Echeverria Aldunate Itziar

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
CEPL LA ROCA SL, GROUPE LOGISTICS IDL ESPAÑA SA, SERVAL RETAIL Y CONSUMO SL, CEPL BARCELONA SL, ID LOGISTICS IBERIA SA, CEPL IBERIA SL

Summary

Echeverria Aldunate Itziar appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 24 October 2019, at CEPL LA ROCA SL; the most recent began on 15 September 2023. The companies are registered in Madrid. The boards of these companies also include Gil Casares Armada Francisco Javier, Satin Christophe Laurent Emile Patrice, Perot Yann Guy and 2 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

CEPL LA ROCA SLFormer

Former Apoderado · from 24/10/2019 to 14/12/2023

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · incorporated 13/09/2010 · capital €300,000 · 63 BORME filings

B65408676 · Madrid

GROUPE LOGISTICS IDL ESPAÑA SAFormer

Former Apoderado · from 25/10/2019 to 12/12/2023

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Anónima (SA) · capital €260,200 · 69 BORME filings

A84320928 · Madrid

SERVAL RETAIL Y CONSUMO SLFormer

Former Apoderado · from 15/09/2023 to 11/12/2023

Active · Acabado de textiles (CNAE 1330) · Madrid · Sociedad Limitada (SL) · incorporated 14/01/2022 · capital €3,000 · 27 BORME filings

Corporate purpose: Los servicios auxiliares, de apoyo, y complementarios, incluidos la preparación y gestión de pedidos y su manipulación para empresas fabricantes, comercializadoras y distribuidoras alpor mayor y alpor menor del sector textil, peletería,…

B67872739 · Madrid

CEPL BARCELONA SLFormer

Former Apoderado · from 25/10/2019 to 01/12/2023

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · incorporated 22/03/2010 · capital €300,000 · 66 BORME filings

B65303901 · Madrid

ID LOGISTICS IBERIA SAFormer

Former Apoderado · from 24/10/2019 to 01/12/2023

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Anónima (SA) · capital €6,691,338 · 119 BORME filings

A08057895 · Madrid

CEPL IBERIA SLFormer

Former Apoderado · from 25/10/2019 to 29/11/2023

Active · Manipulación de mercancías (CNAE 5224) · Madrid · Sociedad Limitada (SL) · incorporated 02/04/2009 · capital €600,002 · 68 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PREPARACION DE PEDIDOS PARA PARTICULARES O EMPRESAS.

B65063588 · Madrid

IDL AUTOMOTIVE LOGISTICA Y SECUENCIACION, SOCIEDAD LIMITADAFormer

Former Apoderado · from 25/10/2019 to 29/11/2023

Active · Instalación de máquinas y equipos industriales (CNAE 3320) · Madrid · Sociedad Limitada (SL) · incorporated 29/11/2012 · capital €30,000 · 55 BORME filings

Corporate purpose: La realizacion de actividades industriales de montaje y premontaje de la industria de la automocion y afines, movimientos internos de mercancia incluyendo almacenaje y distribucion y limpieza de piezas industriales.

B86611910 · Madrid

Timeline (14)

  1. 14/12/2023Ceased as Apoderado of CEPL LA ROCA SL · Madrid
  2. 12/12/2023Ceased as Apoderado of GROUPE LOGISTICS IDL ESPAÑA SA · Madrid
  3. 11/12/2023Ceased as Apoderado of SERVAL RETAIL Y CONSUMO SL · Madrid
  4. 01/12/2023Ceased as Apoderado of ID LOGISTICS IBERIA SA · Madrid
  5. 01/12/2023Ceased as Apoderado of CEPL BARCELONA SL · Madrid
  6. 29/11/2023Ceased as Apoderado of IDL AUTOMOTIVE LOGISTICA Y SECUENCIACION, SOCIEDAD LIMITADA · Madrid
  7. 29/11/2023Ceased as Apoderado of CEPL IBERIA SL · Madrid
  8. 15/09/2023Appointed Apoderado of SERVAL RETAIL Y CONSUMO SL · Madrid
  9. 25/10/2019Appointed Apoderado of GROUPE LOGISTICS IDL ESPAÑA SA · Madrid
  10. 25/10/2019Appointed Apoderado of IDL AUTOMOTIVE LOGISTICA Y SECUENCIACION, SOCIEDAD LIMITADA · Madrid
  11. 25/10/2019Appointed Apoderado of CEPL BARCELONA SL · Madrid
  12. 25/10/2019Appointed Apoderado of CEPL IBERIA SL · Madrid
  13. 24/10/2019Appointed Apoderado of ID LOGISTICS IBERIA SA · Madrid
  14. 24/10/2019Appointed Apoderado of CEPL LA ROCA SL · Madrid

Co-directors (5)

ID LOGISTICS IBERIA SA
GROUPE LOGISTICS IDL ESPAÑA SA
IDL AUTOMOTIVE LOGISTICA Y SECUENCIACION, SOCIEDAD LIMITADA
CEPL BARCELONA SL
CEPL LA ROCA SL
CEPL IBERIA SL
SERVAL RETAIL Y CONSUMO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.