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
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
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)
- 20/09/2022Ceased as Representante Fiscal of FEDERAL EXPRESS CORPORATION SUCURSAL EN ESPAÑA · Madrid
- 06/07/2022Ceased as Apoderado of FEDEX SPAIN SL · Madrid
- 05/04/2019Appointed Apoderado Mancomunado Solidario of UNO ESTRATEGIAS DE LOGISTICA Y TRANSPORTE SL · Madrid
- 16/10/2018Appointed Apoderado of FEDEX EXPRESS SPAIN SL · Madrid
- 02/06/2014Ceased as Director General of FEDERAL EXPRESS CORPORATION SUCURSAL EN ESPAÑA · Madrid
- 02/06/2014Appointed Representante Fiscal of FEDERAL EXPRESS CORPORATION SUCURSAL EN ESPAÑA · Madrid
- 16/10/2012Appointed Apoderado of FEDEX SPAIN SL · Madrid
Co-directors (9)
- Aguilera Muñoz Rafael · Apoderado Mancomunado Solidario
- Aranda Manzano Francisco · Consejero
- Rodriguez Sousa Fernando · Consejero
- Lega Alessandro · Consejero
- De Miguel San Vicente Jesus · Consejero
- Mafuz Gumiel Rosa Maria · Secretario no Consejero
- Ribes Sampedro Javier · Consejero
- Laudone Luigi · Consejero
- Ruiz Peña Susana Sonia · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.