Ceres Morell Juan Luis
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- SECURITIFLEET SL, ULTRAMAR CARS SL, BLUE SOSTENIBLE SL, GOLDCAR SPAIN SL, DOSPALOS SPAIN SL, EUROPCAR IB SA
Summary
Ceres Morell Juan Luis appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of SECURITIFLEET SL (Madrid) since 3 March 2023. SECURITIFLEET SL is based in Navacerrada and operates in Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) — Sociedad Limitada (SL), an active company, share capital of €3,597. The earliest registered mandate dates from 11 March 2019, at EUROPCAR IB SA; the most recent began on 8 July 2023. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Alicante. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Bermejo Marban Gerardo Miguel, Rozpide Orbegozo Carmen, Alef Ann-Christin and 4 others.
Offices held
Commercial registries
Madrid · Alicante
Companies · current (1)
Apoderado since 03/03/2023
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Navacerrada · Sociedad Limitada (SL) · capital €3,597 · 42 BORME filings
B83382549 · Madrid
Companies · former (5)
Former Apoderado Solidario · from 08/07/2023 to 18/04/2026
Struck off · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Limitada (SL) · capital €11,000 · 52 BORME filings
B57315517 · Madrid
Former Apoderado · from 22/06/2023 to 25/02/2026
Struck off · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2010 · capital €1,218,486 · 48 BORME filings
Corporate purpose: SU OBJETO SOCIAL Y PRINCIPAL CONSISTE EN EL DESARROLLO DE PROYECTOS NECESARIOS PARA LA IMPEMENTACION DE UN SERVICIO DE MOVILIDAD DENOMINADO SISTEMA "CAR SHARING" CONSISTENTE EN EL USO TEMPORAL DE FLOTAS COMPARTIDAS DE VEHICULOS QUE SE…
B86038064 · Madrid
Former Apoderado · from 19/06/2023 to 16/02/2026
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Sant Joan D'Alacant · Sociedad Limitada (SL) · capital €1,162,815 · 90 BORME filings
B03403169 · Alicante
Former Apoderado Solidario · from 07/06/2023 to 04/02/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 31/03/2016 · capital €3,000 · 42 BORME filings
Corporate purpose: Actividades de las sociedades holding.
B87531497 · Madrid
Former Apoderado · from 11/03/2019 to 03/02/2026
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Anónima (SA) · capital €4,850,918 · 153 BORME filings
A28364412 · Madrid
Timeline (13)
- 18/04/2026Ceased as Apoderado Mancomunado of ULTRAMAR CARS SL · Madrid
- 25/02/2026Ceased as Apoderado Mancomunado of BLUE SOSTENIBLE SL · Madrid
- 16/02/2026Ceased as Apoderado Mancomunado of GOLDCAR SPAIN SL · Alicante
- 04/02/2026Ceased as Apoderado Mancomunado of DOSPALOS SPAIN SL · Madrid
- 03/02/2026Ceased as Apoderado of EUROPCAR IB SA · Madrid
- 08/07/2023Appointed Apoderado Mancomunado of ULTRAMAR CARS SL · Madrid
- 26/06/2023Appointed Apoderado Solidario of DOSPALOS SPAIN SL · Madrid
- 22/06/2023Appointed Apoderado Mancomunado of BLUE SOSTENIBLE SL · Madrid
- 20/06/2023Appointed Apoderado of GOLDCAR SPAIN SL · Alicante
- 19/06/2023Appointed Apoderado Mancomunado of GOLDCAR SPAIN SL · Alicante
- 07/06/2023Appointed Apoderado Mancomunado of DOSPALOS SPAIN SL · Madrid
- 03/03/2023Appointed Apoderado of SECURITIFLEET SL · Madrid
- 11/03/2019Appointed Apoderado of EUROPCAR IB SA · Madrid
Co-directors (7)
- Bermejo Marban Gerardo Miguel · Administrador Mancomunado
- Rozpide Orbegozo Carmen · Administrador Solidario
- Alef Ann-Christin · Administrador Único
- Jauregui Arnaiz Ainhoa · Miembro de la Comisión de Control
- Alef Ann-Christin · Consejero
- Baixinho Carvalho Helder Carlos · Consejero
- Poupard Jean Claude · Consejero
- Estevez Rodriguez Jose Francisco · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.