Recanto Inversiones 2006 Sl

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
MULTIMODAL DE TRANSPORTES AGRUPADOS SL, TRANSPORTES ALMACENES TRANSITARIOS SA, LESIR, S.A., BEON GLOBAL SOLUTIONS SA, BIPADOSA SL, BIPADOSA DISTRIBUCION Y TRANSFORMACION SOCIEDAD LIMITADA

Summary

Recanto Inversiones 2006 Sl appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Consejero of MULTIMODAL DE TRANSPORTES AGRUPADOS SL (A Coruña) since 23 July 2015, as well as in 2 other companies. MULTIMODAL DE TRANSPORTES AGRUPADOS SL is based in Naron and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 August 2010, at LESIR, S.A.; the most recent began on 2 September 2019. The companies are registered in A Coruña and Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Perez-Torres Calvar Maria Isabel, Freire Peñas Marta, Perez Torres Pedro Miguel and 21 others.

Offices held

Consejero

Commercial registries

A Coruña · Madrid

Companies · current (3)

MULTIMODAL DE TRANSPORTES AGRUPADOS SLCurrent

Consejero since 23/07/2015

Active · Transporte de mercancías por carretera (CNAE 4941) · Naron · Sociedad Limitada (SL) · 31 BORME filings

B15356264 · A Coruña

TRANSPORTES ALMACENES TRANSITARIOS SACurrent

Consejero since 23/07/2015

Active · Naron · Sociedad Anónima (SA) · 34 BORME filings

A15276397 · A Coruña

LESIR, S.A.Current

Consejero since 24/08/2010

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Coruña, A · 10 BORME filings

A15092208 · A Coruña

Companies · former (5)

BEON GLOBAL SOLUTIONS SAFormer

Former Consejero · from 02/09/2019 to 26/06/2026

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · incorporated 31/07/2014 · capital €63,314 · 33 BORME filings

Corporate purpose: a).- Prestar servicios, asesoría y consultoría en materia industrial, mercantil, jurídica, selección de personal y políticas de recursos humanos y de personal, fiscal, contable, técnica, mercadotécnica, administrativa, auditorias y en…

A87076857 · Madrid

BIPADOSA SLFormer

Former Consejero · from 17/12/2010 to 16/06/2021

Active · Madrid · Sociedad Limitada (SL) · capital €2,423,695 · 36 BORME filings

B08912206 · Madrid

BIPADOSA DISTRIBUCION Y TRANSFORMACION SOCIEDAD LIMITADAFormer

Former Consejero · from 10/02/2011 to 16/10/2015

Struck off · Sociedad Limitada (SL) · capital €13,375,837 · 12 BORME filings

M476573 · Madrid

FREIRE HERMANOS, S.A.Former

Former Consejero · from 01/09/2010 to 26/03/2014

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Coruña, A · Sociedades anónimas · 40 BORME filings

A15003817 · A Coruña

LAF 2000 SOCIEDAD LIMITADAFormer

Former Consejero · from 04/02/2011 to 21/11/2011

Active · Sociedad Limitada (SL) · 6 BORME filings

M483436 · Madrid

Timeline (14)

  1. 26/06/2026Ceased as Consejero of BEON GLOBAL SOLUTIONS SA · Madrid
  2. 16/07/2025Appointed Presidente of LESIR, S.A. · A Coruña
  3. 16/06/2021Ceased as Consejero of BIPADOSA SL · Madrid
  4. 02/09/2019Appointed Consejero of BEON GLOBAL SOLUTIONS SA · Madrid
  5. 16/10/2015Ceased as Consejero of BIPADOSA DISTRIBUCION Y TRANSFORMACION SOCIEDAD LIMITADA · Madrid
  6. 23/07/2015Appointed Consejero of MULTIMODAL DE TRANSPORTES AGRUPADOS SL · A Coruña
  7. 23/07/2015Appointed Consejero of TRANSPORTES ALMACENES TRANSITARIOS SA · A Coruña
  8. 26/03/2014Ceased as Consejero of FREIRE HERMANOS, S.A. · A Coruña
  9. 21/11/2011Ceased as Consejero of LAF 2000 SOCIEDAD LIMITADA · Madrid
  10. 10/02/2011Appointed Consejero of BIPADOSA DISTRIBUCION Y TRANSFORMACION SOCIEDAD LIMITADA · Madrid
  11. 04/02/2011Appointed Consejero of LAF 2000 SOCIEDAD LIMITADA · Madrid
  12. 17/12/2010Appointed Consejero of BIPADOSA SL · Madrid
  13. 01/09/2010Appointed Consejero of FREIRE HERMANOS, S.A. · A Coruña
  14. 24/08/2010Appointed Consejero of LESIR, S.A. · A Coruña

Co-directors (24)

MULTIMODAL DE TRANSPORTES AGRUPADOS SL
FREIRE HERMANOS, S.A.
TRANSPORTES ALMACENES TRANSITARIOS SA
LESIR, S.A.
BIPADOSA SL
LAF 2000 SOCIEDAD LIMITADA
BEON GLOBAL SOLUTIONS SA

Network map

15 nodes Person Company
recanto-inversiones-2…MULTIMODAL DE TRANSPORTES AGRUPADOS SLMULTIMODAL DE TRANSP…TRANSPORTES ALMACENES TRANSITARIOS SATRANSPORTES ALMACENE…LESIR, S.A.LESIR, S.A.PEREZ-TORRES CALVAR MARIA ISABELPEREZ-TORRES CALVAR …CERTARATIO SLCERTARATIO SLPEREZ TORRES Y CIA SLPEREZ TORRES Y CIA SLINVERSIONES Y SERVICIOS MARITIMOS DE GALICIA SLINVERSIONES Y SERVIC…FREIRE PEÑAS MARTAFREIRE PEÑAS MARTAGESTION MIQK SLGESTION MIQK SLINVER SEIXAL INDUSTRIAL SLINVER SEIXAL INDUSTR…INVER OITAVOS SLINVER OITAVOS SLINVERSIONES Y PROMOCIONES MARINENSES SLINVERSIONES Y PROMOC…PEREZ TORRES PEDRO MIGUELPEREZ TORRES PEDRO M…VIPRA INVERSIONES SLVIPRA INVERSIONES SL

Identity matched by name · homonyms possible.