RHENUS WAREHOUSING SOLUTIONS SPAIN, SL

Hoja M756436· NIF B01336742

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Sassen Ronny Massimo, Aguilar Del Puerto Eduardo

Legal information

Legal information for RHENUS WAREHOUSING SOLUTIONS SPAIN, SL

NIF
Hoja registral
IRUS1000309346163
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 42775 · Folio 31 · Hoja M756436
StatusVigente

Activity

RHENUS WAREHOUSING SOLUTIONS SPAIN, SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 27 filings for this company, from 10 November 2011 to 15 October 2024, across 8 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
RHENUS WAREHOUSING SO…Aguilar Del Puerto EduardoAguilar Del Puerto E…Pahissa Arias RafaelPahissa Arias RafaelSassen Ronny MassimoSassen Ronny MassimoSiegfried Plikat AndreasSiegfried Plikat And…RHENUS LTK WAREHOUSING SOLUTIONS SLRHENUS LTK WAREHOUSI…RHENUS WAREHOUSING SOLUTIONS SPAIN, SLRHENUS WAREHOUSING S…RHENUS AIR & OCEAN S.ARHENUS AIR & OCEAN S…P&S CAPITAL ALPHA INVESTMENTS S.LP&S CAPITAL ALPHA IN…JTR GESTIO COMPTABLE SLJTR GESTIO COMPTABLE…SAMA LOGISTICA APLICADA SLSAMA LOGISTICA APLIC…

Registered actos

  1. RevocacionesPublished 15/10/2024· Registered 08/10/2024· I/A 9
  2. Ceses/DimisionesPublished 26/09/2024· Registered 19/09/2024· I/A 8
  3. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 8
  4. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 7
  5. Ceses/DimisionesPublished 06/06/2023· Registered 30/05/2023· I/A 6
  6. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 6
  7. Cambio de domicilio socialPublished 17/11/2022· Registered 10/11/2022· I/A 5
  8. Ceses/DimisionesPublished 27/10/2022· Registered 20/10/2022· I/A 4
  9. RevocacionesPublished 27/10/2022· Registered 20/10/2022· I/A 4
  10. NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 4
  11. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 3
  12. Cambio de domicilio socialPublished 03/12/2021· Registered 26/11/2021· I/A 2

Changes

  1. 17/11/2022Cambio de domicilio social

    RTDA RENE DESCARTES 2 - NAVE 1B (ALCALA DE HENARES)

  2. 03/12/2021Cambio de domicilio social

    C/ POLLENSA 4 - EDIFICIO ATENEA, OFICINA Nº 16 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 15/10/2024#8294567
    Revocaciones
    RHENUS WAREHOUSING SOLUTIONS SPAIN, SL. Revocaciones. Apo.Manc.: ARENAS BERNAL LAURA. Datos registrales. S 8 , H M 756436, I/A 9 ( 8.10.24).
  2. 26/09/2024#8267888
    Ceses/DimisionesNombramientos
    RHENUS WAREHOUSING SOLUTIONS SPAIN, SL. Ceses/Dimisiones. Adm. Solid.: SCHUSTER LAURENT. Nombramientos. Adm. Solid.: SASSEN RONNY MASSIMO. Datos registrales. S 8 , H M 756436, I/A 8 (19.09.24).
  3. 19/12/2023#7846414
    Nombramientos
    RHENUS WAREHOUSING SOLUTIONS SPAIN, SL. Nombramientos. Apo.Manc.: NIETO LOPEZ IGNACIO. Datos registrales. T 42775 , F 31, S 8, H M 756436, I/A 7 (12.12.23).
  4. 06/06/2023#7564803
    Ceses/DimisionesNombramientos
    RHENUS WAREHOUSING SOLUTIONS SPAIN, SL. Ceses/Dimisiones. Adm. Solid.: SIEGFRIED PLIKAT ANDREAS. Nombramientos. Adm. Solid.: SCHUSTER LAURENT. Datos registrales. T 42775 , F 31, S 8, H M 756436, I/A 6 (30.05.23).
  5. 17/11/2022#7246486
    Cambio de domicilio social
    RHENUS WAREHOUSING SOLUTIONS SPAIN, SL. Cambio de domicilio social. RTDA RENE DESCARTES 2 - NAVE 1B (ALCALA DE HENARES). Datos registrales. T 42775 , F 31, S 8, H M 756436, I/A 5 (10.11.22).
  6. 27/10/2022#7215893
    Ceses/DimisionesRevocacionesNombramientos
    RHENUS WAREHOUSING SOLUTIONS SPAIN, SL. Ceses/Dimisiones. Adm. Solid.: PAHISSA ARIAS RAFAEL. Revocaciones. Apo.Man.Soli: MENOR SERRADILLA RAUL. Nombramientos. Adm. Solid.: AGUILAR DEL PUERTO EDUARDO. Datos registrales. T 42775 , F 30, S 8, H M 756436…
  7. 24/12/2021#6743115
    Nombramientos
    RHENUS WAREHOUSING SOLUTIONS SPAIN, SL. Nombramientos. Apo.Man.Soli: MOLINA DELGADO ANTONIO. Datos registrales. T 42775 , F 29, S 8, H M 756436, I/A 3 (17.12.21).
  8. 03/12/2021#6712285
    Cambio de domicilio social
    RHENUS WAREHOUSING SOLUTIONS SPAIN, SL. Cambio de domicilio social. C/ POLLENSA 4 - EDIFICIO ATENEA, OFICINA Nº 16 (ROZAS DE MADRID (LAS)). Datos registrales. T 42775 , F 29, S 8, H M 756436, I/A 2 (26.11.21).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRTDA RENE DESCARTES 2 - NAVE 1B (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector