Garcia Suarez Jesus

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
LUGARSA LOGISTICA SL, MODELPUNT SL, JP HAULAGE INTER-EUROPE SL

Summary

Garcia Suarez Jesus appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of LUGARSA LOGISTICA SL (Madrid) since 24 September 2020. LUGARSA LOGISTICA SL is based in Humanes de Madrid and operates in Otras actividades anexas al transporte (CNAE 5229) — Sociedad Limitada (SL), an active company, incorporated on 1 October 2020, share capital of €60,000. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 24 September 2020. The offices held are Administrador Solidario, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid and Alicante. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Dominguez Diaz Eleuterio.

Offices held

Administrador SolidarioApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid · Alicante

Companies · current (1)

Administrador Solidario since 24/09/2020

Active · Otras actividades anexas al transporte (CNAE 5229) · Humanes de Madrid · Sociedad Limitada (SL) · incorporated 01/10/2020 · capital €60,000 · 1 BORME filing

Corporate purpose: La intermediación en el transporte de mercancías por carretera que es la actividad principal así como la Prestación del servicio de transporte de mercancías por carretera nacional e internacional, reparto y mensajería, combinado o…

B01928654 · Madrid

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 13/03/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Apoderado Solidario · from 17/05/2013 to 09/03/2016

Apoderado Solidario

Struck off · Sociedad Limitada (SL) · incorporated 24/05/2013 · capital €60,000 · 4 BORME filings

Corporate purpose: El transporte nacional e internacional de mercancías y operador del transporte. - La compraventa, exportación, importación y alquiler o arriendo de toda clase de vehículos a motor, motos y toda clase de maquinaria agrícola eindustrial, en…

B86719143 · Madrid

Timeline (7)

  1. 24/09/2020Appointed Administrador Solidario of LUGARSA LOGISTICA SL · Madrid
  2. 13/03/2018Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  3. 18/03/2016Ceased as Apoderado Solidario of JP HAULAGE INTER-EUROPE SL · Madrid
  4. 09/03/2016Ceased as Administrador Mancomunado of JP HAULAGE INTER-EUROPE SL · Madrid
  5. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 17/05/2013Appointed Administrador Mancomunado of JP HAULAGE INTER-EUROPE SL · Madrid
  7. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (1)

Network map

3 nodes Person Company
garcia-suarez-jesusLUGARSA LOGISTICA SLLUGARSA LOGISTICA SLDOMINGUEZ DIAZ ELEUTERIODOMINGUEZ DIAZ ELEUT…

Identity matched by name · homonyms possible.