Montañez Castillo Veronica

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
LOGISTICS 13 SL, TTRANSPORTES CERRO DE BEAS SL, MOCATRANS SL

Summary

Montañez Castillo Veronica appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Solidario of MOCATRANS SL (Málaga) since 3 May 2023, as well as in 2 other companies. MOCATRANS SL is based in Rincón de la Victoria and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 29 January 2021, share capital of €9,000. The earliest registered mandate dates from 24 June 2014, at TTRANSPORTES CERRO DE BEAS SL; the most recent began on 3 May 2023. The offices held are Apoderado and Administrador Solidario. The companies are registered in Málaga. The boards of these companies also include Vega Lopez Jose Juan, Gonzalez Perez Carlos, Naranjo Ceacero Salvador and 1 other.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Málaga

Companies · current (3)

LOGISTICS 13 SLCurrent

Apoderado since 25/01/2016

Active · Depósito y almacenamiento (CNAE 5210) · Rincón de la Victoria · Sociedad Limitada (SL) · incorporated 10/11/2015 · capital €60,000 · 3 BORME filings

Corporate purpose: Actividades de transporte y mensajería, actividades anexas al transporte (CODIGOS CNAE: 5210, 5221, 5229, 4941, 5310 y 5320), siendo el código de Actividad Económica correspondiente a su principal actividad el número 5320.

B93438737 · Málaga

TTRANSPORTES CERRO DE BEAS SLCurrent

Apoderado since 24/06/2014

Active · Transporte de mercancías por carretera (CNAE 4941) · Arenas · Sociedad Limitada (SL) · incorporated 29/04/2011 · capital €40,000 · 6 BORME filings

Corporate purpose: TRANSPORTE DE MERCANCIAS POR CARRETERA NACIONAL E INTERNACIONAL.-

B93117364 · Málaga

MOCATRANS SLCurrent

Administrador Solidario since 03/05/2023

Active · Transporte de mercancías por carretera (CNAE 4941) · Rincón de la Victoria · Sociedad Limitada (SL) · incorporated 29/01/2021 · capital €9,000 · 2 BORME filings

Corporate purpose: Transportes de toda clase de mercancías por carretera tanto nacionales como internacionales, con camiones propias o ajenos, así como la contratación de estos transportes a terceros, pudiéndose al efecto arrendar, solicitar, gestionar,…

B02921237 · Málaga

Timeline (3)

  1. 03/05/2023Appointed Administrador Solidario of MOCATRANS SL · Málaga
  2. 25/01/2016Appointed Apoderado of LOGISTICS 13 SL · Málaga
  3. 24/06/2014Appointed Apoderado of TTRANSPORTES CERRO DE BEAS SL · Málaga

Co-directors (4)

TTRANSPORTES CERRO DE BEAS SL
LOGISTICS 13 SL
MOCATRANS SL

Network map

8 nodes Person Company
montanez-castillo-ver…LOGISTICS 13 SLLOGISTICS 13 SLTTRANSPORTES CERRO DE BEAS SLTTRANSPORTES CERRO D…MOCATRANS SLMOCATRANS SLVEGA LOPEZ JOSE JUANVEGA LOPEZ JOSE JUANGONZALEZ PEREZ CARLOSGONZALEZ PEREZ CARLOSNARANJO CEACERO SALVADORNARANJO CEACERO SALV…MONTAÑEZ CASTILLO VICTOR MANUELMONTAÑEZ CASTILLO VI…

Identity matched by name · homonyms possible.