Ortega Calderon Jesus
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- TRANSMOL LOGISTICA SL, TRANSMOL CRIOGENIA SL, NINATRANS IBERIA LOGISTICA SOCIEDAD ANONIMA
Summary
Ortega Calderon Jesus appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 5 October 2018, at TRANSMOL CRIOGENIA SL; the most recent began on 8 October 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Guadalajara. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Monte de Piedad y Caja de Ahorros de San Fernando, Segurcajasol Operador de Banca-Seguros Vinculado S, Marvez Bencomo Laureano-Jose and 3 others.
Offices held
Commercial registries
Madrid · Guadalajara
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 08/10/2018 to 25/02/2021
Active · Transporte de mercancías por carretera (CNAE 4941) · San Fernando de Henares · Sociedad Limitada (SL) · capital €1,029,630 · 38 BORME filings
B83607507 · Madrid
Former Apoderado · from 05/10/2018 to 14/01/2019
Liquidada · Transporte de mercancías por carretera (CNAE 4941) · San Fernando de Henares · Sociedad Limitada (SL) · 12 BORME filings
B09022898 · Madrid
Former Apoderado Mancomunado Solidario · until 19/02/2013
Active · Transporte de mercancías por carretera (CNAE 4941) · Quer · Sociedad Anónima (SA) · capital €55,414,560 · 31 BORME filings
A82634015 · Guadalajara
Timeline (5)
- 25/02/2021Ceased as Apoderado of TRANSMOL LOGISTICA SL · Madrid
- 14/01/2019Ceased as Apoderado of TRANSMOL CRIOGENIA SL · Madrid
- 08/10/2018Appointed Apoderado of TRANSMOL LOGISTICA SL · Madrid
- 05/10/2018Appointed Apoderado of TRANSMOL CRIOGENIA SL · Madrid
- 19/02/2013Ceased as Apoderado Mancomunado Solidario of NINATRANS IBERIA LOGISTICA SOCIEDAD ANONIMA · Guadalajara
Co-directors (6)
- Monte de Piedad y Caja de Ahorros de San Fernando · Consejero
- Segurcajasol Operador de Banca-Seguros Vinculado S · Consejero
- Marvez Bencomo Laureano-Jose · Administrador Solidario
- Smets Benny Bert Justin · Administrador Solidario
- Papanikolaou Sofoklis Achilleas Pavlos · Administrador Solidario
- Sarasola Jaudenes Fernando · Administrador Solidario
Network map
Identity matched by name · homonyms possible.