Arias Perez Victor
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- TRANSPORTES LA QUINTANUCA SL, GOTRINA SL, IVAF KINGS I LOGISTICS SL, VERANO REAL ESTATE HOLDING SL, PARQUETABLAS SL, CERRO DEL BAILE SA
Summary
Arias Perez Victor appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of TRANSPORTES LA QUINTANUCA SL (Asturias) since 5 August 2016, as well as in 1 other company. TRANSPORTES LA QUINTANUCA SL is based in Candamo and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 16 August 2016, share capital of €19,000. The earliest registered mandate dates from 5 August 2016, at TRANSPORTES LA QUINTANUCA SL; the most recent began on 14 July 2020. The offices held are Administrador Único, Administrador Solidario, Apoderado Solidario and Consejero. The companies are registered in Asturias and Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Lazaro Sainz Maria Margarita, Perez Lazaro Marina and Matheson Daniel Mark.
Offices held
Commercial registries
Asturias · Madrid
Companies · current (2)
Administrador Único since 05/08/2016
Active · Transporte de mercancías por carretera (CNAE 4941) · Candamo · Sociedad Limitada (SL) · incorporated 16/08/2016 · capital €19,000 · 9 BORME filings
Corporate purpose: CNAE: 4941. En aquellas actividades que tuvieran carácater profesional la sociedad actuará como medidadora o intermediaria. Objeto: Transporte de mercancías por carretera, nacional e internacional.
B74412990 · Asturias
Administrador Solidario (in office)
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Alcobendas · Sociedad Limitada (SL) · capital €4,260 · 4 BORME filings
B82388430 · Madrid
Companies · former (4)
Former Apoderado Solidario · from 18/08/2017 to 05/09/2024
Active · Madrid · Sociedad Limitada (SL) · capital €1,163,010 · 44 BORME filings
B85037323 · Madrid
Former Administrador Único · from 14/07/2020 to 03/04/2023
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/06/2020 · capital €3,000 · 15 BORME filings
Corporate purpose: a- La actuación como Sociedad holding, incluyendo administración, participación, compraventa, adquisición, suscripción, asunción, tenencia (obtenida por cualquier medio admitido en Derecho), disfrute y enajenación de valores mobiliarios y…
B01657139 · Madrid
Former Consejero · until 07/02/2017
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B82882382 · Madrid
Former Vicesecretario no Consejero · until 11/08/2014
Struck off · Alcobendas · Sociedad Anónima (SA) · capital €21,600,000 · 13 BORME filings
A83654335 · Madrid
Timeline (10)
- 05/09/2024Ceased as Apoderado Solidario of IVAF KINGS I LOGISTICS SL · Madrid
- 03/04/2023Ceased as Administrador Único of VERANO REAL ESTATE HOLDING SL · Madrid
- 13/01/2023Ceased as Administrador Solidario of TRANSPORTES LA QUINTANUCA SL · Asturias
- 13/01/2023Appointed Administrador Único of TRANSPORTES LA QUINTANUCA SL · Asturias
- 03/08/2022Ceased as Apoderado Solidario of IVAF KINGS I LOGISTICS SL · Madrid
- 14/07/2020Appointed Administrador Único of VERANO REAL ESTATE HOLDING SL · Madrid
- 18/08/2017Appointed Apoderado Solidario of IVAF KINGS I LOGISTICS SL · Madrid
- 07/02/2017Ceased as Consejero of PARQUETABLAS SL · Madrid
- 05/08/2016Appointed Administrador Solidario of TRANSPORTES LA QUINTANUCA SL · Asturias
- 11/08/2014Ceased as Vicesecretario no Consejero of CERRO DEL BAILE SA · Madrid
Co-directors (3)
- Lazaro Sainz Maria Margarita · Administrador Solidario
- Perez Lazaro Marina · Administrador Solidario
- Matheson Daniel Mark · Consejero
Network map
Identity matched by name · homonyms possible.