Yanes Avila Samuel David

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TIDY TRADERS SL, OPERINTER CANARIAS SA

Summary

Yanes Avila Samuel David appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of TIDY TRADERS SL (Santa Cruz de Tenerife) since 13 April 2015. TIDY TRADERS SL is based in Rosario, El — Sociedad Limitada (SL), an active company, incorporated on 16 April 2012, share capital of €7,800. The earliest registered mandate dates from 13 April 2015, at TIDY TRADERS SL; the most recent began on 18 April 2016. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Santa Cruz de Tenerife and Valencia. The boards of these companies also include Perez Garcia Vanesa and Mendez Perez Juan Tomas.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Santa Cruz de Tenerife · Valencia

Companies · current (1)

Apoderado since 13/04/2015

Active · Rosario, El · Sociedad Limitada (SL) · incorporated 16/04/2012 · capital €7,800 · 24 BORME filings

Corporate purpose: 1.- Actividades y funcionamiento de comisionista de tránsito, carga, descarga, estiba, despacho y consignaciones de toda clase de mercancías y transporte en general. 2.- Importación, exportación, distribución, compra y venta, al mayor y al detall, de todo tipo de productos y mercancías.

B76567064 · Santa Cruz de Tenerife

Companies · former (1)

Former Apoderado Solidario · from 18/04/2016 to 26/11/2019

Active · Valencia · Sociedad Anónima (SA) · 20 BORME filings

A38983680 · Valencia

Timeline (5)

  1. 03/11/2020Appointed Apoderado of TIDY TRADERS SL · Santa Cruz de Tenerife
  2. 26/11/2019Ceased as Apoderado Solidario of OPERINTER CANARIAS SA · Valencia
  3. 05/02/2018Ceased as Apoderado Solidario of TIDY TRADERS SL · Santa Cruz de Tenerife
  4. 18/04/2016Appointed Apoderado Solidario of OPERINTER CANARIAS SA · Valencia
  5. 13/04/2015Appointed Apoderado Solidario of TIDY TRADERS SL · Santa Cruz de Tenerife

Co-directors (2)

TIDY TRADERS SL

Network map

4 nodes Person Company
yanes-avila-samuel-da…TIDY TRADERS SLTIDY TRADERS SLPEREZ GARCIA VANESAPEREZ GARCIA VANESAMENDEZ PEREZ JUAN TOMASMENDEZ PEREZ JUAN TO…

Identity matched by name · homonyms possible.