Cesarone Nando

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA, UPS SCS SPAIN SL, UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC, KIALA LOGISTICS SL

Summary

Cesarone Nando appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 22 March 2016, at UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC; the most recent began on 19 May 2016. The offices held are L.C.Perma., Consejero Delegado Solidario and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Carrera Garcia Daniel, Sleiman Andrew, Verhoef Otto Wijnand Hendrik and 1 other.

Offices held

L.C.Perma.Consejero Delegado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑAFormer

Former L.C.Perma. · from 19/05/2016 to 25/03/2019

Active · Actividades anexas al transporte aéreo (CNAE 5223) · 39 BORME filings

W4002704G · Madrid

UPS SCS SPAIN SLFormer

Former Consejero Delegado Solidario · from 12/04/2016 to 08/01/2019

Consejero Delegado SolidarioConsejero

Active · San Fernando de Henares · Sociedad Limitada (SL) · 70 BORME filings

B82468802 · Madrid

UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRCFormer

Former Apoderado · from 22/03/2016 to 26/04/2018

Active · capital €40,110,771 · 83 BORME filings

Corporate purpose: OPERADOR DE TRANSPORTE Y ACTIVIDADES LOGISTICAS QUE INCLUYE AGENCIA DE TRANSPORTE, ETC ...

C28328508 · Madrid

KIALA LOGISTICS SLFormer

Former Apoderado · from 22/03/2016 to 22/11/2016

Struck off · Sociedad Limitada (SL) · capital €5,010 · 23 BORME filings

B85157824 · Madrid

Timeline (8)

  1. 25/03/2019Ceased as L.C.Perma. of UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA · Madrid
  2. 08/01/2019Ceased as Presidente of UPS SCS SPAIN SL · Madrid
  3. 26/04/2018Ceased as Apoderado of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
  4. 22/11/2016Ceased as Apoderado of KIALA LOGISTICS SL · Madrid
  5. 19/05/2016Appointed L.C.Perma. of UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA · Madrid
  6. 12/04/2016Appointed Presidente of UPS SCS SPAIN SL · Madrid
  7. 22/03/2016Appointed Apoderado of KIALA LOGISTICS SL · Madrid
  8. 22/03/2016Appointed Apoderado of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid

Co-directors (4)

UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA
UPS SCS SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.