Mccallion Stuart Edward Joseph
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- AMAZON ROAD TRANSPORT SPAIN SL, AMAZON SPAIN FULFILLMENT SL, MAD7 FULFILLMENT SL
Summary
Mccallion Stuart Edward Joseph appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The companies are registered in Madrid. The boards of these companies also include Arteagabeitia Gonzalez Idoya, Baggio Marco, Vilar Barrabeig Joaquin and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 15/11/2019 to 22/06/2022
Active · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2019 · capital €6,259 · 90 BORME filings
Corporate purpose: La prestación de servicios logísticos y de distribución, en particular el transporte, la manipulación y el almacenamiento.
B88405303 · Madrid
Former Apoderado · from 15/11/2019 to 26/04/2022
Active · Depósito y almacenamiento (CNAE 5210) · San Fernando de Henares · Sociedad Limitada (SL) · capital €11,448 · 141 BORME filings
Corporate purpose: El objeto social de la Sociedad consistirá en la prestación de servicios relacionados con las actividades de almacenaje, recogida, empaquetado y gestión de pedidos de clientes y proveedores, así como aquellas actividades relacionadas y/o…
B82170135 · Madrid
Former Apoderado · from 15/11/2019 to 26/04/2022
Active · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 29/08/2019 · capital €3,000 · 45 BORME filings
Corporate purpose: LA COMPRA, VENTA Y ARRIENDO DE INMUEBLES Y TERRENOS DE TODO TIPO, SU RECONVERSION, URBANIZACION, GESTION, EXPLOTACION, PARCELACION, CONSTRUCCION Y/O EDIFICACION.
B88467352 · Madrid
Timeline (6)
- 22/06/2022Ceased as Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
- 26/04/2022Ceased as Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid
- 26/04/2022Ceased as Apoderado of MAD7 FULFILLMENT SL · Madrid
- 15/11/2019Appointed Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid
- 15/11/2019Appointed Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
- 15/11/2019Appointed Apoderado of MAD7 FULFILLMENT SL · Madrid
Co-directors (8)
- Arteagabeitia Gonzalez Idoya · Consejero Independiente
- Baggio Marco · Administrador Solidario
- Vilar Barrabeig Joaquin · Consejero Dominical
- Motellon Garcia Carmen · Consejero Independiente
- Echegoyen Enriquez de la Orden Jaime · Consejero Delegado
- Saldaña Gazo Joaquin · Administrador Solidario
- Bolaños Prada Eugenia · Administrador Solidario
- Mur Mecereyes Raquel · Administrador Solidario
- Baggio Marco · Administrador Solidario
- Saldaña Gazo Joaquin · Administrador Solidario
Network map
Identity matched by name · homonyms possible.