UNION LOGISTICA DEL TRANSPORTE TERRESTRE SA.
Active
Registry details
- Registered office
- C/ FRANCISCO RABAL 1 - POLIGONO "LA GARENA"
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Jun 2009
- Latest act
- 10 Feb 2025
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CASTAÑOS RUESGA GAXAN |
| Attorney-in-fact | CABELLO LOPEZ ROSER |
| Attorney-in-fact | DI MARCO NICOLAS ALEJANDRO |
| Attorney-in-fact | GAULTIER PHILIPPE |
| Attorney-in-fact | LATORRE ARMENDARIZ FERNANDO |
| Attorney-in-fact | LORENT CATY |
| Attorney-in-fact | MENDEZ MARIN MARIA TERESA |
| Attorney-in-fact | RODRIGUEZ CORTASA JAIME |
| Attorney-in-fact | RUBERTE DIAZ DE TERAN GLORIA |
| Attorney-in-fact | SANCHEZ DE LA TORRE AMELIA |
| Attorney-in-fact | VIKNARAJAH VAIKUNTHAN |
| Attorney-in-fact | VILARIÑO RODRIGUEZ ANA |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
| Joint attorney-in-fact | LATORRE ARMENDARIZ FERNANDO |
| Joint attorney-in-fact | MUÑOZ PEÑA RAFAEL |
| Joint attorney-in-fact | PASTOR CRIQUET ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | MENDEZ MARIN MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | VALENCIANO CANALES VICENTE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Feb 2025 | Change of company name | Notice 65889 |
| 25 Jan 2024 | Appointments | Notice 41636 |
| 25 Jan 2024 | Appointments | Notice 41635 |
| 25 Jan 2024 | Sole-shareholder company, Change of sole shareholder | Notice 41634 |
| 10 Jan 2024 | Re-elections | Notice 14227 |
| 10 Jul 2023 | Appointments | Notice 310761 |
| 27 Dec 2022 | Re-elections | Notice 566183 |
| 24 Nov 2022 | Appointments | Notice 516137 |
| 18 Jul 2022 | Change of registered office | Notice 334156 |
| 18 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 334155 |
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/union-logistica-del-transporte-terrestre-sa
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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