Arnaiz Castro Joaquin

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
HEADWIN LOGISTICS ESPAÑA SA, DISTRIBUCIONES Y REPRESENTACIONES DE ORIENTE SOCIEDAD LIMITADA, IBERALIA SEA & FREIGHT SYSTEMS SL

Summary

Arnaiz Castro Joaquin appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Del.Mancom. Y Solidario of HEADWIN LOGISTICS ESPAÑA SA. HEADWIN LOGISTICS ESPAÑA SA is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 1 June 2010, at DISTRIBUCIONES Y REPRESENTACIONES DE ORIENTE SOCIEDAD LIMITADA; the most recent began on 17 May 2011. The offices held are Consejero Del.Mancom. Y Solidario and Administrador Único. The companies are registered in León and Madrid. The boards of these companies also include Alvarez Silvano Froilan, Segura Mejias Miguel Angel, Fernandez Anton Maria Jesus and 5 others.

Offices held

Consejero Del.Mancom. Y SolidarioAdministrador Único

Commercial registries

León · Madrid

Companies · current (1)

Consejero Del.Mancom. Y Solidario (in office)

Active · Madrid · Sociedades anónimas

A84938042

Companies · former (2)

Former Administrador Único · from 01/06/2010 to 04/06/2012

Active · San Andrés del Rabanedo · Sociedad Limitada (SL) · incorporated 11/06/2010 · capital €3,110 · 4 BORME filings

B85904951 · León

Former Administrador Único · from 17/05/2011 to 13/03/2012

Active · Coslada · Sociedad Limitada (SL) · capital €60,100 · 5 BORME filings

B85458446 · Madrid

Timeline (5)

  1. 04/06/2012Ceased as Administrador Único of DISTRIBUCIONES Y REPRESENTACIONES DE ORIENTE SOCIEDAD LIMITADA · León
  2. 13/03/2012Ceased as Administrador Único of IBERALIA SEA & FREIGHT SYSTEMS SL · Madrid
  3. 17/05/2011Appointed Administrador Único of IBERALIA SEA & FREIGHT SYSTEMS SL · Madrid
  4. 01/06/2010Appointed Administrador Único of DISTRIBUCIONES Y REPRESENTACIONES DE ORIENTE SOCIEDAD LIMITADA · León
  5. 17/02/2010Ceased as Administrador Único of IBERALIA SEA & FREIGHT SYSTEMS SL · Madrid

Co-directors (8)

Network map

5 nodes Person Company
arnaiz-castro-joaquinHEADWIN LOGISTICS ESPAÑA SAHEADWIN LOGISTICS ES…HEADWIN LOGISTICS CO LTDAHEADWIN LOGISTICS CO…ROBLEDO HUERTA FELIXROBLEDO HUERTA FELIXLIN MENGLIN MENG

Identity matched by name · homonyms possible.