Giboury Machet Thomas

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC, UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA, UPS SCS SPAIN SL, KIALA LOGISTICS SL

Summary

Giboury Machet Thomas appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 3 February 2015, at UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC; the most recent began on 30 March 2017. The offices held are Apoderado and Liquidador. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Carrera Garcia Daniel, Sleiman Andrew, Verhoef Otto Wijnand Hendrik and 1 other.

Offices held

ApoderadoLiquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRCFormer

Former Apoderado · from 03/02/2015 to 23/07/2024

Active · capital €40,110,771 · 83 BORME filings

Corporate purpose: OPERADOR DE TRANSPORTE Y ACTIVIDADES LOGISTICAS QUE INCLUYE AGENCIA DE TRANSPORTE, ETC ...

C28328508 · Madrid

UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑAFormer

Former Apoderado · from 11/02/2015 to 10/08/2017

Active · Actividades anexas al transporte aéreo (CNAE 5223) · 39 BORME filings

W4002704G · Madrid

UPS SCS SPAIN SLFormer

Former Apoderado · from 30/03/2017 to 31/05/2017

Active · San Fernando de Henares · Sociedad Limitada (SL) · 70 BORME filings

B82468802 · Madrid

KIALA LOGISTICS SLFormer

Former Liquidador · from 29/04/2015 to 22/11/2016

Struck off · Sociedad Limitada (SL) · capital €5,010 · 23 BORME filings

B85157824 · Madrid

Timeline (11)

  1. 23/07/2024Ceased as Apoderado Mancomunado Solidario of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
  2. 19/09/2017Ceased as Apoderado of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
  3. 10/08/2017Ceased as Apoderado of UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA · Madrid
  4. 31/05/2017Ceased as Apoderado of UPS SCS SPAIN SL · Madrid
  5. 23/05/2017Ceased as Apoderado of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
  6. 30/03/2017Appointed Apoderado of UPS SCS SPAIN SL · Madrid
  7. 22/11/2016Ceased as Apoderado of KIALA LOGISTICS SL · Madrid
  8. 20/10/2015Appointed Apoderado of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
  9. 29/04/2015Appointed Apoderado of KIALA LOGISTICS SL · Madrid
  10. 11/02/2015Appointed Apoderado of UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA · Madrid
  11. 03/02/2015Appointed Apoderado Mancomunado Solidario of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid

Co-directors (4)

UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA
UPS SCS SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.