El Socorejo Sl
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- TEAM FULFILMENT Y DISTRIBUCION SA, A. PEREZ Y CIA., S.L, MARITIMA DEL ESTRECHO SA, APM TERMINALS SPAIN GATEWAYS S.L
Summary
El Socorejo Sl appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 4 January 2012, at TEAM FULFILMENT Y DISTRIBUCION SA; the most recent began on 27 February 2017. The offices held are Administrador Único and Consejero. The companies are registered in Madrid, Cantabria and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Lopez Menendez Arqueros Amparo, Andreas Oskar Hoch, Leendert Arie Huisman and 7 others.
Offices held
Commercial registries
Madrid · Cantabria · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Administrador Único · from 04/01/2012 to 07/09/2022
Struck off · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedad Anónima (SA) · 17 BORME filings
A78366754 · Madrid
Former Consejero · from 19/04/2012 to 11/06/2019
Active · Depósito y almacenamiento (CNAE 5210) · Santander · Sociedades de responsabilidad limitada · capital €7,699,470 · 150 BORME filings
B39003777 · Cantabria
Former Consejero · from 27/02/2017 to 15/01/2018
Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €384,407 · 50 BORME filings
A11035722 · Madrid
Former Consejero · from 09/02/2012 to 04/04/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · capital €46,111,650 · 109 BORME filings
B62120142 · Barcelona
Timeline (10)
- 07/09/2022Ceased as Consejero of TEAM FULFILMENT Y DISTRIBUCION SA · Madrid
- 11/06/2019Ceased as Consejero of A. PEREZ Y CIA., S.L · Cantabria
- 15/01/2018Ceased as Consejero of MARITIMA DEL ESTRECHO SA · Madrid
- 27/02/2017Appointed Consejero of MARITIMA DEL ESTRECHO SA · Madrid
- 04/04/2016Ceased as Consejero of APM TERMINALS SPAIN GATEWAYS S.L · Barcelona
- 25/11/2014Ceased as Presidente of TEAM FULFILMENT Y DISTRIBUCION SA · Madrid
- 25/11/2014Appointed Administrador Único of TEAM FULFILMENT Y DISTRIBUCION SA · Madrid
- 19/04/2012Appointed Consejero of A. PEREZ Y CIA., S.L · Cantabria
- 09/02/2012Appointed Consejero of APM TERMINALS SPAIN GATEWAYS S.L · Barcelona
- 04/01/2012Appointed Presidente of TEAM FULFILMENT Y DISTRIBUCION SA · Madrid
Co-directors (10)
- Lopez Menendez Arqueros Amparo · Secretario no Consejero
- Andreas Oskar Hoch · Consejero Delegado Solidario
- Leendert Arie Huisman · Presidente
- Pavon Garcia Narciso · Vicepresidente
- Jimenez de Miguel Andres · Consejero
- Perez Maura de la Mora Beatriz Lourdes · Consejero
- Perez-Maura de la Mora Gonzalo · Consejero Delegado Solidario
- Ferrer Muñoz Seca Javier · Consejero Delegado Solidario
- Perez Maura Gortazar Ignacio · Consejero
- Ruiz Pita Guillermo · Consejero
Network map
Identity matched by name · homonyms possible.