Santos Gaston

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
TFE ESPAÑA SA, TRADIMAR LOGISTICA DEL MAR SA, STEF IBERIA SA, SDF PRESTALOG SL, STEF LOS OLIVOS SA, COOLPLAT SA EN LIQUIDACION

Summary

Santos Gaston appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of TFE ESPAÑA SA. TFE ESPAÑA SA is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 24 December 2008, at STEF IBERIA SA; the most recent began on 2 January 2009. The offices held are Consejero, Consejero Delegado and Liquidador. The companies are registered in Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Hernandez Mora Belmar Pedro, Pinto da Silva Francois Joaquin, Lemor Stanislas-Nicolas-Francis-Henri and 3 others.

Offices held

ConsejeroConsejero DelegadoLiquidador

Commercial registries

Madrid

Companies · current (1)

Consejero (in office)

Active · Madrid · Sociedades anónimas

A58407164

Companies · former (6)

Former Consejero Delegado · until 05/07/2011

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A79326013 · Madrid

Former Consejero · from 24/12/2008 to 29/06/2009

Active · Manipulación de mercancías (CNAE 5224) · Sociedad Anónima (SA) · capital €44,420,261 · 88 BORME filings

A79326021 · Madrid

Former Consejero · until 26/06/2009

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B85018257 · Madrid

Former Consejero · until 25/06/2009

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Torrejón de Ardoz · Sociedad Anónima (SA) · 57 BORME filings

A30632269 · Madrid

Former Liquidador · from 02/01/2009 to 22/01/2009

Struck off · Sociedad Anónima (SA) · 2 BORME filings

M180293 · Madrid

Former Consejero · until null

Struck off · Terrassa · Sociedades anónimas

A79331559

Timeline (6)

  1. 05/07/2011Ceased as Consejero Delegado of TRADIMAR LOGISTICA DEL MAR SA · Madrid
  2. 29/06/2009Ceased as Consejero of STEF IBERIA SA · Madrid
  3. 26/06/2009Ceased as Consejero of SDF PRESTALOG SL · Madrid
  4. 25/06/2009Ceased as Consejero of STEF LOS OLIVOS SA · Madrid
  5. 22/01/2009Ceased as Liquidador of COOLPLAT SA EN LIQUIDACION · Madrid
  6. 02/01/2009Appointed Liquidador of COOLPLAT SA EN LIQUIDACION · Madrid

Co-directors (6)

Network map

4 nodes Person Company
santos-gastonTFE ESPAÑA SATFE ESPAÑA SASANS BERNARDSANS BERNARDLE MINTIER BERTRANDLE MINTIER BERTRAND

Identity matched by name · homonyms possible.