Montero Perez Jose

Director · Spanish companies register · 13 companies

Companies :
13 (5 current, 8 former)
Linked companies :
DISTRIBUIDORA PETROLIFERA SA, PJA DE INVERSION SL, B A G CONSULTORES SL, MB CONSULTORIA DE EMPRESAS SL, B A G INTERNATIONAL AGENCY OF COMMERCE SL, SETURA ESTUDIOS SL

Summary

Montero Perez Jose appears in the Spanish commercial register as a director of 13 companies, 5 current and 8 former. Currently Apoderado Solidario of DISTRIBUIDORA PETROLIFERA SA (Toledo) since 10 May 2021, as well as in 4 other companies. DISTRIBUIDORA PETROLIFERA SA is based in Toledo and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 27 March 2012, at ESTUDIOS PROYECTOS Y CONTROL DE INFRAESTRUCTURAS SL; the most recent began on 13 May 2021. The offices held are Apoderado Solidario, Administrador Solidario, Consejero Delegado Solidario and Liquidador Solidario. The companies are registered in Toledo and Madrid. Of these 13 companies, 5 are still active and 8 have been struck off. The boards of these companies also include Ortega Dulce Pablo Fernando, Bravo Mancheño Guillermo, Gil Ruiz Mateos Enrique and 5 others.

Offices held

Apoderado SolidarioAdministrador SolidarioConsejero Delegado SolidarioLiquidador SolidarioSecretario

Commercial registries

Toledo · Madrid

Companies · current (5)

Apoderado Solidario since 10/05/2021

Active · Transporte de mercancías por carretera (CNAE 4941) · Toledo · Sociedad Anónima (SA) · 7 BORME filings

A45000247 · Toledo

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Toledo · Sociedades de responsabilidad limitada

B45234903

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80567399

Administrador Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Toledo · Sociedades de responsabilidad limitada

B45234895

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80567373

Companies · former (8)

Former Administrador Solidario · from 26/02/2018 to 23/05/2022

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €233,850 · 2 BORME filings

B84311919 · Madrid

Former Administrador Solidario · from 07/09/2015 to 28/03/2022

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €170,687 · 5 BORME filings

A82612888 · Madrid

Former Liquidador Solidario · from 14/01/2019 to 18/01/2022

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83157164 · Madrid

Former Liquidador Solidario · from 29/05/2013 to 08/06/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A81225161 · Madrid

Former Liquidador Solidario · from 27/03/2012 to 20/05/2021

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B82385709 · Madrid

Former Liquidador Solidario · from 13/05/2021 to 13/05/2021

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Toledo · Sociedad Limitada (SL) · 1 BORME filing

B45234911 · Toledo

Former Secretario · until 10/09/2014

Struck off · Sociedad Anónima (SA) · 4 BORME filings

TO6095 · Toledo

Former Secretario · until 24/01/2013

Struck off · Sociedad Anónima (SA) · capital €4,623,360 · 13 BORME filings

A83286716 · Madrid

Timeline (14)

  1. 23/05/2022Ceased as Administrador Solidario of SETURA ESTUDIOS SL · Madrid
  2. 28/03/2022Ceased as Administrador Solidario of IKD OCHO INVERSIONES SA · Madrid
  3. 18/01/2022Ceased as Administrador Solidario of ADDVENTURE CONSULTORIA SL · Madrid
  4. 08/06/2021Ceased as Administrador Solidario of INVERSIONES POMAR SA · Madrid
  5. 20/05/2021Ceased as Administrador Solidario of ESTUDIOS PROYECTOS Y CONTROL DE INFRAESTRUCTURAS SL · Madrid
  6. 13/05/2021Ceased as Administrador Solidario of COMMERCIUM ASESORIA DE GESTION COMERCIAL SL · Toledo
  7. 10/05/2021Appointed Apoderado Solidario of DISTRIBUIDORA PETROLIFERA SA · Toledo
  8. 14/01/2019Appointed Administrador Solidario of ADDVENTURE CONSULTORIA SL · Madrid
  9. 26/02/2018Appointed Administrador Solidario of SETURA ESTUDIOS SL · Madrid
  10. 07/09/2015Appointed Administrador Solidario of IKD OCHO INVERSIONES SA · Madrid
  11. 10/09/2014Ceased as Secretario of BENQUERENCIA SA · Toledo
  12. 29/05/2013Appointed Administrador Solidario of INVERSIONES POMAR SA · Madrid
  13. 24/01/2013Ceased as Secretario of SOCIEDAD DE DESARROLLO SECTOR 1 SA · Madrid
  14. 27/03/2012Appointed Administrador Solidario of ESTUDIOS PROYECTOS Y CONTROL DE INFRAESTRUCTURAS SL · Madrid

Co-directors (8)

Network map

14 nodes Person Company
montero-perez-joseDISTRIBUIDORA PETROLIFERA SADISTRIBUIDORA PETROL…PJA DE INVERSION SLPJA DE INVERSION SLB A G CONSULTORES SLB A G CONSULTORES SLMB CONSULTORIA DE EMPRESAS SLMB CONSULTORIA DE EM…B A G INTERNATIONAL AGENCY OF COMMERCE SLB A G INTERNATIONAL …ORTEGA DULCE PABLO FERNANDOORTEGA DULCE PABLO F…BRAVO MANCHEÑO GUILLERMOBRAVO MANCHEÑO GUILL…GIL RUIZ MATEOS ENRIQUEGIL RUIZ MATEOS ENRI…BLANCO AVILA RICARDO FEDERICOBLANCO AVILA RICARDO…MARTIN CLETO CASTRO JOSE VENTURAMARTIN CLETO CASTRO …SANCHEZ DE ROJAS DIAZ MANUELSANCHEZ DE ROJAS DIA…MARIA JOSE PORRES DE MATEOMARIA JOSE PORRES DE…PORRES MATEO MARIA-JOSEPORRES MATEO MARIA-J…

Identity matched by name · homonyms possible.