Suarez Cuetos Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
TRANSITARIOS Y LOGISTICA SOCIEDAD LIMITADA, SUAREZ&CUETOS SOCIEDAD LIMITADA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, MONEY EXPRESS TRANSFER E.P. SA

Summary

Suarez Cuetos Manuel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of TRANSITARIOS Y LOGISTICA SOCIEDAD LIMITADA (Asturias) since 15 March 2017, as well as in 1 other company. TRANSITARIOS Y LOGISTICA SOCIEDAD LIMITADA is based in Gijón and operates in Otras actividades anexas al transporte (CNAE 5229) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 25 March 2013, at SUAREZ&CUETOS SOCIEDAD LIMITADA; the most recent began on 15 March 2017. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Asturias, Bizkaia and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Asturias · Bizkaia · Madrid

Companies · current (2)

Administrador Único since 15/03/2017

Active · Otras actividades anexas al transporte (CNAE 5229) · Gijón · Sociedad Limitada (SL) · 1 BORME filing

B33959560 · Asturias

Administrador Único since 25/03/2013

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Gijon · Sociedad Limitada (SL) · incorporated 04/04/2013 · capital €748,000 · 2 BORME filings

Corporate purpose: CNAE 5520 La realización de funciones propias de servicio de hospedaje, cuya funcion consiste en servicio de hospedaje de habitaciones y alquiler vacacional con o sin servicios añadidos. La prestación de servicios profesionales de asesoría…

B52500998 · Asturias

Companies · former (2)

Former Apoderado · from 17/03/2016 to 12/12/2018

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Former Apoderado Solidario · until 09/08/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (5)

  1. 12/12/2018Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 09/08/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 15/03/2017Appointed Administrador Único of TRANSITARIOS Y LOGISTICA SOCIEDAD LIMITADA · Asturias
  4. 17/03/2016Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  5. 25/03/2013Appointed Administrador Único of SUAREZ&CUETOS SOCIEDAD LIMITADA · Asturias

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

3 nodes Person Company
suarez-cuetos-manuelTRANSITARIOS Y LOGISTICA SOCIEDAD LIMITADATRANSITARIOS Y LOGIS…SUAREZ&CUETOS SOCIEDAD LIMITADASUAREZ&CUETOS SOCIED…

Identity matched by name · homonyms possible.