Sielka Filip

Director · Spanish companies register · 10 companies

Companies :
10 (0 current, 10 former)
Linked companies :
BCN1 FULFILLMENT SL, AMAZON SPAIN FULFILLMENT SL, AMAZON ONLINE SPAIN SL, SPAIN FULFILLMENT BIRCH SOUTHEAST SL, AMAZON DATA SERVICES SPAIN SL, MAD7 FULFILLMENT SL

Summary

Sielka Filip appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 24 October 2016, at AMAZON SPAIN FULFILLMENT SL; the most recent began on 25 October 2019. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 10 companies, 9 are still active and 1 has been struck off. The boards of these companies also include Arteagabeitia Gonzalez Idoya, Baggio Marco, Vilar Barrabeig Joaquin and 15 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (10)

Former Apoderado · from 26/10/2016 to 24/02/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2016 · capital €3,000 · 43 BORME filings

Corporate purpose: La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento o la rehabilitación de edificaciones en los términos establecidos en la Ley 37/1992, de 28 de diciembre, del Impuesto sobre el Valor Añadido;.

B87561635 · Madrid

Former Apoderado Solidario · from 24/10/2016 to 14/01/2021

Active · Depósito y almacenamiento (CNAE 5210) · San Fernando de Henares · Sociedad Limitada (SL) · capital €11,448 · 141 BORME filings

Corporate purpose: El objeto social de la Sociedad consistirá en la prestación de servicios relacionados con las actividades de almacenaje, recogida, empaquetado y gestión de pedidos de clientes y proveedores, así como aquellas actividades relacionadas y/o…

B82170135 · Madrid

Former Apoderado Solidario · from 26/10/2016 to 30/11/2020

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 21/03/2016 · capital €3,000 · 83 BORME filings

Corporate purpose: sss.

B87523825 · Madrid

Former Apoderado Solidario · from 25/10/2019 to 24/11/2020

Active · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 17/10/2019 · capital €3,000 · 45 BORME filings

Corporate purpose: LJKJGHTTUIO.

B88502646 · Madrid

Former Apoderado · from 02/11/2016 to 23/11/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2012 · capital €25,500 · 124 BORME filings

Corporate purpose: PRESTACION A LAS SOCIEDADES DEL GRUPO AMAZON, A CLIENTE Y A USUARIOS FINALES DE SERVICIOS DE PROCEDADO DE DATOS, ALMACENAMIENTO DE DATOS.

B86339595 · Madrid

Former Apoderado · from 14/09/2019 to 19/11/2020

Active · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 29/08/2019 · capital €3,000 · 45 BORME filings

Corporate purpose: LA COMPRA, VENTA Y ARRIENDO DE INMUEBLES Y TERRENOS DE TODO TIPO, SU RECONVERSION, URBANIZACION, GESTION, EXPLOTACION, PARCELACION, CONSTRUCCION Y/O EDIFICACION.

B88467352 · Madrid

Former Apoderado · from 24/11/2016 to 03/11/2020

Active · Madrid · Sociedades de responsabilidad limitada · 95 BORME filings

Corporate purpose: La Sucursal llevará a cabo actividades de adquisición y distribución de productos fisicos y servicios a través de la página web amazon.es o de todas y cada una de las páginas web del grupo Amazon, así como la realización de cualesquiera…

W0184081H · Madrid

Former Apoderado · from 12/02/2018 to 27/10/2020

Active · 66 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS INFORMATICOS.

W0185696B · Madrid

Former Apoderado Solidario · from 14/06/2019 to 26/10/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2019 · capital €6,259 · 90 BORME filings

Corporate purpose: La prestación de servicios logísticos y de distribución, en particular el transporte, la manipulación y el almacenamiento.

