Franco Fraile Clemente

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
GRUAS CENIT SL, MONEYTRANS WORLD ENTIDAD DE PAGO SA, TRANSPORTES CLEFRAN SOCIEDAD LIMITADA

Summary

Franco Fraile Clemente appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of GRUAS CENIT SL (Huelva) since 5 September 2018, as well as in 2 other companies. GRUAS CENIT SL is based in Rociana del Condado and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 27 May 2015, share capital of €14,000. The earliest registered mandate dates from 13 May 2009, at TRANSPORTES CLEFRAN SOCIEDAD LIMITADA; the most recent began on 5 September 2018. The offices held are Apoderado, Apoderado Solidario and Administrador Único. The companies are registered in Huelva, Málaga and Sevilla. The boards of these companies also include Cenit Sanchez Jose Eloy and Sanchez Apellaniz Meinesz Francisco.

Offices held

ApoderadoApoderado SolidarioAdministrador Único

Commercial registries

Huelva · Málaga · Sevilla

Companies · current (3)

Apoderado since 05/09/2018

Active · Transporte de mercancías por carretera (CNAE 4941) · Rociana del Condado · Sociedad Limitada (SL) · incorporated 27/05/2015 · capital €14,000 · 3 BORME filings

Corporate purpose: El servicio de gruas para cualquier tipode vehiculos.

B21554597 · Huelva

Apoderado Solidario since 11/02/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.

A92667732 · Málaga

Administrador Único since 13/05/2009

Active · Albaida del Aljarafe · Sociedad Limitada (SL) · 2 BORME filings

B06501480 · Sevilla

Timeline (3)

  1. 05/09/2018Appointed Apoderado of GRUAS CENIT SL · Huelva
  2. 11/02/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
  3. 13/05/2009Appointed Administrador Único of TRANSPORTES CLEFRAN SOCIEDAD LIMITADA · Sevilla

Co-directors (2)

Network map

6 nodes Person Company
franco-fraile-clementeGRUAS CENIT SLGRUAS CENIT SLMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…TRANSPORTES CLEFRAN SOCIEDAD LIMITADATRANSPORTES CLEFRAN …CENIT SANCHEZ JOSE ELOYCENIT SANCHEZ JOSE E…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.