Naviera del Odiel Sa

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
TERMINALES DE CONTENEDORES DE ANDALUCIA SA, ODIEL PATRIMONIAL SL, CEDES LOGISTICA INTERNACIONAL CHINA SL, COMPAÑIA TRASATLANTICA ESPAÑOLA SA EN LIQUIDACION

Summary

Naviera del Odiel Sa appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 26 January 2009, at COMPAÑIA TRASATLANTICA ESPAÑOLA SA EN LIQUIDACION; the most recent began on 28 December 2012. The offices held are Consejero, Administrador Único and Presidente. The companies are registered in Cádiz, Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Alvarez Lopez Ricardo, Serrano Martinez Estellez Angel, Moreno Loriente Emilio and 2 others.

Offices held

ConsejeroAdministrador ÚnicoPresidente

Commercial registries

Cádiz · Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

TERMINALES DE CONTENEDORES DE ANDALUCIA SAFormer

Former Consejero · from 29/06/2010 to 10/04/2013

Struck off · Manipulación de mercancías (CNAE 5224) · Cádiz · Sociedad Anónima (SA) · 17 BORME filings

A11367208 · Cádiz

ODIEL PATRIMONIAL SLFormer

Former Administrador Único · until 09/04/2013

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B84074731 · Madrid

CEDES LOGISTICA INTERNACIONAL CHINA SLFormer

Former Presidente · from 28/12/2012 to 28/12/2012

Consejero

Active · Sociedad Limitada (SL) · capital €3,915,594 · 11 BORME filings

B148404 · Barcelona

COMPAÑIA TRASATLANTICA ESPAÑOLA SA EN LIQUIDACIONFormer

Former Administrador Único · from 26/01/2009 to 21/12/2011

Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A28118313 · Madrid

Timeline (6)

  1. 10/04/2013Ceased as Consejero of TERMINALES DE CONTENEDORES DE ANDALUCIA SA · Cádiz
  2. 09/04/2013Ceased as Administrador Único of ODIEL PATRIMONIAL SL · Madrid
  3. 21/12/2011Ceased as Administrador Único of COMPAÑIA TRASATLANTICA ESPAÑOLA SA EN LIQUIDACION · Madrid
  4. 29/06/2010Appointed Consejero of TERMINALES DE CONTENEDORES DE ANDALUCIA SA · Cádiz
  5. 26/01/2009Ceased as Consejero of COMPAÑIA TRASATLANTICA ESPAÑOLA SA EN LIQUIDACION · Madrid
  6. 26/01/2009Appointed Administrador Único of COMPAÑIA TRASATLANTICA ESPAÑOLA SA EN LIQUIDACION · Madrid

Co-directors (5)

CEDES LOGISTICA INTERNACIONAL CHINA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.