Benitez Estevez Alfonso

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
AYFTRANSIT LEVANTE SL, WOMENS SAPIENS SL, ATLANTIC IULIA GROUP SL, GLOBAL AVIATION TECHNOLOGY SL

Summary

Benitez Estevez Alfonso appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of AYFTRANSIT LEVANTE SL (Madrid) since 31 May 2013, as well as in 1 other company. AYFTRANSIT LEVANTE SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 February 2011, at WOMENS SAPIENS SL; the most recent began on 26 February 2018. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid and Cádiz. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Martin Acedo Javier, Garcia Luque Antonio and Garcia Luque Francisco.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid · Cádiz

Companies · current (2)

Administrador Solidario since 31/05/2013

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B11368404 · Madrid

Administrador Único since 23/02/2011

Active · Algeciras · Sociedad Limitada (SL) · incorporated 19/03/2010 · capital €44,100 · 3 BORME filings

Corporate purpose: El comercio al mayor y menor de las siguientes mercancías: a) Animales vivos y productos del reino animal: plantas, legumbres, hortalizas, frutos, café, té y especias. b) Cereles, molinería, semillas, resinas, materias trenzables, grasas y aceites, productos Industria alimentaria.

B72162993 · Cádiz

Companies · former (2)

Former Administrador Único · from 26/02/2018 to 16/10/2025

Struck off · Actividades anexas al transporte terrestre (CNAE 5221) · Algeciras · Sociedad Limitada (SL) · incorporated 05/03/2018 · capital €3,010 · 2 BORME filings

Corporate purpose: CNAE actividad principal: 52.2: "Actividades anexas al transporte". Representación aduanera y asesoría de todo tipo de operaciones de comercio exterior, importaciones y exportaciones, el asesoramiento en transportes, despachos y…

B72346711 · Cádiz

Former Administrador Único · from 24/08/2012 to 19/09/2012

Active · Otras actividades crediticias (CNAE 6492) · San Roque · Sociedad Limitada (SL) · incorporated 21/08/2012 · capital €201,760 · 6 BORME filings

Corporate purpose: Otras actividades crediticias las cuales se concretan a préstamos a terceros con sometimiento expreso a las normas de la Ley 2/2009 de 31 de Marzo, por la que se regula la contratación con los consumidores de préstamos o créditos hipotecarios y de servicios de intermediación financiero.

B72219157 · Cádiz

Timeline (7)

  1. 16/10/2025Ceased as Administrador Único of ATLANTIC IULIA GROUP SL · Cádiz
  2. 17/10/2019Appointed Administrador Solidario of AYFTRANSIT LEVANTE SL · Madrid
  3. 26/02/2018Appointed Administrador Único of ATLANTIC IULIA GROUP SL · Cádiz
  4. 31/05/2013Appointed Apoderado of AYFTRANSIT LEVANTE SL · Madrid
  5. 19/09/2012Ceased as Administrador Único of GLOBAL AVIATION TECHNOLOGY SL · Cádiz
  6. 24/08/2012Appointed Administrador Único of GLOBAL AVIATION TECHNOLOGY SL · Cádiz
  7. 23/02/2011Appointed Administrador Único of WOMENS SAPIENS SL · Cádiz

Co-directors (3)

AYFTRANSIT LEVANTE SL

Network map

5 nodes Person Company
benitez-estevez-alfon…AYFTRANSIT LEVANTE SLAYFTRANSIT LEVANTE SLWOMENS SAPIENS SLWOMENS SAPIENS SLGARCIA LUQUE ANTONIOGARCIA LUQUE ANTONIOGARCIA LUQUE FRANCISCOGARCIA LUQUE FRANCIS…

Identity matched by name · homonyms possible.