Caballero Velasco Celia

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
EURO MONDE SL, MUDANZAS MAR MENOR SL, CADENA IBERICA DE SERVICIOS SA, REAL 2 ACTIVOS INMOBILIARIOS SL EN LIQUIDACION, CABALLERO MOVING SL

Summary

Caballero Velasco Celia appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero of MUDANZAS MAR MENOR SL (Murcia) since 23 January 2013, as well as in 2 other companies. MUDANZAS MAR MENOR SL is based in Cartagena and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), a company struck off the register, share capital of €112,389. The earliest registered mandate dates from 22 January 2013, at EURO MONDE SL; the most recent began on 11 March 2015. The offices held are Consejero Delegado, Consejero and Presidente. The companies are registered in Murcia, Madrid and Alicante. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Caballero Velasco Francisco Javier, Maria Alicia Caballero Velasco, Maria Guadalupe Caballero Velasco and 4 others.

Offices held

Consejero DelegadoConsejeroPresidente

Commercial registries

Murcia · Madrid · Alicante

Companies · current (3)

EURO MONDE SLCurrent

Consejero Delegado since 22/01/2013

Active · Sociedad Limitada (SL) · capital €6,014 · 6 BORME filings

MU10460 · Murcia

MUDANZAS MAR MENOR SLCurrent

Consejero since 23/01/2013

Consejero Delegado SolidarioConsejero

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Cartagena · Sociedad Limitada (SL) · capital €112,389 · 6 BORME filings

B30705073 · Murcia

CADENA IBERICA DE SERVICIOS SACurrent

Consejero (in office)

Active · Pozuelo de Alarcón · Sociedades anónimas

A78066339

Companies · former (3)

REAL 2 ACTIVOS INMOBILIARIOS SL EN LIQUIDACIONFormer

Former Consejero · from 11/03/2015 to 15/10/2019

Consejero

Active · Sociedad Limitada (SL) · incorporated 20/03/2015 · capital €336,885 · 3 BORME filings

Corporate purpose: LA ADQUISICION TENENCIA, VENTA, USO Y EXPLOTACION EN ARRENDAMIENTO O MEDIANTE CUALQUIER OTRO PROCEDIMIENTO VALIDO EN DERECHO DE TODO TIPO DE BIENES INMUEBLES.-

B87227757 · Madrid

CABALLERO MOVING SLFormer

Former Presidente · until 30/05/2019

Struck off · Servicios de mudanza (CNAE 4942) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €384,810 · 9 BORME filings

B82890054 · Madrid

EURO MONDE SLFormer

Former Consejero · until 11/05/2018

Struck off · Servicios de mudanza (CNAE 4942) · Alicante/Alacant · Sociedad Limitada (SL) · capital €369,014 · 9 BORME filings

B30651020 · Alicante

Timeline (8)

  1. 15/10/2019Ceased as Presidente of REAL 2 ACTIVOS INMOBILIARIOS SL EN LIQUIDACION · Madrid
  2. 30/05/2019Ceased as Presidente of CABALLERO MOVING SL · Madrid
  3. 11/05/2018Ceased as Consejero Delegado of EURO MONDE SL · Alicante
  4. 11/03/2015Appointed Presidente of REAL 2 ACTIVOS INMOBILIARIOS SL EN LIQUIDACION · Madrid
  5. 30/01/2015Ceased as Consejero Delegado Mancomunado of EURO MONDE SL · Murcia
  6. 30/01/2015Appointed Consejero Delegado of EURO MONDE SL · Murcia
  7. 23/01/2013Appointed Presidente of MUDANZAS MAR MENOR SL · Murcia
  8. 22/01/2013Appointed Consejero Delegado Mancomunado of EURO MONDE SL · Murcia

Co-directors (7)

REAL 2 ACTIVOS INMOBILIARIOS SL EN LIQUIDACION
EURO MONDE SL
MUDANZAS MAR MENOR SL
CADENA IBERICA DE SERVICIOS SA

Network map

11 nodes Person Company
caballero-velasco-cel…EURO MONDE SLEURO MONDE SLMUDANZAS MAR MENOR SLMUDANZAS MAR MENOR SLCADENA IBERICA DE SERVICIOS SACADENA IBERICA DE SE…CABALLERO VELASCO FRANCISCO JAVIERCABALLERO VELASCO FR…MARIA ALICIA CABALLERO VELASCOMARIA ALICIA CABALLE…MARIA GUADALUPE CABALLERO VELASCOMARIA GUADALUPE CABA…CARLOS CABALLERO VELASCOCARLOS CABALLERO VEL…ISABEL MARTIN GONZALEZISABEL MARTIN GONZAL…VELASCO VILLAREAL ADORACIONVELASCO VILLAREAL AD…CABALLERO ALVAREZ FRANCISCOCABALLERO ALVAREZ FR…

Identity matched by name · homonyms possible.