Cuellar Perez Carmen

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
TRESA INVERSIONES 2005 SL, DENIA BROKERS AND CONSULTANTS SL, EASY GLOBAL BUSINESS SL, AGUILAR INTERNATIONAL BUSINESS SL, LOGISPLANET, GLOBAL LOGISTICS SERVICES SOCIEDAD LIMITADA, HERMES BROKERS AND CONSULTANTS SL

Summary

Cuellar Perez Carmen appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Solidario of TRESA INVERSIONES 2005 SL (Madrid) since 27 November 2017, as well as in 3 other companies. TRESA INVERSIONES 2005 SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 February 2009, at DENIA BROKERS AND CONSULTANTS SL; the most recent began on 27 November 2017. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Sanchez Muñoz Antonio.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (4)

TRESA INVERSIONES 2005 SLCurrent

Administrador Solidario since 27/11/2017

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B84300920 · Madrid

DENIA BROKERS AND CONSULTANTS SLCurrent

Administrador Único since 20/02/2009

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B83925842 · Madrid

EASY GLOBAL BUSINESS SLCurrent

Administrador Único since 30/06/2016

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B85137040 · Madrid

AGUILAR INTERNATIONAL BUSINESS SLCurrent

Administrador Único since 11/04/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 19/04/2013 · capital €3,100 · 3 BORME filings

Corporate purpose: La exportación e importación de mercancías así como su correspondiente anterior o posterior compra-venta en el mercado interior. La distribución internacional de mercancias y la internacionalización de actividades empresariales o modelos…

B86700952 · Madrid

Companies · former (2)

LOGISPLANET, GLOBAL LOGISTICS SERVICES SOCIEDAD LIMITADAFormer

Former Liquidador · from 02/08/2012 to 22/01/2024

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B85059020 · Madrid

HERMES BROKERS AND CONSULTANTS SLFormer

Former Liquidador · from 20/02/2009 to 05/10/2015

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B80435415 · Madrid

Timeline (8)

  1. 22/01/2024Ceased as Administrador Único of LOGISPLANET, GLOBAL LOGISTICS SERVICES SOCIEDAD LIMITADA · Madrid
  2. 27/11/2017Appointed Administrador Solidario of TRESA INVERSIONES 2005 SL · Madrid
  3. 30/06/2016Appointed Administrador Único of EASY GLOBAL BUSINESS SL · Madrid
  4. 05/10/2015Ceased as Administrador Único of HERMES BROKERS AND CONSULTANTS SL · Madrid
  5. 11/04/2013Appointed Administrador Único of AGUILAR INTERNATIONAL BUSINESS SL · Madrid
  6. 02/08/2012Appointed Administrador Único of LOGISPLANET, GLOBAL LOGISTICS SERVICES SOCIEDAD LIMITADA · Madrid
  7. 20/02/2009Appointed Administrador Único of DENIA BROKERS AND CONSULTANTS SL · Madrid
  8. 20/02/2009Appointed Administrador Único of HERMES BROKERS AND CONSULTANTS SL · Madrid

Co-directors (1)

TRESA INVERSIONES 2005 SL

Network map

6 nodes Person Company
cuellar-perez-carmenTRESA INVERSIONES 2005 SLTRESA INVERSIONES 20…DENIA BROKERS AND CONSULTANTS SLDENIA BROKERS AND CO…EASY GLOBAL BUSINESS SLEASY GLOBAL BUSINESS…AGUILAR INTERNATIONAL BUSINESS SLAGUILAR INTERNATIONA…SANCHEZ MUÑOZ ANTONIOSANCHEZ MUÑOZ ANTONIO

Identity matched by name · homonyms possible.