Iliev Petrov Rumen
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- RUMENTRANS LOGISTICA SL, TRANSPORTES RUMENIEV SL, G-SEIS TRANSLOGIS SL
Summary
Iliev Petrov Rumen appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of RUMENTRANS LOGISTICA SL (Madrid) since 27 March 2024, as well as in 1 other company. The earliest registered mandate dates from 24 April 2014, at TRANSPORTES RUMENIEV SL; the most recent began on 27 March 2024. The offices held are Administrador Solidario and Administrador Único. 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 Collado Montes Jose Ignacio and Petrova Iskra Stefanova.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Solidario since 27/03/2024
Active · Sociedad Limitada (SL) · incorporated 05/04/2024 · capital €30,000 · 2 BORME filings
Corporate purpose: El transporte de mercancías por carretera.
B70873344 · Madrid
Administrador Único since 24/04/2014
Active · Sociedad Limitada (SL) · incorporated 06/05/2014 · capital €30,000 · 2 BORME filings
Corporate purpose: El transporte de mercancías. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.
B86996931 · Madrid
Companies · former (1)
Former Administrador Único · from 16/10/2017 to 08/08/2022
Struck off · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · incorporated 06/09/2016 · capital €111,000 · 7 BORME filings
Corporate purpose: 1.- TRANSPORTE DE MERCANCIAS POR CARRETERA. 2.- DEPOSITO Y ALMACENAMIENTO. 3.- ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE.
B87636676 · Madrid
Timeline (6)
- 06/03/2026Ceased as Administrador Único of RUMENTRANS LOGISTICA SL · Madrid
- 06/03/2026Appointed Administrador Solidario of RUMENTRANS LOGISTICA SL · Madrid
- 27/03/2024Appointed Administrador Único of RUMENTRANS LOGISTICA SL · Madrid
- 08/08/2022Ceased as Administrador Único of G-SEIS TRANSLOGIS SL · Madrid
- 16/10/2017Appointed Administrador Único of G-SEIS TRANSLOGIS SL · Madrid
- 24/04/2014Appointed Administrador Único of TRANSPORTES RUMENIEV SL · Madrid
Co-directors (2)
- Collado Montes Jose Ignacio · Administrador Único
- Petrova Iskra Stefanova · Administrador Solidario
Network map
Identity matched by name · homonyms possible.