Borba de Souza Valquiria

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SITUS OLIUM SOCIEDAD LIMITADA, SUR-OIL LOGISTICA SL

Summary

Borba de Souza Valquiria appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of SITUS OLIUM SOCIEDAD LIMITADA (Almería) since 8 September 2009. SITUS OLIUM SOCIEDAD LIMITADA is based in Roquetas de Mar and operates in Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) — Sociedad Limitada (SL), an active company, incorporated on 17 September 2009, share capital of €3,100. The earliest registered mandate dates from 8 September 2009, at SITUS OLIUM SOCIEDAD LIMITADA; the most recent began on 23 June 2015. The companies are registered in Almería. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Egea Garcia Agustin.

Offices held

Administrador Solidario

Commercial registries

Almería

Companies · current (1)

SITUS OLIUM SOCIEDAD LIMITADACurrent

Administrador Solidario since 08/09/2009

Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Roquetas de Mar · Sociedad Limitada (SL) · incorporated 17/09/2009 · capital €3,100 · 4 BORME filings

Corporate purpose: La comercialización, producción, distribución, industrialización, transformación, venta y arrendamiento de buques, componentes y accesorios de los mismos. El desarrollo y ejercicio de la industrial ganadera, en todas sus ramas,…

B04680682 · Almería

Companies · former (1)

SUR-OIL LOGISTICA SLFormer

Former Administrador Solidario · from 23/06/2015 to 12/01/2024

Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Roquetas de Mar · Sociedad Limitada (SL) · 4 BORME filings

B30794796 · Almería

Timeline (6)

  1. 12/01/2024Ceased as Administrador Solidario of SUR-OIL LOGISTICA SL · Almería
  2. 30/10/2018Ceased as Administrador Único of SITUS OLIUM SOCIEDAD LIMITADA · Almería
  3. 30/10/2018Appointed Administrador Solidario of SUR-OIL LOGISTICA SL · Almería
  4. 30/10/2018Appointed Administrador Solidario of SITUS OLIUM SOCIEDAD LIMITADA · Almería
  5. 23/06/2015Appointed Apoderado of SUR-OIL LOGISTICA SL · Almería
  6. 08/09/2009Appointed Administrador Único of SITUS OLIUM SOCIEDAD LIMITADA · Almería

Co-directors (1)

SITUS OLIUM SOCIEDAD LIMITADA

Network map

3 nodes Person Company
borba-de-souza-valqui…SITUS OLIUM SOCIEDAD LIMITADASITUS OLIUM SOCIEDAD…EGEA GARCIA AGUSTINEGEA GARCIA AGUSTIN

Identity matched by name · homonyms possible.