Rivera Mena Javier

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
OPERADOR LEVANTE TRADING LOGISTICS SOCIEDAD LIMITADA, PROVIDENCIAL 2012 ESPAÑA SL, XYMPOR BUSINESS ESP SL, PAY-ONE 911 E.P. SA

Summary

Rivera Mena Javier appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of OPERADOR LEVANTE TRADING LOGISTICS SOCIEDAD LIMITADA (Valencia) since 24 October 2019, as well as in 2 other companies. OPERADOR LEVANTE TRADING LOGISTICS SOCIEDAD LIMITADA is based in Aldaia and operates in Otras actividades anexas al transporte (CNAE 5229) — Sociedad Limitada (SL), a company struck off the register, incorporated on 9 January 2017, share capital of €103,000. The earliest registered mandate dates from 13 June 2014, at PAY-ONE 911 E.P. SA; the most recent began on 24 October 2019. The offices held are Administrador Único, Administrador Mancomunado and Apoderado. The companies are registered in Valencia, Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Hernandez Bona Aquiles and Fernandez Rico Florentino Fernando.

Offices held

Administrador ÚnicoAdministrador MancomunadoApoderado

Commercial registries

Valencia · Barcelona · Madrid

Companies · current (3)

Administrador Único since 24/10/2019

Struck off · Otras actividades anexas al transporte (CNAE 5229) · Aldaia · Sociedad Limitada (SL) · incorporated 09/01/2017 · capital €103,000 · 11 BORME filings

Corporate purpose: Otras actividades anexas al transporte. Las cargas, descargas, estibas, desestibas, consignaciones y comisiones, alquiler y explotación de cualquier medio material, incluidos muebles e inmuebles, reparación y conservación de contenedores,…

B98885072 · Valencia

Administrador Único since 25/07/2014

Active · Barcelona · Sociedad Limitada (SL) · incorporated 23/02/2012 · capital €3,085 · 6 BORME filings

Corporate purpose: INTERMEDIACION Y GESTION ADMINISTRATIVA ENTRE PARTICULARES Y CUALQUIER CLASE DE ENTIDADES FINANCIERAS.

B65726705 · Barcelona

Administrador Mancomunado (in office)

Active · Alcorcón · Sociedades de responsabilidad limitada

B84639228

Companies · former (1)

Former Apoderado · from 13/06/2014 to 20/05/2016

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 83 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO.-

A85355865 · Madrid

Timeline (4)

  1. 24/10/2019Appointed Administrador Único of OPERADOR LEVANTE TRADING LOGISTICS SOCIEDAD LIMITADA · Valencia
  2. 20/05/2016Ceased as Apoderado of PAY-ONE 911 E.P. SA · Madrid
  3. 25/07/2014Appointed Administrador Único of PROVIDENCIAL 2012 ESPAÑA SL · Barcelona
  4. 13/06/2014Appointed Apoderado of PAY-ONE 911 E.P. SA · Madrid

Co-directors (2)

Network map

5 nodes Person Company
rivera-mena-javierOPERADOR LEVANTE TRADING LOGISTICS SOCIEDAD LIMITADAOPERADOR LEVANTE TRA…PROVIDENCIAL 2012 ESPAÑA SLPROVIDENCIAL 2012 ES…XYMPOR BUSINESS ESP SLXYMPOR BUSINESS ESP …FERNANDEZ RICO FLORENTINO FERNANDOFERNANDEZ RICO FLORE…

Identity matched by name · homonyms possible.