Dhl Parcel Iberia Sl

Director · Spanish companies register · 20 companies

Companies :
20 (2 current, 18 former)
Linked companies :
DHL PARCEL VALENCIA SPAIN SL, DHL PARCEL LUGO SPAIN SL, DHL PARCEL ALACANT SPAIN SL, DHL PARCEL MADRID SPAIN SL, DHL PARCEL MALAGA SPAIN SL, DHL PARCEL SEVILLA SPAIN SL

Summary

Dhl Parcel Iberia Sl appears in the Spanish commercial register as a director of 20 companies, 2 current and 18 former. Currently Administrador Único of DHL PARCEL VALENCIA SPAIN SL (Valencia) since 18 May 2018, as well as in 1 other company. The earliest registered mandate dates from 8 August 2017, at DHL PARCEL A CORUÑA SPAIN SL; the most recent began on 13 March 2020. The companies are registered across 11 different registries. Of these 20 companies, 3 are still active and 17 have been struck off. The boards of these companies also include özer Sagkan Derya.

Offices held

Administrador Único

Commercial registries

Valencia · Lugo · Alicante · Madrid · Málaga · Sevilla · Navarra · A Coruña · Valladolid · Gipuzkoa · Álava

Companies · current (2)

Administrador Único since 18/05/2018

Active · Sociedad Limitada (SL) · 16 BORME filings

V106537 · Valencia

Administrador Único (in office)

Active · Transporte de mercancías por carretera (CNAE 4941) · Lugo · Sociedad Limitada (SL) · 20 BORME filings

B27178599 · Lugo

Companies · former (18)

Former Administrador Único · until 18/02/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Alicante/Alacant · Sociedad Limitada (SL) · 27 BORME filings

B03072139 · Alicante

Former Administrador Único · until 09/02/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Getafe · Sociedad Limitada (SL) · 32 BORME filings

B28778165 · Madrid

Former Administrador Único · from 13/03/2020 to 01/02/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Málaga · Sociedad Limitada (SL) · capital €803,214 · 32 BORME filings

B29722832 · Málaga

Former Administrador Único · from 03/01/2020 to 31/01/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Carmona · Sociedad Limitada (SL) · incorporated 15/09/2009 · 34 BORME filings

Corporate purpose: OBRAS DE RECUPERACION DEL CAUCE DEL RIO GUADAJOZ A SU PASO POR EL TERMINOMUNICIPAL DE CASTRO DEL RIO -CORDOBA-". -NET025417- adjudicadas por la EMPRESA DE GESTION MEDIOAMBIENTAL-EGMASA S.A., así como los servicios y las obras…

B41137993 · Sevilla

Former Administrador Único · until 28/01/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Noáin (Valle de Elorz)/Noain (Elortzibar) · Sociedad Limitada (SL) · 30 BORME filings

B31004310 · Navarra

Former Administrador Único · from 08/08/2017 to 27/01/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Santiago de Compostela · Sociedad Limitada (SL) · 29 BORME filings

B15355688 · A Coruña

Former Administrador Único · from 13/12/2019 to 18/01/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Cistérniga · Sociedad Limitada (SL) · 33 BORME filings

B47019773 · Valladolid

Former Administrador Único · until 07/01/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €1,412,785 · 28 BORME filings

B20860383 · Gipuzkoa

Former Administrador Único · until 07/01/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €914,233 · 28 BORME filings

B20860375 · Gipuzkoa

Former Administrador Único · until 07/01/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €728,564 · 28 BORME filings

B20860359 · Gipuzkoa

Former Administrador Único · until 07/01/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Donostia/San Sebastián · Sociedad Limitada (SL) · 25 BORME filings

B20860367 · Gipuzkoa

Former Administrador Único · until 07/01/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Donostia/San Sebastián · Sociedad Limitada (SL) · 22 BORME filings

B20860391 · Gipuzkoa

Former Administrador Único · until 07/01/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 09/05/2017 · capital €3,000 · 7 BORME filings

