Ungureanu Nicolae

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
DANI CARGOTRANS SL, EMPRESARIAL RASCAFRIA SL, ADNA CARGOTRANS SL, GRIGORECARGOTRANS SL

Summary

Ungureanu Nicolae appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of ADNA CARGOTRANS SL (Madrid) since 6 October 2015, as well as in 2 other companies. ADNA CARGOTRANS SL is based in Algete and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 14 October 2015, share capital of €19,000. The earliest registered mandate dates from 28 October 2013, at DANI CARGOTRANS SL; the most recent began on 6 October 2015. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid and León. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ungureanu Marian, Hodoroga Alina Daniela, Ciubrei Andrei and 2 others.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid · León

Companies · current (3)

Apoderado since 28/10/2013

Active · Transporte de mercancías por carretera (CNAE 4941) · Campo Real · Sociedad Limitada (SL) · incorporated 02/08/2013 · capital €74,000 · 7 BORME filings

Corporate purpose: EL TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS Y PASAJEROS, ASI COMO LA COMPRAVENTA DE VEHICULOS Y LA EXPORTACION E IMPORTACION DE MERCANCIAS.

B86788643 · Madrid

Administrador Solidario (in office)

Struck off · León · Sociedad Limitada (SL) · 1 BORME filing

B24583619 · León

Administrador Solidario since 06/10/2015

Active · Transporte de mercancías por carretera (CNAE 4941) · Algete · Sociedad Limitada (SL) · incorporated 14/10/2015 · capital €19,000 · 5 BORME filings

Corporate purpose: La Sociedad tiene por objeto: - Transporte nacional e internacional de mercancías y pasajeros por carretera, mantenimiento y reparación de vehículos, compraventa de vehículos, agencia de transportes, hostelería y restauración. Las…

B87379186 · Madrid

Companies · former (1)

Former Apoderado · from 21/03/2014 to 15/11/2019

Active · Sociedad Limitada (SL) · incorporated 21/03/2014 · capital €60,000 · 7 BORME filings

Corporate purpose: El transporte nacional e internacional de mercancías por carretera.

B86929486 · Madrid

Timeline (4)

  1. 15/11/2019Ceased as Apoderado of GRIGORECARGOTRANS SL · Madrid
  2. 06/10/2015Appointed Administrador Solidario of ADNA CARGOTRANS SL · Madrid
  3. 21/03/2014Appointed Apoderado of GRIGORECARGOTRANS SL · Madrid
  4. 28/10/2013Appointed Apoderado of DANI CARGOTRANS SL · Madrid

Co-directors (5)

EMPRESARIAL RASCAFRIA SL
DANI CARGOTRANS SL
ADNA CARGOTRANS SL

Network map

8 nodes Person Company
ungureanu-nicolaeDANI CARGOTRANS SLDANI CARGOTRANS SLEMPRESARIAL RASCAFRIA SLEMPRESARIAL RASCAFRI…ADNA CARGOTRANS SLADNA CARGOTRANS SLUNGUREANU MARIANUNGUREANU MARIANHODOROGA ALINA DANIELAHODOROGA ALINA DANIE…CIUBREI ANDREICIUBREI ANDREIUNGUREANU MARIANAUNGUREANU MARIANA

Identity matched by name · homonyms possible.