Santos Simon Maria Aurora

Director · Spanish companies register · 6 companies

Companies :
6 (6 current, 0 former)
Linked companies :
VOLUM LOGISTICS SA, MAXIVOLUM INTERNATIONAL SL, FORT SUMTER SL, HANDLING CAN SL, CANS LOGISTICS SL, VALDEMORILLO HANDLING SERVICES SL

Summary

Santos Simon Maria Aurora appears in the Spanish commercial register as a director of 6 companies, all current. Currently Administrador Único of VOLUM LOGISTICS SA (Madrid) since 9 October 2018, as well as in 5 other companies. VOLUM LOGISTICS SA is based in Griñón and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 18 September 2013, at CANS LOGISTICS SL; the most recent began on 9 October 2018. The offices held are Administrador Único, Consejero Delegado and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Cayuela Vazquez Raul Justo, Sanchez Pardo Jose Antonio, Santos Simon Aurora and 1 other.

Offices held

Administrador ÚnicoConsejero DelegadoAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (6)

VOLUM LOGISTICS SACurrent

Administrador Único since 09/10/2018

Active · Transporte de mercancías por carretera (CNAE 4941) · Griñón · Sociedad Anónima (SA) · 4 BORME filings

A60261559 · Madrid

MAXIVOLUM INTERNATIONAL SLCurrent

Administrador Único since 20/09/2013

Active · Transporte de mercancías por carretera (CNAE 4941) · Griñón · Sociedad Limitada (SL) · 14 BORME filings

B85055861 · Madrid

FORT SUMTER SLCurrent

Consejero Delegado since 30/09/2013

Consejero Delegado

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Griñón · Sociedad Limitada (SL) · capital €1,417,710 · 11 BORME filings

Corporate purpose: PROMOCION, CONSTRUCCION, REHABILITACION, REPARACION Y CONSERVACION DE TODOTIPO DE OBRAS Y EDIFICACIONES. COMPRA VENTA Y ALQUILER DE INMUEBLES.

B84319565 · Madrid

HANDLING CAN SLCurrent

Administrador Mancomunado since 22/11/2017

Active · Manipulación de mercancías (CNAE 5224) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B82954918 · Madrid

CANS LOGISTICS SLCurrent

Administrador Único since 18/09/2013

Active · Depósito y almacenamiento (CNAE 5210) · Griñón · Sociedad Limitada (SL) · 5 BORME filings

B83436212 · Madrid

VALDEMORILLO HANDLING SERVICES SLCurrent

Administrador Mancomunado since 21/08/2018

Active · Manipulación de mercancías (CNAE 5224) · Griñón · Sociedad Limitada (SL) · incorporated 29/08/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: La sociedad tiene por objeto: La manipulación, almacenaje y distribución de todo tipo de mercancías, por cuenta propia o ajena. Para el ejercicio efectivo de cada una de las actividades que constituyen el objeto social, será preciso el…

B88166327 · Madrid

Timeline (11)

  1. 22/07/2020Appointed Administrador Único of VOLUM LOGISTICS SA · Madrid
  2. 14/11/2018Appointed Apoderado of VALDEMORILLO HANDLING SERVICES SL · Madrid
  3. 09/10/2018Appointed Apoderado Solidario of VOLUM LOGISTICS SA · Madrid
  4. 21/08/2018Appointed Administrador Mancomunado of VALDEMORILLO HANDLING SERVICES SL · Madrid
  5. 15/01/2018Appointed Administrador Único of MAXIVOLUM INTERNATIONAL SL · Madrid
  6. 10/01/2018Appointed Administrador Único of CANS LOGISTICS SL · Madrid
  7. 22/11/2017Appointed Administrador Mancomunado of HANDLING CAN SL · Madrid
  8. 14/06/2017Appointed Presidente of FORT SUMTER SL · Madrid
  9. 30/09/2013Appointed Apoderado of FORT SUMTER SL · Madrid
  10. 20/09/2013Appointed Apoderado of MAXIVOLUM INTERNATIONAL SL · Madrid
  11. 18/09/2013Appointed Apoderado of CANS LOGISTICS SL · Madrid

Co-directors (4)

HANDLING CAN SL
FORT SUMTER SL
VALDEMORILLO HANDLING SERVICES SL

Network map

11 nodes Person Company
santos-simon-maria-au…VOLUM LOGISTICS SAVOLUM LOGISTICS SAMAXIVOLUM INTERNATIONAL SLMAXIVOLUM INTERNATIO…FORT SUMTER SLFORT SUMTER SLHANDLING CAN SLHANDLING CAN SLCANS LOGISTICS SLCANS LOGISTICS SLVALDEMORILLO HANDLING SERVICES SLVALDEMORILLO HANDLIN…CAYUELA VAZQUEZ RAUL JUSTOCAYUELA VAZQUEZ RAUL…SANCHEZ PARDO JOSE ANTONIOSANCHEZ PARDO JOSE A…SANTOS SIMON AURORASANTOS SIMON AURORAFRAILE OLEA MARIA JOSEFRAILE OLEA MARIA JO…

Identity matched by name · homonyms possible.