Saavedra Ligne Alfonso

Director · Spanish companies register · 11 companies

Companies :
11 (2 current, 9 former)
Linked companies :
FURUKAWA IBERICA TRADING SL, BELSO SL, HYUNDMAR SL, NAN MOTORS SL, DONG MOTORS PENINSULA IBERICA SL, BEI MOTORS PENINSULA IBERICA SL

Summary

Saavedra Ligne Alfonso appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Administrador Solidario of FURUKAWA IBERICA TRADING SL, as well as in 1 other company. FURUKAWA IBERICA TRADING SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 8 November 2012, at DETECTOR DE SEGUIMIENTO Y TRANSMISION SA; the most recent began on 12 January 2023. The offices held are Administrador Solidario, Apoderado, Liquidador and Consejero. The companies are registered in Málaga and Madrid. Of these 11 companies, 4 are still active and 7 have been struck off. The boards of these companies also include Berrocal Bermejo Francisco, Pleier Cordula Betty, Herranz Menezo Laura and 4 others.

Offices held

Administrador SolidarioApoderadoLiquidadorConsejero

Commercial registries

Málaga · Madrid

Companies · current (2)

FURUKAWA IBERICA TRADING SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80285836

BELSO SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79465944

Companies · former (9)

HYUNDMAR SLFormer

Former Apoderado · until 22/10/2024

Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Marbella · Sociedad Limitada (SL) · capital €763,426 · 10 BORME filings

B11773637 · Málaga

NAN MOTORS SLFormer

Former Liquidador · from 12/01/2023 to 12/01/2023

Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84588615 · Madrid

DONG MOTORS PENINSULA IBERICA SLFormer

Former Liquidador · from 12/01/2023 to 12/01/2023

Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84470087 · Madrid

BEI MOTORS PENINSULA IBERICA SLFormer

Former Liquidador · from 29/12/2022 to 29/12/2022

Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84588672 · Madrid

SINO MOTORS PENINSULA IBERICA SLFormer

Former Liquidador · from 29/12/2022 to 29/12/2022

Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84388230 · Madrid

DETECTOR DE SEGUIMIENTO Y TRANSMISION SAFormer

Former Apoderado · from 08/11/2012 to 22/06/2017

Struck off · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Anónima (SA) · capital €1,191,155 · 34 BORME filings

A82597329 · Madrid

TOYOTA ESPAÑA SLFormer

Former Apoderado · until 17/10/2013

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Alcobendas · Sociedad Limitada (SL) · 44 BORME filings

Corporate purpose: La importación, exportación, venta al por mayor y al por menor y servicio posventa en España de vehículos de motor y repuestos, accesorios, herramientas y productos químicos (CNAE 4511) . 2. La comercialización por cualquier medio,…

B80419922 · Madrid

DETECTOR COMPAÑIA DE SERVICIOS TELEMATICOS SLFormer

Former Administrador Solidario · from 14/06/2013 to 26/08/2013

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B84162775 · Madrid

CASTILLO DE CUZCURRITA SLFormer

Former Consejero · until 27/05/2010

Active · Elaboración de vinos (CNAE 1102) · Madrid · Sociedad Limitada (SL) · 13 BORME filings

B81554669 · Madrid

Timeline (15)

  1. 22/10/2024Ceased as Apoderado of HYUNDMAR SL · Málaga
  2. 12/01/2023Ceased as Administrador Único of DONG MOTORS PENINSULA IBERICA SL · Madrid
  3. 12/01/2023Ceased as Administrador Único of NAN MOTORS SL · Madrid
  4. 29/12/2022Ceased as Administrador Único of SINO MOTORS PENINSULA IBERICA SL · Madrid
  5. 29/12/2022Ceased as Administrador Único of BEI MOTORS PENINSULA IBERICA SL · Madrid
  6. 09/10/2020Ceased as Apoderado of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
  7. 22/06/2017Ceased as Presidente of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
  8. 09/03/2015Appointed Apoderado of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
  9. 17/10/2013Ceased as Apoderado of TOYOTA ESPAÑA SL · Madrid
  10. 26/08/2013Ceased as Administrador Solidario of DETECTOR COMPAÑIA DE SERVICIOS TELEMATICOS SL · Madrid
  11. 25/07/2013Appointed Presidente of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
  12. 25/07/2013Ceased as Vicepresidente of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
  13. 14/06/2013Appointed Administrador Solidario of DETECTOR COMPAÑIA DE SERVICIOS TELEMATICOS SL · Madrid
  14. 08/11/2012Appointed Vicepresidente of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
  15. 27/05/2010Ceased as Consejero of CASTILLO DE CUZCURRITA SL · Madrid

Co-directors (7)

TOYOTA ESPAÑA SL
BELSO SL
FURUKAWA IBERICA TRADING SL

Network map

6 nodes Person Company
saavedra-ligne-alfonsoFURUKAWA IBERICA TRADING SLFURUKAWA IBERICA TRA…BELSO SLBELSO SLEULATE CABANYES CRISTINAEULATE CABANYES CRIS…FANDIÑO MARTINEZ ANTONIOFANDIÑO MARTINEZ ANT…SANTOS SUAREZ LIZARRITURRY JOSE ROMANSANTOS SUAREZ LIZARR…

Identity matched by name · homonyms possible.