Nardiz Ortiz Alfonso
Director · Spanish companies register · 13 companies
- Companies :
- 13 (8 current, 5 former)
- Linked companies :
- PALLET CARGO SL, FOS FORCE OUT SERVICES SL, LITO 2000 SOCIEDAD LIMITADA, DESARROLLOS EMPRESARIALES LLANES SL, CHANTONNAYH DEVELOPS SL, SOLUCIONES ARTISTICAS EN MODULACION DE ARMARIOS SL
Summary
Nardiz Ortiz Alfonso appears in the Spanish commercial register as a director of 13 companies, 8 current and 5 former. Currently Apoderado of PALLET CARGO SL (Cantabria) since 5 June 2017, as well as in 7 other companies. PALLET CARGO SL is based in Astillero, El and operates in Otras actividades anexas al transporte (CNAE 5229) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 January 2009, at HANKIANG CORPORATION SL; the most recent began on 5 June 2017. The offices held are Apoderado and Administrador Único. The companies are registered in Cantabria and Madrid. The boards of these companies also include Cebollero Davila Ana Isabel, Gonzalez del Val Ramiro, Crespo Perez Juan Luis and 1 other.
Offices held
Commercial registries
Cantabria · Madrid
Companies · current (8)
Apoderado since 05/06/2017
Active · Otras actividades anexas al transporte (CNAE 5229) · Astillero, El · Sociedad Limitada (SL) · 6 BORME filings
B86584232 · Cantabria
Administrador Único since 08/01/2013
Active · Sociedad Limitada (SL) · incorporated 16/01/2013 · capital €3,000 · 1 BORME filing
Corporate purpose: DISTRIBUCION COMERCIAL. INTERMEDIACION COMERCIAL EN TRANSPORTES. TRANSPORTEY ALMACENAMIENTO.
M548595 · Madrid
Administrador Único since 24/08/2010
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 8 BORME filings
B82315052 · Madrid
Administrador Único (in office)
Active · Mejorada del Campo · Sociedades de responsabilidad limitada
B79515722
Administrador Único since 23/08/2010
Active · San Sebastian de los Reyes · Sociedad Limitada (SL) · incorporated 03/08/2010 · capital €3,006 · 3 BORME filings
Corporate purpose: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES, ARTICULOS DE CUERO, ARTICULOS DE VIAJE,…
B85990141 · Madrid
Administrador Único since 23/08/2010
Active · San Sebastian de los Reyes · Sociedad Limitada (SL) · incorporated 26/07/2010 · capital €3,006 · 3 BORME filings
Corporate purpose: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO,...
B85990182 · Madrid
Administrador Único (in office)
Active · Algete · Sociedades de responsabilidad limitada
B81264988
Administrador Único (in office)
Active · Coslada · Sociedades de responsabilidad limitada
B81177404
Companies · former (5)
Former Administrador Único · from 11/10/2013 to 22/07/2020
Active · Transporte de mercancías por carretera (CNAE 4941) · Griñón · Sociedad Anónima (SA) · 4 BORME filings
A60261559 · Madrid
Former Administrador Único · from 21/01/2009 to 15/03/2017
Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B85566446 · Madrid
Former Administrador Único · from 22/04/2013 to 09/02/2015
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Limitada (SL) · incorporated 29/11/2012 · capital €3,006 · 3 BORME filings
B86540069 · Madrid
Former Administrador Único · from 31/08/2009 to 08/09/2014
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 13/04/2009 · capital €3,006 · 3 BORME filings
B85654630 · Madrid
Former Administrador Único · from 18/01/2010 to 04/09/2014
Active · Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 04/12/2009 · capital €3,006 · 5 BORME filings
B85808723 · Madrid
Timeline (16)
- 22/07/2020Ceased as Administrador Único of VOLUM LOGISTICS SA · Madrid
- 05/06/2017Appointed Apoderado of PALLET CARGO SL · Cantabria
- 11/05/2017Ceased as Administrador Único of PALLET CARGO SL · Cantabria
- 15/03/2017Ceased as Administrador Único of HANKIANG CORPORATION SL · Madrid
- 09/02/2015Ceased as Administrador Único of GLOBAL PARTNER CARGO SL · Madrid
- 08/09/2014Ceased as Administrador Único of HASSFURT CORPORATION SL · Madrid
- 04/09/2014Ceased as Administrador Único of ACKLINS CORPORATION SL · Madrid
- 11/10/2013Appointed Administrador Único of VOLUM LOGISTICS SA · Madrid
- 22/04/2013Appointed Administrador Único of GLOBAL PARTNER CARGO SL · Madrid
- 08/01/2013Appointed Administrador Único of PALLET CARGO SL · Madrid
- 24/08/2010Appointed Administrador Único of FOS FORCE OUT SERVICES SL · Madrid
- 23/08/2010Appointed Administrador Único of DESARROLLOS EMPRESARIALES LLANES SL · Madrid
- 23/08/2010Appointed Administrador Único of CHANTONNAYH DEVELOPS SL · Madrid
- 18/01/2010Appointed Administrador Único of ACKLINS CORPORATION SL · Madrid
- 31/08/2009Appointed Administrador Único of HASSFURT CORPORATION SL · Madrid
- 21/01/2009Appointed Administrador Único of HANKIANG CORPORATION SL · Madrid
Co-directors (4)
- Cebollero Davila Ana Isabel · Administrador Único
- Gonzalez del Val Ramiro · Administrador Único
- Gonzalez del Val Ramiro · Administrador Único
- Crespo Perez Juan Luis · Administrador Único
- Santos Simon Maria Aurora · Administrador Único
- Crespo Perez Juan Luis · Administrador Único
Network map
Identity matched by name · homonyms possible.