Hernandez Pacheco Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
RUTAS ALTERNATIVAS SL, MONEY EXPRESS TRANSFER E.P. SA, CAYAL 2011 SL

Summary

Hernandez Pacheco Carlos appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of RUTAS ALTERNATIVAS SL (Madrid) since 14 February 2013. RUTAS ALTERNATIVAS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 21 February 2013, share capital of €3,000. The earliest registered mandate dates from 8 April 2011, at CAYAL 2011 SL; the most recent began on 14 February 2013. The offices held are Administrador Único, Apoderado Solidario and Administrador Mancomunado. 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 Cruz Cajigal Alexis Epifanio.

Offices held

Administrador ÚnicoApoderado SolidarioAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (1)

RUTAS ALTERNATIVAS SLCurrent

Administrador Único since 14/02/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 21/02/2013 · capital €3,000 · 1 BORME filing

Corporate purpose: TRANSPORTE Y ALMACENAMIENTO.

B86661410 · Madrid

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · until 07/04/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

CAYAL 2011 SLFormer

Former Administrador Mancomunado · from 08/04/2011 to 04/03/2013

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 25/04/2011 · capital €3,596 · 3 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES PROPIAS DEL TRANSPORTE POR CUENTA AJENA Y PROPIA INCLUIDA LA MENSAJERIA, ASI COMO EL DEPOSITO, RECEPCION, DISTRIBUCION Y ALMACENAJE DE MERCANCIAS...

B86162567 · Madrid

Timeline (4)

  1. 07/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 04/03/2013Ceased as Administrador Mancomunado of CAYAL 2011 SL · Madrid
  3. 14/02/2013Appointed Administrador Único of RUTAS ALTERNATIVAS SL · Madrid
  4. 08/04/2011Appointed Administrador Mancomunado of CAYAL 2011 SL · Madrid

Co-directors (1)

CAYAL 2011 SL

Network map

2 nodes Person Company
hernandez-pacheco-car…RUTAS ALTERNATIVAS SLRUTAS ALTERNATIVAS SL

Identity matched by name · homonyms possible.