Pedrosa Cabezas Ignacio

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
DISTRIMEDIA SL, E S B O LOGISTICS SYSTEMS SL, MONDIAL LINE EUROPA SL, TRANTOR SYSTEM SL, LOGISARA SA

Summary

Pedrosa Cabezas Ignacio appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero Delegado Solidario of E S B O LOGISTICS SYSTEMS SL (Barcelona) since 22 August 2012, as well as in 1 other company. E S B O LOGISTICS SYSTEMS SL is based in Palau-Solita I Plegamans and operates in Actividades de envasado y empaquetado (CNAE 8292) — Sociedad Limitada (SL), an active company, share capital of €503,010. The earliest registered mandate dates from 30 March 2009, at TRANTOR SYSTEM SL; the most recent began on 8 June 2015. The offices held are Administrador Solidario, Consejero Delegado Solidario, Apoderado Solidario and Administrador Único. The companies are registered in Barcelona, Zaragoza and Huesca. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Felipe Arriagada Subercaseaux, Maldonado Trinchant Eduardo, Felipe Valencia Salinas and 4 others.

Offices held

Administrador SolidarioConsejero Delegado SolidarioApoderado SolidarioAdministrador ÚnicoConsejero

Commercial registries

Barcelona · Zaragoza · Huesca

Companies · current (2)

DISTRIMEDIA SLCurrent

Administrador Solidario since 22/12/2009

Active · Actividades de envasado y empaquetado (CNAE 8292) · Palau-Solita I Plegamans · Sociedad Limitada (SL) · 5 BORME filings

B81240137 · Barcelona

E S B O LOGISTICS SYSTEMS SLCurrent

Consejero Delegado Solidario since 22/08/2012

Active · Actividades de envasado y empaquetado (CNAE 8292) · Palau-Solita I Plegamans · Sociedad Limitada (SL) · capital €503,010 · 15 BORME filings

B62049176 · Barcelona

Companies · former (3)

MONDIAL LINE EUROPA SLFormer

Former Apoderado Solidario · from 08/06/2015 to 05/09/2019

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Palau-Solita I Plegamans · Sociedad Limitada (SL) · incorporated 26/03/2015 · capital €100,000 · 11 BORME filings

Corporate purpose: COMERCIO MAYOR DE APARATOS ELECTRODOMESTICOS Y FERRETERIA.COMERCIO MENOR DE MATERIAL Y APARATOS ELECTRICOS,ELECTRONICOS,ELECTRODOMESTICOS Y OTROS APARATOS DE USO DOMESTICO,ETC.

B66480112 · Barcelona

TRANTOR SYSTEM SLFormer

Former Administrador Único · from 30/03/2009 to 15/05/2013

Active · Sociedad Limitada (SL) · 2 BORME filings

Z30357 · Zaragoza

LOGISARA SAFormer

Former Consejero · until 19/01/2009

Struck off · Barbastro · Sociedad Anónima (SA) · 2 BORME filings

A84865559 · Huesca

Timeline (15)

  1. 08/11/2023Appointed Apoderado Mancomunado of E S B O LOGISTICS SYSTEMS SL · Barcelona
  2. 09/10/2023Ceased as Consejero Delegado of E S B O LOGISTICS SYSTEMS SL · Barcelona
  3. 09/10/2023Appointed Consejero Delegado Solidario of E S B O LOGISTICS SYSTEMS SL · Barcelona
  4. 05/09/2019Ceased as Apoderado Solidario of MONDIAL LINE EUROPA SL · Barcelona
  5. 24/03/2016Ceased as Administrador Solidario of MONDIAL LINE EUROPA SL · Barcelona
  6. 24/03/2016Appointed Apoderado Solidario of MONDIAL LINE EUROPA SL · Barcelona
  7. 08/06/2015Appointed Administrador Solidario of MONDIAL LINE EUROPA SL · Barcelona
  8. 17/03/2015Appointed Consejero of E S B O LOGISTICS SYSTEMS SL · Barcelona
  9. 15/05/2013Ceased as Administrador Único of TRANTOR SYSTEM SL · Zaragoza
  10. 22/08/2012Appointed Consejero Delegado of E S B O LOGISTICS SYSTEMS SL · Barcelona
  11. 29/02/2012Ceased as Administrador Único of DISTRIMEDIA SL · Barcelona
  12. 29/02/2012Appointed Administrador Solidario of DISTRIMEDIA SL · Barcelona
  13. 22/12/2009Appointed Administrador Único of DISTRIMEDIA SL · Barcelona
  14. 30/03/2009Appointed Administrador Único of TRANTOR SYSTEM SL · Zaragoza
  15. 19/01/2009Ceased as Presidente of LOGISARA SA · Huesca

Co-directors (7)

E S B O LOGISTICS SYSTEMS SL
DISTRIMEDIA SL
MONDIAL LINE EUROPA SL
TRANTOR SYSTEM SL

Network map

8 nodes Person Company
pedrosa-cabezas-ignac…DISTRIMEDIA SLDISTRIMEDIA SLE S B O LOGISTICS SYSTEMS SLE S B O LOGISTICS SY…FELIPE ARRIAGADA SUBERCASEAUXFELIPE ARRIAGADA SUB…MALDONADO TRINCHANT EDUARDOMALDONADO TRINCHANT …FELIPE VALENCIA SALINASFELIPE VALENCIA SALI…FRANCISCO JOSE GARDEWEG OSSAFRANCISCO JOSE GARDE…RUFINO BIENZOBAS SERGIORUFINO BIENZOBAS SER…

Identity matched by name · homonyms possible.