Dimoni Silvia

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CEVA FREIGHT ESPAÑA SL, CEVA LOGISTICS ESPAÑA SL, CEVA SPAIN RECEIVABLES SL, CEVA PRODUCTION LOGISTICS ESPAÑA SL

Summary

Dimoni Silvia appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Mendoza Thornton Clive Nicolas, Terres Espina David, Puerto Ahedo Goñi and 1 other.

Offices held

Apoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

CEVA FREIGHT ESPAÑA SLFormer

Former Apoderado Mancomunado · from 09/07/2020 to 04/09/2026

Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · capital €718,496 · 72 BORME filings

B28159143 · Madrid

CEVA LOGISTICS ESPAÑA SLFormer

Former Apoderado Mancomunado · from 09/07/2020 to 27/05/2026

Active · Transporte de mercancías por carretera (CNAE 4941) · Alcobendas · Sociedad Limitada (SL) · capital €510,866 · 61 BORME filings

B79271615 · Madrid

CEVA SPAIN RECEIVABLES SLFormer

Former Apoderado Mancomunado · from 09/07/2020 to 28/02/2024

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Coslada · Sociedad Limitada (SL) · incorporated 14/08/2015 · capital €3,500 · 16 BORME filings

Corporate purpose: Ofrecer servicios de apertura, establecimiento, administración y recepción de pagos de cuentas bancarias abiertas en nombre de terceros, así como otorgar garantías sobre dichas cuentas bancarias. La Sociedad podrá desarrollar las…

B87350674 · Madrid

CEVA PRODUCTION LOGISTICS ESPAÑA SLFormer

Former Apoderado Mancomunado · from 09/07/2020 to 10/10/2022

Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Coslada · Sociedad Limitada (SL) · 12 BORME filings

B47445887 · Madrid

Timeline (8)

  1. 04/09/2026Ceased as Apoderado Mancomunado of CEVA FREIGHT ESPAÑA SL · Madrid
  2. 27/05/2026Ceased as Apoderado Mancomunado of CEVA LOGISTICS ESPAÑA SL · Madrid
  3. 28/02/2024Ceased as Apoderado Mancomunado of CEVA SPAIN RECEIVABLES SL · Madrid
  4. 10/10/2022Ceased as Apoderado Mancomunado of CEVA PRODUCTION LOGISTICS ESPAÑA SL · Madrid
  5. 09/07/2020Appointed Apoderado Mancomunado of CEVA FREIGHT ESPAÑA SL · Madrid
  6. 09/07/2020Appointed Apoderado Mancomunado of CEVA LOGISTICS ESPAÑA SL · Madrid
  7. 09/07/2020Appointed Apoderado Mancomunado of CEVA SPAIN RECEIVABLES SL · Madrid
  8. 09/07/2020Appointed Apoderado Mancomunado of CEVA PRODUCTION LOGISTICS ESPAÑA SL · Madrid

Co-directors (4)

CEVA FREIGHT ESPAÑA SL
CEVA LOGISTICS ESPAÑA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.