Luis Jesus Garcia Clemente

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
YEPOLTRANS, SOCIEDAD LIMITADA, MANTENIMIENTO Y CONSTRUCCION ALFONSO ROBLES SL, HISPALIS INVERSION XXI SA SICAV, ADELOSA SL

Summary

Luis Jesus Garcia Clemente appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of YEPOLTRANS, SOCIEDAD LIMITADA (Murcia) since 26 November 2012. YEPOLTRANS, SOCIEDAD LIMITADA is based in Puerto Lumbreras and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 4 December 2012, share capital of €9,000. The earliest registered mandate dates from 26 November 2012, at YEPOLTRANS, SOCIEDAD LIMITADA; the most recent began on 4 November 2013. The offices held are Apoderado, Administrador Único, Consejero and Administrador Mancomunado. The companies are registered in Murcia and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Adelina Lopez Salas, Maria Jose Garcia Lopez, Rafael Garcia Lopez and 5 others.

Offices held

ApoderadoAdministrador ÚnicoConsejeroAdministrador Mancomunado

Commercial registries

Murcia · Madrid

Companies · current (1)

Apoderado since 26/11/2012

Active · Transporte de mercancías por carretera (CNAE 4941) · Puerto Lumbreras · Sociedad Limitada (SL) · incorporated 04/12/2012 · capital €9,000 · 5 BORME filings

Corporate purpose: Transporte nacional e internacional de mercancías por carretera, asi como cualquier otra que sea preparatoria, complementaria o derivada de aquellas.-

B73774267 · Murcia

Companies · former (3)

Former Administrador Único · until 19/08/2021

Active · Lorca · Sociedad Limitada (SL) · capital €738,944 · 2 BORME filings

B73004566 · Murcia

Former Consejero · from 04/11/2013 to 18/01/2016

Consejero

Struck off · SICAV · 9 BORME filings

M215739 · Madrid

Former Administrador Mancomunado · until 21/08/2015

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Lorca · Sociedad Limitada (SL) · 2 BORME filings

B30498893 · Murcia

Timeline (5)

  1. 19/08/2021Ceased as Administrador Único of MANTENIMIENTO Y CONSTRUCCION ALFONSO ROBLES SL · Murcia
  2. 18/01/2016Ceased as Presidente of HISPALIS INVERSION XXI SA SICAV · Madrid
  3. 21/08/2015Ceased as Administrador Mancomunado of ADELOSA SL · Murcia
  4. 04/11/2013Appointed Presidente of HISPALIS INVERSION XXI SA SICAV · Madrid
  5. 26/11/2012Appointed Apoderado of YEPOLTRANS, SOCIEDAD LIMITADA · Murcia

Co-directors (8)

ADELOSA SL
YEPOLTRANS, SOCIEDAD LIMITADA

Network map

7 nodes Person Company
luis-jesus-garcia-cle…YEPOLTRANS, SOCIEDAD LIMITADAYEPOLTRANS, SOCIEDAD…MIGUEL ANGEL POLLINI FRANCONEMIGUEL ANGEL POLLINI…MIGUEL ANGEL POLLINIMIGUEL ANGEL POLLINIPABLO AXEL POLLINI YEPESPABLO AXEL POLLINI Y…JUAN CRUZ POLLINI YEPESJUAN CRUZ POLLINI YE…RAQUEL YEPES FERNANDEZRAQUEL YEPES FERNAND…

Identity matched by name · homonyms possible.