TRANSPORT SERVICE & RELEASING IBERIA SL.
Active
Registry details
- Registered office
- AVDA DE BRUSELAS 20
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 27 Apr 2012
- Latest act
- 16 Nov 2023
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALEMANY ESPLUGUES JOSEP LLUIS |
| Joint and several attorney-in-fact | AGAPITO VAQUER MANUEL |
| Auditor | GRANT THORNTON SLP |
| Board member | AUTOLOGIC HOLDINGS PLC |
| Board member | BERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS SL |
| Board member | HODLMAYR INTERNATIONAL AG |
| Chairperson | BERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS SL |
| Attorney-in-fact (joint, and joint and several) | AGUIRRE AGUIRREZABAL JUAN |
| Attorney-in-fact (joint, and joint and several) | AGUIRRE OLORIZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | ARREDONDO PORTILLA AINHOA |
| Attorney-in-fact (joint, and joint and several) | DIAZ LARRIETA KOLDOBIKA |
| Attorney-in-fact (joint, and joint and several) | ESTEVEZ MACARRO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ TOJO ANDRES |
| Attorney-in-fact (joint, and joint and several) | HERRERUELA TELLEZ MARTA ISABEL |
| Attorney-in-fact (joint, and joint and several) | MARTIN FRANCO JORGE |
| Managing director | BERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS SL |
| Secretary (not a board member) | MENENDEZ SANZ ALBERTO |
| Representative | CACERES MARGARIT JESUS |
| Representative | HUSTINX RAPHAEL |
| Representative | SUNDL ANDREAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Nov 2023 | Re-elections | Notice 487329 |
| 13 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 437371 |
| 1 Dec 2022 | Appointments | Notice 528897 |
| 21 Nov 2022 | Re-elections | Notice 508533 |
| 26 Sep 2022 | Terminations of appointment/Resignations, Appointments | Notice 426850 |
| 28 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 88488 |
| 25 Jan 2022 | Change of registered office | Notice 33412 |
| 21 Dec 2021 | Re-elections | Notice 548435 |
| 9 Dec 2020 | Re-elections | Notice 431044 |
| 1 Jul 2020 | Appointments | Notice 200719 |
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/transport-service-releasing-iberia-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).