Calvo Meijide Manuel

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
COMPAÑIA MARITIMA LAMED SOCIEDAD ANONIMA, CONTELAR SA, COSTA CANARIA SOCIEDAD LIMITADA, TIDYAL SA, COMPAÑIA AUXILIAR DEL PUERTO SOCIEDAD ANONIMA EN LIQUIDACION, COMPAÑIA MARITIMA MANREEFER SA

Summary

Calvo Meijide Manuel appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Consejero of COMPAÑIA MARITIMA LAMED SOCIEDAD ANONIMA (Valencia) since 9 March 2011. COMPAÑIA MARITIMA LAMED SOCIEDAD ANONIMA is based in Valencia and operates in Transporte marítimo de mercancías (CNAE 5020) — Sociedad Anónima (SA), an active company, share capital of €179,808. The earliest registered mandate dates from 27 May 2009, at COMPAÑIA AUXILIAR DEL PUERTO SOCIEDAD ANONIMA EN LIQUIDACION; the most recent began on 23 July 2012. The offices held are Consejero, Secretario, Administrador Solidario and Consejero Delegado Mancomunado y Solidario. The companies are registered across 5 different registries. Of these 10 companies, 4 are still active and 6 have been struck off. The boards of these companies also include Alonso Valdor Maria, Horno Octavio Carlos Silvestre, Santos Martinez Carlos and 9 others.

Offices held

ConsejeroSecretarioAdministrador SolidarioConsejero Delegado Mancomunado y SolidarioLiquidadorAdministrador Único

Commercial registries

Valencia · Madrid · Las Palmas · Santa Cruz de Tenerife · Cantabria

Companies · current (1)

COMPAÑIA MARITIMA LAMED SOCIEDAD ANONIMACurrent

Consejero since 09/03/2011

Consejero

Active · Transporte marítimo de mercancías (CNAE 5020) · Valencia · Sociedad Anónima (SA) · capital €179,808 · 14 BORME filings

A46044079 · Valencia

Companies · former (9)

CONTELAR SAFormer

Former Secretario · from 01/02/2011 to 30/03/2022

Active · Actividades jurídicas (CNAE 6910) · Majadahonda · Sociedad Anónima (SA) · capital €70,660 · 6 BORME filings

A28983880 · Madrid

COSTA CANARIA SOCIEDAD LIMITADAFormer

Former Secretario · from 17/11/2010 to 10/01/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Yaiza · Sociedad Limitada (SL) · capital €1,804,683 · 43 BORME filings

B35007533 · Las Palmas

TIDYAL SAFormer

Former Administrador Solidario · from 24/02/2011 to 14/12/2015

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · capital €3,999,992 · 12 BORME filings

A38373031 · Santa Cruz de Tenerife

COMPAÑIA AUXILIAR DEL PUERTO SOCIEDAD ANONIMA EN LIQUIDACIONFormer

Former Consejero Delegado Mancomunado y Solidario · from 27/05/2009 to 11/03/2015

ConsejeroSecretario

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Madrid · Sociedad Anónima (SA) · capital €231,878 · 48 BORME filings

A38001657 · Madrid

COMPAÑIA MARITIMA MANREEFER SAFormer

Former Administrador Solidario · from 19/06/2012 to 18/02/2013

Struck off · Transporte marítimo de mercancías (CNAE 5020) · València · Sociedad Anónima (SA) · 4 BORME filings

A97015937 · Valencia

INVERSIONES NUEVA CENTURIA SLFormer

Former Liquidador · from 23/07/2012 to 23/07/2012

Struck off · Sociedad Limitada (SL) · capital €99,856 · 2 BORME filings

B82817602 · Madrid

AVICEL SOCIEDAD ANONIMAFormer

Former Liquidador · from 05/06/2012 to 05/06/2012

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A39015805 · Cantabria

C M LAMED LOGISTICA SOCIEDAD LIMITADAFormer

Former Administrador Único · from 07/06/2010 to 31/05/2011

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

B97562748 · Valencia

COSTA CALERO HOTEL SLFormer

Former Consejero · until null

Struck off

B35611110

Timeline (21)

  1. 24/07/2026Appointed Vicepresidente of COMPAÑIA MARITIMA LAMED SOCIEDAD ANONIMA · Valencia
  2. 24/07/2026Ceased as Secretario of COMPAÑIA MARITIMA LAMED SOCIEDAD ANONIMA · Valencia
  3. 31/10/2023Ceased as Consejero of COMPAÑIA MARITIMA LAMED SOCIEDAD ANONIMA · Valencia
  4. 30/03/2022Ceased as Secretario of CONTELAR SA · Madrid
  5. 10/01/2017Ceased as Consejero of COSTA CANARIA SOCIEDAD LIMITADA · Las Palmas
  6. 14/12/2015Ceased as Administrador Solidario of TIDYAL SA · Santa Cruz de Tenerife
  7. 11/03/2015Ceased as Asesor of COMPAÑIA AUXILIAR DEL PUERTO SOCIEDAD ANONIMA EN LIQUIDACION · Madrid
  8. 20/11/2014Ceased as Consejero Delegado of COMPAÑIA MARITIMA LAMED SOCIEDAD ANONIMA · Valencia
  9. 20/11/2014Appointed Consejero of COMPAÑIA MARITIMA LAMED SOCIEDAD ANONIMA · Valencia
  10. 18/02/2013Ceased as Administrador Solidario of COMPAÑIA MARITIMA MANREEFER SA · Valencia
  11. 27/08/2012Ceased as Consejero Delegado Mancomunado y Solidario of COMPAÑIA AUXILIAR DEL PUERTO SOCIEDAD ANONIMA EN LIQUIDACION · Madrid
  12. 23/07/2012Ceased as Administrador Único of INVERSIONES NUEVA CENTURIA SL · Madrid
  13. 19/06/2012Appointed Administrador Solidario of COMPAÑIA MARITIMA MANREEFER SA · Valencia
  14. 05/06/2012Ceased as Consejero Delegado Mancomunado of AVICEL SOCIEDAD ANONIMA · Cantabria
  15. 28/05/2012Ceased as Administrador Solidario of COMPAÑIA MARITIMA MANREEFER SA · Valencia
  16. 31/05/2011Ceased as Administrador Único of C M LAMED LOGISTICA SOCIEDAD LIMITADA · Valencia
  17. 09/03/2011Appointed Apoderado Solidario of COMPAÑIA MARITIMA LAMED SOCIEDAD ANONIMA · Valencia
  18. 01/02/2011Ceased as Administrador Único of CONTELAR SA · Madrid
  19. 01/02/2011Appointed Consejero of CONTELAR SA · Madrid
  20. 07/06/2010Appointed Administrador Único of C M LAMED LOGISTICA SOCIEDAD LIMITADA · Valencia
  21. 27/05/2009Appointed Consejero Delegado Mancomunado y Solidario of COMPAÑIA AUXILIAR DEL PUERTO SOCIEDAD ANONIMA EN LIQUIDACION · Madrid

Co-directors (12)

COSTA CANARIA SOCIEDAD LIMITADA
CONTELAR SA
COMPAÑIA MARITIMA LAMED SOCIEDAD ANONIMA

Network map

5 nodes Person Company
calvo-meijide-manuelCOMPAÑIA MARITIMA LAMED SOCIEDAD ANONIMACOMPAÑIA MARITIMA LA…SENENT CALVO DAVIDSENENT CALVO DAVIDRUFIAN GARCIA MIGUELRUFIAN GARCIA MIGUELLLERENA TERUEL RAFAELLLERENA TERUEL RAFAEL

Identity matched by name · homonyms possible.