Jose Ortiz Olivares

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
PEIXOS PUIGMAL SL, TIMM JAN SL, NEW TRADE ENTERPRISING SL, ASSEGURANCES ST. LLATZER 2000 SL, TUFAIF SL, PEIXOS GERMANS ORTIZ SOCIEDAD LIMITADA

Summary

Jose Ortiz Olivares appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of NEW TRADE ENTERPRISING SL (Girona) since 29 July 2019, as well as in 2 other companies. NEW TRADE ENTERPRISING SL is based in Castello D'Empuries and operates in Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 June 2009, at TUFAIF SL; the most recent began on 29 July 2019. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Girona. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Veronica Ortiz Diaz.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Girona

Companies · current (3)

Administrador Único since 14/04/2011

Struck off · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Castello D'Empuries · Sociedad Limitada (SL) · 4 BORME filings

B17914615 · Girona

Administrador Único (in office)

Struck off · Girona · Sociedad Limitada (SL) · 2 BORME filings

B17720442 · Girona

Administrador Único since 29/07/2019

Active · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Castello D'Empuries · Sociedad Limitada (SL) · 7 BORME filings

B64067432 · Girona

Companies · former (3)

Former Administrador Único · from 25/06/2012 to 16/04/2015

Struck off · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Figueres · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: Comercio de pescados y mariscos. Adquisición, tenencia, administración, enajenación de toda clase de títulos, valores, activos financieros, derechos, cuotas o participaciones. Promoción, compra-venta, permuta, aportación, alineación,…

B17550419 · Girona

TUFAIF SLFormer

Former Administrador Único · from 27/06/2009 to 16/04/2015

Struck off · Comercio al por menor de pescados y mariscos en establecimientos especializados (CNAE 4723) · Girona · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: El comercio al mayor y menor de pescados, fresco o congelado, artículos dealimentación, limpieza, menaje, bricolage, electrodomésticos, ferretería ydemás artículos complementarios de estos.

B17639345 · Girona

Former Administrador Solidario · until 22/03/2011

Struck off · Castello D'Empuries · Sociedad Limitada (SL) · 4 BORME filings

B17279027 · Girona

Timeline (7)

  1. 29/07/2019Appointed Administrador Único of NEW TRADE ENTERPRISING SL · Girona
  2. 16/04/2015Ceased as Administrador Único of ASSEGURANCES ST. LLATZER 2000 SL · Girona
  3. 16/04/2015Ceased as Administrador Único of TUFAIF SL · Girona
  4. 25/06/2012Appointed Administrador Único of ASSEGURANCES ST. LLATZER 2000 SL · Girona
  5. 14/04/2011Appointed Administrador Único of PEIXOS PUIGMAL SL · Girona
  6. 22/03/2011Ceased as Administrador Solidario of PEIXOS GERMANS ORTIZ SOCIEDAD LIMITADA · Girona
  7. 27/06/2009Appointed Administrador Único of TUFAIF SL · Girona

Co-directors (1)

Network map

4 nodes Person Company
jose-ortiz-olivaresPEIXOS PUIGMAL SLPEIXOS PUIGMAL SLTIMM JAN SLTIMM JAN SLNEW TRADE ENTERPRISING SLNEW TRADE ENTERPRISI…

Identity matched by name · homonyms possible.