INTERMODAL SEA SOLUTIONS SOCIEDAD LIMITADA

Hoja S21170· NIF B39711916

VigenteCantabria
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
04/09/2009
Directors :
Gonzalez Lopez Jaime Santiago, Del Rio Casado Jose Antonio, Del Rio Batuecas Jose Antonio, Del Rio Casado Eduardo

Legal information

Legal information for INTERMODAL SEA SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123591977
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date04/09/2009
Register referenceTomo 974 · Folio 145 · Hoja S21170
StatusVigente

Activity

INTERMODAL SEA SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). It was incorporated on 4 September 2009. The Spanish commercial register has published 17 filings for this company, from 4 September 2009 to 7 March 2025, across 6 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Corporate purpose

Comercialización de servicios de transporte marítimo, compra y venta de flete, RoRo, ComRo y cualquiera de las disponibles en servicios marítimos aplicados al transporte de material RoRo; compra, venta y alquiler de elementos de transporte terrestre, marítimo y aéreo, así como todo tipo de maquinari.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

13 nodes Person Company
INTERMODAL SEA SOLUTI…Del Rio Batuecas Jose AntonioDel Rio Batuecas Jos…Del Rio Casado EduardoDel Rio Casado Eduar…Del Rio Casado Jose AntonioDel Rio Casado Jose …Gonzalez Lopez Jaime SantiagoGonzalez Lopez Jaime…ROLL TRAILER BUSINESS SOLUTIONS SLROLL TRAILER BUSINES…LOGISTIC AND DISTRIBUTION ADVISERS ESPAÑA SLLOGISTIC AND DISTRIB…ROLL TRAILER BUSINESS SOLUTIONS SLROLL TRAILER BUSINES…MULTIMODAL IBERICA TRANSPORTE COMBINADO, S.A. EN LIQUIDACIONMULTIMODAL IBERICA T…TERMICAR VIGO SLTERMICAR VIGO SLNOATUM UECC TERMINAL PASAJES SLNOATUM UECC TERMINAL…DONA GLOBAL SOCIEDAD LIMITADADONA GLOBAL SOCIEDAD…BAHIA ZERO SOCIEDAD LIMITADABAHIA ZERO SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 07/03/2025· Registered 25/02/2025· I/A 8
  2. NombramientosPublished 07/03/2025· Registered 25/02/2025· I/A 8
  3. NombramientosPublished 14/02/2025· Registered 04/02/2025· I/A 7
  4. Ceses/DimisionesPublished 14/07/2022· Registered 04/07/2022· I/A 6
  5. NombramientosPublished 14/07/2022· Registered 04/07/2022· I/A 6
  6. Cambio de domicilio socialPublished 14/07/2022· Registered 04/07/2022· I/A 6
  7. NombramientosPublished 08/10/2020· Registered 28/09/2020· I/A 5
  8. Ceses/DimisionesPublished 24/03/2017· Registered 15/03/2017· I/A 4
  9. RevocacionesPublished 24/03/2017· Registered 15/03/2017· I/A 4
  10. NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 4
  11. Modificaciones estatutariasPublished 24/03/2017· Registered 15/03/2017· I/A 4
  12. Cambio de domicilio socialPublished 24/03/2017· Registered 15/03/2017· I/A 4
  13. NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 3
  14. Ceses/DimisionesPublished 28/12/2009· Registered 14/12/2009· I/A 2
  15. NombramientosPublished 28/12/2009· Registered 14/12/2009· I/A 2
  16. ConstituciónPublished 04/09/2009· Registered 24/08/2009· I/A 1
  17. NombramientosPublished 04/09/2009· Registered 24/08/2009· I/A 1

Changes

  1. 14/07/2022Cambio de domicilio social

    C/ RIO SAJA 6 (SANTANDER)

  2. 24/03/2017Cambio de domicilio social

    C/ ALBERT EINSTEIN 4 4ª (SANTANDER)

  3. 24/03/2017Modificaciones estatutarias

Capital · events

  1. 04/09/2009Constitución
    Initial capital: 16 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/03/2025#8529636
    Ceses/DimisionesNombramientos
    INTERMODAL SEA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEL RIO CASADO JOSE ANTONIO. Nombramientos. Con.Delegado: DEL RIO CASADO JOSE ANTONIO. Consejero: GONZALEZ LOPEZ JAIME SANTIAGO;DEL RIO CASADO JOSE ANTONIO;DEL RIO CASADO EDUAR…
  2. 14/02/2025#8492840
    Nombramientos
    INTERMODAL SEA SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Auditor: QUO AUDITORES SL. Datos registrales. S 8 , H S 21170, I/A 7 ( 4.02.25).
  3. 14/07/2022#7074939
    Ceses/DimisionesNombramientosCambio de domicilio social
    INTERMODAL SEA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: OLIVELLA ESPEJA JOSE LUIS;DEL RIO CASADO JOSE ANTONIO;DOS SANTOS POLONIO FRANCISCO JOSE. Cons.Del.Sol: OLIVELLA ESPEJA JOSE LUIS;DEL RIO CASADO JOSE ANTONIO. Consejero: COBO BAL…
  4. 08/10/2020#6066728
    Nombramientos
    INTERMODAL SEA SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: DEL RIO CASADO EDUARDO. Datos registrales. T 974 , F 145, S 8, H S 21170, I/A 5 (28.09.20).
  5. 24/03/2017#4305387
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    INTERMODAL SEA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LOPEZ MUNIESA PEDRO MANUEL;GONZALEZ LOPEZ JAIME SANTIAGO. Secretario: COBO BALLESTEROS MANUEL ANGEL. Presidente: GONZALEZ LOPEZ JAIME SANTIAGO. Cons.Del.Sol: GONZALEZ LOPEZ JAIM…
  6. 12/08/2010#843782
    Nombramientos
    INTERMODAL SEA SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: COBO BALLESTEROS MANUEL ANGEL. Datos registrales. T 974 , F 144, S 8, H S 21170, I/A 3 ( 2.08.10).
  7. 28/12/2009#528495
    Ceses/DimisionesNombramientos
    INTERMODAL SEA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: GONZALEZ LOPEZ JAIME SANTIAGO;OLIVELLA ESPEJA JOSE LUIS. Nombramientos. Cons.Del.Sol: GONZALEZ LOPEZ JAIME SANTIAGO;OLIVELLA ESPEJA JOSE LUIS. Datos registrales. T 974 , F 14…
  8. 04/09/2009#373371
    ConstituciónNombramientos
    INTERMODAL SEA SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.07.09. Objeto social: Comercialización de servicios de transporte marítimo, compra y venta de flete, RoRo, ComRo y cualquiera de las disponibles en servicios maríti…

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· Incorporated 2009

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.

Public

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 addressC/ RIO SAJA 6 (SANTANDER), Cantabria
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 — Transporte marítimo de mercancías — are listed together.

Prospect this sectorAll companies in this sector