Suarez Romero Juan

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TRANSPORTES Y CUBAS MANCERA SL, TRANS KHAYATI SL, BANCO SANTANDER, S.A

Summary

Suarez Romero Juan appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of TRANSPORTES Y CUBAS MANCERA SL (Málaga) since 9 May 2014. TRANSPORTES Y CUBAS MANCERA SL is based in Cártama and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 22 May 2014, share capital of €14,000. The earliest registered mandate dates from 10 March 2009, at BANCO SANTANDER, S.A; the most recent began on 25 September 2015. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Málaga and Cantabria. The boards of these companies also include Manceras Gomez Francisco and Maldonado Gomez Jose Enrique.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Málaga · Cantabria

Companies · current (1)

TRANSPORTES Y CUBAS MANCERA SLCurrent

Apoderado since 09/05/2014

Active · Transporte de mercancías por carretera (CNAE 4941) · Cártama · Sociedad Limitada (SL) · incorporated 22/05/2014 · capital €14,000 · 2 BORME filings

Corporate purpose: Transportes de mercancías por carretera. Actividades auxiliares de transporte. Comercio al mayor y al menor de material de construcción.

B93326635 · Málaga

Companies · former (2)

TRANS KHAYATI SLFormer

Former Apoderado · from 25/09/2015 to 15/05/2018

Active · Transporte de mercancías por carretera (CNAE 4941) · Vélez-Málaga · Sociedad Limitada (SL) · incorporated 24/09/2015 · capital €9,000 · 9 BORME filings

Corporate purpose: Transportes de mercancías por carretera. Actividades auxiliares del transporte.

B93423986 · Málaga

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 10/03/2009 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (7)

  1. 08/08/2024Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  2. 02/08/2021Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 15/05/2018Ceased as Apoderado of TRANS KHAYATI SL · Málaga
  4. 25/09/2015Appointed Apoderado of TRANS KHAYATI SL · Málaga
  5. 09/05/2014Appointed Apoderado of TRANSPORTES Y CUBAS MANCERA SL · Málaga
  6. 07/12/2010Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  7. 10/03/2009Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (2)

TRANSPORTES Y CUBAS MANCERA SL
TRANS KHAYATI SL

Network map

3 nodes Person Company
suarez-romero-juanTRANSPORTES Y CUBAS MANCERA SLTRANSPORTES Y CUBAS …MANCERAS GOMEZ FRANCISCOMANCERAS GOMEZ FRANC…

Identity matched by name · homonyms possible.