Enrique Miguel Nader Ramirez

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
SMART CARGO ESPAÑA SL, FINKNIGHT ASSOCIATES SL, OMEGA DELIVERY SL, GRUPO COMERCIO TOTAL HISPANIA, S.A, LANECA LOGISTICA SL

Summary

Enrique Miguel Nader Ramirez appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of SMART CARGO ESPAÑA SL (Murcia) since 1 August 2023. SMART CARGO ESPAÑA SL is based in Murcia and operates in Transporte marítimo de mercancías (CNAE 5020) — Sociedad Limitada (SL), an active company, incorporated on 11 July 2023, share capital of €3,000. The earliest registered mandate dates from 3 December 2008, at LANECA LOGISTICA SL; the most recent began on 1 August 2023. The offices held are Apoderado, Administrador Solidario, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Murcia, Madrid and Guadalajara. The boards of these companies also include Pardal Salgado Carlos Manuel, Gutierrez Quiros Antonio, Pascual de Miguel Julio and 4 others.

Offices held

ApoderadoAdministrador SolidarioApoderado Mancomunado SolidarioConsejero

Commercial registries

Murcia · Madrid · Guadalajara

Companies · current (1)

SMART CARGO ESPAÑA SLCurrent

Apoderado since 01/08/2023

Active · Transporte marítimo de mercancías (CNAE 5020) · Murcia · Sociedad Limitada (SL) · incorporated 11/07/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: Prestación de servicios globales de transporte y logística para la recepción y emisión de todo tipo de mercancías, y mediante cualquier medio o vehículo apto a tal fin, principalmente mediante el transporte marítimo y aéreo, además de por…

B13881941 · Murcia

Companies · former (4)

FINKNIGHT ASSOCIATES SLFormer

Former Administrador Solidario · from 05/08/2020 to 20/12/2021

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 12/08/2020 · capital €3,000 · 5 BORME filings

Corporate purpose: La sociedad tiene por objeto social el ejercicio o explotación , en cualquiera de sus vertientes, de las siguientes actividades: 1. La intermediación en la prestación por terceros, en sentido amplio, de servicios de asesoría y consultoría…

B88571385 · Madrid

OMEGA DELIVERY SLFormer

Former Apoderado Mancomunado Solidario · until 03/01/2014

Active · Transporte de mercancías por carretera (CNAE 4941) · Daganzo de Arriba · Sociedad Limitada (SL) · capital €2,750,000 · 23 BORME filings

A82149733 · Madrid

GRUPO COMERCIO TOTAL HISPANIA, S.AFormer

Former Consejero · from 30/09/2009 to 03/05/2011

Active · capital €5,662,500 · 6 BORME filings

GU6933 · Guadalajara

LANECA LOGISTICA SLFormer

Former Administrador Solidario · from 03/12/2008 to 31/03/2011

Active · Sociedad Limitada (SL) · 4 BORME filings

GU6333 · Guadalajara

Timeline (8)

  1. 01/08/2023Appointed Apoderado of SMART CARGO ESPAÑA SL · Murcia
  2. 20/12/2021Ceased as Administrador Solidario of FINKNIGHT ASSOCIATES SL · Madrid
  3. 05/08/2020Appointed Administrador Solidario of FINKNIGHT ASSOCIATES SL · Madrid
  4. 03/01/2014Ceased as Apoderado Mancomunado Solidario of OMEGA DELIVERY SL · Madrid
  5. 03/05/2011Ceased as Consejero Delegado Mancomunado of GRUPO COMERCIO TOTAL HISPANIA, S.A · Guadalajara
  6. 31/03/2011Ceased as Administrador Solidario of LANECA LOGISTICA SL · Guadalajara
  7. 30/09/2009Appointed Consejero of GRUPO COMERCIO TOTAL HISPANIA, S.A · Guadalajara
  8. 03/12/2008Appointed Administrador Solidario of LANECA LOGISTICA SL · Guadalajara

Co-directors (7)

LANECA LOGISTICA SL
GRUPO COMERCIO TOTAL HISPANIA, S.A
OMEGA DELIVERY SL
SMART CARGO ESPAÑA SL

Network map

4 nodes Person Company
enrique-miguel-nader-…SMART CARGO ESPAÑA SLSMART CARGO ESPAÑA SLOLGA LIDIA IWANIUKOLGA LIDIA IWANIUKPIOTR IWANIUKPIOTR IWANIUK

Identity matched by name · homonyms possible.