Faustino Custodio Fatima Maria

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
LOGIRAIL SME SA, CONSTRURAIL SA, INTERCONTAINER IBERICA COMPAÑIA LOGISTICA INTERMODAL SA, LOGISTICA Y TRANSPORTE FERROVIARIO SA EN LIQUIDACION

Summary

Faustino Custodio Fatima Maria appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Secretario no Consejero of LOGIRAIL SME SA (Madrid) since 15 January 2010. LOGIRAIL SME SA is based in Madrid and operates in Actividades anexas al transporte terrestre (CNAE 5221) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 15 January 2010, at LOGIRAIL SME SA; the most recent began on 10 December 2014. The offices held are Secretario no Consejero, Secretario and Liquidador Mancomunado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Garcia Loygorri Esquer Alfonso, Alonso de Castañeda Gomez-Arroyo Teresa, De Carpentier Felix Antoine Marie and 14 others.

Offices held

Secretario no ConsejeroSecretarioLiquidador Mancomunado

Commercial registries

Madrid

Companies · current (1)

Secretario no Consejero since 15/01/2010

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · 65 BORME filings

A28944767 · Madrid

Companies · former (3)

Former Secretario no Consejero · until 30/05/2022

Active · Madrid · Sociedad Anónima (SA) · capital €1,500,000 · 46 BORME filings

A83640680 · Madrid

Former Secretario · until 07/03/2017

Liquidada · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedad Anónima (SA) · 9 BORME filings

A82082140 · Madrid

Former Liquidador Mancomunado · from 10/12/2014 to 10/11/2016

Baja · Sociedad Anónima (SA) · capital €3,281,460 · 18 BORME filings

A61406401 · Madrid

Timeline (6)

  1. 30/05/2022Ceased as Secretario no Consejero of CONSTRURAIL SA · Madrid
  2. 07/03/2017Ceased as Secretario of INTERCONTAINER IBERICA COMPAÑIA LOGISTICA INTERMODAL SA · Madrid
  3. 10/11/2016Ceased as Liquidador Mancomunado of LOGISTICA Y TRANSPORTE FERROVIARIO SA EN LIQUIDACION · Madrid
  4. 10/12/2014Ceased as Secretario no Consejero of LOGISTICA Y TRANSPORTE FERROVIARIO SA EN LIQUIDACION · Madrid
  5. 10/12/2014Appointed Liquidador Mancomunado of LOGISTICA Y TRANSPORTE FERROVIARIO SA EN LIQUIDACION · Madrid
  6. 15/01/2010Appointed Secretario no Consejero of LOGIRAIL SME SA · Madrid

Co-directors (17)

Network map

12 nodes Person Company
faustino-custodio-fat…LOGIRAIL SME SALOGIRAIL SME SAGALVEZ SALINAS JOSE ALFONSOGALVEZ SALINAS JOSE …VICENTE CALADO MIGUEL ANGELVICENTE CALADO MIGUE…CALZADO ARIJA JOSE LUCASCALZADO ARIJA JOSE L…SEGADE BLANCO SONIASEGADE BLANCO SONIAGASCON SORIANO CARIDADGASCON SORIANO CARID…SUAREZ FERNANDEZ LUIS MANUELSUAREZ FERNANDEZ LUI…RANGEL TARRES JOANRANGEL TARRES JOANLEZA OLAIZOLA MANUELLEZA OLAIZOLA MANUELTORRALVO LIEBANAS MARTATORRALVO LIEBANAS MA…VALVERDE ZUAZO PABLOVALVERDE ZUAZO PABLO

Identity matched by name · homonyms possible.