Siles Aragon Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
DIAMOND 69 GROUP SL, LOGI ANT SL, DISTRIBUIDORA LOGISTICA MALAGUEÑA EXPRESS SL, EG ALIMENTACION DE ANDALUCIA SL

Summary

Siles Aragon Antonio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of LOGI ANT SL (Málaga) since 23 November 2009, as well as in 1 other company. LOGI ANT SL is based in Benalmádena and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 7 December 2009, share capital of €64,010. The earliest registered mandate dates from 25 September 2009, at DIAMOND 69 GROUP SL; the most recent began on 15 September 2011. The companies are registered in Málaga. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Arroyo Martos Rafael.

Offices held

Administrador Único

Commercial registries

Málaga

Companies · current (2)

DIAMOND 69 GROUP SLCurrent

Administrador Único since 25/09/2009

Active · Benalmádena · Sociedad Limitada (SL) · incorporated 07/10/2009 · capital €3,010 · 1 BORME filing

Corporate purpose: El comercio al por mayor y al por menor de frutas, verduras, y productos alimenticios así como de bebidas. El transporte de mercancías.

B93022283 · Málaga

LOGI ANT SLCurrent

Administrador Único since 23/11/2009

Active · Transporte de mercancías por carretera (CNAE 4941) · Benalmádena · Sociedad Limitada (SL) · incorporated 07/12/2009 · capital €64,010 · 5 BORME filings

Corporate purpose: EL TRANSPORTE DE MERCANCIA POR CARRETERA. EL COMERCIO AL POR MAYOR Y AL POR MENOR DE FRUTAS, VERDURAS, ALIMENTOS Y BEBIDAS. LA PROMOCION, CONSTRUCCION Y EDIFICACION POR CUENTA PROPIA O AJENA, DIRECTAMENTE O POR SUBCONTRATACION, DE TODA…

B93033124 · Málaga

Companies · former (2)

DISTRIBUIDORA LOGISTICA MALAGUEÑA EXPRESS SLFormer

Former Administrador Único · from 15/09/2011 to 25/06/2013

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Málaga · Sociedad Limitada (SL) · incorporated 26/09/2011 · capital €54,300 · 6 BORME filings

Corporate purpose: EL TRANSPORTE DE MERCANCIAS POR CARRETERA.-

B93147312 · Málaga

EG ALIMENTACION DE ANDALUCIA SLFormer

Former Administrador Único · from 08/04/2010 to 20/07/2010

Struck off · Málaga · Sociedad Limitada (SL) · incorporated 26/03/2010 · capital €3,120 · 4 BORME filings

Corporate purpose: COMERCIO AL POR MENOR Y MAYOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS.-

B93058121 · Málaga

Timeline (6)

  1. 25/06/2013Ceased as Administrador Único of DISTRIBUIDORA LOGISTICA MALAGUEÑA EXPRESS SL · Málaga
  2. 15/09/2011Appointed Administrador Único of DISTRIBUIDORA LOGISTICA MALAGUEÑA EXPRESS SL · Málaga
  3. 20/07/2010Ceased as Administrador Único of EG ALIMENTACION DE ANDALUCIA SL · Málaga
  4. 08/04/2010Appointed Administrador Único of EG ALIMENTACION DE ANDALUCIA SL · Málaga
  5. 23/11/2009Appointed Administrador Único of LOGI ANT SL · Málaga
  6. 25/09/2009Appointed Administrador Único of DIAMOND 69 GROUP SL · Málaga

Co-directors (1)

EG ALIMENTACION DE ANDALUCIA SL

Network map

3 nodes Person Company
siles-aragon-antonioDIAMOND 69 GROUP SLDIAMOND 69 GROUP SLLOGI ANT SLLOGI ANT SL

Identity matched by name · homonyms possible.