Ortiz Ouaknine Simon

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
TRAINTER PAMA 2016 SL, TRANSPORTES SIMON Y VICTOR SL, TRANSMERCAVAL SL

Summary

Ortiz Ouaknine Simon appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of TRAINTER PAMA 2016 SL (Valencia) since 11 April 2016, as well as in 2 other companies. TRAINTER PAMA 2016 SL is based in Massanassa and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 15 March 2016, share capital of €3,000. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Valencia. The boards of these companies also include Ortiz Ouaknine Victor.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Valencia

Companies · current (3)

Administrador Único since 11/04/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Massanassa · Sociedad Limitada (SL) · incorporated 15/03/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: Constituye el objeto social: - La realización de servicios de transporte por carretera de mercancías, nacional o internacional, con medios propios o ajenos, los servicios auxiliares y anejos relacionados con el transporte de mercancías tales como la recepción, custodia y envió de los mismos.

B98816200 · Valencia

Administrador Mancomunado (in office)

Active · Sedaví · Sociedades de responsabilidad limitada

B96666797

Administrador Único (in office)

Active · València · Sociedad Limitada (SL) · 1 BORME filing

B97480875 · Valencia

Timeline (1)

  1. 11/04/2016Appointed Administrador Único of TRAINTER PAMA 2016 SL · Valencia

Co-directors (1)

Network map

5 nodes Person Company
ortiz-ouaknine-simonTRAINTER PAMA 2016 SLTRAINTER PAMA 2016 SLTRANSPORTES SIMON Y VICTOR SLTRANSPORTES SIMON Y …TRANSMERCAVAL SLTRANSMERCAVAL SLORTIZ OUAKNINE VICTORORTIZ OUAKNINE VICTOR

Identity matched by name · homonyms possible.