TOTALMEDIA-LOGISTICA Y TRANSPORTES SL.
Active
Registry details
- Registered office
- AVDA DE LA CAÑADA 62 - EDIFICIO NAVE 4, MODULOS B
- Municipality
- Coslada
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 21 May 2010
- Latest act
- 24 Oct 2024
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRITO DA CRUZ JOSE MANUEL DE JESUS |
| Attorney-in-fact | GIMENEZ MENESES XAVIER |
| Attorney-in-fact | MASSO UBEDA SANTIAGO |
| Attorney-in-fact | MOREIRA RATO BECK FREDERICO |
| Attorney-in-fact | MOURA BRAS VANESSA DE MIRA |
| Attorney-in-fact | PAUL WANJA LEON |
| Attorney-in-fact | PERES COELHO BORGES JOAO |
| Attorney-in-fact | PETERS STEPHAN JOHANNES |
| Attorney-in-fact | RATO DE BECK FREDERICO MOREIRA |
| Attorney-in-fact | RUIZ ALONSO RUBEN |
| Attorney-in-fact | SASSEN RONNY MASSIMO |
| Joint and several attorney-in-fact | ESTUDIO JURIDICO V2C ABOGADOS SLP |
| Joint and several attorney-in-fact | PASCUAL GUTIERREZ HECTOR |
| Auditor | NT AUDIT SL |
| Board member | BRITO DA CRUZ JOSE MANUEL DE JESUS |
| Board member | GIMENEZ MENESES XAVIER |
| Board member | LOPEZ SEVILLA PEDRO |
| Board member | MASSO UBEDA SANTIAGO |
| Board member | MOURA BRAS VANESSA DE MIRA |
| Board member | PERES COELHO BORGES JOAO |
| Board member | PETERS STEPHAN JOHANNES |
| Board member | RATO DE BECK FREDERICO MOREIRA |
| Board member | RUIZ ALONSO RUBEN |
| Board member | THIESEN NILS |
| Chairperson | RUIZ ALONSO RUBEN |
| Secretary | BRITO DA CRUZ JOSE MANUEL DE JESUS |
| Joint attorney-in-fact | ARRANZ GARCIA NOELIA |
| Joint attorney-in-fact | BARBOSA FERNANDES PEDRO |
| Joint attorney-in-fact | MOREIRA RATO BECK FREDERICO |
| Joint attorney-in-fact | MOURA BRAS VANESSA DE MIRA |
| Joint attorney-in-fact | PERES COELHO BORGES JOAO |
| Joint attorney-in-fact | RATO DE BECK FREDERICO MOREIRA |
| Attorney-in-fact (joint, and joint and several) | BRITO DA CRUZ JOSE MANUEL DE JESUS |
| Attorney-in-fact (joint, and joint and several) | MOREIRA RATO BECK FREDERICO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 454934 |
| 18 Aug 2023 | Re-elections | Notice 372463 |
| 21 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 330835 |
| 21 Jul 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 330834 |
| 13 Jun 2022 | Other items | Notice 273679 |
| 25 Apr 2022 | Other items | Notice 183656 |
| 22 Apr 2022 | Revocations, Appointments | Notice 182124 |
| 7 Feb 2022 | Appointments | Notice 54282 |
| 2 Feb 2022 | Appointments | Notice 47523 |
| 2 Feb 2022 | Declaration of sole-shareholder status | Notice 47522 |
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/totalmedia-logistica-y-transportes-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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