Garcia Ortiz Pedro Javier

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CHEAP TRANSFER SL, BANKIA SA

Summary

Garcia Ortiz Pedro Javier appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of CHEAP TRANSFER SL (Madrid) since 16 November 2018. CHEAP TRANSFER SL is based in Villaviciosa de Odón and operates in Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) — Sociedad Limitada (SL), an active company, incorporated on 10 March 2017, share capital of €94,410. The earliest registered mandate dates from 21 July 2011, at BANKIA SA; the most recent began on 16 November 2018. The offices held are Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (1)

Administrador Único since 16/11/2018

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Villaviciosa de Odón · Sociedad Limitada (SL) · incorporated 10/03/2017 · capital €94,410 · 5 BORME filings

Corporate purpose: Alquiler de vehículos con conductor. Otros tipos de trasporte terrestre de pasajeros n.c.o.p. - Venta de automóviles y vehículos de motor ligeros...

B87762092 · Madrid

Companies · former (1)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 21/07/2011 to 02/05/2013

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (3)

  1. 16/11/2018Appointed Administrador Único of CHEAP TRANSFER SL · Madrid
  2. 02/05/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 21/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Network map

2 nodes Person Company
garcia-ortiz-pedro-ja…CHEAP TRANSFER SLCHEAP TRANSFER SL

Identity matched by name · homonyms possible.