Merchante Ortiz Raul

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
MILKEN INVEST SL, PROSPERITY VISTA SL, ZENITH SELECTION SL, COMERCIALIZADORA GENERAL DE VENTA DIRECTA SL

Summary

Merchante Ortiz Raul appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of ZENITH SELECTION SL (Madrid) since 8 July 2021, as well as in 2 other companies. ZENITH SELECTION SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 5 October 2018, share capital of €21,000. The earliest registered mandate dates from 5 October 2011, at COMERCIALIZADORA GENERAL DE VENTA DIRECTA SL; the most recent began on 8 July 2021. The companies are registered in Madrid.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (3)

Administrador Único since 18/04/2012

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: a) La intermediación comercial en general, importación exportación de mercaderías, almacenamiento, logística y distribución de mercancías en general.La compraventa y alquiler de todo tipo de maquinaria;.

B84119809 · Madrid

Administrador Único since 27/10/2016

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Aranjuez · Sociedad Limitada (SL) · incorporated 30/08/2016 · capital €102,000 · 4 BORME filings

Corporate purpose: 1) Intermediarios del comercio de productos diversos. Distribución comercial. Importación y exportación. 2) La importación y exportación de productos alimenticios y bebidas, así como la distribución, intermediación, el comercio al por…

B87620639 · Madrid

Administrador Único since 08/07/2021

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 05/10/2018 · capital €21,000 · 4 BORME filings

Corporate purpose: Intermediarios del comercio de productos diversos.

B88201843 · Madrid

Companies · former (1)

Former Administrador Único · from 05/10/2011 to 15/10/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 02/06/2010 · capital €3,510 · 7 BORME filings

Corporate purpose: IMPORTACION Y VENTA AL DETALLE DE TODO TIPO DE PEQUEÑO APARATO ELECTRICO, INSTALACIONES ELECTRICAS EN GENERAL, , COMERCIO ELECTRONICO.

B85945095 · Madrid

Timeline (5)

  1. 08/07/2021Appointed Administrador Único of ZENITH SELECTION SL · Madrid
  2. 27/10/2016Appointed Administrador Único of PROSPERITY VISTA SL · Madrid
  3. 15/10/2013Ceased as Administrador Único of COMERCIALIZADORA GENERAL DE VENTA DIRECTA SL · Madrid
  4. 18/04/2012Appointed Administrador Único of MILKEN INVEST SL · Madrid
  5. 05/10/2011Appointed Administrador Único of COMERCIALIZADORA GENERAL DE VENTA DIRECTA SL · Madrid

Network map

4 nodes Person Company
merchante-ortiz-raulMILKEN INVEST SLMILKEN INVEST SLPROSPERITY VISTA SLPROSPERITY VISTA SLZENITH SELECTION SLZENITH SELECTION SL

Identity matched by name · homonyms possible.