Paula Sotil Iturbide

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
CUSTOMS INTELLIGENT EXPRESS SERVICES SL, ARIN EXPRESS SL, URDIAIN MANAGEMENT SL

Summary

Paula Sotil Iturbide appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of CUSTOMS INTELLIGENT EXPRESS SERVICES SL (Cádiz) since 30 October 2024, as well as in 2 other companies. CUSTOMS INTELLIGENT EXPRESS SERVICES SL is based in Algeciras — Sociedad Limitada (SL), an active company, incorporated on 14 May 2021, share capital of €3,000. The earliest registered mandate dates from 11 September 2024, at ARIN EXPRESS SL; the most recent began on 30 October 2024. The companies are registered in Cádiz and Gipuzkoa. The boards of these companies also include Andres Alvez Juan Jose, Barahona Esteban Pablo, Diego Solis Francisco Jose and 1 other.

Offices held

Apoderado

Commercial registries

Cádiz · Gipuzkoa

Companies · current (3)

CUSTOMS INTELLIGENT EXPRESS SERVICES SLCurrent

Apoderado since 30/10/2024

Active · Algeciras · Sociedad Limitada (SL) · incorporated 14/05/2021 · capital €3,000 · 5 BORME filings

Corporate purpose: consignatario de buques; la recepción, tráfico, envío-reenvío, grupaje, consignación, facturación, conocimiento, embalaje, circulación, control de paquetería, correspondencia de valores y mercancías en general, tanto propias como ajenas a…

B05373782 · Cádiz

ARIN EXPRESS SLCurrent

Apoderado since 11/09/2024

Active · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €459,042 · 13 BORME filings

B20752671 · Gipuzkoa

URDIAIN MANAGEMENT SLCurrent

Apoderado since 11/09/2024

Active · Sociedad Limitada (SL) · incorporated 09/07/2020 · capital €1,321,581 · 3 BORME filings

Corporate purpose: La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así como la gestión y organización de los recursos materiales y humanos de…

SS42880 · Gipuzkoa

Timeline (3)

  1. 30/10/2024Appointed Apoderado of CUSTOMS INTELLIGENT EXPRESS SERVICES SL · Cádiz
  2. 11/09/2024Appointed Apoderado of ARIN EXPRESS SL · Gipuzkoa
  3. 11/09/2024Appointed Apoderado of URDIAIN MANAGEMENT SL · Gipuzkoa

Co-directors (4)

CUSTOMS INTELLIGENT EXPRESS SERVICES SL
ARIN EXPRESS SL
URDIAIN MANAGEMENT SL

Network map

8 nodes Person Company
paula-sotil-iturbideCUSTOMS INTELLIGENT EXPRESS SERVICES SLCUSTOMS INTELLIGENT …ARIN EXPRESS SLARIN EXPRESS SLURDIAIN MANAGEMENT SLURDIAIN MANAGEMENT SLANDRES ALVEZ JUAN JOSEANDRES ALVEZ JUAN JO…BARAHONA ESTEBAN PABLOBARAHONA ESTEBAN PAB…DIEGO SOLIS FRANCISCO JOSEDIEGO SOLIS FRANCISC…URDIAIN SOTIL MIGUELURDIAIN SOTIL MIGUEL

Identity matched by name · homonyms possible.