Saiz Ceballos Gerardo

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
VICTORIANO SAIZ ECHEVARRIA E HIJOS, S.L, LOGISTICA SAIZ ECHEVARRIA SOCIEDAD LIMITADA, BANCO SANTANDER, S.A

Summary

Saiz Ceballos Gerardo appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of LOGISTICA SAIZ ECHEVARRIA SOCIEDAD LIMITADA (Cantabria) since 10 September 2024, as well as in 1 other company. LOGISTICA SAIZ ECHEVARRIA SOCIEDAD LIMITADA is based in Santa Maria de Cayon and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 19 September 2024, share capital of €4,000. The earliest registered mandate dates from 3 March 2009, at VICTORIANO SAIZ ECHEVARRIA E HIJOS, S.L; the most recent began on 10 September 2024. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Cantabria.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Cantabria

Companies · current (2)

VICTORIANO SAIZ ECHEVARRIA E HIJOS, S.LCurrent

Administrador Único since 03/03/2009

Active · Transporte de mercancías por carretera (CNAE 4941) · Villaescusa · 5 BORME filings

B39672142 · Cantabria

LOGISTICA SAIZ ECHEVARRIA SOCIEDAD LIMITADACurrent

Administrador Único since 10/09/2024

Active · Transporte de mercancías por carretera (CNAE 4941) · Santa Maria de Cayon · Sociedad Limitada (SL) · incorporated 19/09/2024 · capital €4,000 · 1 BORME filing

Corporate purpose: El transporte de todo tipo de mercancias por carretera, así como el depósito temporal de mercancías en tránsito.

B19337740 · Cantabria

Companies · former (1)

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 10/02/2014 to 10/12/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

Timeline (5)

  1. 10/09/2024Appointed Administrador Único of LOGISTICA SAIZ ECHEVARRIA SOCIEDAD LIMITADA · Cantabria
  2. 10/12/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 08/10/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 10/02/2014Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 03/03/2009Appointed Administrador Único of VICTORIANO SAIZ ECHEVARRIA E HIJOS, S.L · Cantabria

Network map

3 nodes Person Company
saiz-ceballos-gerardoVICTORIANO SAIZ ECHEVARRIA E HIJOS, S.LVICTORIANO SAIZ ECHE…LOGISTICA SAIZ ECHEVARRIA SOCIEDAD LIMITADALOGISTICA SAIZ ECHEV…

Identity matched by name · homonyms possible.