Diez Perez Leyre

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TRINCANOR SL, NORTRANS TRANSPORTES ESPECIALES SL, TRINCANOR SOCIEDAD LIMITADA

Summary

Diez Perez Leyre appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of TRINCANOR SL (Cantabria) since 13 June 2022. The earliest registered mandate dates from 13 June 2022, at TRINCANOR SL; the most recent began on 16 February 2023. The offices held are Administrador Único and Liquidador Único. The companies are registered in Cantabria and Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Montes Caamaño Francisco.

Offices held

Administrador ÚnicoLiquidador Único

Commercial registries

Cantabria · Bizkaia

Companies · current (1)

Administrador Único since 13/06/2022

Active · Sociedad Limitada (SL) · incorporated 23/06/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: El trincaje, almacenaje, carga, descarga y manipulación de todo tipo de mercancías. El transporte de mercancías y de toda clase de bienes de cualquier ámbito o radio de acción, tanto nacional como internacional, efectuando el almacenaje y…

S36160 · Cantabria

Companies · former (2)

Former Liquidador Único · from 16/02/2023 to 05/03/2024

Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Castro-Urdiales · Sociedad Limitada (SL) · incorporated 24/02/2023 · capital €60,000 · 2 BORME filings

Corporate purpose: Transporte de mercancías por carretera.

B44666816 · Cantabria

Former Administrador Único · until 03/01/2023

Active · Manipulación de mercancías (CNAE 5224) · Santurtzi · Sociedad Limitada (SL) · 2 BORME filings

B10702652 · Bizkaia

Timeline (4)

  1. 05/03/2024Ceased as Administrador Único of NORTRANS TRANSPORTES ESPECIALES SL · Cantabria
  2. 16/02/2023Appointed Administrador Único of NORTRANS TRANSPORTES ESPECIALES SL · Cantabria
  3. 03/01/2023Ceased as Administrador Único of TRINCANOR SOCIEDAD LIMITADA · Bizkaia
  4. 13/06/2022Appointed Administrador Único of TRINCANOR SL · Cantabria

Co-directors (1)

Network map

2 nodes Person Company
diez-perez-leyreTRINCANOR SLTRINCANOR SL

Identity matched by name · homonyms possible.