filings.es

Sempere Martinez Lidia

Director · Spanish companies register · 12 companies

Companies :
12 (3 current, 9 former)
Linked companies :
CEVA LOGISTICS LORRY AND TRANSPORT SL, PARTICIPACIONES Y GESTION FINANCIERA SA, PROFESORES MERCANTILES ASOCIADOS SOCIEDAD LIMITADA, MOVIMIENTOS PORTUARIOS INTERNACIONALES SA, OPERATIVA INTERNACIONAL PORTUARIA SA, INTERNACIONAL DE DESARROLLO PORTUARIOS SA EN LIQUIDACION

Companies · current (3)

CEVA LOGISTICS LORRY AND TRANSPORT SLCurrent

Apoderado Solidario since 19/12/2024

B20640942 · Gipuzkoa

PARTICIPACIONES Y GESTION FINANCIERA SACurrent

Secretario no Consejero since 15/04/2016

M315320 · Madrid

PROFESORES MERCANTILES ASOCIADOS SOCIEDAD LIMITADACurrent

Administrador Mancomunado (in office)

Administrador Mancomunado

B46125621

Companies · former (9)

MOVIMIENTOS PORTUARIOS INTERNACIONALES SAFormer

Former Secretario · from 26/04/2016 to 09/01/2024

A91229559 · Valencia

OPERATIVA INTERNACIONAL PORTUARIA SAFormer

Former Secretario · from 26/04/2016 to 09/01/2024

A91296434 · Valencia

INTERNACIONAL DE DESARROLLO PORTUARIOS SA EN LIQUIDACIONFormer

Former Secretario no Consejero · from 27/04/2016 to 04/01/2024

A91296442 · Valencia

PUERTOS DEVELOPMENT INTERNATIONAL SAFormer

Former Secretario no Consejero · from 27/04/2016 to 02/01/2024

A91202952 · Valencia

EMPRESA DE MANUTENCION Y CONSIGNACION MARITIMA SAFormer

Former Secretario · from 26/04/2016 to 29/12/2023

A91152512 · Valencia

PARTICIPACIONES IBERO INTERNACIONALES SAFormer

Former Secretario no Consejero · from 27/04/2016 to 27/02/2023

A91014969 · Valencia

PARTICIPACIONES Y GESTION FINANCIERA SAFormer

Former Secretario no Consejero · until 27/02/2023

A83248633 · Valencia

PROGOSA INVESTMENT SAFormer

Former Secretario no Consejero · from 26/04/2016 to 16/02/2023

A82693532 · Valencia

PARTICIPACIONES E INVERSIONES PORTUARIAS SAFormer

Former Secretario no Consejero · from 26/04/2016 to 14/02/2023

A91214254 · Valencia

Co-directors (11)

Network map

11 nodes Person Company
sempere-martinez-lidiaCEVA LOGISTICS LORRY AND TRANSPORT SLCEVA LOGISTICS LORRY…PARTICIPACIONES Y GESTION FINANCIERA SAPARTICIPACIONES Y GE…PROFESORES MERCANTILES ASOCIADOS SOCIEDAD LIMITADAPROFESORES MERCANTIL…PARGELI HELIOS IBERICA LUXEMBOURG SAPARGELI HELIOS IBERI…DE BAILLIENCOURT CEDRIC MARIE GUYDE BAILLIENCOURT CED…LABONNE PHILIPPE CHRISTOPHELABONNE PHILIPPE CHR…FINANCIERE D'IROISE SASFINANCIERE D'IROISE …LAROZE FRANCOIS MARIE JEAN CHARLESLAROZE FRANCOIS MARI…RIVERO MARTIN ALEJANDRORIVERO MARTIN ALEJAN…CAPDEVILA ESCRIG JAUMECAPDEVILA ESCRIG JAU…

Identity matched by name · homonyms possible.