APM TERMINALS ESPAGNA HOLDING S.L

Hoja B508583· NIF B72271372

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Keith Martin Urup Svendsen, Leendert Arie Huisman, Julian Andres Fernandez Rodriguez, Paul Duponcheele, Igor Van Den Essen

Legal information

Legal information for APM TERMINALS ESPAGNA HOLDING S.L

NIF
Hoja registral
IRUS1000374972269
Legal formSociedades de responsabilidad limitada
Register referenceTomo 46072 · Folio 107 · Hoja B508583
StatusVigente

Activity

APM TERMINALS ESPAGNA HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 22 filings for this company, from 30 August 2017 to 2 March 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
APM TERMINALS ESPAGNA…Julian Andres Fernandez RodriguezJulian Andres Fernan…Paul DuponcheelePaul DuponcheeleIgor Van Den EssenIgor Van Den EssenKeith Martin Urup SvendsenKeith Martin Urup Sv…APM TERMINALS SPAIN GATEWAYS S.LAPM TERMINALS SPAIN …APMT TECHNICAL SERVICES (BARCELONA) S.LAPMT TECHNICAL SERVI…

Registered actos

  1. NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 22
  2. NombramientosPublished 27/01/2026· Registered 19/01/2026· I/A 21
  3. NombramientosPublished 25/08/2025· Registered 18/08/2025· I/A 20
  4. RevocacionesPublished 13/02/2025· Registered 06/02/2025· I/A 19
  5. RevocacionesPublished 11/02/2025· Registered 04/02/2025· I/A 18
  6. RevocacionesPublished 07/11/2024· Registered 30/10/2024· I/A 17
  7. RevocacionesPublished 13/08/2024· Registered 06/08/2024· I/A 15
  8. NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 15
  9. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 14
  10. RevocacionesPublished 29/04/2024· Registered 19/04/2024· I/A 13
  11. NombramientosPublished 29/04/2024· Registered 19/04/2024· I/A 13
  12. RevocacionesPublished 10/01/2024· Registered 02/01/2024· I/A 12
  13. NombramientosPublished 10/01/2024· Registered 02/01/2024· I/A 12
  14. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 11
  15. RevocacionesPublished 27/12/2018· Registered 17/12/2018· I/A 10
  16. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 9
  17. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 8
  18. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 7
  19. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 6
  20. RevocacionesPublished 30/08/2017· Registered 23/08/2017· I/A 5
  21. NombramientosPublished 30/08/2017· Registered 23/08/2017· I/A 5
  22. Cambio de domicilio socialPublished 30/08/2017· Registered 23/08/2017· I/A 5

Changes

  1. 30/08/2017Cambio de domicilio social

    RD DEL PORT NUMERO 233, PUERTO DE BARCELONA (BARCELONA)

Timeline (BORME)

