Esteban Saez Jaime

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
A-WARE IBERIA S.L, DAIRY TRADE COMPANY SL, A-WARE IBERIA SL

Summary

Esteban Saez Jaime appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of A-WARE IBERIA S.L (Barcelona). A-WARE IBERIA S.L is based in Vilanova I la Geltru and operates in Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles (CNAE 4633) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 21 August 2017, at DAIRY TRADE COMPANY SL; the most recent began on 10 September 2019. The offices held are Consejero, Liquidador Solidario and Secretario. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Antonio Rodriguez, Ara Pueyo Jose Luis and Gerrit Jacobus de Heer.

Offices held

ConsejeroLiquidador SolidarioSecretario

Commercial registries

Barcelona · Madrid

Companies · current (1)

Consejero (in office)

Active · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles (CNAE 4633) · Vilanova I la Geltru · Sociedades de responsabilidad limitada · 2 BORME filings

B88430475 · Barcelona

Companies · former (2)

Former Liquidador Solidario · from 21/08/2017 to 02/02/2024

Liquidada · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles (CNAE 4633) · Madrid · Sociedad Limitada (SL) · incorporated 29/08/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: Limitándose a la mera intermediación respecto de las que fueren propias del ejercicio de una profesión, que requiera titulación y esté organizada colegialmente; quedando por tanto excluida del ámbito de aplicación de la Ley 2/2007 de 15 de…

B87883278 · Madrid

Former Secretario · from 10/09/2019 to 15/03/2021

Secretario

Active · Sociedad Limitada (SL) · incorporated 17/09/2019 · capital €301,000 · 6 BORME filings

Corporate purpose: COMERIO AL POR MAYOR, INTERMEDIACION ENTRE CLIENTES Y PROVEEDORES Y ASESORAMIENTO Y CONSULTORIA EN LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ALIMENTARIOS, BIEN SEA DE ORIGEN ANIMAL O VEGETAL, ASI COMO SUS DERIVADOS TANTO NATURALES COMO…

M702978 · Madrid

Timeline (4)

  1. 02/02/2024Ceased as Administrador Mancomunado of DAIRY TRADE COMPANY SL · Madrid
  2. 15/03/2021Ceased as Secretario of A-WARE IBERIA SL · Madrid
  3. 10/09/2019Appointed Consejero of A-WARE IBERIA SL · Madrid
  4. 21/08/2017Appointed Administrador Mancomunado of DAIRY TRADE COMPANY SL · Madrid

Co-directors (3)

A-WARE IBERIA S.L
A-WARE IBERIA SL

Network map

5 nodes Person Company
esteban-saez-jaimeA-WARE IBERIA S.LA-WARE IBERIA S.LANTONIO RODRIGUEZANTONIO RODRIGUEZARA PUEYO JOSE LUISARA PUEYO JOSE LUISGERRIT JACOBUS DE HEERGERRIT JACOBUS DE HE…

Identity matched by name · homonyms possible.