Guzman Molina Pedro

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
SABORES GAIA S.L, PLASTIC TRADING AND LOGISTIC SOLUTIONS S.L, NEW TRANSPORT BUSINESS LOGISTIC S.L, FERRERO TRINIDAD S.L, NEW TRANSPORT BUSINESS LOGISTIC SL

Summary

Guzman Molina Pedro appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of SABORES GAIA S.L (Badajoz) since 7 February 2023, as well as in 2 other companies. The earliest registered mandate dates from 27 April 2016, at NEW TRANSPORT BUSINESS LOGISTIC SL; the most recent began on 7 February 2023. The offices held are Administrador Único and Apoderado Mancomunado. The companies are registered in Badajoz, Barcelona and Cáceres. The boards of these companies also include Casas Carpio Federico and Cano Nicolas Antonio.

Offices held

Administrador ÚnicoApoderado Mancomunado

Commercial registries

Badajoz · Barcelona · Cáceres

Companies · current (3)

Administrador Único since 07/02/2023

Active · incorporated 14/02/2023 · capital €20,000 · 2 BORME filings

Corporate purpose: Comercio al por mayor de frutas y hortalizas. -- Otras actividades: la elaboración, transformación, almacenamiento, distribución, comercialización, venta online, exportación e importación de todo tipo de alimentos, especialmente frutos…

BA33171 · Badajoz

Administrador Único since 08/11/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · incorporated 16/11/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: AMPLIAR A:ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA,CNAE 6820.DEPOSITOS Y ALMACENAJES,CNAE 5210.

B525617 · Barcelona

Administrador Único (in office)

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Peraleda de la Mata · Sociedades de responsabilidad limitada · 1 BORME filing

B44555621 · Cáceres

Companies · former (4)

Former Administrador Único · until 16/09/2026

Active · Depósito y almacenamiento (CNAE 5210) · Merida · 2 BORME filings

B67297895 · Badajoz

Former Administrador Único · until 23/01/2025

Active · Transporte de mercancías por carretera (CNAE 4941) · Arroyo de San Servan · 2 BORME filings

B66367053 · Badajoz

Former Administrador Único · from 17/09/2021 to 23/01/2025

Active · Transporte de mercancías por carretera (CNAE 4941) · Merida · incorporated 13/05/2015 · capital €34,001 · 9 BORME filings

Corporate purpose: La Sociedad tendrá por objeto las siguientes actividades: Como actividad principal: Transporte y almacenamiento. La encuadrada en CNAE, como de la clase 4941 Transporte de mercancías por carretera. Otras actividades: Turismo, hostelería y…

B06680441 · Badajoz

Former Apoderado Mancomunado · from 27/04/2016 to 07/05/2019

Active · Sociedad Limitada (SL) · incorporated 14/10/2014 · capital €60,000 · 7 BORME filings

Corporate purpose: (CNAE 49).REALIZACION DE SERVICIOS LOGISTICOS DE ALMACENAMIENTO,TRANSPORTE Y DISTRIBUCION DE TODA CLASE DE MERCANCIAS,PRIMERAS MATERIAS,PRODUCTOS Y MAQUINARIA,ASI COMO ASESORAMIENTO EN DICHOS SERVICIOS,ETC.

B457575 · Barcelona

Timeline (11)

  1. 16/09/2026Ceased as Administrador Único of PLASTIC TRADING AND LOGISTIC SOLUTIONS S.L · Badajoz
  2. 23/01/2025Ceased as Administrador Único of FERRERO TRINIDAD S.L · Badajoz
  3. 23/01/2025Ceased as Administrador Único of NEW TRANSPORT BUSINESS LOGISTIC S.L · Badajoz
  4. 12/07/2023Ceased as Consejero Delegado Solidario of SABORES GAIA S.L · Badajoz
  5. 12/07/2023Appointed Administrador Único of SABORES GAIA S.L · Badajoz
  6. 07/02/2023Appointed Consejero Delegado Solidario of SABORES GAIA S.L · Badajoz
  7. 17/09/2021Appointed Administrador Único of FERRERO TRINIDAD S.L · Badajoz
  8. 07/05/2019Ceased as Apoderado Mancomunado of NEW TRANSPORT BUSINESS LOGISTIC SL · Barcelona
  9. 08/11/2018Appointed Administrador Único of PLASTIC TRADING AND LOGISTIC SOLUTIONS S.L · Barcelona
  10. 08/05/2018Appointed Apoderado Mancomunado of NEW TRANSPORT BUSINESS LOGISTIC SL · Barcelona
  11. 27/04/2016Appointed Administrador Único of NEW TRANSPORT BUSINESS LOGISTIC SL · Barcelona

Co-directors (2)

Network map

4 nodes Person Company
guzman-molina-pedroSABORES GAIA S.LSABORES GAIA S.LPLASTIC TRADING AND LOGISTIC SOLUTIONS S.LPLASTIC TRADING AND …SABORES GAIA S.LSABORES GAIA S.L

Identity matched by name · homonyms possible.