Cea Ugarte Juan Ramon

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BILBAO TRANSITOS Y CONSIGNACIONES SOCIEDAD LIMITADA, ASECOEX LOGISTICA SL, BIMACAN EXPRESS SL EN LIQUIDACION, XARXA LOGISTICA EUROPEA SL

Summary

Cea Ugarte Juan Ramon appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of ASECOEX LOGISTICA SL (Madrid) since 24 October 2018, as well as in 1 other company. ASECOEX LOGISTICA SL is based in Coslada and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 2 November 2018, share capital of €3,600. The earliest registered mandate dates from 14 January 2014, at XARXA LOGISTICA EUROPEA SL; the most recent began on 24 October 2018. The companies are registered in Bizkaia and Madrid. The boards of these companies also include Cobos Otero Joaquin and Gelabert Ramos Marta.

Offices held

Administrador Único

Commercial registries

Bizkaia · Madrid

Companies · current (2)

Administrador Único (in office)

Active · Bilbao · Sociedad Limitada (SL) · 1 BORME filing

B48986822 · Bizkaia

Administrador Único since 24/10/2018

Active · Transporte de mercancías por carretera (CNAE 4941) · Coslada · Sociedad Limitada (SL) · incorporated 02/11/2018 · capital €3,600 · 2 BORME filings

Corporate purpose: Agente de ventas en trasnporte terrestre, aereo y maritimo.

B88210042 · Madrid

Companies · former (2)

Former Administrador Único · until 10/04/2015

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Coslada · Sociedad Limitada (SL) · 4 BORME filings

B85532810 · Madrid

Former Administrador Único · from 14/01/2014 to 25/03/2014

Active · Collado Mediano · Sociedad Limitada (SL) · incorporated 21/01/2014 · capital €60,000 · 8 BORME filings

Corporate purpose: a) El transporte de mercancías por carretera, por medios aéreos, marítimos y terrestres; mensajería y paquetería, almacenaje y distribución; reparación de vehículos a motor de todo tipo, adquisición y arrendamiento de vehículos, exceptuándose el leasing inmobiliario como arrendadora.

B86654985 · Madrid

Timeline (4)

  1. 24/10/2018Appointed Administrador Único of ASECOEX LOGISTICA SL · Madrid
  2. 10/04/2015Ceased as Administrador Único of BIMACAN EXPRESS SL EN LIQUIDACION · Madrid
  3. 25/03/2014Ceased as Administrador Único of XARXA LOGISTICA EUROPEA SL · Madrid
  4. 14/01/2014Appointed Administrador Único of XARXA LOGISTICA EUROPEA SL · Madrid

Co-directors (2)

Network map

3 nodes Person Company
cea-ugarte-juan-ramonBILBAO TRANSITOS Y CONSIGNACIONES SOCIEDAD LIMITADABILBAO TRANSITOS Y C…ASECOEX LOGISTICA SLASECOEX LOGISTICA SL

Identity matched by name · homonyms possible.