Muñoz Terradez Carlos-Javier

Director · Spanish companies register · 21 companies

Companies :
21 (1 current, 20 former)
Linked companies :
CMT GLOBALAUDIT SL, FLPFE SEVILLANA LOGISTICA SL, ELP LOGISTIC MARKET I SL, IVAF CARMONA LOGISTICS SL, IVAF GETAFE LOGISTICS SL, IVAF KINGS I LOGISTICS SL

Summary

Muñoz Terradez Carlos-Javier appears in the Spanish commercial register as a director of 21 companies, 1 current and 20 former. Currently Administrador Único of CMT GLOBALAUDIT SL (Madrid) since 30 November 2012. CMT GLOBALAUDIT SL is based in Leganes — Sociedad Limitada (SL), an active company, incorporated on 11 December 2012, share capital of €3,000. The offices held are Administrador Único, Apoderado, Miembro de la Comisión de Control and Representante. The companies are registered in Madrid. Of these 21 companies, 8 are still active and 13 have been struck off. The boards of these companies also include Van Acker Paul Jules Ernest, Alvarez Ahedo Trinidad, Albella Ortola Irma and 26 others.

Offices held

Administrador ÚnicoApoderadoMiembro de la Comisión de ControlRepresentante

Commercial registries

Madrid

Companies · current (1)

CMT GLOBALAUDIT SLCurrent

Administrador Único since 30/11/2012

Active · Leganes · Sociedad Limitada (SL) · incorporated 11/12/2012 · capital €3,000 · 1 BORME filing

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES.

B86602745 · Madrid

Companies · former (20)

FLPFE SEVILLANA LOGISTICA SLFormer

Former Apoderado · until 27/11/2012

Struck off · Sociedad Limitada (SL) · 16 BORME filings

B82516014 · Madrid

ELP LOGISTIC MARKET I SLFormer

Former Apoderado · until 04/10/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 33 BORME filings

B85037273 · Madrid

IVAF CARMONA LOGISTICS SLFormer

Former Apoderado · until 04/10/2012

Struck off · Sociedad Limitada (SL) · 15 BORME filings

B85386910 · Madrid

IVAF GETAFE LOGISTICS SLFormer

Former Apoderado · until 04/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €821,310 · 27 BORME filings

B85052744 · Madrid

IVAF KINGS I LOGISTICS SLFormer

Former Apoderado · until 04/10/2012

Active · Madrid · Sociedad Limitada (SL) · capital €1,163,010 · 44 BORME filings

B85037323 · Madrid

ELP CABANILLAS LOGISTICA SLFormer

Former Apoderado · until 03/10/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 32 BORME filings

B84960749 · Madrid

LPFE ACTIVOS LOGISTICOS SLFormer

Former Apoderado · until 03/10/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 31 BORME filings

B83367284 · Madrid

ELP CAMARMA SLFormer

Former Apoderado · until 03/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 36 BORME filings

Corporate purpose: La Sociedad tendrá por objeto social el ejercicio de las siguientes actividades: a. La adquisición, explotación, compraventa y alquiler de cualquier tipo de bienes inmuebles. b. La construcción de edificios y tenencia de bienes inmuebles y…

B85093052 · Madrid

IVAF VILLAVERDE LOGISTICS SLFormer

Former Apoderado · until 03/10/2012

Struck off · Sociedad Limitada (SL) · 15 BORME filings

B85052827 · Madrid

ELP MARKET II SLFormer

Former Apoderado · until 02/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 32 BORME filings

B85037307 · Madrid

ELP LOGISTIC SEAPORT SLFormer

Former Apoderado · until 02/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 32 BORME filings

B85037414 · Madrid

IVAF SOLLANA LOGISTICS SLFormer

Former Apoderado · until 28/09/2012

Struck off · Sociedad Limitada (SL) · 16 BORME filings

B85386894 · Madrid

EUROPE LOGISTICS PARTNERS HOLDING SPAIN SLFormer

Former Apoderado · until 28/09/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €490,316 · 36 BORME filings

