Ortiz Michel Fabiola

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CONDOR BLANCO IMPORT-EXPORT SL, ONLYSEA 8082 SL

Summary

Ortiz Michel Fabiola appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of CONDOR BLANCO IMPORT-EXPORT SL (Madrid) since 31 August 2011. CONDOR BLANCO IMPORT-EXPORT SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 5 May 2010, share capital of €3,046. The earliest registered mandate dates from 31 August 2011, at CONDOR BLANCO IMPORT-EXPORT SL; the most recent began on 8 June 2012. The companies are registered in Madrid. The boards of these companies also include Sanchez Mamani Willy Wilson.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 31/08/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 05/05/2010 · capital €3,046 · 7 BORME filings

Corporate purpose: LA IMPORTACION, EXPORTACION, DISTRIBUCION MAYORISTA, COMERCIO MINORISTA, COMPRA Y VENTA DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS.

B85949188 · Madrid

Companies · former (1)

Former Administrador Único · from 08/06/2012 to 09/12/2022

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Madrid · Sociedad Limitada (SL) · incorporated 22/05/2012 · capital €13,010 · 5 BORME filings

Corporate purpose: TRANSPORTE DE MERCANCIAS POR CARRETERA Y MUDANZAS.

B86456365 · Madrid

Timeline (4)

  1. 09/12/2022Ceased as Administrador Único of ONLYSEA 8082 SL · Madrid
  2. 24/09/2021Appointed Administrador Único of CONDOR BLANCO IMPORT-EXPORT SL · Madrid
  3. 08/06/2012Appointed Administrador Único of ONLYSEA 8082 SL · Madrid
  4. 31/08/2011Appointed Apoderado of CONDOR BLANCO IMPORT-EXPORT SL · Madrid

Co-directors (1)

Network map

2 nodes Person Company
ortiz-michel-fabiolaCONDOR BLANCO IMPORT-EXPORT SLCONDOR BLANCO IMPORT…

Identity matched by name · homonyms possible.