Sanz Hernansanz Miguel Angel

Director · Spanish companies register · 12 companies

Companies :
12 (4 current, 8 former)
Linked companies :
GLS FULFILMENT SPAIN SL, DISTRIBUIDORA DE ELECTRODOMESTICOS ACEVAL SA, GENERAL LOGISTICS SYSTEMS SPAIN SA, SECURITIFLEET SL, ULTRAMAR CARS SL, REDYSER TRANSPORTE SL

Summary

Sanz Hernansanz Miguel Angel appears in the Spanish commercial register as a director of 12 companies, 4 current and 8 former. Currently Apoderado Mancomunado Solidario of GLS FULFILMENT SPAIN SL (Madrid) since 26 July 2024, as well as in 3 other companies. GLS FULFILMENT SPAIN SL is based in Torrejón de Ardoz and operates in Otras actividades anexas al transporte (CNAE 5229) — Sociedad Limitada (SL), an active company, incorporated on 8 July 2015, share capital of €110,000. The earliest registered mandate dates from 11 February 2011, at SECURITIFLEET SL; the most recent began on 26 July 2024. The offices held are Apoderado Mancomunado Solidario, Apoderado Mancomunado, Representante and Apoderado Solidario. The companies are registered in Madrid, Murcia and Illes Balears. Of these 12 companies, 6 are still active and 6 have been struck off. The boards of these companies also include Doncel Fernandez Luis, Martinez Roldan Roberto, Rozpide Orbegozo Carmen and 5 others.

Offices held

Apoderado Mancomunado SolidarioApoderado MancomunadoRepresentanteApoderado SolidarioApoderado

Commercial registries

Madrid · Murcia · Illes Balears

Companies · current (4)

GLS FULFILMENT SPAIN SLCurrent

Apoderado Mancomunado Solidario since 26/07/2024

Apoderado Mancomunado Solidario

Active · Otras actividades anexas al transporte (CNAE 5229) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 08/07/2015 · capital €110,000 · 12 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., TRANSPORTE Y ALMACENAMIENTO.;A LOS EFECTOS DE CONCRETAR LAS ACTIVIDADES RELACIONADAS EN EL OBJETO SOCIAL, TENGASE EN CUENTA LOS SIGUIENTES CNAES PRESTACION DE SERVICIOS.

B87331195 · Madrid

DISTRIBUIDORA DE ELECTRODOMESTICOS ACEVAL SACurrent

Apoderado Mancomunado since 05/08/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Coslada · Sociedad Anónima (SA) · capital €250,258 · 22 BORME filings

Corporate purpose: LA ADQUISICION, ENAJENACION Y ARRENDAMIENTO DE FINCAS URBANAS.-

A78820164 · Madrid

GENERAL LOGISTICS SYSTEMS SPAIN SACurrent

Apoderado Mancomunado since 16/01/2018

Apoderado Mancomunado Solidario

Active · Otras actividades postales y de correos (CNAE 5320) · Madrid · Sociedad Anónima (SA) · capital €9,758,137 · 110 BORME filings

Corporate purpose: Servicios de Paquetería y actividades postales.

A61441523 · Madrid

SECURITIFLEET SLCurrent

Representante since 11/02/2011

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Navacerrada · Sociedad Limitada (SL) · capital €3,597 · 42 BORME filings

B83382549 · Madrid

Companies · former (8)

ULTRAMAR CARS SLFormer

Former Apoderado Mancomunado Solidario · until 08/07/2023

Struck off · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Limitada (SL) · capital €11,000 · 52 BORME filings

B57315517 · Madrid

REDYSER TRANSPORTE SLFormer

Former Apoderado Solidario · from 11/05/2018 to 23/11/2018

Struck off · Otras actividades postales y de correos (CNAE 5320) · Murcia · Sociedad Limitada (SL) · capital €207,585 · 18 BORME filings

Corporate purpose: El servicio de paquetería, actividades postales, abarcando la recogida y libramiento de documentos y paquetes y su envío y entrega, y el transporte de mercancías por cualquier medio terrestre, marítimo y aéreo, a nivel nacional e internacional.