  1. 02/03/2026#9098800
    Nombramientos
    APM TERMINALS ESPAGNA HOLDING S.L. Nombramientos. APOD.MANCOMU: BAEZ DEL CORRAL ALBERTO. Datos registrales. S 8 , H B 508583, I/A 22 (23.02.26).
  2. 27/01/2026#9034420
    Nombramientos
    APM TERMINALS ESPAGNA HOLDING S.L. Nombramientos. APODERAD.SOL: AP MOLIER MAERSK AS. Datos registrales. S 8 , H B 508583, I/A 21 (19.01.26).
  3. 25/08/2025#8797959
    Nombramientos
    APM TERMINALS ESPAGNA HOLDING S.L. Nombramientos. CONSEJERO: JULIAN ANDRES FERNANDEZ RODRIGUEZ. Datos registrales. S 8 , H B 508583, I/A 20 (18.08.25).
  4. 13/02/2025#8488010
    Revocaciones
    APM TERMINALS ESPAGNA HOLDING S.L. Revocaciones. APODERAD.SOL: GONZALEZ DE UBIETA ALBERTO. Datos registrales. S 8 , H B 508583, I/A 19 ( 6.02.25).
  5. 11/02/2025#8483485
    Revocaciones
    APM TERMINALS ESPAGNA HOLDING S.L. Revocaciones. V-SEC NO CON: GONZALEZ DE UBIETA ALBERTO. Datos registrales. S 8 , H B 508583, I/A 18 ( 4.02.25).
  6. 07/11/2024#8329441
    Revocaciones
    APM TERMINALS ESPAGNA HOLDING S.L. Revocaciones. APOD.SOL/MAN: ARIAS DE MOLINA CARLOS JESUS. Datos registrales. S 8 , H B 508583, I/A 17 (30.10.24).
  7. 13/08/2024#8210930
    RevocacionesNombramientos
    APM TERMINALS ESPAGNA HOLDING S.L. Revocaciones. APOD.SOL/MAN: LLADRO ALFARO VANESSA. Nombramientos. APOD.SOL/MAN: JULIAN ANDRES FERNANDEZ RODRIGUEZ. Datos registrales. S 8 , H B 508583, I/A 15 ( 6.08.24).
  8. 17/05/2024#8080475
    Nombramientos
    APM TERMINALS ESPAGNA HOLDING S.L. Nombramientos. APOD.MANCOMU: PAVON GARCIA NARCISO. Datos registrales. T 46072 , F 107, S 8, H B 508583, I/A 14 ( 7.05.24).
  9. 29/04/2024#8057729
    RevocacionesNombramientos
    APM TERMINALS ESPAGNA HOLDING S.L. Revocaciones. APODERAD.SOL: JIMENEZ ESPEJO PILAR. APOD.MANCOMU: MARTIJN ALEXANDER VAN DONGEN;REYES BARRANQUERO MARIA ANGELES. APODERAD.SOL: REYES BARRANQUERO MARIA ANGELES. APOD.MANCOMU: JIMENEZ ESPEJO PILAR. Nombra…
  10. 10/01/2024#7868493
    RevocacionesNombramientos
    APM TERMINALS ESPAGNA HOLDING S.L. Revocaciones. CONSEJERO: KEITH MARTIN URUP SVENDSEN. PRESIDENTE: KEITH MARTIN URUP SVENDSEN. Nombramientos. CONSEJERO: IGOR VAN DEN ESSEN. PRESIDENTE: IGOR VAN DEN ESSEN. V-SEC NO CON: GONZALEZ DE UBIETA ALBERTO. Da…
  11. 16/11/2021#6682173
    Nombramientos
    APM TERMINALS ESPAGNA HOLDING S.L. Nombramientos. CONSEJERO: LEENDERT ARIE HUISMAN. CONS.DEL.SOL: LEENDERT ARIE HUISMAN. CONSEJERO: KEITH MARTIN URUP SVENDSEN. PRESIDENTE: KEITH MARTIN URUP SVENDSEN. CONSEJERO: PAUL DUPONCHEELE. Datos registrales. T …
  12. 27/12/2018#5192617
    Revocaciones
    APM TERMINALS ESPAGNA HOLDING S.L. Revocaciones. CONSEJERO: WILLEN ADRIAAN LAGAAY;MARTIJN ALEXANDER VAN DONGEN;HENRIK LUNDGAARD PEDERSEN. PRESIDENTE: HENRIK LUNDGAARD PEDERSEN. CONS. DELEG.: MARTIJN ALEXANDER VAN DONGEN. Datos registrales. T 46072 , …
  13. 08/09/2017#4535277
    Nombramientos
    APM TERMINALS ESPAGNA HOLDING S.L. Nombramientos. APODERAD.SOL: REYES BARRANQUERO MARIA ANGELES. Datos registrales. T 46072 , F 40, S 8, H B 508583, I/A 9 (31.08.17).
  14. 08/09/2017#4535276
    Nombramientos
    APM TERMINALS ESPAGNA HOLDING S.L. Nombramientos. APOD.MANCOMU: MARTIJN ALEXANDER VAN DONGEN;REYES BARRANQUERO MARIA ANGELES;JIMENEZ ESPEJO PILAR. Datos registrales. T 46072 , F 39, S 8, H B 508583, I/A 8 (31.08.17).
  15. 08/09/2017#4535275
    Nombramientos
    APM TERMINALS ESPAGNA HOLDING S.L. Nombramientos. APODERAD.SOL: FERNANDEZ RODRIGUEZ BELEN;LOPEZ MENENDEZ ARQUEROS AMPARO. Datos registrales. T 46072 , F 38, S 8, H B 508583, I/A 7 (31.08.17).
  16. 08/09/2017#4535274
    Nombramientos
    APM TERMINALS ESPAGNA HOLDING S.L. Nombramientos. APODERAD.SOL: JIMENEZ ESPEJO PILAR;MORILLA TRIPIANA MIGUEL ANGEL. Datos registrales. T 46072 , F 38, S 8, H B 508583, I/A 6 (31.08.17).
  17. 30/08/2017#4524178
    RevocacionesNombramientosCambio de domicilio social
    APM TERMINALS ESPAGNA HOLDING S.L. Revocaciones. CONSEJERO: APM TERMINALS ALGECIRAS SA. REPR.143 RRM: LANCHA DE MICHEO JAVIER. CONSEJERO: MORTEN KAERHOLM MIKKELSEN. PRESIDENTE: WILLEM ADRIAAN LAGAAY. CONS. DELEG.: WILLEM ADRIAAN LAGAAY. SECR.NO CONS:…

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.

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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Certificate of beneficial ownership

The company's official beneficial owners.

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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 addressRD DEL PORT NUMERO 233, PUERTO DE BARCELONA (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province