Estevez Ruiz Manuel

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
GREENCHIARA SL, CHIARA FRESH SOCIEDAD LIMITADA, DEARY COOL LOGISTIC SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Estevez Ruiz Manuel appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of DEARY COOL LOGISTIC SL (Madrid) since 13 January 2020, as well as in 2 other companies. DEARY COOL LOGISTIC SL is based in Valdemoro and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 20 January 2020, share capital of €65,500. The earliest registered mandate dates from 18 August 2016, at GREENCHIARA SL; the most recent began on 13 January 2020. The offices held are Administrador Único and Apoderado. The companies are registered across 4 different registries. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Granada · Madrid · Bizkaia

Companies · current (3)

GREENCHIARA SLCurrent

Administrador Único (in office)

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Peligros · Sociedad Limitada (SL) · 1 BORME filing

B65661084 · Granada

CHIARA FRESH SOCIEDAD LIMITADACurrent

Administrador Único since 31/10/2019

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Albolote · Sociedad Limitada (SL) · incorporated 08/11/2019 · capital €3,010 · 1 BORME filing

Corporate purpose: Comercio al por mayor,no especializado,de productos alimenticios,bebidas,tabaco (CNAE 4639).Intermediarios del comercio de productos diversos (CNAE 4619).

B19702596 · Granada

DEARY COOL LOGISTIC SLCurrent

Administrador Único since 13/01/2020

Active · Transporte de mercancías por carretera (CNAE 4941) · Valdemoro · Sociedad Limitada (SL) · incorporated 20/01/2020 · capital €65,500 · 1 BORME filing

Corporate purpose: La realización de todo tipo de transporte de mercancías por carretera, tanto nacional como internacional, bien de forma directa o mediante la subcontratación de las mismas. La manipulación, carga y descarga de mercancías, su almacenaje y…

B88540463 · Madrid

Companies · former (2)

GREENCHIARA SLInactive

Administrador Único since 18/08/2016 · no registry activity since 29/08/2016

Active · Sociedad Limitada (SL) · incorporated 14/10/2011 · capital €3,100 · 8 BORME filings

Corporate purpose: LA COMERCIALIZACION,IMPORTACION,EXPORTACION DE TODA CLASE DE FRUTAS Y VERDURAS.

B418357 · Barcelona

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · until 13/09/2013

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,921 BORME filings

A48265169 · Bizkaia

Timeline (4)

  1. 13/01/2020Appointed Administrador Único of DEARY COOL LOGISTIC SL · Madrid
  2. 31/10/2019Appointed Administrador Único of CHIARA FRESH SOCIEDAD LIMITADA · Granada
  3. 18/08/2016Appointed Administrador Único of GREENCHIARA SL · Barcelona
  4. 13/09/2013Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

4 nodes Person Company
estevez-ruiz-manuelGREENCHIARA SLGREENCHIARA SLCHIARA FRESH SOCIEDAD LIMITADACHIARA FRESH SOCIEDA…DEARY COOL LOGISTIC SLDEARY COOL LOGISTIC …

Identity matched by name · homonyms possible.