Pascual Guillaume
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- CEVA LOGISTICS ESPAÑA SL, CEVA FREIGHT ESPAÑA SL, CEVA SPAIN RECEIVABLES SL, CEVA PRODUCTION LOGISTICS ESPAÑA SL
Summary
Pascual Guillaume appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of CEVA LOGISTICS ESPAÑA SL (Madrid) since 11 March 2020. CEVA LOGISTICS ESPAÑA SL is based in Alcobendas and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, share capital of €510,866. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Mendoza Thornton Clive Nicolas, Terres Espina David, Puerto Ahedo Goñi and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 11/03/2020
Active · Transporte de mercancías por carretera (CNAE 4941) · Alcobendas · Sociedad Limitada (SL) · capital €510,866 · 61 BORME filings
B79271615 · Madrid
Companies · former (3)
Former Apoderado · from 11/03/2020 to 04/09/2026
Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · capital €718,496 · 72 BORME filings
B28159143 · Madrid
Former Apoderado · from 11/03/2020 to 28/02/2024
Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Coslada · Sociedad Limitada (SL) · incorporated 14/08/2015 · capital €3,500 · 16 BORME filings
Corporate purpose: Ofrecer servicios de apertura, establecimiento, administración y recepción de pagos de cuentas bancarias abiertas en nombre de terceros, así como otorgar garantías sobre dichas cuentas bancarias. La Sociedad podrá desarrollar las…
B87350674 · Madrid
Former Apoderado · from 11/03/2020 to 10/10/2022
Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Coslada · Sociedad Limitada (SL) · 12 BORME filings
B47445887 · Madrid
Timeline (7)
- 04/09/2026Ceased as Apoderado of CEVA FREIGHT ESPAÑA SL · Madrid
- 28/02/2024Ceased as Apoderado of CEVA SPAIN RECEIVABLES SL · Madrid
- 10/10/2022Ceased as Apoderado of CEVA PRODUCTION LOGISTICS ESPAÑA SL · Madrid
- 11/03/2020Appointed Apoderado of CEVA FREIGHT ESPAÑA SL · Madrid
- 11/03/2020Appointed Apoderado of CEVA LOGISTICS ESPAÑA SL · Madrid
- 11/03/2020Appointed Apoderado of CEVA SPAIN RECEIVABLES SL · Madrid
- 11/03/2020Appointed Apoderado of CEVA PRODUCTION LOGISTICS ESPAÑA SL · Madrid
Co-directors (4)
- Mendoza Thornton Clive Nicolas · Administrador Solidario
- Terres Espina David · Administrador Solidario
- Puerto Ahedo Goñi · Administrador Solidario
- Gaytan de Ayala Otaegui Eduardo · Administrador Solidario
Network map
Identity matched by name · homonyms possible.