Aresti Perez Juan Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
TRANSPORTES ARESTI SANTISTEBAN SOCIEDAD LIMITADA, IRAMATRANS SOCIEDAD LIMITADA, SEQUETRANS 2020 SOCIEDAD LIMITADA, OLIGOTRANS SOCIEDAD LIMITADA

Summary

Aresti Perez Juan Manuel appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of SEQUETRANS 2020 SOCIEDAD LIMITADA (Bizkaia) since 4 June 2020, as well as in 2 other companies. SEQUETRANS 2020 SOCIEDAD LIMITADA is based in Etxebarri and operates in Actividades anexas al transporte terrestre (CNAE 5221) — Sociedad Limitada (SL), an active company, incorporated on 15 June 2020, share capital of €19,000. The earliest registered mandate dates from 18 July 2013, at OLIGOTRANS SOCIEDAD LIMITADA; the most recent began on 4 June 2020. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Bizkaia. The boards of these companies also include Gomez Rivera Jose.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Bizkaia

Companies · current (3)

Administrador Único (in office)

Active · Bilbao · Sociedad Limitada (SL) · 1 BORME filing

B48920532 · Bizkaia

Administrador Único since 22/07/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Etxebarri · Sociedad Limitada (SL) · incorporated 04/08/2016 · capital €14,000 · 1 BORME filing

Corporate purpose: TRANSPORTE POR CARRETERA DE MERCANCIAS...

B95851879 · Bizkaia

Administrador Único since 04/06/2020

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Etxebarri · Sociedad Limitada (SL) · incorporated 15/06/2020 · capital €19,000 · 1 BORME filing

Corporate purpose: El transporte por carretera de todo tipo de mercancias y viajeros.

B95992541 · Bizkaia

Companies · former (1)

Former Administrador Solidario · from 18/07/2013 to 03/09/2015

Active · Sociedad Limitada (SL) · incorporated 26/07/2013 · capital €30,000 · 2 BORME filings

Corporate purpose: Explotación de negocio de transportes.

BI62597 · Bizkaia

Timeline (4)

  1. 04/06/2020Appointed Administrador Único of SEQUETRANS 2020 SOCIEDAD LIMITADA · Bizkaia
  2. 22/07/2016Appointed Administrador Único of IRAMATRANS SOCIEDAD LIMITADA · Bizkaia
  3. 03/09/2015Ceased as Administrador Solidario of OLIGOTRANS SOCIEDAD LIMITADA · Bizkaia
  4. 18/07/2013Appointed Administrador Solidario of OLIGOTRANS SOCIEDAD LIMITADA · Bizkaia

Co-directors (1)

Network map

4 nodes Person Company
aresti-perez-juan-man…TRANSPORTES ARESTI SANTISTEBAN SOCIEDAD LIMITADATRANSPORTES ARESTI S…IRAMATRANS SOCIEDAD LIMITADAIRAMATRANS SOCIEDAD …SEQUETRANS 2020 SOCIEDAD LIMITADASEQUETRANS 2020 SOCI…

Identity matched by name · homonyms possible.