Espinos Zafra Enrique Eugenio

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
VALORIA INVESTMENTS 2011 SL, ORANGE SPIRIT SL, MSD-LEVANT SHIPPING SL, C.E.I. FORWARDERS SOCIEDAD LIMITADA

Summary

Espinos Zafra Enrique Eugenio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of VALORIA INVESTMENTS 2011 SL (Castellón) since 25 January 2023. VALORIA INVESTMENTS 2011 SL is based in Castellon de la Plana — Sociedad Limitada (SL), an active company, incorporated on 28 October 2011, share capital of €3,000. The earliest registered mandate dates from 9 June 2015, at MSD-LEVANT SHIPPING SL; the most recent began on 20 February 2023. The offices held are Apoderado Mancomunado Solidario, Administrador Mancomunado and Administrador Solidario. The companies are registered in Castellón and Sevilla. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Badia Belles Julia, Ramos Delgado Antonio Javier and Vidal Saavedra Celestino.

Offices held

Apoderado Mancomunado SolidarioAdministrador MancomunadoAdministrador Solidario

Commercial registries

Castellón · Sevilla

Companies · current (1)

VALORIA INVESTMENTS 2011 SLCurrent

Apoderado Mancomunado Solidario since 25/01/2023

Active · Castellon de la Plana · Sociedad Limitada (SL) · incorporated 28/10/2011 · capital €3,000 · 16 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6.

B12875589 · Castellón

Companies · former (3)

ORANGE SPIRIT SLFormer

Former Administrador Mancomunado · from 20/02/2023 to 04/11/2024

Active · Destilación, rectificación y mezcla de bebidas alcohólicas (CNAE 1101) · Mairena del Aljarafe · Sociedad Limitada (SL) · incorporated 09/09/2022 · capital €4,665 · 4 BORME filings

Corporate purpose: a) Fabricación y producción de todo tipo de bebidas alcohólicas y espirituosas, incluyendo labores de destilación rectificación y mezcla -CNAE 1101-. b) Fabricación de bebidas no alcohólicas; producción de aguas minerales y otras aguas…

B72404478 · Sevilla

MSD-LEVANT SHIPPING SLFormer

Former Administrador Solidario · from 09/06/2015 to 02/08/2017

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · capital €23,440 · 8 BORME filings

B12410528 · Castellón

C.E.I. FORWARDERS SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 09/06/2015 to 01/08/2017

Liquidada · Transporte marítimo de mercancías (CNAE 5020) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · 4 BORME filings

B12477873 · Castellón

Timeline (7)

  1. 04/11/2024Ceased as Administrador Mancomunado of ORANGE SPIRIT SL · Sevilla
  2. 20/02/2023Appointed Administrador Mancomunado of ORANGE SPIRIT SL · Sevilla
  3. 25/01/2023Appointed Apoderado Mancomunado Solidario of VALORIA INVESTMENTS 2011 SL · Castellón
  4. 02/08/2017Ceased as Administrador Solidario of MSD-LEVANT SHIPPING SL · Castellón
  5. 01/08/2017Ceased as Administrador Solidario of C.E.I. FORWARDERS SOCIEDAD LIMITADA · Castellón
  6. 09/06/2015Appointed Administrador Solidario of MSD-LEVANT SHIPPING SL · Castellón
  7. 09/06/2015Appointed Administrador Solidario of C.E.I. FORWARDERS SOCIEDAD LIMITADA · Castellón

Co-directors (3)

MSD-LEVANT SHIPPING SL
ORANGE SPIRIT SL

Network map

3 nodes Person Company
espinos-zafra-enrique…VALORIA INVESTMENTS 2011 SLVALORIA INVESTMENTS …ARMANELLO 2000 SLARMANELLO 2000 SL

Identity matched by name · homonyms possible.