Gonzalez Torres Anibal Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
LA MORALEJA COURIER SL, MORALEJA LOGISTIC SL, AGT FLY LOGISTIC SL, SERVICIOS TCA EXPRESS SL

Summary

Gonzalez Torres Anibal Manuel appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Único of LA MORALEJA COURIER SL (Madrid) since 6 November 2017, as well as in 3 other companies. LA MORALEJA COURIER SL is based in Alcobendas and operates in Otras actividades postales y de correos (CNAE 5320) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 February 2014, at MORALEJA LOGISTIC SL; the most recent began on 6 November 2017. The offices held are Administrador Único, Administrador Solidario and Consejero. The companies are registered in Madrid. The boards of these companies also include Alvarez Ceballos Jesus Eduardo, Cota Sueiro Antonio, Cerdan Zaballos Manuel and 3 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero

Commercial registries

Madrid

Companies · current (4)

LA MORALEJA COURIER SLCurrent

Administrador Único since 06/11/2017

Active · Otras actividades postales y de correos (CNAE 5320) · Alcobendas · Sociedad Limitada (SL) · 4 BORME filings

B84838069 · Madrid

MORALEJA LOGISTIC SLCurrent

Administrador Solidario since 17/02/2014

Active · Otras actividades anexas al transporte (CNAE 5229) · Algete · Sociedad Limitada (SL) · incorporated 24/02/2014 · capital €4,000 · 1 BORME filing

Corporate purpose: La prestación a terceros, sean éstos personas físicas o jurídicas y con medios propios o ajenos de los servicios propios de una empresa de servicios logísticos y transporte en todas sus variedades.

B86923539 · Madrid

AGT FLY LOGISTIC SLCurrent

Administrador Único since 04/07/2017

Active · Transporte de mercancías por carretera (CNAE 4941) · Arganda del Rey · Sociedad Limitada (SL) · incorporated 12/07/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: PRESTACION A TERCEROS, SEAN PERSONAS FISICAS O JURIDICAS, Y CON MEDIOS PROPIOS O AJENOS, DE LOS SERVICIOS LOGISTICOS Y DE TRANSPORTE POR CUALQUIER MEDIO. ACTIVIDADES ANEXAS AL TRANSPORTE POR CUALQUIER MEDIO. ACTIVIDADES DE DEPOSITO Y…

B87858403 · Madrid

SERVICIOS TCA EXPRESS SLCurrent

Consejero (in office)

Active · Arganda del Rey · Sociedades de responsabilidad limitada

B80714140

Timeline (4)

  1. 06/11/2017Ceased as Administrador Solidario of LA MORALEJA COURIER SL · Madrid
  2. 06/11/2017Appointed Administrador Único of LA MORALEJA COURIER SL · Madrid
  3. 04/07/2017Appointed Administrador Único of AGT FLY LOGISTIC SL · Madrid
  4. 17/02/2014Appointed Administrador Solidario of MORALEJA LOGISTIC SL · Madrid

Co-directors (6)

MORALEJA LOGISTIC SL
SERVICIOS TCA EXPRESS SL

Network map

11 nodes Person Company
gonzalez-torres-aniba…LA MORALEJA COURIER SLLA MORALEJA COURIER …MORALEJA LOGISTIC SLMORALEJA LOGISTIC SLAGT FLY LOGISTIC SLAGT FLY LOGISTIC SLSERVICIOS TCA EXPRESS SLSERVICIOS TCA EXPRES…ALVAREZ CEBALLOS JESUS EDUARDOALVAREZ CEBALLOS JES…COTA SUEIRO ANTONIOCOTA SUEIRO ANTONIOCERDAN ZABALLOS MANUELCERDAN ZABALLOS MANU…ESCANERO ESCARTIN ENRIQUEESCANERO ESCARTIN EN…GALVE GRACIA VALERIANOGALVE GRACIA VALERIA…LAGO SOUTO RAFAELLAGO SOUTO RAFAEL

Identity matched by name · homonyms possible.