De Leyva Wilhelmi Jaime
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- STANBERGER SL, CAPITAL OBJETIVO SL, IVALIN TRANS BG SL, LAXMI DEVELOPMENTS SL, SILEX DESARROLLOS INMOBILIARIOS SL
Summary
De Leyva Wilhelmi Jaime appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of CAPITAL OBJETIVO SL (Alicante) since 14 July 2017, as well as in 2 other companies. CAPITAL OBJETIVO SL is based in Mutxamel and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 August 2015, at STANBERGER SL; the most recent began on 14 July 2017. The offices held are Apoderado, Administrador Único and Administrador Mancomunado. The companies are registered in Madrid and Alicante. The boards of these companies also include Anil Lal Thakurdas Hathiramani, Hathiramani Mahtani Anil and Perez Varea Ricardo.
Offices held
Commercial registries
Madrid · Alicante
Companies · current (3)
Apoderado since 18/08/2015
Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Limitada (SL) · 5 BORME filings
B81866147 · Madrid
Administrador Único since 14/07/2017
Active · Transporte de mercancías por carretera (CNAE 4941) · Mutxamel · Sociedad Limitada (SL) · 1 BORME filing
Corporate purpose: el transporte en general, mudanzas a nivel local, nacional e internacional así como servicios interiores y exteriores a empresas y organismos oficiales. Almacenaje y guardamuebles.
B87693784 · Alicante
Administrador Único since 07/07/2017
Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · incorporated 27/12/2016 · capital €60,200 · 3 BORME filings
Corporate purpose: EL TRANSPORTE EN GENERAL, MUDANZAS A NIVEL LOCAL, NACIONAL E INTERNACIONAL ASI COMO SERVICIOS INTERIORES Y EXTERIORES A EMPRESAS Y ORGANISMOS OFICIALES. ALMACENAJE Y GUARDAMUEBLES...
B87695433 · Madrid
Companies · former (2)
Former Apoderado · until 22/05/2015
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B84093962 · Madrid
Former Administrador Mancomunado · until 21/05/2014
Active · Promoción inmobiliaria (CNAE 4110) · Alcalá de Henares · Sociedad Limitada (SL) · 3 BORME filings
B84518794 · Madrid
Timeline (5)
- 14/07/2017Appointed Administrador Único of CAPITAL OBJETIVO SL · Alicante
- 07/07/2017Appointed Administrador Único of IVALIN TRANS BG SL · Madrid
- 18/08/2015Appointed Apoderado of STANBERGER SL · Madrid
- 22/05/2015Ceased as Apoderado of LAXMI DEVELOPMENTS SL · Madrid
- 21/05/2014Ceased as Administrador Mancomunado of SILEX DESARROLLOS INMOBILIARIOS SL · Madrid
Co-directors (3)
- Anil Lal Thakurdas Hathiramani · Administrador Único
- Hathiramani Mahtani Anil · Administrador Único
- Perez Varea Ricardo · Administrador Único
Network map
Identity matched by name · homonyms possible.