COMERCIAL TERRESTRE MARITIMA DE LEVANTE SL.
Active
Registry details
- Registered office
- PQUE LOGISTICO VALENCIA, MANZANA 16, CALLE 19 S/N
- Municipality
- Riba-Roja de Turia
- Province
- Valencia/València
- Share capital
- €60,000
- First publication
- 22 Sep 2009
- Latest act
- 20 Aug 2025
- Acts in the BORME
- 42
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | TRANSHOLD HISPANI S-10 SL |
| Sole director | TRANSHOLD HISPANIA S-10 SL |
| Attorney-in-fact | CALLADO CAÑADAS JUAN JOSE |
| Attorney-in-fact | DE ABIA ARCONADA NIEVES |
| Joint and several attorney-in-fact | DE ABIA ARCONADA MARIA DE LAS NIEVES |
| Joint and several attorney-in-fact | LEON LOPEZ JOSE |
| Joint and several attorney-in-fact | URTASUN DEULOFEU FRANCESC XAVIER |
| Auditor | GM AUDITORS SL |
| Auditor | KPMG AUDITORES SL |
| Joint attorney-in-fact | DE ABIA ARCONADA MARIA DE LAS NIEVES |
| Joint attorney-in-fact | LEON LOPEZ JOSE |
| Joint attorney-in-fact | SEVILLA LAFUENTE MARIA ELENA |
| Joint attorney-in-fact | VALDIVIA ESPINOSA MARIA NIEVES |
| Attorney-in-fact (joint, and joint and several) | PATIÑO ILLA JAVIER |
| Attorney-in-fact (joint, and joint and several) | SAINZ DE MURIETA UGARTE JESUS MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2025 | Re-elections, Amendments to the articles of association, Other items | Notice 377088 |
| 13 Jan 2025 | Sole-shareholder company, Change of sole shareholder | Notice 13143 |
| 8 Nov 2024 | Re-elections | Notice 479256 |
| 26 Jun 2024 | Revocations | Notice 288689 |
| 21 Mar 2023 | Revocations | Notice 138353 |
| 21 Mar 2023 | Revocations | Notice 138352 |
| 11 Jan 2022 | Appointments | Notice 11193 |
| 21 Dec 2021 | Revocations | Notice 549205 |
| 1 Oct 2021 | Appointments | Notice 438457 |
| 3 Mar 2021 | Re-elections | Notice 102723 |
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/comercial-terrestre-maritima-de-levante-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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