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
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)
- 02/02/2017Ceased as Consejero of ZAPHIR LOGISTIC PROPERTIES SA · Madrid
- 09/05/2014Ceased as Consejero of INVERSIONES ENJOLRAS SL · A Coruña
- 16/10/2013Appointed Consejero of ZAPHIR LOGISTIC PROPERTIES SA · Madrid
- 25/03/2013Ceased as Consejero of DACHSER SPAIN SA · Gipuzkoa
- 10/07/2012Appointed Consejero of DACHSER SPAIN SA · Gipuzkoa
Co-directors (9)
- Aguirre Gil de Biedma Santiago · Consejero Delegado Mancomunado
- Saez Quintero Alvaro · Secretario no Consejero
- Zulueta Martin-Artajo Manuel · Consejero
- Newman Stephen K · Consejero Delegado Mancomunado
- Dachser Beteiligungs-Ag · Vicepresidente
- Dachser Beteiligungs-Gmbh · Vicepresidente
- Carteson S · Consejero
- Moreira e Silva Celestino · Consejero Delegado
- Dachser Se · Presidente
Network map
Identity matched by name · homonyms possible.