Silverton Ian

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
FEDEX EXPRESS SPAIN SL, UNO ESTRATEGIAS DE LOGISTICA Y TRANSPORTE SL, FEDERAL EXPRESS CORPORATION SUCURSAL EN ESPAÑA, FEDEX SPAIN SL

Summary

Silverton Ian appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado Solidario of UNO ESTRATEGIAS DE LOGISTICA Y TRANSPORTE SL (Madrid) since 5 April 2019, as well as in 1 other company. UNO ESTRATEGIAS DE LOGISTICA Y TRANSPORTE SL is based in Coslada — Sociedad Limitada (SL), an active company, incorporated on 17 October 2012, share capital of €3,100. The earliest registered mandate dates from 16 October 2012, at FEDEX SPAIN SL; the most recent began on 5 April 2019. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Aguilera Muñoz Rafael, Aranda Manzano Francisco, Rodriguez Sousa Fernando and 6 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

Apoderado since 16/10/2018

Active · Madrid · Sociedad Limitada (SL) · capital €10,385,923 · 103 BORME filings

B28905784 · Madrid

Apoderado Mancomunado Solidario since 05/04/2019

Active · Coslada · Sociedad Limitada (SL) · incorporated 17/10/2012 · capital €3,100 · 6 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ESTUDIOS Y PROYECTOS RELATIVOS AL SECTOR DE LA LOGISTICA Y EL TRANSPORTE DE MERCANCIAS EN GENERAL, TANTO DE ESPAÑA COMO DEL EXTRANJERO.

B86491107 · Madrid

Companies · former (2)

Former Apoderado Solidario · from 02/06/2014 to 20/09/2022

Apoderado Solidario

Struck off · 14 BORME filings

W4002998E · Madrid

Former Apoderado · from 16/10/2012 to 06/07/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · capital €750,000 · 33 BORME filings

B82214990 · Madrid

Timeline (7)

  1. 20/09/2022Ceased as Representante Fiscal of FEDERAL EXPRESS CORPORATION SUCURSAL EN ESPAÑA · Madrid
  2. 06/07/2022Ceased as Apoderado of FEDEX SPAIN SL · Madrid
  3. 05/04/2019Appointed Apoderado Mancomunado Solidario of UNO ESTRATEGIAS DE LOGISTICA Y TRANSPORTE SL · Madrid
  4. 16/10/2018Appointed Apoderado of FEDEX EXPRESS SPAIN SL · Madrid
  5. 02/06/2014Ceased as Director General of FEDERAL EXPRESS CORPORATION SUCURSAL EN ESPAÑA · Madrid
  6. 02/06/2014Appointed Representante Fiscal of FEDERAL EXPRESS CORPORATION SUCURSAL EN ESPAÑA · Madrid
  7. 16/10/2012Appointed Apoderado of FEDEX SPAIN SL · Madrid

Co-directors (9)

Network map

12 nodes Person Company
silverton-ianFEDEX EXPRESS SPAIN SLFEDEX EXPRESS SPAIN …UNO ESTRATEGIAS DE LOGISTICA Y TRANSPORTE SLUNO ESTRATEGIAS DE L…AGUILERA MUÑOZ RAFAELAGUILERA MUÑOZ RAFAELARANDA MANZANO FRANCISCOARANDA MANZANO FRANC…RODRIGUEZ SOUSA FERNANDORODRIGUEZ SOUSA FERN…LEGA ALESSANDROLEGA ALESSANDRODE MIGUEL SAN VICENTE JESUSDE MIGUEL SAN VICENT…MAFUZ GUMIEL ROSA MARIAMAFUZ GUMIEL ROSA MA…RIBES SAMPEDRO JAVIERRIBES SAMPEDRO JAVIERLAUDONE LUIGILAUDONE LUIGIRUIZ PEÑA SUSANA SONIARUIZ PEÑA SUSANA SON…

Identity matched by name · homonyms possible.