Caballero Ernest
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- UPS SCS SPAIN SL, KIALA LOGISTICS SL, UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA, UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC
Summary
Caballero Ernest appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 31 December 2012, at UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA; the most recent began on 26 March 2013. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Carrera Garcia Daniel, Sleiman Andrew, Verhoef Otto Wijnand Hendrik and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado · from 11/01/2013 to 07/12/2015
Active · San Fernando de Henares · Sociedad Limitada (SL) · 73 BORME filings
B82468802 · Madrid
Former Apoderado Mancomunado Solidario · from 26/03/2013 to 20/10/2015
Baja · Sociedad Limitada (SL) · capital €5,010 · 23 BORME filings
B85157824 · Madrid
Former Apoderado · from 31/12/2012 to 24/11/2014
Active · Actividades anexas al transporte aéreo (CNAE 5223) · 39 BORME filings
W4002704G · Madrid
Former Apoderado Mancomunado Solidario · from 14/01/2013 to 31/10/2014
Active · capital €40,110,771 · 83 BORME filings
Corporate purpose: OPERADOR DE TRANSPORTE Y ACTIVIDADES LOGISTICAS QUE INCLUYE AGENCIA DE TRANSPORTE, ETC ...
C28328508 · Madrid
Timeline (8)
- 07/12/2015Ceased as Apoderado of UPS SCS SPAIN SL · Madrid
- 20/10/2015Ceased as Apoderado Mancomunado Solidario of KIALA LOGISTICS SL · Madrid
- 24/11/2014Ceased as Apoderado of UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA · Madrid
- 31/10/2014Ceased as Apoderado Mancomunado Solidario of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
- 26/03/2013Appointed Apoderado Mancomunado Solidario of KIALA LOGISTICS SL · Madrid
- 14/01/2013Appointed Apoderado Mancomunado Solidario of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
- 11/01/2013Appointed Apoderado of UPS SCS SPAIN SL · Madrid
- 31/12/2012Appointed Apoderado of UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA · Madrid
Co-directors (4)
- Sleiman Andrew · Secretario
- Verhoef Otto Wijnand Hendrik · Consejero
- Klingler Werner Susanne · Presidente
Network map
Identity matched by name · homonyms possible.