TERMINALES PORTUARIAS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 14 Jan 2009
- Latest act
- 22 Aug 2024
- Acts in the BORME
- 69
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | URANGA ORTIZ ANUSKA |
| Joint and several attorney-in-fact | BLASCO PASTOR NURIA |
| Joint and several attorney-in-fact | CASADEMUNT FERRER JORDI |
| Joint and several attorney-in-fact | DIAZ RISUEÑO DANIEL |
| Joint and several attorney-in-fact | FORES PUIG JOSEP |
| Joint and several attorney-in-fact | MARI GIMENO IGNASI |
| Joint and several attorney-in-fact | OLIVA ESTEBAN RAFAEL |
| Joint and several attorney-in-fact | PORTILLO LATIEGUI HELENA |
| Joint and several attorney-in-fact | PORTILLO LATIEGUI MARIA ELENA |
| Joint and several attorney-in-fact | RICARTE SALAS ARTURO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BRUNO HAYEM |
| Board member | GERARD REGIS JACQUES LAFITE |
| Board member | PAUL PETER NICO VAN HERREWEGEN |
| Chairperson | BRUNO HAYEM |
| Joint attorney-in-fact | CASADEMUNT FERRER JORDI |
| Joint attorney-in-fact | FORES PUIG JOSEP |
| Joint attorney-in-fact | PORTILLO LATIEGUI MARIA ELENA |
| Joint attorney-in-fact | RICARDO SALAS ARTURO |
| Attorney-in-fact (joint, and joint and several) | BLASCO PASTOR NURIA |
| Attorney-in-fact (joint, and joint and several) | PORTILLO LATIEGUI MARIA ELENA |
| Director or manager (unspecified) | ARES ARRANZ JAVIER |
| Director or manager (unspecified) | CRESPO ARIZA JOSE LEANDRO |
| Director or manager (unspecified) | FORES PUIG JOSEP |
| Director or manager (unspecified) | MARI GIMENO IGNASI |
| Director or manager (unspecified) | SALGUERO GARCIA IGOR |
| General manager | BLASCO PASTOR NURIA |
| Secretary (not a board member) | RIERA ASENSIO XAVIER |
| Tax representative | TERMINALES PORTUARIAS SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Aug 2024 | Change of company name | Notice 366737 |
| 29 Feb 2024 | Revocations | Notice 104225 |
| 27 Dec 2023 | Appointments | Notice 548539 |
| 28 Aug 2023 | Appointments | Notice 380881 |
| 1 Aug 2023 | Appointments | Notice 344894 |
| 17 Apr 2023 | Amendments to the articles of association | Notice 179075 |
| 31 May 2022 | Other items | Notice 247513 |
| 14 Mar 2022 | Revocations, Amendment of powers of attorney, Other items | Notice 111074 |
| 11 Oct 2021 | Appointments, Correction of errors | Notice 447741 |
| 11 Oct 2021 | Appointments, Correction of errors | Notice 447740 |
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/terminales-portuarias-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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