Trillo Zafra Andres

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
KATMANDU TIENDA SL, VERTEX TRANSPORTE URGENTE SL, CONSTRUCCIONES Y REFORMAS VERTEX SL

Summary

Trillo Zafra Andres appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Mancomunado of KATMANDU TIENDA SL (Alicante) since 14 November 2018, as well as in 1 other company. KATMANDU TIENDA SL is based in Benidorm and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 17 April 2018, share capital of €4,000. The earliest registered mandate dates from 21 April 2010, at VERTEX TRANSPORTE URGENTE SL; the most recent began on 14 November 2018. The offices held are Administrador Mancomunado and Liquidador. The companies are registered in Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Bonmati Dura Jose Andres, Jimenez Malpica Pedro and Castilla Manonelles Carmen.

Offices held

Administrador MancomunadoLiquidador

Commercial registries

Alicante

Companies · current (2)

Administrador Mancomunado since 14/11/2018

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Benidorm · Sociedad Limitada (SL) · incorporated 17/04/2018 · capital €4,000 · 2 BORME filings

Corporate purpose: Intermediación de productos diversos como: servicio de embalaje, servicios postales, productos de marroquinería, material de oficina y productos de alimentación y bebidas mediante máquinas vending. Asesoramiento en envios de paquetería y…

B42566299 · Alicante

Administrador Mancomunado since 21/04/2010

Active · Otras actividades anexas al transporte (CNAE 5229) · Nucia, La · Sociedad Limitada (SL) · capital €120,000 · 7 BORME filings

B54128020 · Alicante

Companies · former (1)

Former Liquidador · from 19/01/2015 to 25/03/2024

Liquidada · Construcción de edificios residenciales (CNAE 4121) · Benidorm · Sociedad Limitada (SL) · 2 BORME filings

B53948642 · Alicante

Timeline (3)

  1. 25/03/2024Ceased as Administrador Único of CONSTRUCCIONES Y REFORMAS VERTEX SL · Alicante
  2. 14/11/2018Appointed Administrador Mancomunado of KATMANDU TIENDA SL · Alicante
  3. 19/01/2015Appointed Administrador Único of CONSTRUCCIONES Y REFORMAS VERTEX SL · Alicante

Co-directors (3)

KATMANDU TIENDA SL
VERTEX TRANSPORTE URGENTE SL

Network map

6 nodes Person Company
trillo-zafra-andresKATMANDU TIENDA SLKATMANDU TIENDA SLVERTEX TRANSPORTE URGENTE SLVERTEX TRANSPORTE UR…BONMATI DURA JOSE ANDRESBONMATI DURA JOSE AN…JIMENEZ MALPICA PEDROJIMENEZ MALPICA PEDROCASTILLA MANONELLES CARMENCASTILLA MANONELLES …

Identity matched by name · homonyms possible.