Fernandez Ledo Santos

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
BILOGISTIK SOCIEDAD ANONIMA, NAVISA ALFASHIP SOCIEDAD ANONIMA, ANCOA XXI SOCIEDAD LIMITADA, KAIA CONSULTING SOCIEDAD LIMITADA, XPO GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA

Summary

Fernandez Ledo Santos appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Solidario of KAIA CONSULTING SOCIEDAD LIMITADA (Bizkaia) since 16 March 2017, as well as in 3 other companies. KAIA CONSULTING SOCIEDAD LIMITADA is based in Muskiz and operates in Otras actividades anexas al transporte (CNAE 5229) — Sociedad Limitada (SL), an active company, incorporated on 27 March 2017, share capital of €3,004. The earliest registered mandate dates from 21 February 2011, at XPO GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA; the most recent began on 16 March 2017. The offices held are Apoderado, Administrador Solidario and Consejero. The companies are registered in Bizkaia. The boards of these companies also include Basterrechea Torrezuri David, K, Arenas Garcia Jose Luis and 4 others.

Offices held

ApoderadoAdministrador SolidarioConsejero

Commercial registries

Bizkaia

Companies · current (4)

Apoderado since 11/03/2015

Active · Transporte de mercancías por carretera (CNAE 4941) · Santurtzi · Sociedad Anónima (SA) · incorporated 29/06/2012 · 11 BORME filings

Corporate purpose: transporte de mercancías y viajeros por carretera; agencia de transporte.

A95692083 · Bizkaia

Administrador Solidario since 19/05/2015

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Santurtzi · Sociedad Anónima (SA) · 9 BORME filings

A28149169 · Bizkaia

Consejero since 12/08/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Zierbena · Sociedad Limitada (SL) · incorporated 24/03/2011 · capital €100,000 · 11 BORME filings

Corporate purpose: Organización, contratación y realización de transporte.

B95645206 · Bizkaia

Administrador Solidario since 16/03/2017

Active · Otras actividades anexas al transporte (CNAE 5229) · Muskiz · Sociedad Limitada (SL) · incorporated 27/03/2017 · capital €3,004 · 1 BORME filing

Corporate purpose: La prestación de servicios profesionales de intermediación en operaciones comerciales.

B95875902 · Bizkaia

Companies · former (1)

Former Apoderado · from 21/02/2011 to 14/05/2013

Active · Santurtzi · Sociedad Limitada (SL) · capital €5,684,698 · 63 BORME filings

B95465548 · Bizkaia

Timeline (7)

  1. 16/03/2017Appointed Administrador Solidario of KAIA CONSULTING SOCIEDAD LIMITADA · Bizkaia
  2. 12/08/2016Appointed Consejero of ANCOA XXI SOCIEDAD LIMITADA · Bizkaia
  3. 19/05/2015Appointed Administrador Solidario of NAVISA ALFASHIP SOCIEDAD ANONIMA · Bizkaia
  4. 11/03/2015Appointed Apoderado of BILOGISTIK SOCIEDAD ANONIMA · Bizkaia
  5. 14/05/2013Ceased as Apoderado of XPO GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA · Bizkaia
  6. 18/05/2011Ceased as Apoderado Mancomunado Solidario of XPO GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA · Bizkaia
  7. 21/02/2011Appointed Apoderado of XPO GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA · Bizkaia

Co-directors (7)

Network map

8 nodes Person Company
fernandez-ledo-santosBILOGISTIK SOCIEDAD ANONIMABILOGISTIK SOCIEDAD …NAVISA ALFASHIP SOCIEDAD ANONIMANAVISA ALFASHIP SOCI…ANCOA XXI SOCIEDAD LIMITADAANCOA XXI SOCIEDAD L…KAIA CONSULTING SOCIEDAD LIMITADAKAIA CONSULTING SOCI…BASTERRECHEA TORREZURI DAVIDBASTERRECHEA TORREZU…KKMONTALBAN RUIZ GERMANMONTALBAN RUIZ GERMAN

Identity matched by name · homonyms possible.