B88405303 · Madrid

Former Apoderado · from 25/10/2016 to 05/10/2020

Struck off · Madrid · Sociedad Limitada (SL) · capital €30,001 · 148 BORME filings

Corporate purpose: LA PRESTACION FUNDAMENTALMENTE A SOCIEDADES DEL GRUPO, DE ASISTENCIA Y SOPORTE EN RELACION CON SERVICIOS ADMINISTRATIVOS, DE CONTABILIDAD, FINANCIEROS, TECNICOS Y OTROS SERVICIOS TECNICOS CORPORATIVOS RELACIONADOS CON ACTIVIDADES DE…

B84570936 · Madrid

Timeline (33)

  1. 24/02/2021Ceased as Apoderado of BCN1 FULFILLMENT SL · Madrid
  2. 14/01/2021Ceased as Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
  3. 30/11/2020Ceased as Apoderado Solidario of AMAZON ONLINE SPAIN SL · Madrid
  4. 24/11/2020Ceased as Apoderado Solidario of SPAIN FULFILLMENT BIRCH SOUTHEAST SL · Madrid
  5. 23/11/2020Ceased as Apoderado of AMAZON DATA SERVICES SPAIN SL · Madrid
  6. 19/11/2020Ceased as Apoderado of MAD7 FULFILLMENT SL · Madrid
  7. 03/11/2020Ceased as Apoderado of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
  8. 27/10/2020Ceased as Apoderado of AMAZON WEB SERVICES EMEA SARL SUCURSAL EN ESPAÑA · Madrid
  9. 26/10/2020Ceased as Apoderado Solidario of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
  10. 05/10/2020Ceased as Apoderado of AMAZON SPAIN SERVICES SL · Madrid
  11. 15/01/2020Ceased as Apoderado Solidario of AMAZON DATA SERVICES SPAIN SL · Madrid
  12. 15/01/2020Ceased as Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
  13. 15/01/2020Appointed Apoderado of AMAZON DATA SERVICES SPAIN SL · Madrid
  14. 15/01/2020Appointed Apoderado Solidario of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
  15. 14/01/2020Ceased as Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid
  16. 14/01/2020Appointed Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid
  17. 17/12/2019Ceased as Apoderado Solidario of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
  18. 17/12/2019Appointed Apoderado of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
  19. 25/10/2019Appointed Apoderado Solidario of SPAIN FULFILLMENT BIRCH SOUTHEAST SL · Madrid
  20. 14/09/2019Appointed Apoderado of MAD7 FULFILLMENT SL · Madrid
  21. 14/06/2019Appointed Apoderado of AMAZON ROAD TRANSPORT SPAIN SL · Madrid
  22. 30/10/2018Ceased as Apoderado of AMAZON DATA SERVICES SPAIN SL · Madrid
  23. 30/10/2018Appointed Apoderado Solidario of AMAZON DATA SERVICES SPAIN SL · Madrid
  24. 30/10/2018Appointed Apoderado Solidario of AMAZON ONLINE SPAIN SL · Madrid
  25. 24/10/2018Ceased as Apoderado Solidario of AMAZON SPAIN SERVICES SL · Madrid
  26. 24/10/2018Appointed Apoderado of AMAZON SPAIN SERVICES SL · Madrid
  27. 12/02/2018Appointed Apoderado of AMAZON WEB SERVICES EMEA SARL SUCURSAL EN ESPAÑA · Madrid
  28. 24/11/2016Appointed Apoderado Solidario of AMAZON EU SARL SUCURSAL EN ESPAÑA · Madrid
  29. 02/11/2016Appointed Apoderado of AMAZON DATA SERVICES SPAIN SL · Madrid
  30. 26/10/2016Appointed Apoderado of AMAZON ONLINE SPAIN SL · Madrid
  31. 26/10/2016Appointed Apoderado of BCN1 FULFILLMENT SL · Madrid
  32. 25/10/2016Appointed Apoderado Solidario of AMAZON SPAIN SERVICES SL · Madrid
  33. 24/10/2016Appointed Apoderado of AMAZON SPAIN FULFILLMENT SL · Madrid

Co-directors (18)

AMAZON SPAIN FULFILLMENT SL
AMAZON DATA SERVICES SPAIN SL
AMAZON ONLINE SPAIN SL
AMAZON ROAD TRANSPORT SPAIN SL
MAD7 FULFILLMENT SL
SPAIN FULFILLMENT BIRCH SOUTHEAST SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.