B84700616 · Madrid

ELP HOLDING PORTFOLIO SLFormer

Former Apoderado · until 28/09/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €467,945 · 34 BORME filings

B85037281 · Madrid

LPFE HOLDING LOGISTICO SLFormer

Former Apoderado · until 28/09/2012

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 24 BORME filings

B83367326 · Madrid

LPFE NAVES LOGISTICAS SLFormer

Former Apoderado · until 28/09/2012

Struck off · Sociedad Limitada (SL) · 16 BORME filings

B83720326 · Madrid

LPFE FOGARS SLFormer

Former Apoderado · until 27/09/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 21 BORME filings

B83962407 · Madrid

NATIONALE-NEDERLANDEN EMPLEADOS FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · until 20/06/2012

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · 36 BORME filings

V82779018 · Madrid

EOF VISUAL BUILDING SLFormer

Former Representante · until 29/03/2011

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,010 · 18 BORME filings

B62632351 · Madrid

EOF CEDRO BUILDING SLFormer

Former Representante · until 23/03/2011

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,010 · 15 BORME filings

B84511443 · Madrid

Timeline (21)

  1. 30/11/2012Appointed Administrador Único of CMT GLOBALAUDIT SL · Madrid
  2. 27/11/2012Ceased as Apoderado of FLPFE SEVILLANA LOGISTICA SL · Madrid
  3. 04/10/2012Ceased as Apoderado of ELP LOGISTIC MARKET I SL · Madrid
  4. 04/10/2012Ceased as Apoderado of IVAF KINGS I LOGISTICS SL · Madrid
  5. 04/10/2012Ceased as Apoderado of IVAF GETAFE LOGISTICS SL · Madrid
  6. 04/10/2012Ceased as Apoderado of IVAF CARMONA LOGISTICS SL · Madrid
  7. 03/10/2012Ceased as Apoderado of LPFE ACTIVOS LOGISTICOS SL · Madrid
  8. 03/10/2012Ceased as Apoderado of ELP CABANILLAS LOGISTICA SL · Madrid
  9. 03/10/2012Ceased as Apoderado of IVAF VILLAVERDE LOGISTICS SL · Madrid
  10. 03/10/2012Ceased as Apoderado of ELP CAMARMA SL · Madrid
  11. 02/10/2012Ceased as Apoderado of ELP MARKET II SL · Madrid
  12. 02/10/2012Ceased as Apoderado of ELP LOGISTIC SEAPORT SL · Madrid
  13. 28/09/2012Ceased as Apoderado of LPFE HOLDING LOGISTICO SL · Madrid
  14. 28/09/2012Ceased as Apoderado of LPFE NAVES LOGISTICAS SL · Madrid
  15. 28/09/2012Ceased as Apoderado of EUROPE LOGISTICS PARTNERS HOLDING SPAIN SL · Madrid
  16. 28/09/2012Ceased as Apoderado of ELP HOLDING PORTFOLIO SL · Madrid
  17. 28/09/2012Ceased as Apoderado of IVAF SOLLANA LOGISTICS SL · Madrid
  18. 27/09/2012Ceased as Apoderado of LPFE FOGARS SL · Madrid
  19. 20/06/2012Ceased as Miembro de la Comisión de Control of NATIONALE-NEDERLANDEN EMPLEADOS FONDO DE PENSIONES · Madrid
  20. 29/03/2011Ceased as Representante of EOF VISUAL BUILDING SL · Madrid
  21. 23/03/2011Ceased as Representante of EOF CEDRO BUILDING SL · Madrid

Co-directors (29)

NATIONALE-NEDERLANDEN EMPLEADOS FONDO DE PENSIONES
EUROPE LOGISTICS PARTNERS HOLDING SPAIN SL
ELP MARKET II SL
ELP LOGISTIC SEAPORT SL
IVAF KINGS I LOGISTICS SL
IVAF GETAFE LOGISTICS SL
ELP CAMARMA SL

Network map

2 nodes Person Company
munoz-terradez-carlos…CMT GLOBALAUDIT SLCMT GLOBALAUDIT SL

Identity matched by name · homonyms possible.