FEDEX TRADE NETWORKS TRANSPORT & BROKERAGE (SPAIN) SL.
Active
Registry details
- Registered office
- C/ CAÑADA REAL DE MERINAS 25 - EDIFICIO 7-3º A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 5 Aug 2010
- Latest act
- 4 Jun 2024
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLAIN CHRISTIAN |
| Attorney-in-fact | CARRASCO GONZALEZ MARIA DEL MAR |
| Attorney-in-fact | CASADO BOQUERAS SERGIO-PEDRO |
| Attorney-in-fact | FEDEX CORPORATION |
| Attorney-in-fact | HAGAN MICHAEL EDWARD |
| Attorney-in-fact | HOLLAND THOMAS LAWRENCE |
| Attorney-in-fact | LANGE UDO |
| Attorney-in-fact | MARTINEZ PARTIDO JOAN |
| Attorney-in-fact | WALSH PATRICK JOSEPH |
| Joint and several attorney-in-fact | FEDERAL EXPRESS CORPORATION |
| Joint and several attorney-in-fact | FEDEX TRADE NETWORKS TRANSPORT & BROKERAGE INC |
| Joint and several attorney-in-fact | GALLEGO RODRIGUEZ MANUEL |
| Joint and several attorney-in-fact | RAYE PASCAL JEAN JACQUES |
| Auditor | ERNST & YOUNG SL |
| Board member | BROWN ALLAN WILLIAN |
| Board member | INANC BEHCET KEREM |
| Board member | MOEBEL PATRICK RENE ALAIN |
| Chairperson | MOEBEL PATRICK RENE ALAIN |
| Joint attorney-in-fact | BUSTAMANTE RENE |
| Joint attorney-in-fact | CARRASCO GONZALEZ MARIA DEL MAR |
| Joint attorney-in-fact | HABERS GUIDO JOHANNES BERNARDUS |
| Joint attorney-in-fact | HAGAN MICHAEL EDWARD |
| Joint attorney-in-fact | HARTNEY JOHN DAVID |
| Joint attorney-in-fact | HOLLAND THOMAS LAWRENCE |
| Joint attorney-in-fact | LAMERS JOHANNES MARTINUS |
| Joint attorney-in-fact | LANGE UDO |
| Joint attorney-in-fact | LOECHEL DAVID JAMES |
| Joint attorney-in-fact | RAYE PASCAL JEAN JACQUES |
| Secretary (not a board member) | BORDEL NIETO MARIA LUZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2024 | Change of company name | Notice 252293 |
| 31 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 248146 |
| 5 Jun 2023 | Re-elections | Notice 254322 |
| 2 Jun 2023 | Appointments | Notice 251796 |
| 17 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 223787 |
| 17 Apr 2023 | Terminations of appointment/Resignations | Notice 179408 |
| 10 May 2022 | Appointments | Notice 208835 |
| 29 Jul 2020 | Appointments | Notice 245738 |
| 14 Apr 2020 | Terminations of appointment/Resignations, Appointments | Notice 142858 |
| 19 Dec 2019 | Appointments | Notice 528414 |
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/fedex-trade-networks-transport-brokerage-spain-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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