Raileanu Valerica

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BLANYEFTRANS SL, TRANEX ESQUIVIAS SL

Summary

Raileanu Valerica appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of BLANYEFTRANS SL (Toledo) since 18 January 2019. BLANYEFTRANS SL operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 24 January 2019, share capital of €120,000. The earliest registered mandate dates from 25 May 2017, at TRANEX ESQUIVIAS SL; the most recent began on 18 January 2019. The companies are registered in Toledo and Sevilla. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Hernandez Alonso Antonio.

Offices held

Administrador Único

Commercial registries

Toledo · Sevilla

Companies · current (1)

Administrador Único since 18/01/2019

Active · Transporte de mercancías por carretera (CNAE 4941) · Sociedad Limitada (SL) · incorporated 24/01/2019 · capital €120,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: El transporte de mercancías por carretera (CNAE 4941), OTRAS, Operadora de transporte Actividades auxiliares al transporte, Alquiler de vehículos industriales.

TO41302 · Toledo

Companies · former (2)

Former Administrador Único · until 31/08/2021

Struck off · Rinconada, La · Sociedad Limitada (SL) · 2 BORME filings

B45902509 · Sevilla

Former Administrador Único · from 25/05/2017 to 07/11/2018

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Illescas · Sociedad Limitada (SL) · 5 BORME filings

B45652302 · Toledo

Timeline (4)

  1. 31/08/2021Ceased as Administrador Único of BLANYEFTRANS SL · Sevilla
  2. 18/01/2019Appointed Administrador Único of BLANYEFTRANS SL · Toledo
  3. 07/11/2018Ceased as Administrador Único of TRANEX ESQUIVIAS SL · Toledo
  4. 25/05/2017Appointed Administrador Único of TRANEX ESQUIVIAS SL · Toledo

Co-directors (1)

Network map

2 nodes Person Company
raileanu-valericaBLANYEFTRANS SLBLANYEFTRANS SL

Identity matched by name · homonyms possible.