Establet Olivier Rene Jacques
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- TRANSPORTE INTEGRAL DE PAQUETERIA SA, ALAS COURIER SL, GEOPOST ESPAÑA SL, ANDALUPAQ EXPRESS SOCIEDAD LIMITADA, MADRIPAQ SERVICIOS SL, SEUR SA
Summary
Establet Olivier Rene Jacques appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of ALAS COURIER SL (Madrid) since 6 June 2024, as well as in 3 other companies. ALAS COURIER SL is based in San Fernando de Henares and operates in Otras actividades postales y de correos (CNAE 5320) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 February 2015, at SEUR SA; the most recent began on 7 June 2024. The offices held are Consejero, Administrador Único and Consejero Delegado. The companies are registered in Madrid and Cádiz. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Lujan Espi Alberto, Navarro Peromingo Alberto, Villanueva Ruiz Julio Alexander and 5 others.
Offices held
Commercial registries
Madrid · Cádiz
Companies · current (4)
Consejero since 03/04/2024
Active · Otras actividades postales y de correos (CNAE 5320) · San Fernando de Henares · Sociedad Anónima (SA) · capital €1,801,000 · 41 BORME filings
A82667155 · Madrid
Administrador Único since 06/06/2024
Active · Otras actividades postales y de correos (CNAE 5320) · San Fernando de Henares · Sociedad Limitada (SL) · 37 BORME filings
B78942877 · Madrid
Consejero Delegado since 28/11/2023
Active · Otras actividades postales y de correos (CNAE 5320) · Madrid · Sociedad Limitada (SL) · incorporated 23/03/2009 · capital €42,238,986 · 48 BORME filings
Corporate purpose: OPERADOR DE TRANSPORTE DE MERCANCIAS, AGENCIA DE TRANSPORTE, TRANSITARIO YALMACENISTA DISTRIBUIDOR.
B85645349 · Madrid
Administrador Único since 11/04/2024
Active · Jerez de la Frontera · Sociedad Limitada (SL) · 24 BORME filings
B91081935 · Cádiz
Companies · former (2)
Former Administrador Único · from 07/06/2024 to 29/11/2024
Struck off · Otras actividades postales y de correos (CNAE 5320) · Madrid · Sociedad Limitada (SL) · capital €126,000 · 35 BORME filings
Corporate purpose: A) SERVICIOS DE MENSAJERIA, PAQUETERIA, RECADERIA Y REPARTO. B) LA PRESTACION DE SERVICIOS DE MAILING, PROMOCION, SUSCRIPCION, VENTA POR CORREO, PUBLICIDAD DIRECTA Y CONTRATACION POR CUENTA DE TERCEROS DE DICHOS SERVICIOS.
B81817157 · Madrid
Former Consejero · from 24/02/2015 to 28/11/2023
Struck off · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · 54 BORME filings
A28985992 · Madrid
Timeline (11)
- 29/11/2024Ceased as Administrador Único of MADRIPAQ SERVICIOS SL · Madrid
- 07/06/2024Appointed Administrador Único of MADRIPAQ SERVICIOS SL · Madrid
- 06/06/2024Appointed Administrador Único of ALAS COURIER SL · Madrid
- 11/04/2024Appointed Administrador Único of ANDALUPAQ EXPRESS SOCIEDAD LIMITADA · Cádiz
- 03/04/2024Appointed Consejero of TRANSPORTE INTEGRAL DE PAQUETERIA SA · Madrid
- 26/02/2024Appointed Consejero Delegado of GEOPOST ESPAÑA SL · Madrid
- 28/11/2023Appointed Consejero of GEOPOST ESPAÑA SL · Madrid
- 28/11/2023Ceased as Consejero of SEUR SA · Madrid
- 03/02/2016Ceased as Representante of SEUR SA · Madrid
- 03/02/2016Appointed Consejero of SEUR SA · Madrid
- 24/02/2015Appointed Representante of SEUR SA · Madrid
Co-directors (8)
- Lujan Espi Alberto · Secretario no Consejero
- Navarro Peromingo Alberto · Consejero
- Villanueva Ruiz Julio Alexander · Consejero
- Camacho Iniesta Maria Luisa · Consejero Delegado
- Delmas Yves Pierre Louis · Consejero
- Garcia Stuyck Miguel Livinio · Vicesecretario no Consejero
- Urbano Jimenez Javier · Vicesecretario no Consejero
- Navarro Peromingo Alberto · Consejero
- Sastre Segovia David · Consejero
Network map
Identity matched by name · homonyms possible.