B75169797 · Gipuzkoa

Former Administrador Único · until 07/01/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Donostia/San Sebastián · Sociedad Limitada (SL) · 5 BORME filings

B97625537 · Gipuzkoa

Former Administrador Único · until 07/01/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Donostia/San Sebastián · Sociedad Limitada (SL) · 25 BORME filings

B20020442 · Gipuzkoa

Former Administrador Único · until 18/12/2018

Active · Madrid · Sociedad Limitada (SL) · 25 BORME filings

B20861282 · Madrid

Former Administrador Único · from 21/05/2018 to 19/11/2018

Struck off · Actividades anexas al transporte terrestre (CNAE 5221) · Gandia · Sociedad Limitada (SL) · 7 BORME filings

B46430930 · Valencia

Former Administrador Único · until null

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · 37 BORME filings

B01010297 · Álava

Timeline (22)

  1. 18/02/2022Ceased as Administrador Único of DHL PARCEL ALACANT SPAIN SL · Alicante
  2. 01/02/2022Ceased as Administrador Único of DHL PARCEL MALAGA SPAIN SL · Málaga
  3. 31/01/2022Ceased as Administrador Único of DHL PARCEL SEVILLA SPAIN SL · Sevilla
  4. 28/01/2022Ceased as Administrador Único of DHL PARCEL NAVARRA SPAIN SL · Navarra
  5. 27/01/2022Ceased as Administrador Único of DHL PARCEL A CORUÑA SPAIN SL · A Coruña
  6. 18/01/2022Ceased as Administrador Único of DHL PARCEL VALLADOLID SPAIN SL · Valladolid
  7. 07/01/2022Ceased as Administrador Único of DHL PARCEL CASTELLO SPAIN SL · Gipuzkoa
  8. 07/01/2022Ceased as Administrador Único of DHL PARCEL TARRAGONA SPAIN SL · Gipuzkoa
  9. 07/01/2022Ceased as Administrador Único of DHL PARCEL GIRONA SPAIN SL · Gipuzkoa
  10. 07/01/2022Ceased as Administrador Único of DHL PARCEL CANTABRIA SPAIN SL · Gipuzkoa
  11. 07/01/2022Ceased as Administrador Único of DHL PARCEL HUELVA SPAIN SL · Gipuzkoa
  12. 07/01/2022Ceased as Administrador Único of DHL PARCEL SUPPORT SPAIN SL · Gipuzkoa
  13. 07/01/2022Ceased as Administrador Único of DHL PARCEL VALENCIA SPAIN SL · Gipuzkoa
  14. 07/01/2022Ceased as Administrador Único of DHL PARCEL GIPUZKOA SPAIN SL · Gipuzkoa
  15. 13/03/2020Appointed Administrador Único of DHL PARCEL MALAGA SPAIN SL · Málaga
  16. 03/01/2020Appointed Administrador Único of DHL PARCEL SEVILLA SPAIN SL · Sevilla
  17. 13/12/2019Appointed Administrador Único of DHL PARCEL VALLADOLID SPAIN SL · Valladolid
  18. 18/12/2018Ceased as Administrador Único of DHL EXPRESS SPAIN SL · Madrid
  19. 19/11/2018Ceased as Administrador Único of TRANSPORTES MARTI SERRA SOCIEDAD LIMITADA · Valencia
  20. 21/05/2018Appointed Administrador Único of TRANSPORTES MARTI SERRA SOCIEDAD LIMITADA · Valencia
  21. 18/05/2018Appointed Administrador Único of DHL PARCEL VALENCIA SPAIN SL · Valencia
  22. 08/08/2017Appointed Administrador Único of DHL PARCEL A CORUÑA SPAIN SL · A Coruña

Co-directors (1)

Network map

3 nodes Person Company
dhl-parcel-iberia-slDHL PARCEL VALENCIA SPAIN SLDHL PARCEL VALENCIA …DHL PARCEL LUGO SPAIN SLDHL PARCEL LUGO SPAI…

Identity matched by name · homonyms possible.