Caballero Diaz Marta

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TRAFISERVI SL, RENAULT TRUCKS ESPAÑA SL, CAMAS COMERCIO INTERNACIONAL SOCIEDAD LIMITADA

Summary

Caballero Diaz Marta appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of TRAFISERVI SL (Alicante) since 4 June 2009. The earliest registered mandate dates from 4 June 2009, at TRAFISERVI SL; the most recent began on 27 July 2012. The offices held are Administrador Solidario, Apoderado and Administrador Único. The companies are registered in Alicante, Madrid and Sevilla. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Cuadro Pina Luis Maria.

Offices held

Administrador SolidarioApoderadoAdministrador Único

Commercial registries

Alicante · Madrid · Sevilla

Companies · current (1)

Administrador Solidario since 04/06/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

Corporate purpose: Agencia de transportes de cargas completas.

A112965 · Alicante

Companies · former (3)

Former Apoderado · from 27/07/2012 to 31/12/2015

Struck off · Sociedad Limitada (SL) · 44 BORME filings

B82892563 · Madrid

Former Administrador Único · from 09/04/2010 to 08/06/2011

Struck off · Camas · Sociedad Limitada (SL) · incorporated 04/03/2010 · capital €3,006 · 5 BORME filings

Corporate purpose: Agencia de Transporte de carga completa. Operador logístico.

B91866111 · Sevilla

Former Administrador Único · until 21/12/2009

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B98043706 · Madrid

Timeline (6)

  1. 31/12/2015Ceased as Apoderado of RENAULT TRUCKS ESPAÑA SL · Madrid
  2. 27/07/2012Appointed Apoderado of RENAULT TRUCKS ESPAÑA SL · Madrid
  3. 08/06/2011Ceased as Administrador Único of CAMAS COMERCIO INTERNACIONAL SOCIEDAD LIMITADA · Sevilla
  4. 09/04/2010Appointed Administrador Único of CAMAS COMERCIO INTERNACIONAL SOCIEDAD LIMITADA · Sevilla
  5. 21/12/2009Ceased as Administrador Único of TRAFISERVI SL · Madrid
  6. 04/06/2009Appointed Administrador Solidario of TRAFISERVI SL · Alicante

Co-directors (1)

Network map

2 nodes Person Company
caballero-diaz-martaTRAFISERVI SLTRAFISERVI SL

Identity matched by name · homonyms possible.