Zaballa Perales Julio

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PALIBEX LOGISTICA SL, PERAGU06, SOCIEDAD LIMITADA, LIMPIEZAS EL INDICO, SOCIEDAD LIMITADA

Summary

Zaballa Perales Julio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of PALIBEX LOGISTICA SL (Madrid) since 11 October 2024. PALIBEX LOGISTICA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 11 January 2012, share capital of €60,000. The earliest registered mandate dates from 30 December 2010, at LIMPIEZAS EL INDICO, SOCIEDAD LIMITADA; the most recent began on 11 October 2024. The offices held are Consejero, Liquidador Único and Liquidador Mancomunado. The companies are registered in Madrid and Cantabria. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Hojas Abastas Jose Luis, Perez Lavin Alejandro, Lobato de Ruiloba Ana Maria and 4 others.

Offices held

ConsejeroLiquidador ÚnicoLiquidador Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (1)

PALIBEX LOGISTICA SLCurrent

Consejero since 11/10/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 11/01/2012 · capital €60,000 · 26 BORME filings

Corporate purpose: LAS ACTIVIDADES LOGISTICAS, LOS SERVICIOS DE ALMACENAJE Y DISTRIBUCION, ASI COMO EL TRANSPORTE TERRESTRE DE MERCANCIAS, TANTO EN EL AMBITO NACIONAL COMO EN EL INTERNACIONAL.

B86375755 · Madrid

Companies · former (2)

PERAGU06, SOCIEDAD LIMITADAFormer

Former Liquidador Único · from 16/07/2013 to 05/07/2022

Struck off · Gestión de instalaciones deportivas (CNAE 9311) · Santander · Sociedad Limitada (SL) · incorporated 23/07/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: Gestión, dirección de centros deportivos, culturales y de ocio, tanto de titularidad pública como privada. Organización de eventos deportivos, culturales y sociales. Impartir clases, cursos y formación de cualquier actividad relacionada con el deporte, la cultura y el ocio.

B39784079 · Cantabria

LIMPIEZAS EL INDICO, SOCIEDAD LIMITADAFormer

Former Liquidador Mancomunado · from 30/12/2010 to 30/12/2010

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

B39532981 · Cantabria

Timeline (4)

  1. 11/10/2024Appointed Consejero of PALIBEX LOGISTICA SL · Madrid
  2. 05/07/2022Ceased as Administrador Único of PERAGU06, SOCIEDAD LIMITADA · Cantabria
  3. 16/07/2013Appointed Administrador Único of PERAGU06, SOCIEDAD LIMITADA · Cantabria
  4. 30/12/2010Ceased as Administrador Solidario of LIMPIEZAS EL INDICO, SOCIEDAD LIMITADA · Cantabria

Co-directors (7)

PALIBEX LOGISTICA SL

Network map

13 nodes Person Company
zaballa-perales-julioPALIBEX LOGISTICA SLPALIBEX LOGISTICA SLHOJAS ABASTAS JOSE LUISHOJAS ABASTAS JOSE L…PEREZ LAVIN ALEJANDROPEREZ LAVIN ALEJANDROLOBATO DE RUILOBA ANA MARIALOBATO DE RUILOBA AN…NUÑEZ CORES ANTONIONUÑEZ CORES ANTONIOAUXILIAR DE OPERADORES LOGISTICOS SLAUXILIAR DE OPERADOR…CAMPILLO AVANZA SLCAMPILLO AVANZA SLGRUPO AZA VALENCIA SLGRUPO AZA VALENCIA SLBAUTISTA SANCHEZ-VALLEJO JUAN-JOSEBAUTISTA SANCHEZ-VAL…COLSA LANZA JAIMECOLSA LANZA JAIMELARRAYOZ LACARRA JOSE IGNACIOLARRAYOZ LACARRA JOS…TRISAGA LG LOGISTICS SLTRISAGA LG LOGISTICS…

Identity matched by name · homonyms possible.