Deniz Nuez Anastasio de Jesus

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
TRANSPORTES FRIGORIFICOS 7 ISLAS, SOCIEDAD LIMITADA LABORAL, DND LOGISTICA Y DISTRIBUCION, SOCIEDAD LIMITADA

Summary

Deniz Nuez Anastasio de Jesus appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of DND LOGISTICA Y DISTRIBUCION, SOCIEDAD LIMITADA (Las Palmas) since 21 March 2019, as well as in 1 other company. DND LOGISTICA Y DISTRIBUCION, SOCIEDAD LIMITADA is based in Vega de San Mateo and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 28 March 2019, share capital of €60,014. The earliest registered mandate dates from 23 March 2009, at TRANSPORTES FRIGORIFICOS 7 ISLAS, SOCIEDAD LIMITADA LABORAL; the most recent began on 21 March 2019. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Las Palmas. The boards of these companies also include Hernandez Rodriguez Gerardo Agustin and Sanchez Muñoz Victor Manuel.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Las Palmas

Companies · current (2)

Administrador Solidario since 23/03/2009

Active · Vega de San Mateo · Sociedad Limitada Laboral (SLL) · incorporated 05/06/2008 · capital €105,000 · 2 BORME filings

Corporate purpose: El comercio al por mayor y al por menor de toda clase de productos alimenticios, bebidas y tabacos, así como de artículos relacionados con la pesca, la intermediación del comercio de dichos productos, el transporte de mercancías por…

B76000835 · Las Palmas

Administrador Único since 21/03/2019

Active · Transporte de mercancías por carretera (CNAE 4941) · Vega de San Mateo · Sociedad Limitada (SL) · incorporated 28/03/2019 · capital €60,014 · 1 BORME filing

Corporate purpose: Transporte de mercancías por carretera. Depósito y almacenamiento.

B76340215 · Las Palmas

Timeline (2)

  1. 21/03/2019Appointed Administrador Único of DND LOGISTICA Y DISTRIBUCION, SOCIEDAD LIMITADA · Las Palmas
  2. 23/03/2009Appointed Administrador Solidario of TRANSPORTES FRIGORIFICOS 7 ISLAS, SOCIEDAD LIMITADA LABORAL · Las Palmas

Co-directors (2)

Network map

5 nodes Person Company
deniz-nuez-anastasio-…TRANSPORTES FRIGORIFICOS 7 ISLAS, SOCIEDAD LIMITADA LABORALTRANSPORTES FRIGORIF…DND LOGISTICA Y DISTRIBUCION, SOCIEDAD LIMITADADND LOGISTICA Y DIST…HERNANDEZ RODRIGUEZ GERARDO AGUSTINHERNANDEZ RODRIGUEZ …SANCHEZ MUÑOZ VICTOR MANUELSANCHEZ MUÑOZ VICTOR…

Identity matched by name · homonyms possible.