CGSA TRANSPORTADORA SL.
Active
Registry details
- Registered office
- C/ SERRANO 41, 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €19,250
- First publication
- 7 Feb 2013
- Latest act
- 2 Dec 2024
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GODFRIED WIESKE HUMBERTO |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | MAGHINANG SEBASTIAN JOSE JOEL |
| Attorney-in-fact | REYES TABUENA ARTHUR QUINTIN |
| Board member | ATC MANAGEMENT SPAIN SL |
| Board member | INTERTRUST (SPAIN) SL |
| Board member | REYES TABUENA ARTHUR QUINTIN |
| Board member | WIESKE HUMBERTO GODFRIED |
| Chairperson | REYES TABUENA ARTHUR QUINTIN |
| Joint attorney-in-fact | CHUA CAUSON CAROLINE |
| Joint attorney-in-fact | DE VERA PASCUA EMILIO MANUEL |
| Joint attorney-in-fact | DIZON TABLANTE ARNIE |
| Joint attorney-in-fact | GOROSPE BENJAMIN EDISON III MARIANO |
| Joint attorney-in-fact | LACANIENTA MCDONALD ARLYN |
| Joint attorney-in-fact | REYES TABUENA ARTHUR QUINTIN |
| Secretary (not a board member) | CORBERA DALE IGNACIO |
| Vice secretary (not a board member) | BERNABE LIDDELL TRISTAN |
| Representative | ROZPIDE ORBEGOZO CARMEN |
| Vice chairperson | WIESKE HUMBERTO GODFRIED |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Dec 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 518822 |
| 23 Oct 2024 | Appointments | Notice 452148 |
| 15 Oct 2024 | Change of corporate purpose | Notice 439241 |
| 11 Jun 2024 | Appointments | Notice 263850 |
| 16 Jan 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 23372 |
| 24 Jul 2023 | Appointments | Notice 333100 |
| 20 Feb 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 88230 |
| 20 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 88229 |
| 13 Feb 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 75501 |
| 28 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 194416 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/cgsa-transportadora-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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