Sirval Sa

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
ECOFINANCE ESPAÑA SA, AULA 2000 SL, CARGOFLET SA, TRANSFESA ACTIVA SA, MORAME SA EN LIQUIDACION, TRANSFESA GLOBAL LOGISTIC SA

Summary

Sirval Sa appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero Delegado of CARGOFLET SA (Madrid) since 13 June 2016, as well as in 2 other companies. CARGOFLET SA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company, share capital of €240,800. The earliest registered mandate dates from 16 August 2013, at ECOFINANCE ESPAÑA SA; the most recent began on 13 June 2016. The offices held are Consejero, Consejero Delegado Solidario, Consejero Delegado and Administrador Único. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Alba Fernandez Manuel, Pardo de Santayana Bustillo Alfredo, Gil Casares Alvaro and 4 others.

Offices held

ConsejeroConsejero Delegado SolidarioConsejero DelegadoAdministrador Único

Commercial registries

Madrid

Companies · current (3)

ECOFINANCE ESPAÑA SACurrent

Consejero since 16/08/2013

Secretario

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A78339793 · Madrid

AULA 2000 SLCurrent

Consejero Delegado Solidario (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €975,660 · 7 BORME filings

B28234912 · Madrid

CARGOFLET SACurrent

Consejero Delegado since 13/06/2016

Consejero DelegadoConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €240,800 · 9 BORME filings

A28252476 · Madrid

Companies · former (3)

TRANSFESA ACTIVA SAFormer

Former Consejero · until 01/06/2009

Baja · Sociedad Anónima (SA) · 1 BORME filing

A83362061 · Madrid

MORAME SA EN LIQUIDACIONFormer

Former Administrador Único · until 15/04/2009

Concurso · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A78769098 · Madrid

TRANSFESA GLOBAL LOGISTIC SAFormer

Former Consejero · until 23/03/2009

Baja · Sociedad Anónima (SA) · 1 BORME filing

A83362087 · Madrid

Timeline (6)

  1. 13/06/2016Appointed Presidente of CARGOFLET SA · Madrid
  2. 21/08/2013Ceased as Consejero Delegado Solidario of ECOFINANCE ESPAÑA SA · Madrid
  3. 16/08/2013Appointed Consejero Delegado Solidario of ECOFINANCE ESPAÑA SA · Madrid
  4. 01/06/2009Ceased as Consejero of TRANSFESA ACTIVA SA · Madrid
  5. 15/04/2009Ceased as Administrador Único of MORAME SA EN LIQUIDACION · Madrid
  6. 23/03/2009Ceased as Consejero of TRANSFESA GLOBAL LOGISTIC SA · Madrid

Co-directors (7)

ECOFINANCE ESPAÑA SA
CARGOFLET SA

Network map

13 nodes Person Company
sirval-saECOFINANCE ESPAÑA SAECOFINANCE ESPAÑA SAAULA 2000 SLAULA 2000 SLCARGOFLET SACARGOFLET SAALBA FERNANDEZ MANUELALBA FERNANDEZ MANUELPARDO DE SANTAYANA BUSTILLO ALFREDOPARDO DE SANTAYANA B…GIL CASARES ALVAROGIL CASARES ALVARODE LA MATA Y POBES JOSE MANUELDE LA MATA Y POBES J…FERNANDEZ FERNANDEZ JOSE MANUELFERNANDEZ FERNANDEZ …GOMEZ MENDIZABAL PEDROGOMEZ MENDIZABAL PED…HIMAFEL SAHIMAFEL SAIAA SAIAA SAFERNANDEZ MONTES LORENZOFERNANDEZ MONTES LOR…

Identity matched by name · homonyms possible.