Leiva Sanchez Ruben

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
FOURTH PARTY LOGISTICS SL, FOURTH PARTY SERVICES SL, ENVIALIA WORLD SL, SERVICIOS AUXILIARES DE ENVIALIA WORLD SL

Summary

Leiva Sanchez Ruben appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 9 May 2016, at SERVICIOS AUXILIARES DE ENVIALIA WORLD SL; the most recent began on 21 January 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 0 are still active and 4 have been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

FOURTH PARTY LOGISTICS SLFormer

Former Apoderado · from 21/01/2022 to 10/02/2023

Struck off · Otras actividades postales y de correos (CNAE 5320) · Coslada · Sociedad Limitada (SL) · incorporated 17/07/2012 · capital €60,210 · 15 BORME filings

Corporate purpose: Transporte de mercancías por tráfico ferroviario por vía normal y estrecha, transporte de mercancías por carretera, otros transporte terrestres, transporte marítimo de mercancías internacional (excepto de crudos y gases), transporte de…

B86496007 · Madrid

FOURTH PARTY SERVICES SLFormer

Former Apoderado Solidario · from 18/01/2022 to 02/02/2023

Struck off · Otras actividades postales y de correos (CNAE 5320) · Coslada · Sociedad Limitada (SL) · incorporated 12/02/2015 · capital €60,000 · 11 BORME filings

Corporate purpose: EL TRANSPORTE DE TODA CLASE DE MERCANCIAS POR CUALQUIER MEDIO, ESPECIALMENTE LOS SERVICIOS DE PAQUETERIA, RECADERIA, REPARTO Y MANIPULADO DE CORRESPONDENCIA, ASI COMO EL DEPOSITO, ALMACEN Y CONTROL LOGISTICO DE MERCANCIAS EN GENERAL. TODO…

B87202610 · Madrid

ENVIALIA WORLD SLFormer

Former Apoderado · until 01/02/2023

Struck off · Otras actividades postales y de correos (CNAE 5320) · Coslada · Sociedad Limitada (SL) · capital €3,245,808 · 37 BORME filings

B83115402 · Madrid

SERVICIOS AUXILIARES DE ENVIALIA WORLD SLFormer

Former Apoderado Solidario · from 09/05/2016 to 26/01/2023

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Coslada · Sociedad Limitada (SL) · incorporated 24/12/2015 · capital €3,000 · 7 BORME filings

Corporate purpose: Todo tipo de servicios auxiliares, de atención e información a terceros, de asistencia administrativa, de prestación de servicios integrales con carácter de multiservicio, de logística, de almacenamiento, distribución y reposición, de…

B87428306 · Madrid

Timeline (7)

  1. 10/02/2023Ceased as Apoderado of FOURTH PARTY LOGISTICS SL · Madrid
  2. 02/02/2023Ceased as Apoderado Solidario of FOURTH PARTY SERVICES SL · Madrid
  3. 01/02/2023Ceased as Apoderado of ENVIALIA WORLD SL · Madrid
  4. 26/01/2023Ceased as Apoderado Solidario of SERVICIOS AUXILIARES DE ENVIALIA WORLD SL · Madrid
  5. 21/01/2022Appointed Apoderado of FOURTH PARTY LOGISTICS SL · Madrid
  6. 18/01/2022Appointed Apoderado Solidario of FOURTH PARTY SERVICES SL · Madrid
  7. 09/05/2016Appointed Apoderado Solidario of SERVICIOS AUXILIARES DE ENVIALIA WORLD SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.