B30304562 · Murcia

CARGOCICLOS BARCELONA SLFormer

Former Apoderado Solidario · from 29/05/2018 to 23/11/2018

Struck off · Otras actividades postales y de correos (CNAE 5320) · Murcia · Sociedad Limitada (SL) · 8 BORME filings

B65631079 · Murcia

PHONORED SOLUCIONES SLFormer

Former Apoderado Solidario · from 11/05/2018 to 23/11/2018

Struck off · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Murcia · Sociedad Limitada (SL) · 6 BORME filings

B73446676 · Murcia

EUROPCAR IB SAFormer

Former Apoderado · from 25/08/2011 to 06/05/2014

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Anónima (SA) · capital €4,850,918 · 153 BORME filings

A28364412 · Madrid

PITIUSAS TALLER DE REPARACIONES, SOCIEDAD ANONIMAFormer

Former Apoderado · until 02/02/2011

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

IB1111 · Illes Balears

AUTOS IBIZA RENT A CAR SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · until 02/02/2011

Active · Sociedad Anónima (SA) · capital €283,020 · 5 BORME filings

IB2060 · Illes Balears

SOLCAR SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · until 31/01/2011

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A07101140 · Illes Balears

Timeline (25)

  1. 26/07/2024Appointed Apoderado Mancomunado of GLS FULFILMENT SPAIN SL · Madrid
  2. 24/07/2024Appointed Apoderado Mancomunado of DISTRIBUIDORA DE ELECTRODOMESTICOS ACEVAL SA · Madrid
  3. 08/07/2023Ceased as Apoderado Mancomunado of ULTRAMAR CARS SL · Madrid
  4. 05/08/2022Appointed Apoderado of DISTRIBUIDORA DE ELECTRODOMESTICOS ACEVAL SA · Madrid
  5. 02/12/2021Ceased as Apoderado of GENERAL LOGISTICS SYSTEMS SPAIN SA · Madrid
  6. 12/02/2021Ceased as Apoderado of GENERAL LOGISTICS SYSTEMS SPAIN SA · Madrid
  7. 12/02/2021Appointed Apoderado Mancomunado Solidario of GENERAL LOGISTICS SYSTEMS SPAIN SA · Madrid
  8. 23/11/2018Ceased as Apoderado Solidario of REDYSER TRANSPORTE SL · Murcia
  9. 23/11/2018Ceased as Apoderado Solidario of PHONORED SOLUCIONES SL · Murcia
  10. 23/11/2018Ceased as Apoderado Solidario of CARGOCICLOS BARCELONA SL · Murcia
  11. 16/11/2018Appointed Apoderado Mancomunado of GENERAL LOGISTICS SYSTEMS SPAIN SA · Madrid
  12. 29/05/2018Appointed Apoderado Solidario of CARGOCICLOS BARCELONA SL · Murcia
  13. 11/05/2018Appointed Apoderado Solidario of REDYSER TRANSPORTE SL · Murcia
  14. 11/05/2018Appointed Apoderado Solidario of PHONORED SOLUCIONES SL · Murcia
  15. 16/01/2018Appointed Apoderado of GENERAL LOGISTICS SYSTEMS SPAIN SA · Madrid
  16. 19/08/2016Ceased as Apoderado Mancomunado Solidario of ULTRAMAR CARS SL · Madrid
  17. 06/05/2014Ceased as Apoderado of EUROPCAR IB SA · Madrid
  18. 18/04/2013Appointed Apoderado of EUROPCAR IB SA · Madrid
  19. 04/01/2013Appointed Apoderado Mancomunado Solidario of EUROPCAR IB SA · Madrid
  20. 25/08/2011Appointed Apoderado Mancomunado of EUROPCAR IB SA · Madrid
  21. 11/02/2011Appointed Representante of SECURITIFLEET SL · Madrid
  22. 11/02/2011Ceased as Apoderado of SECURITIFLEET SL · Madrid
  23. 02/02/2011Ceased as Apoderado of PITIUSAS TALLER DE REPARACIONES, SOCIEDAD ANONIMA · Illes Balears
  24. 02/02/2011Ceased as Apoderado Mancomunado Solidario of AUTOS IBIZA RENT A CAR SOCIEDAD ANONIMA · Illes Balears
  25. 31/01/2011Ceased as Apoderado Mancomunado Solidario of SOLCAR SOCIEDAD ANONIMA · Illes Balears

Co-directors (8)

GENERAL LOGISTICS SYSTEMS SPAIN SA
SECURITIFLEET SL
GLS FULFILMENT SPAIN SL
DISTRIBUIDORA DE ELECTRODOMESTICOS ACEVAL SA
EUROPCAR IB SA

Network map

9 nodes Person Company
sanz-hernansanz-migue…GLS FULFILMENT SPAIN SLGLS FULFILMENT SPAIN…DISTRIBUIDORA DE ELECTRODOMESTICOS ACEVAL SADISTRIBUIDORA DE ELE…GENERAL LOGISTICS SYSTEMS SPAIN SAGENERAL LOGISTICS SY…SECURITIFLEET SLSECURITIFLEET SLDONCEL FERNANDEZ LUISDONCEL FERNANDEZ LUISMARTINEZ ROLDAN ROBERTOMARTINEZ ROLDAN ROBE…ROZPIDE ORBEGOZO CARMENROZPIDE ORBEGOZO CAR…INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Identity matched by name · homonyms possible.