Cerro Lebeña Emilio

Director · Spanish companies register · 2 companies

Companies :: 2 (0 current, 2 former)
Linked companies :: SMART LOGISTICS SOLUCIONES INTEGRALES SL, TRANS BANAKA SL

Summary

Cerro Lebeña Emilio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 6 September 2012, at SMART LOGISTICS SOLUCIONES INTEGRALES SL; the most recent began on 27 March 2014. The companies are registered in Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Liquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

SMART LOGISTICS SOLUCIONES INTEGRALES SLFormer

Former Liquidador · from 06/09/2012 to 31/01/2025

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 19/09/2012 · capital €30,000 · 4 BORME filings

Corporate purpose: LA REALIZACION DE TODACLASE DE ACTIVIDADES, OBRAS Y SERVICIOS PROPIOS O RELACIONADOS CON LOS NEGOCIOS DE: TRANSPORTES NACIONALES E INTERNACIONALES POR CARRETERA, MAR Y AIRE, ASI COMO ALMACENAMIENTO Y DISTRIBUCION DE MERCANCIAS...

B86515418 · Madrid

TRANS BANAKA SLFormer

Former Liquidador · from 27/03/2014 to 27/03/2014

Struck off · Sociedad Limitada (SL) · capital €3,055 · 2 BORME filings

B81142473 · Madrid

Timeline (5)

31/01/2025Ceased as Administrador Único of SMART LOGISTICS SOLUCIONES INTEGRALES SL · Madrid
18/01/2016Ceased as Administrador Mancomunado of SMART LOGISTICS SOLUCIONES INTEGRALES SL · Madrid
18/01/2016Appointed Administrador Único of SMART LOGISTICS SOLUCIONES INTEGRALES SL · Madrid
27/03/2014Ceased as Administrador Solidario of TRANS BANAKA SL · Madrid
06/09/2012Appointed Administrador Mancomunado of SMART LOGISTICS SOLUCIONES INTEGRALES SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.