Olives Socas Pedro Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
EU-INTER LOGISTIC AGENCY, SOCIEDAD LIMITADA, IMSA SHIPPING ADVISOR, SOCIEDAD LIMITADA, TRANS WORLD CANARIAS SOCIEDAD ANONIMA, WORLD WIDE CANARIAS SL, COPOX LOGISTICA Y ADUANAS SL

Summary

Olives Socas Pedro Rafael appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of EU-INTER LOGISTIC AGENCY, SOCIEDAD LIMITADA (Las Palmas) since 13 August 2021, as well as in 1 other company. EU-INTER LOGISTIC AGENCY, SOCIEDAD LIMITADA is based in Palmas de Gran Canaria, Las and operates in Otras actividades anexas al transporte (CNAE 5229) — Sociedad Limitada (SL), an active company, incorporated on 23 July 2021, share capital of €25,000. The earliest registered mandate dates from 19 March 2009, at TRANS WORLD CANARIAS SOCIEDAD ANONIMA; the most recent began on 13 August 2021. The offices held are Apoderado, Apoderado Solidario, Liquidador and Consejero. The companies are registered in Las Palmas and Santa Cruz de Tenerife. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Perez Ramos Orlando del Carmelo and Olives Gonzalez Kilian.

Offices held

ApoderadoApoderado SolidarioLiquidadorConsejero

Commercial registries

Las Palmas · Santa Cruz de Tenerife

Companies · current (2)

EU-INTER LOGISTIC AGENCY, SOCIEDAD LIMITADACurrent

Apoderado since 13/08/2021

Active · Otras actividades anexas al transporte (CNAE 5229) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 23/07/2021 · capital €25,000 · 3 BORME filings

Corporate purpose: Otras actividades anexas al transporte terrestre. Transporte nacional e internacional tanto terrestre, marítimo y aéreo. Agencia de transporte, transitario y almacenista distribuidor. Consignatario de buques y aeronaves. Alquiler de…

B06960470 · Las Palmas

IMSA SHIPPING ADVISOR, SOCIEDAD LIMITADACurrent

Apoderado since 09/12/2016

Active · Ensayos y análisis técnicos (CNAE 7120) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 30/12/2016 · capital €8,907 · 5 BORME filings

Corporate purpose: Auditoría y gestión de calidad de buques, naves marítimas y sus mercaderías. Asesoramiento técnico marítimo y aéreo, peritajes, inspección, valoración, auditorías técnicas y gestión comercial de buques y aeronaves. Representación de…

B76268358 · Las Palmas

Companies · former (3)

TRANS WORLD CANARIAS SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 19/03/2009 to 19/10/2020

Liquidada · Actividades anexas al transporte terrestre (CNAE 5221) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · 9 BORME filings

A35078120 · Las Palmas

WORLD WIDE CANARIAS SLFormer

Former Liquidador · from 10/01/2017 to 10/01/2017

Baja · Sociedad Limitada (SL) · 1 BORME filing

TF23859 · Santa Cruz de Tenerife

COPOX LOGISTICA Y ADUANAS SLFormer

Former Consejero · until 08/05/2014

Active · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 5 BORME filings

B35588490 · Las Palmas

Timeline (11)

  1. 13/08/2021Appointed Apoderado of EU-INTER LOGISTIC AGENCY, SOCIEDAD LIMITADA · Las Palmas
  2. 19/10/2020Ceased as Apoderado Mancomunado of TRANS WORLD CANARIAS SOCIEDAD ANONIMA · Las Palmas
  3. 09/02/2017Ceased as Administrador Único of IMSA SHIPPING ADVISOR, SOCIEDAD LIMITADA · Las Palmas
  4. 09/02/2017Appointed Apoderado of IMSA SHIPPING ADVISOR, SOCIEDAD LIMITADA · Las Palmas
  5. 10/01/2017Ceased as Administrador Mancomunado of WORLD WIDE CANARIAS SL · Santa Cruz de Tenerife
  6. 09/12/2016Appointed Administrador Único of IMSA SHIPPING ADVISOR, SOCIEDAD LIMITADA · Las Palmas
  7. 27/11/2015Appointed Apoderado Solidario of TRANS WORLD CANARIAS SOCIEDAD ANONIMA · Las Palmas
  8. 06/02/2015Appointed Apoderado Mancomunado of TRANS WORLD CANARIAS SOCIEDAD ANONIMA · Las Palmas
  9. 26/08/2014Ceased as Consejero of TRANS WORLD CANARIAS SOCIEDAD ANONIMA · Las Palmas
  10. 08/05/2014Ceased as Consejero Delegado Mancomunado of COPOX LOGISTICA Y ADUANAS SL · Las Palmas
  11. 19/03/2009Appointed Consejero of TRANS WORLD CANARIAS SOCIEDAD ANONIMA · Las Palmas

Co-directors (2)

COPOX LOGISTICA Y ADUANAS SL
IMSA SHIPPING ADVISOR, SOCIEDAD LIMITADA
EU-INTER LOGISTIC AGENCY, SOCIEDAD LIMITADA

Network map

4 nodes Person Company
olives-socas-pedro-ra…EU-INTER LOGISTIC AGENCY, SOCIEDAD LIMITADAEU-INTER LOGISTIC AG…IMSA SHIPPING ADVISOR, SOCIEDAD LIMITADAIMSA SHIPPING ADVISO…OLIVES GONZALEZ KILIANOLIVES GONZALEZ KILI…

Identity matched by name · homonyms possible.