Poonye Patrick

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
UPS SCS SPAIN SL, UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA, UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC

Summary

Poonye Patrick appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of UPS SCS SPAIN SL (Madrid) since 11 January 2019. UPS SCS SPAIN SL is based in San Fernando de Henares — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 11 October 2018, at UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA; the most recent began on 11 January 2019. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Carrera Garcia Daniel, Sleiman Andrew, Verhoef Otto Wijnand Hendrik and 1 other.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

Apoderado since 11/01/2019

Active · San Fernando de Henares · Sociedad Limitada (SL) · 73 BORME filings

B82468802 · Madrid

Companies · former (2)

Former Apoderado Solidario · from 11/10/2018 to 31/08/2022

Active · Actividades anexas al transporte aéreo (CNAE 5223) · 39 BORME filings

W4002704G · Madrid

Former Apoderado · from 30/11/2018 to 14/07/2022

Active · capital €40,110,771 · 83 BORME filings

Corporate purpose: OPERADOR DE TRANSPORTE Y ACTIVIDADES LOGISTICAS QUE INCLUYE AGENCIA DE TRANSPORTE, ETC ...

C28328508 · Madrid

Timeline (5)

  1. 31/08/2022Ceased as Apoderado Solidario of UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA · Madrid
  2. 14/07/2022Ceased as Apoderado of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
  3. 11/01/2019Appointed Apoderado of UPS SCS SPAIN SL · Madrid
  4. 30/11/2018Appointed Apoderado of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
  5. 11/10/2018Appointed Apoderado Solidario of UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA · Madrid

Co-directors (4)

Network map

5 nodes Person Company
poonye-patrickUPS SCS SPAIN SLUPS SCS SPAIN SLSLEIMAN ANDREWSLEIMAN ANDREWVERHOEF OTTO WIJNAND HENDRIKVERHOEF OTTO WIJNAND…KLINGLER WERNER SUSANNEKLINGLER WERNER SUSA…

Identity matched by name · homonyms possible.