Bicil Hakan

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CEVA LOGISTICS ESPAÑA SL, CEVA SPAIN RECEIVABLES SL, CEVA FREIGHT ESPAÑA SL, CEVA PRODUCTION LOGISTICS ESPAÑA SL

Summary

Bicil Hakan appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 19 November 2015, at CEVA SPAIN RECEIVABLES SL; the most recent began on 11 February 2016. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid and Valladolid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Mendoza Thornton Clive Nicolas, Terres Espina David, Ahedo Goñi Puerto and 2 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Madrid · Valladolid

Companies · current (0)

No mandate in force.

Companies · former (4)

CEVA LOGISTICS ESPAÑA SLFormer

Former Administrador Solidario · from 07/12/2015 to 24/07/2017

Active · Transporte de mercancías por carretera (CNAE 4941) · Alcobendas · Sociedad Limitada (SL) · capital €510,866 · 60 BORME filings

B79271615 · Madrid

CEVA SPAIN RECEIVABLES SLFormer

Former Apoderado · from 19/11/2015 to 21/07/2017

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Coslada · Sociedad Limitada (SL) · incorporated 14/08/2015 · capital €3,500 · 16 BORME filings

Corporate purpose: Ofrecer servicios de apertura, establecimiento, administración y recepción de pagos de cuentas bancarias abiertas en nombre de terceros, así como otorgar garantías sobre dichas cuentas bancarias. La Sociedad podrá desarrollar las…

B87350674 · Madrid

CEVA FREIGHT ESPAÑA SLFormer

Former Administrador Solidario · from 16/12/2015 to 19/07/2017

Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · capital €718,496 · 72 BORME filings

B28159143 · Madrid

CEVA PRODUCTION LOGISTICS ESPAÑA SLFormer

Former Administrador Solidario · from 11/02/2016 to 13/07/2017

Active · Sociedad Limitada (SL) · 26 BORME filings

VA11123 · Valladolid

Timeline (10)

  1. 28/02/2024Ceased as Apoderado of CEVA SPAIN RECEIVABLES SL · Madrid
  2. 24/07/2017Ceased as Administrador Solidario of CEVA LOGISTICS ESPAÑA SL · Madrid
  3. 21/07/2017Ceased as Administrador Solidario of CEVA SPAIN RECEIVABLES SL · Madrid
  4. 19/07/2017Ceased as Administrador Solidario of CEVA FREIGHT ESPAÑA SL · Madrid
  5. 13/07/2017Ceased as Administrador Solidario of CEVA PRODUCTION LOGISTICS ESPAÑA SL · Valladolid
  6. 11/02/2016Appointed Administrador Solidario of CEVA PRODUCTION LOGISTICS ESPAÑA SL · Valladolid
  7. 16/12/2015Appointed Administrador Solidario of CEVA FREIGHT ESPAÑA SL · Madrid
  8. 15/12/2015Appointed Apoderado of CEVA SPAIN RECEIVABLES SL · Madrid
  9. 07/12/2015Appointed Administrador Solidario of CEVA LOGISTICS ESPAÑA SL · Madrid
  10. 19/11/2015Appointed Administrador Solidario of CEVA SPAIN RECEIVABLES SL · Madrid

Co-directors (5)

CEVA FREIGHT ESPAÑA SL
CEVA LOGISTICS ESPAÑA SL
CEVA PRODUCTION LOGISTICS ESPAÑA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.