Mora Arbelaez William Humberto

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
IBERO EXPRESS SL, IBERO SMART LOGISTIC SL, ETNIAS AMNINA SL

Summary

Mora Arbelaez William Humberto appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of IBERO EXPRESS SL (Madrid) since 13 February 2024, as well as in 1 other company. IBERO EXPRESS SL is based in Paracuellos de Jarama and operates in Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) — Sociedad Limitada (SL), an active company, share capital of €184,242. The earliest registered mandate dates from 28 May 2022, at ETNIAS AMNINA SL; the most recent began on 13 February 2024. The offices held are Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Arbelaez Mogollon Guiomar Adriana, Morera Morera Jaime Armando and Mora Arbelaez Stephanny Lizeth.

Offices held

Apoderado SolidarioAdministrador Solidario

Commercial registries

Madrid

Companies · current (2)

IBERO EXPRESS SLCurrent

Apoderado Solidario since 13/02/2024

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Paracuellos de Jarama · Sociedad Limitada (SL) · capital €184,242 · 10 BORME filings

B84254325 · Madrid

IBERO SMART LOGISTIC SLCurrent

Apoderado Solidario since 13/02/2024

Active · Depósito y almacenamiento (CNAE 5210) · Paracuellos de Jarama · Sociedad Limitada (SL) · incorporated 04/06/2019 · capital €50,000 · 5 BORME filings

Corporate purpose: ALMACENAJE DE MERCANCIAS DE DIFERENTE NATURALEZA: CONGELADA, REFRIGERADA Y SECA, SIENDO LA CONGELADA Y REFRIGERADA RELATIVA A ALIMENTOS Y LA SECA TANTO DE ALIMENTOS COMO DE CUALQUIER OTRO PRODUCTO QUE NO SIENDO ALIMENTO SEA SUCEPTIBLE DE…

B88408067 · Madrid

Companies · former (1)

ETNIAS AMNINA SLFormer

Former Administrador Solidario · from 28/05/2022 to 22/08/2022

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Madrid · Sociedad Limitada (SL) · incorporated 03/06/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: Otro comercio al por menor de productos alimenticios en establecimientos especializados. La compra, venta al por menor de toda clase de productos alimenticios y bebidas, así como su distribución.

B10668895 · Madrid

Timeline (4)

  1. 13/02/2024Appointed Apoderado Solidario of IBERO EXPRESS SL · Madrid
  2. 13/02/2024Appointed Apoderado Solidario of IBERO SMART LOGISTIC SL · Madrid
  3. 22/08/2022Ceased as Administrador Solidario of ETNIAS AMNINA SL · Madrid
  4. 28/05/2022Appointed Administrador Solidario of ETNIAS AMNINA SL · Madrid

Co-directors (3)

IBERO EXPRESS SL
IBERO SMART LOGISTIC SL
ETNIAS AMNINA SL

Network map

5 nodes Person Company
mora-arbelaez-william…IBERO EXPRESS SLIBERO EXPRESS SLIBERO SMART LOGISTIC SLIBERO SMART LOGISTIC…ARBELAEZ MOGOLLON GUIOMAR ADRIANAARBELAEZ MOGOLLON GU…MORERA MORERA JAIME ARMANDOMORERA MORERA JAIME …

Identity matched by name · homonyms possible.