Garcia Ventosa Ivan

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
FALCON CARGO SL, FALCON CARGO LOGISTICS SL, MADRID DISTRIBUCION DE PAQUETERIA SL

Summary

Garcia Ventosa Ivan appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of FALCON CARGO SL (Madrid) since 12 April 2011. FALCON CARGO SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 April 2011, at FALCON CARGO SL; the most recent began on 3 April 2013. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Otero Lozano Francisco Javier and Garcia Gallardo Esteban.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

FALCON CARGO SLCurrent

Apoderado since 12/04/2011

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B85497576 · Madrid

Companies · former (2)

FALCON CARGO LOGISTICS SLFormer

Former Apoderado · from 03/04/2013 to 11/08/2022

Struck off · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedad Limitada (SL) · incorporated 13/09/2012 · capital €60,000 · 6 BORME filings

Corporate purpose: 1.- EL TRANSPORTE DE MERCANCIAS Y PERSONAS, YA SEA POR VIA TERRESTRE, MARITIMA O AEREA, ASI COMO LOS SERVICIOS DE MENSAJERIA, ENTREGA DE PAQUETES Y REPARTO DE MERCANCIAS.....

B86529427 · Madrid

MADRID DISTRIBUCION DE PAQUETERIA SLFormer

Former Apoderado · until 13/06/2011

Active · Transporte de mercancías por carretera (CNAE 4941) · Coslada · Sociedad Limitada (SL) · 8 BORME filings

B84404466 · Madrid

Timeline (4)

  1. 11/08/2022Ceased as Apoderado of FALCON CARGO LOGISTICS SL · Madrid
  2. 03/04/2013Appointed Apoderado of FALCON CARGO LOGISTICS SL · Madrid
  3. 13/06/2011Ceased as Apoderado of MADRID DISTRIBUCION DE PAQUETERIA SL · Madrid
  4. 12/04/2011Appointed Apoderado of FALCON CARGO SL · Madrid

Co-directors (2)

MADRID DISTRIBUCION DE PAQUETERIA SL
FALCON CARGO SL

Network map

3 nodes Person Company
garcia-ventosa-ivanFALCON CARGO SLFALCON CARGO SLGARCIA GALLARDO ESTEBANGARCIA GALLARDO ESTE…

Identity matched by name · homonyms possible.