Vilariño Anego Pedro

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
BENNU LOGISTIC SL, URGENCIA & CALIDAD SL, SCOTT LONDON COMPANY SL, ARISAM CONSULTING SL, NEUTRAL PARTNER SPAIN SL, WORLDWIDE OPTIMAL TRADING SL

Summary

Vilariño Anego Pedro appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Administrador Único of BENNU LOGISTIC SL (Madrid) since 18 April 2022, as well as in 4 other companies. The earliest registered mandate dates from 29 January 2010, at SCOTT LONDON COMPANY SL; the most recent began on 18 April 2022. The offices held are Administrador Único, Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid and Guadalajara. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Bergareche Nieto Nagore, Mendoza Latorre Mariano, Diaz Montoro Ignacio and 2 others.

Offices held

Administrador ÚnicoApoderado SolidarioAdministrador Solidario

Commercial registries

Madrid · Guadalajara

Companies · current (5)

BENNU LOGISTIC SLCurrent

Administrador Único since 18/04/2022

Active · Sociedad Limitada (SL) · incorporated 05/02/2020 · capital €20,000 · 3 BORME filings

Corporate purpose: Actividades anexas al transporte terrestre.

M713318 · Madrid

URGENCIA & CALIDAD SLCurrent

Administrador Único since 06/04/2010

Active · Azuqueca de Henares · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: a- La prestación de servicios de transporte y apoyo logística, directa o indirectamente a través de sus franquiciados o colaboradores. b- Servicios de gestión administrativa y asesoramiento. c- Promoción y compraventa de inmuebles. d- Intermediación inmobiliaria.

B98078421 · Guadalajara

BENNU LOGISTIC SLCurrent

Administrador Único (in office)

Active · Azuqueca de Henares · Sociedad Limitada (SL) · 3 BORME filings

B88558457 · Guadalajara

SCOTT LONDON COMPANY SLCurrent

Administrador Solidario since 29/01/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 10/02/2010 · capital €3,099 · 1 BORME filing

Corporate purpose: A.- LA IMPORTACION, DISTRIBUCION COMERCIALIZACION Y ASESORAMIENTO DE PRODUCTOS AUTOMOVILISTICOS.

B85847648 · Madrid

ARISAM CONSULTING SLCurrent

Administrador Único since 14/02/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 21/02/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: OTRAS ACTIVIDADES DE CONSULTORIA EMPRESARIAL.

B67972075 · Madrid

Companies · former (4)

NEUTRAL PARTNER SPAIN SLInactive

Apoderado Solidario since 01/06/2012 · no registry activity since 04/04/2014

Active · Sociedad Limitada (SL) · capital €63,006 · 10 BORME filings

M399161 · Madrid

NEUTRAL PARTNER SPAIN SLFormer

Former Apoderado Solidario · until 24/06/2019

Liquidada · Otras actividades anexas al transporte (CNAE 5229) · Guadalajara · Sociedad Limitada (SL) · 14 BORME filings

B84602507 · Guadalajara

WORLDWIDE OPTIMAL TRADING SLFormer

Former Administrador Solidario · from 13/03/2014 to 10/11/2017

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 24/03/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: Compraventa, comercialización y distribución, importación y exportación de productos nacionales e internacionales relacionados con las tecnologlas de telecomunicaciones y de la electrónica, como equipos electrónicos y de telecomunicaciones…

B86944212 · Madrid

NETHERLANDS LOGISTIC SLFormer

Former Administrador Único · from 30/05/2011 to 01/06/2017

Active · Portales web (CNAE 6312) · Torrejón de Ardoz · Sociedad Limitada (SL) · 4 BORME filings

B85058402 · Madrid

Timeline (11)

  1. 18/04/2022Appointed Administrador Único of BENNU LOGISTIC SL · Madrid
  2. 14/02/2022Appointed Administrador Único of ARISAM CONSULTING SL · Madrid
  3. 24/06/2019Ceased as Apoderado Solidario of NEUTRAL PARTNER SPAIN SL · Guadalajara
  4. 10/11/2017Ceased as Administrador Solidario of WORLDWIDE OPTIMAL TRADING SL · Madrid
  5. 01/06/2017Ceased as Administrador Único of NETHERLANDS LOGISTIC SL · Madrid
  6. 13/03/2014Appointed Administrador Solidario of WORLDWIDE OPTIMAL TRADING SL · Madrid
  7. 01/06/2012Appointed Apoderado Solidario of NEUTRAL PARTNER SPAIN SL · Madrid
  8. 30/05/2011Ceased as Administrador Solidario of NETHERLANDS LOGISTIC SL · Madrid
  9. 30/05/2011Appointed Administrador Único of NETHERLANDS LOGISTIC SL · Madrid
  10. 06/04/2010Appointed Administrador Único of URGENCIA & CALIDAD SL · Guadalajara
  11. 29/01/2010Appointed Administrador Solidario of SCOTT LONDON COMPANY SL · Madrid

Co-directors (5)

NEUTRAL PARTNER SPAIN SL
NETHERLANDS LOGISTIC SL
SCOTT LONDON COMPANY SL
WORLDWIDE OPTIMAL TRADING SL

Network map

8 nodes Person Company
vilarino-anego-pedroBENNU LOGISTIC SLBENNU LOGISTIC SLURGENCIA & CALIDAD SLURGENCIA & CALIDAD SLBENNU LOGISTIC SLBENNU LOGISTIC SLSCOTT LONDON COMPANY SLSCOTT LONDON COMPANY…ARISAM CONSULTING SLARISAM CONSULTING SLDIAZ MONTORO IGNACIODIAZ MONTORO IGNACIODIAZ MONTORO RAULDIAZ MONTORO RAUL

Identity matched by name · homonyms possible.