Moldovan Laurian Claudiu

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
COMPLUSEGUR SL, MOL LOGISTICA SL

Summary

Moldovan Laurian Claudiu appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of MOL LOGISTICA SL (Madrid) since 21 March 2016, as well as in 1 other company. MOL LOGISTICA SL is based in Alcalá de Henares and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 31 March 2016, share capital of €39,000. The earliest registered mandate dates from 29 October 2012, at COMPLUSEGUR SL; the most recent began on 21 March 2016. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Moldovan Mihaela-Magdalena.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 29/10/2012

Active · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 12/11/2012 · capital €3,001 · 1 BORME filing

Corporate purpose: LA PRESTACION DE CONTROL DE ACCESOS EN ZONAS RESERVADAS O DE CIRCULACION RESTRINGIDA EN EL INTERIOR DE LAS FABRICAS, PLANTA DE PRODUCCION DE ENERGIA,GRANDES CENTROS DE DATOS Y SIMILARES, TANTO PUBLICOS COMO PRIVADOS.

B86535655 · Madrid

Administrador Solidario since 21/03/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 31/03/2016 · capital €39,000 · 4 BORME filings

Corporate purpose: Transporte de mercancía por cuenta propia o de terceros y por carretera de toda clase de bultos, paquetes, mercaderías y mercancías. La realización de servicios logísticos de almacenamiento, transporte y distribución de toda clase de…

B87479697 · Madrid

Timeline (2)

  1. 21/03/2016Appointed Administrador Solidario of MOL LOGISTICA SL · Madrid
  2. 29/10/2012Appointed Administrador Único of COMPLUSEGUR SL · Madrid

Co-directors (1)

Network map

4 nodes Person Company
moldovan-laurian-clau…COMPLUSEGUR SLCOMPLUSEGUR SLMOL LOGISTICA SLMOL LOGISTICA SLMOLDOVAN MIHAELA-MAGDALENAMOLDOVAN MIHAELA-MAG…

Identity matched by name · homonyms possible.