Inversiones Claudia Sl

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ZAPHIR LOGISTICS SL, ZAPHIR LOGISTIC PROPERTIES SA, INVERSIONES ENJOLRAS SL, DACHSER SPAIN SA

Summary

Inversiones Claudia Sl appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero Delegado Mancomunado of ZAPHIR LOGISTICS SL (Madrid). ZAPHIR LOGISTICS SL is based in Madrid and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 July 2012, at DACHSER SPAIN SA; the most recent began on 16 October 2013. The offices held are Consejero Delegado Mancomunado and Consejero. The companies are registered in Madrid, A Coruña and Gipuzkoa. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Aguirre Gil de Biedma Santiago, Saez Quintero Alvaro, Zulueta Martin-Artajo Manuel and 6 others.

Offices held

Consejero Delegado MancomunadoConsejero

Commercial registries

Madrid · A Coruña · Gipuzkoa

Companies · current (1)

Consejero Delegado Mancomunado (in office)

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 25 BORME filings

B85212686 · Madrid

Companies · former (3)

Former Consejero · from 16/10/2013 to 02/02/2017

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · capital €9,017,450 · 51 BORME filings

A84929181 · Madrid

Former Consejero · until 09/05/2014

Struck off · Promoción inmobiliaria (CNAE 4110) · Coruña, A · Sociedad Limitada (SL) · capital €21,749,330 · 11 BORME filings

B70076021 · A Coruña

Former Consejero · from 10/07/2012 to 25/03/2013

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €8,212,196 · 296 BORME filings

A20006607 · Gipuzkoa

Timeline (5)

  1. 02/02/2017Ceased as Consejero of ZAPHIR LOGISTIC PROPERTIES SA · Madrid
  2. 09/05/2014Ceased as Consejero of INVERSIONES ENJOLRAS SL · A Coruña
  3. 16/10/2013Appointed Consejero of ZAPHIR LOGISTIC PROPERTIES SA · Madrid
  4. 25/03/2013Ceased as Consejero of DACHSER SPAIN SA · Gipuzkoa
  5. 10/07/2012Appointed Consejero of DACHSER SPAIN SA · Gipuzkoa

Co-directors (9)

ZAPHIR LOGISTICS SL
DACHSER SPAIN SA

Network map

8 nodes Person Company
inversiones-claudia-slZAPHIR LOGISTICS SLZAPHIR LOGISTICS SLAGUIRRE GIL DE BIEDMA SANTIAGOAGUIRRE GIL DE BIEDM…SAEZ QUINTERO ALVAROSAEZ QUINTERO ALVAROZULUETA MARTIN-ARTAJO MANUELZULUETA MARTIN-ARTAJ…INVERSIONES CALDE SLINVERSIONES CALDE SLINVERSIONES SUBEL SLINVERSIONES SUBEL SLNEWMAN STEPHEN KNEWMAN STEPHEN K

Identity matched by name · homonyms possible.