Larequi Leguina Ignacio Javier

Director · Spanish companies register · 2 companies

Companies :: 2 (0 current, 2 former)
Linked companies :: UNITED ARAB SHIPPING AGENCIES COMPANY IBERIA SOCIEDAD LIMITADA, DB CARGO INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA

Summary

Larequi Leguina Ignacio Javier appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Director General and L.C.Perma.. The companies are registered in Valencia and Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Apoderado Director GeneralL.C.Perma.

Commercial registries

Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

UNITED ARAB SHIPPING AGENCIES COMPANY IBERIA SOCIEDAD LIMITADAFormer

Former Apoderado Director General · from 20/08/2012 to 31/07/2015

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · València · Sociedad Limitada (SL) · incorporated 17/06/2010 · capital €50,000 · 32 BORME filings

Corporate purpose: La actividad, tareas y servicios propios de la consignación de buques, comisionistas de tránsitos, fletamentos y en general cualquier operación mercantil relacionada con los transportes marítimos y terrestres y sus servicios accesorios; Y…

B98263718 · Valencia

DB CARGO INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former L.C.Perma. · until 09/03/2009

Struck off · 12 BORME filings

W0066266H · Madrid

Timeline (3)

31/07/2015Ceased as Apoderado Director General of UNITED ARAB SHIPPING AGENCIES COMPANY IBERIA SOCIEDAD LIMITADA · Valencia
20/08/2012Appointed Apoderado Director General of UNITED ARAB SHIPPING AGENCIES COMPANY IBERIA SOCIEDAD LIMITADA · Valencia
09/03/2009Ceased as L.C.Perma. of DB CARGO INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.