Caballero Sanchez Luis

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
GRUPO LOGISTICO OCAÑA 2020 SL, CONSTRUCCIONES METALICAS METALSAN SL

Summary

Caballero Sanchez Luis appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of GRUPO LOGISTICO OCAÑA 2020 SL (Toledo) since 8 March 2019, as well as in 1 other company. GRUPO LOGISTICO OCAÑA 2020 SL is based in Ocaña and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), a company struck off the register, incorporated on 22 February 2019, share capital of €3,200. The earliest registered mandate dates from 9 October 2014, at CONSTRUCCIONES METALICAS METALSAN SL; the most recent began on 8 March 2019. The companies are registered in Toledo and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador Único

Commercial registries

Toledo · Barcelona

Companies · current (2)

GRUPO LOGISTICO OCAÑA 2020 SLCurrent

Administrador Único since 08/03/2019

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Ocaña · Sociedad Limitada (SL) · incorporated 22/02/2019 · capital €3,200 · 6 BORME filings

Corporate purpose: CNAE4941Servicios de transporte,mensajería,paquetería,recaderia,reparto, distribución,manipulación,embalaje,importación,exportación de productos,articulos y correspondencia.Compra,venta,reparación de vehículos…

B45905973 · Toledo

CONSTRUCCIONES METALICAS METALSAN SLCurrent

Administrador Único since 09/10/2014

Active · Fabricación de carpintería metálica (CNAE 2512) · Sabadell · Sociedad Limitada (SL) · incorporated 17/10/2014 · capital €17,500 · 2 BORME filings

Corporate purpose: (CNAE 2512).LA PLANCHISTERIA INDUSTRIAL, ASI COMO EL TRATAMIENTO MECANICO DE METALES.

B66372392 · Barcelona

Timeline (6)

  1. 17/03/2021Appointed Administrador Único of GRUPO LOGISTICO OCAÑA 2020 SL · Toledo
  2. 11/02/2021Ceased as Apoderado of GRUPO LOGISTICO OCAÑA 2020 SL · Toledo
  3. 08/03/2019Appointed Apoderado of GRUPO LOGISTICO OCAÑA 2020 SL · Toledo
  4. 12/11/2018Ceased as Administrador Solidario of CONSTRUCCIONES METALICAS METALSAN SL · Barcelona
  5. 12/11/2018Appointed Administrador Único of CONSTRUCCIONES METALICAS METALSAN SL · Barcelona
  6. 09/10/2014Appointed Administrador Solidario of CONSTRUCCIONES METALICAS METALSAN SL · Barcelona

Network map

3 nodes Person Company
caballero-sanchez-luisGRUPO LOGISTICO OCAÑA 2020 SLGRUPO LOGISTICO OCAÑ…CONSTRUCCIONES METALICAS METALSAN SLCONSTRUCCIONES METAL…

Identity matched by name · homonyms possible.