Sainz de la Riva Leandro

Director · Spanish companies register · 14 companies

Companies :
14 (8 current, 6 former)
Linked companies :
TERRY 4 S L, SANTANDER MARITIMO TERRESTRE, S.L, NEFER BUSINESS SL, BESAYA MARITIMA TERRESTRE SA, PIQUIO TRANSPORTES Y FLETAMENTOS SL, TERRY 6 S L

Summary

Sainz de la Riva Leandro appears in the Spanish commercial register as a director of 14 companies, 8 current and 6 former. Currently Administrador Único of TERRY 4 S L (Cantabria), as well as in 7 other companies. TERRY 4 S L is based in Camargo — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Único, Administrador Mancomunado, Administrador Solidario and Consejero. The companies are registered in Cantabria. Of these 14 companies, 11 are still active and 3 have been struck off. The boards of these companies also include Javier Campos Mazariegos, Garcia Gonzalez Juan Carlos, Saiz Bustillo Ramon Carlos and 11 others.

Offices held

Administrador ÚnicoAdministrador MancomunadoAdministrador SolidarioConsejero

Commercial registries

Cantabria

Companies · current (8)

TERRY 4 S LCurrent

Administrador Único (in office)

Active · Camargo · Sociedades de responsabilidad limitada · 1 BORME filing

B39604509 · Cantabria

SANTANDER MARITIMO TERRESTRE, S.LCurrent

Administrador Mancomunado (in office)

Active · Piélagos · Sociedades de responsabilidad limitada

B39521679

NEFER BUSINESS SLCurrent

Administrador Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85082840

BESAYA MARITIMA TERRESTRE SACurrent

Administrador Solidario (in office)

Active · Santander · Sociedad Anónima (SA) · 2 BORME filings

A39460191 · Cantabria

PIQUIO TRANSPORTES Y FLETAMENTOS SLCurrent

Administrador Solidario (in office)

Active · Santander · Sociedad Limitada (SL) · 1 BORME filing

B39233978 · Cantabria

TERRY 6 S LCurrent

Administrador Único (in office)

Active · Camargo · Sociedades de responsabilidad limitada · 1 BORME filing

B39604525 · Cantabria

TERRY 5 S LCurrent

Administrador Único (in office)

Active · Camargo · Sociedades de responsabilidad limitada · 1 BORME filing

B39604517 · Cantabria

HOBBY STYLE SANTANDER SLCurrent

Administrador Mancomunado (in office)

Active · Santander · Sociedades de responsabilidad limitada

B39377825

Companies · former (6)

GFB DE CANTABRIA SOCIEDAD ANONIMAFormer

Former Consejero · until 16/11/2016

Liquidada · Medio Cudeyo · Sociedad Anónima (SA) · 16 BORME filings

A39583810 · Cantabria

GRANULADOS SARIVA, S.LFormer

Former Administrador Único · until 19/03/2013

Active · Transporte marítimo de mercancías (CNAE 5020) · Santander · Sociedades de responsabilidad limitada · 2 BORME filings

B39477948 · Cantabria

SURF FACTORY AMERICA SLFormer

Former Consejero · until 08/05/2012

Liquidada · Sociedad Limitada (SL) · capital €183,300 · 3 BORME filings

B39684840 · Cantabria

MICRONORTE PACKAGING, SOCIEDAD DE RESPONSABILIDAD LIMITADAFormer

Former Consejero · until 23/03/2009

Liquidada · Sociedad Limitada (SL) · capital €4,503,600 · 10 BORME filings

B39551973 · Cantabria

WEST PACKAGING, S.AFormer

Former Consejero · until 23/03/2009

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Reocin · capital €8,090,928 · 43 BORME filings

A39294731 · Cantabria

GRAPHIC PACKAGING INTERNATIONAL CARTONS SANTANDER SAFormer

Former Consejero · until 23/03/2009

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Camargo · Sociedad Anónima (SA) · capital €3,528,312 · 41 BORME filings

A39432786 · Cantabria

Timeline (7)

  1. 16/11/2016Ceased as Consejero of GFB DE CANTABRIA SOCIEDAD ANONIMA · Cantabria
  2. 19/03/2013Ceased as Administrador Único of GRANULADOS SARIVA, S.L · Cantabria
  3. 08/05/2012Ceased as Consejero of SURF FACTORY AMERICA SL · Cantabria
  4. 05/03/2012Ceased as Consejero of GFB DE CANTABRIA SOCIEDAD ANONIMA · Cantabria
  5. 23/03/2009Ceased as Consejero of WEST PACKAGING, S.A · Cantabria
  6. 23/03/2009Ceased as Consejero of MICRONORTE PACKAGING, SOCIEDAD DE RESPONSABILIDAD LIMITADA · Cantabria
  7. 23/03/2009Ceased as Consejero of GRAPHIC PACKAGING INTERNATIONAL CARTONS SANTANDER SA · Cantabria

Co-directors (14)

HOBBY STYLE SANTANDER SL
SANTANDER MARITIMO TERRESTRE, S.L
NEFER BUSINESS SL
BESAYA MARITIMA TERRESTRE SA
WEST PACKAGING, S.A
GRANULADOS SARIVA, S.L
PIQUIO TRANSPORTES Y FLETAMENTOS SL
GRAPHIC PACKAGING INTERNATIONAL CARTONS SANTANDER SA

Network map

15 nodes Person Company
sainz-de-la-riva-lean…TERRY 4 S LTERRY 4 S LSANTANDER MARITIMO TERRESTRE, S.LSANTANDER MARITIMO T…NEFER BUSINESS SLNEFER BUSINESS SLBESAYA MARITIMA TERRESTRE SABESAYA MARITIMA TERR…PIQUIO TRANSPORTES Y FLETAMENTOS SLPIQUIO TRANSPORTES Y…TERRY 6 S LTERRY 6 S LTERRY 5 S LTERRY 5 S LHOBBY STYLE SANTANDER SLHOBBY STYLE SANTANDE…JAVIER CAMPOS MAZARIEGOSJAVIER CAMPOS MAZARI…GARCIA GONZALEZ JUAN CARLOSGARCIA GONZALEZ JUAN…SAIZ BUSTILLO RAMON CARLOSSAIZ BUSTILLO RAMON …GALAN MARTINEZ JUAN ANTONIOGALAN MARTINEZ JUAN …HARO IGLESIAS JESUSHARO IGLESIAS JESUSGONZALEZ REBOLLEDO FERNANDOGONZALEZ REBOLLEDO F…

Identity matched by name · homonyms possible.