Fernandez Incera Celestino

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
CEVIC 2013, S.L, EUROPEA DE LOGISTICA SL, BESAYA LOGISTICS, S.L, TRANSPORTES ARNIELLA SOCIEDAD ANONIMA, ASON LOGISTICS, S.L, TRANSPORTES ARNIELLA MURCIA SL

Summary

Fernandez Incera Celestino appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of CEVIC 2013, S.L (Cantabria) since 5 March 2013. CEVIC 2013, S.L is based in Santander — an active company, incorporated on 18 February 2013, share capital of €5,091,000. The earliest registered mandate dates from 5 March 2013, at CEVIC 2013, S.L; the most recent began on 26 January 2015. The offices held are Consejero, Consejero Delegado Mancomunado y Solidario, Consejero Delegado Mancomunado and Administrador Mancomunado. The companies are registered in Cantabria. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Fernandez Ruiz Maria Angeles, Fernandez Sanchez Juan Antonio, Fernandez Ruiz Carlos and 4 others.

Offices held

ConsejeroConsejero Delegado Mancomunado y SolidarioConsejero Delegado MancomunadoAdministrador Mancomunado

Commercial registries

Cantabria

Companies · current (1)

CEVIC 2013, S.LCurrent

Consejero since 05/03/2013

Active · Santander · incorporated 18/02/2013 · capital €5,091,000 · 8 BORME filings

Corporate purpose: La adquisición, tenencia, administración en general de valores mobiliariosy otros activos financieros, no propios de instituciones de inversión colectiva no de entidades mediadoras en el mercado de valores y siempre por cuenta propia.

B39776596 · Cantabria

Companies · former (6)

EUROPEA DE LOGISTICA SLFormer

Former Consejero Delegado Mancomunado y Solidario · from 26/01/2015 to 24/03/2017

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Camargo · Sociedad Limitada (SL) · 6 BORME filings

B39274121 · Cantabria

BESAYA LOGISTICS, S.LFormer

Former Consejero Delegado Mancomunado · from 30/12/2014 to 21/03/2017

Struck off · Actividades anexas al transporte terrestre (CNAE 5221) · Torrelavega · Sociedades de responsabilidad limitada · 5 BORME filings

B39513734 · Cantabria

TRANSPORTES ARNIELLA SOCIEDAD ANONIMAFormer

Former Consejero Delegado Mancomunado · from 02/04/2014 to 21/03/2017

Active · Transporte de mercancías por carretera (CNAE 4941) · Camargo · Sociedad Anónima (SA) · 20 BORME filings

A39020425 · Cantabria

ASON LOGISTICS, S.LFormer

Former Consejero Delegado Mancomunado · from 30/12/2014 to 20/03/2017

Struck off · Actividades anexas al transporte terrestre (CNAE 5221) · Camargo · Sociedades de responsabilidad limitada · 7 BORME filings

B39476056 · Cantabria

TRANSPORTES ARNIELLA MURCIA SLFormer

Former Administrador Mancomunado · until null

Struck off

B73248254

SILOTRANS SAFormer

Former Consejero Delegado Mancomunado · until null

Struck off

A39050083

Timeline (15)

  1. 24/03/2017Ceased as Consejero Delegado Mancomunado y Solidario of EUROPEA DE LOGISTICA SL · Cantabria
  2. 21/03/2017Ceased as Consejero Delegado Mancomunado of BESAYA LOGISTICS, S.L · Cantabria
  3. 21/03/2017Ceased as Apoderado Solidario of TRANSPORTES ARNIELLA SOCIEDAD ANONIMA · Cantabria
  4. 20/03/2017Ceased as Consejero Delegado Mancomunado of ASON LOGISTICS, S.L · Cantabria
  5. 20/03/2017Ceased as Consejero Delegado Mancomunado of TRANSPORTES ARNIELLA SOCIEDAD ANONIMA · Cantabria
  6. 29/02/2016Appointed Apoderado of CEVIC 2013, S.L · Cantabria
  7. 26/01/2015Appointed Consejero Delegado Mancomunado y Solidario of EUROPEA DE LOGISTICA SL · Cantabria
  8. 30/12/2014Appointed Consejero Delegado Mancomunado of ASON LOGISTICS, S.L · Cantabria
  9. 30/12/2014Appointed Consejero Delegado Mancomunado of BESAYA LOGISTICS, S.L · Cantabria
  10. 30/12/2014Appointed Consejero Delegado Mancomunado of TRANSPORTES ARNIELLA SOCIEDAD ANONIMA · Cantabria
  11. 02/04/2014Appointed Consejero of TRANSPORTES ARNIELLA SOCIEDAD ANONIMA · Cantabria
  12. 20/11/2013Ceased as Consejero Delegado Solidario of CEVIC 2013, S.L · Cantabria
  13. 03/09/2013Appointed Presidente of CEVIC 2013, S.L · Cantabria
  14. 03/09/2013Ceased as Administrador Único of CEVIC 2013, S.L · Cantabria
  15. 05/03/2013Appointed Administrador Único of CEVIC 2013, S.L · Cantabria

Co-directors (7)

TRANSPORTES ARNIELLA SOCIEDAD ANONIMA
CEVIC 2013, S.L
EUROPEA DE LOGISTICA SL

Network map

8 nodes Person Company
fernandez-incera-cele…CEVIC 2013, S.LCEVIC 2013, S.LFERNANDEZ RUIZ MARIA ANGELESFERNANDEZ RUIZ MARIA…FERNANDEZ RUIZ CARLOSFERNANDEZ RUIZ CARLOSFERNANDEZ RUIZ DIEGO CELESTINOFERNANDEZ RUIZ DIEGO…FERNANDEZ RUIZ MARIA DEL ROSARIOFERNANDEZ RUIZ MARIA…FERNANDEZ RUIZ JAIMEFERNANDEZ RUIZ JAIMEFERNANDEZ RUIZ PAULAFERNANDEZ RUIZ PAULA

Identity matched by name · homonyms possible.