Andres Martin Alfonso

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
INLOYAL SOCIEDAD LIMITADA, TRANS NORTH LOGIC SOCIEDAD LIMITADA, BASQUE COUNTRY INTEGRAL LOGISTIC SOLUTIONS SOCIEDAD LIMITADA, STOKIA XXI SOCIEDAD LIMITADA EN LIQUIDACION, SURVEY NORTE SOCIEDAD LIMITADA, SERVICIOS LOGISTICOS ZIERBENA SOCIEDAD LIMITADA

Summary

Andres Martin Alfonso appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Consejero of BASQUE COUNTRY INTEGRAL LOGISTIC SOLUTIONS SOCIEDAD LIMITADA (Bizkaia) since 25 January 2018, as well as in 2 other companies. BASQUE COUNTRY INTEGRAL LOGISTIC SOLUTIONS SOCIEDAD LIMITADA is based in Zierbena and operates in Servicios administrativos combinados (CNAE 8211) — Sociedad Limitada (SL), an active company, incorporated on 18 December 2017, share capital of €60,000. The earliest registered mandate dates from 11 September 2009, at SERVICIOS LOGISTICOS ZIERBENA SOCIEDAD LIMITADA; the most recent began on 25 January 2018. The offices held are Administrador Único, Consejero, Consejero Delegado and Administrador Solidario. The companies are registered in Bizkaia. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Sainz Murillo Sebastian Alejo, Dafonte Ares Jose, Dafonte Prieto Jorge and 5 others.

Offices held

Administrador ÚnicoConsejeroConsejero DelegadoAdministrador SolidarioPresidente

Commercial registries

Bizkaia

Companies · current (3)

INLOYAL SOCIEDAD LIMITADACurrent

Administrador Único since 21/04/2010

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Bilbao · Sociedad Limitada (SL) · 3 BORME filings

B95340360 · Bizkaia

TRANS NORTH LOGIC SOCIEDAD LIMITADACurrent

Consejero (in office)

Active · Bilbao · Sociedad Limitada (SL) · 6 BORME filings

B01319557 · Bizkaia

BASQUE COUNTRY INTEGRAL LOGISTIC SOLUTIONS SOCIEDAD LIMITADACurrent

Consejero since 25/01/2018

Consejero

Active · Servicios administrativos combinados (CNAE 8211) · Zierbena · Sociedad Limitada (SL) · incorporated 18/12/2017 · capital €60,000 · 6 BORME filings

Corporate purpose: Servicios de gestión administrativa.

B95900908 · Bizkaia

Companies · former (5)

STOKIA XXI SOCIEDAD LIMITADA EN LIQUIDACIONFormer

Former Consejero Delegado · from 12/12/2013 to 05/10/2015

Consejero

Active · Depósito y almacenamiento (CNAE 5210) · Muskiz · Sociedad Limitada (SL) · incorporated 19/12/2013 · capital €873,976 · 15 BORME filings

Corporate purpose: realización de actos relacionados con la reparación de contenedores; transporte de mercancías; adquisición y enajenación de fincas.

B95743910 · Bizkaia

SURVEY NORTE SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 11/07/2011

Struck off · Otras actividades anexas al transporte (CNAE 5229) · Bilbao · Sociedad Limitada (SL) · 2 BORME filings

B95134953 · Bizkaia

SERVICIOS LOGISTICOS ZIERBENA SOCIEDAD LIMITADAFormer

Former Presidente · from 11/09/2009 to 17/05/2010

Consejero

Struck off · Depósito y almacenamiento (CNAE 5210) · Zierbena · Sociedad Limitada (SL) · capital €733,244 · 7 BORME filings

B95300463 · Bizkaia

JUALAZ MOTOR SOCIEDAD LIMITADAFormer

Former Consejero · until 22/12/2009

Active · Venta de otros vehículos de motor (CNAE 4519) · Amorebieta-Etxano · Sociedad Limitada (SL) · 2 BORME filings

B48869168 · Bizkaia

CARBI CONSULTING XXI SOCIEDAD LIMITADAFormer

Former Consejero · until 26/10/2009

Struck off · Transporte marítimo de mercancías (CNAE 5020) · Bilbao · Sociedad Limitada (SL) · 5 BORME filings

B95332060 · Bizkaia

Timeline (12)

  1. 15/11/2021Appointed Presidente of BASQUE COUNTRY INTEGRAL LOGISTIC SOLUTIONS SOCIEDAD LIMITADA · Bizkaia
  2. 19/02/2021Ceased as Administrador Único of BASQUE COUNTRY INTEGRAL LOGISTIC SOLUTIONS SOCIEDAD LIMITADA · Bizkaia
  3. 25/01/2018Appointed Administrador Único of BASQUE COUNTRY INTEGRAL LOGISTIC SOLUTIONS SOCIEDAD LIMITADA · Bizkaia
  4. 05/10/2015Ceased as Consejero Delegado of STOKIA XXI SOCIEDAD LIMITADA EN LIQUIDACION · Bizkaia
  5. 12/12/2013Appointed Consejero Delegado of STOKIA XXI SOCIEDAD LIMITADA EN LIQUIDACION · Bizkaia
  6. 11/07/2011Ceased as Administrador Solidario of SURVEY NORTE SOCIEDAD LIMITADA · Bizkaia
  7. 17/05/2010Ceased as Presidente of SERVICIOS LOGISTICOS ZIERBENA SOCIEDAD LIMITADA · Bizkaia
  8. 21/04/2010Ceased as Presidente of INLOYAL SOCIEDAD LIMITADA · Bizkaia
  9. 21/04/2010Appointed Administrador Único of INLOYAL SOCIEDAD LIMITADA · Bizkaia
  10. 22/12/2009Ceased as Consejero of JUALAZ MOTOR SOCIEDAD LIMITADA · Bizkaia
  11. 26/10/2009Ceased as Consejero of CARBI CONSULTING XXI SOCIEDAD LIMITADA · Bizkaia
  12. 11/09/2009Appointed Presidente of SERVICIOS LOGISTICOS ZIERBENA SOCIEDAD LIMITADA · Bizkaia

Co-directors (8)

JUALAZ MOTOR SOCIEDAD LIMITADA
TRANS NORTH LOGIC SOCIEDAD LIMITADA
BASQUE COUNTRY INTEGRAL LOGISTIC SOLUTIONS SOCIEDAD LIMITADA

Network map

9 nodes Person Company
andres-martin-alfonsoINLOYAL SOCIEDAD LIMITADAINLOYAL SOCIEDAD LIM…TRANS NORTH LOGIC SOCIEDAD LIMITADATRANS NORTH LOGIC SO…BASQUE COUNTRY INTEGRAL LOGISTIC SOLUTIONS SOCIEDAD LIMITADABASQUE COUNTRY INTEG…LONGO IBARRA ALFREDOLONGO IBARRA ALFREDOSAINZ MURILLO FERNANDO IGNACIOSAINZ MURILLO FERNAN…SAINZ MURILLO RICARDOSAINZ MURILLO RICARDOGAZO SAIZ GUSTAVOGAZO SAIZ GUSTAVOHERNANDEZ URUBURU LUCIAHERNANDEZ URUBURU LU…

Identity matched by name · homonyms possible.