 04/10/2018Appointed Apoderado of PHARMA LOGISTICS SOLUTIONS SL · Cádiz
  15. 07/11/2016Appointed Apoderado of AUTRANSA SL · Cádiz
  16. 16/01/2015Appointed L.C.Perma. of PHARMA LOGISTICS SOLUTIONS SL · Cádiz
  17. 16/10/2014Appointed Apoderado of ORV ESPAÑOLA DEL TRANSPORTE Y LOGISTICA SL · Cádiz
  18. 05/08/2014Appointed Administrador Único of PHARMA LOGISTICS SOLUTIONS SL · Cádiz

Co-directors (2)

JIMENEZ CEREALES Y OLEAGINOSAS SL

Network map

6 nodes Person Company
ortiz-sancha-alberto-…JIMENEZ CEREALES Y OLEAGINOSAS SLJIMENEZ CEREALES Y O…LUSO O M TRANSPORTES SL, SUCURSAL EN ESPAÑALUSO O M TRANSPORTES…ESP SOLUTIONS HOLDINGS SLESP SOLUTIONS HOLDIN…JIMENEZ RODRIGUEZ MIGUEL ANGELJIMENEZ RODRIGUEZ MI…ROSA MARIA JIMENEZ RODRIGUEZROSA MARIA JIMENEZ R…

Identity matched by name · homonyms possible.