Minguez Santana Jose Luis

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ALBUS LOGISTICA SL, ZAIDIN ASESORES SL

Summary

Minguez Santana Jose Luis appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of ALBUS LOGISTICA SL (Madrid) since 13 September 2012. ALBUS LOGISTICA SL is based in Madrid and operates in Comercio al por mayor de porcelana, cristalería y artículos de limpieza (CNAE 4644) — Sociedad Limitada (SL), an active company, incorporated on 25 September 2012, share capital of €3,000. The earliest registered mandate dates from 20 March 2012, at ZAIDIN ASESORES SL; the most recent began on 13 September 2012. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (1)

ALBUS LOGISTICA SLCurrent

Administrador Único since 13/09/2012

Active · Comercio al por mayor de porcelana, cristalería y artículos de limpieza (CNAE 4644) · Madrid · Sociedad Limitada (SL) · incorporated 25/09/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: COMPRA, VENTA, DISTRIBUCION, ALMACENAJE IMPORTACION Y EXPORTACION DE MATERIAL DE LIMPIEZA, INCLUIDOS PRODUCTOS QUIMICOS COMERCIALIZADOS PARA TAL FIN,...

B86525813 · Madrid

Companies · former (1)

ZAIDIN ASESORES SLFormer

Former Administrador Único · from 20/03/2012 to 28/10/2014

Liquidada · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 29/03/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN TEMAS FINANCIEROS, FISCALES, ECONOMICOS LEGALES Y JURIDICOS. PRESTACION DE SERVICIOS DE ASESORAMIENTO E INVERSION EN TODOS LOS CAMPOS RELACIONADOS CON EL…

B86418829 · Madrid

Timeline (5)

  1. 28/10/2014Ceased as Administrador Único of ZAIDIN ASESORES SL · Madrid
  2. 03/07/2014Ceased as Administrador Solidario of ALBUS LOGISTICA SL · Madrid
  3. 03/07/2014Appointed Administrador Único of ALBUS LOGISTICA SL · Madrid
  4. 13/09/2012Appointed Administrador Solidario of ALBUS LOGISTICA SL · Madrid
  5. 20/03/2012Appointed Administrador Único of ZAIDIN ASESORES SL · Madrid

Network map

2 nodes Person Company
minguez-santana-jose-…ALBUS LOGISTICA SLALBUS LOGISTICA SL

Identity matched by name · homonyms possible.