MALTRANSINTER SA
Hoja V217422· NIF A92371582
- Registered address :
- Activity :
- Manipulación de mercancías
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Orti Llatas Juan, Shi Guoqiang
Legal information
Legal information for MALTRANSINTER SA
Activity
MALTRANSINTER SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Manipulación de mercancías” (CNAE 5224). The Spanish commercial register has published 23 filings for this company, from 21 May 2018 to 7 August 2026, across 5 distinct types of filing.
Economic activity (CNAE)
5224 · Manipulación de mercancías
Directors and representatives
Directors
Current
- Alcolea Correa CeliaSince 04/12/2020Miembro de la Comisión de Control
- Marin Rodriguez AguedaSince 04/12/2020Miembro de la Comisión de Control
- Carbonero Guijarro EvaSince 04/12/2020Miembro de la Comisión de Control
- Rosado Ramirez JesusSince 04/12/2020Miembro de la Comisión de Control
- Martin Alonso MarianoSince 04/12/2020Miembro de la Comisión de Control
- Uruburu Alonso RafaelSince 04/12/2020Miembro de la Comisión de Control
- Garcia Galan Juan AntonioSince 04/12/2020Miembro de la Comisión de Control
- Orti Llatas JuanSince 29/07/2026Administrador Solidario
- Shi GuoqiangSince 23/12/2024Administrador Solidario
Former
- Garcia Gutierrez EliasCeased on 31/07/2026Administrador Solidario
- Chan HangCeased on 23/12/2024Administrador Solidario
- Sun KaiCeased on 14/10/2021Administrador Solidario
Authorised representatives
Current
- Gomez Gallego NataliaSince 30/10/2025Apoderado Mancomunado Solidario
- Dongxiang LiSince 28/02/2025Apoderado Mancomunado Solidario
Former
- Pardo Brull SalvadorCeased on 31/07/2026Apoderado Mancomunado
- Tamarit Serrano LuciaCeased on 30/10/2025Apoderado
- Ren HaijunCeased on 28/02/2025Apoderado Solidario
- Poltorakina OlgaCeased on 19/03/2020Apoderado Mancomunado
- Gomez-Ferrer Navarro ClaraCeased on 19/03/2020Apoderado Mancomunado
- Muñoz Nuñez Francisco JavierCeased on 24/05/2018Apoderado Mancomunado
- Magdalena Dasi OscarCeased on 24/05/2018Apoderado Solidario
- Barajas Del Rosal JavierCeased on 24/05/2018Apoderado Mancomunado
Auditors
Former
- Ceased on 30/11/2018
Directors network map
Registered actos
Changes
- 12/04/2024Cambio de domicilio social
C/ MENORCA 19 (VALENCIA)
Timeline (BORME)
- 07/08/2026#9662974Revocaciones
MALTRANSINTER SA. Revocaciones. Apo.Manc.: GARCIA GUTIERREZ ELIAS;PARDO BRULL SALVADOR. Datos registrales. S 8 , H V 217422, I/A 11 (31.07.26).
- 05/08/2026#9649872Nombramientos
MALTRANSINTER SA. Nombramientos. Apo.Manc.: PARDO BRULL SALVADOR. Datos registrales. S 8 , H V 217422, I/A 10 (29.07.26).
- 05/08/2026#9649871Ceses/DimisionesNombramientos
MALTRANSINTER SA. Ceses/Dimisiones. Adm. Solid.: GARCIA GUTIERREZ ELIAS. Nombramientos. Adm. Solid.: ORTI LLATAS JUAN. Datos registrales. S 8 , H V 217422, I/A 9 (29.07.26).
- 06/11/2025#8905526Revocaciones
MALTRANSINTER SA. Revocaciones. Apoderado: TAMARIT SERRANO LUCIA. Datos registrales. S 8 , H V 217422, I/A 8 (30.10.25).
- 06/11/2025#8905525Nombramientos
MALTRANSINTER SA. Nombramientos. Apo.Man.Soli: GOMEZ GALLEGO NATALIA. Datos registrales. S 8 , H V 217422, I/A 7 (30.10.25).
- 07/03/2025#8529851Nombramientos
MALTRANSINTER SA. Nombramientos. Apo.Man.Soli: DONGXIANG LI. Datos registrales. S 8 , H V 217422, I/A 6 (28.02.25).
- 07/03/2025#8529850Revocaciones
MALTRANSINTER SA. Revocaciones. Apo.Man.Soli: REN HAIJUN. Datos registrales. S 8 , H V 217422, I/A 5 (28.02.25).
- 31/12/2024#8426208Ceses/DimisionesNombramientos
MALTRANSINTER SA. Ceses/Dimisiones. Adm. Solid.: CHAN HANG. Nombramientos. Adm. Solid.: SHI GUOQIANG. Datos registrales. S 8 , H V 217422, I/A 4 (23.12.24).
- 12/04/2024#8032057Cambio de domicilio social
MALTRANSINTER SA. Cambio de domicilio social. C/ MENORCA 19 (VALENCIA). Datos registrales. T 11545, L 8823, F 30, S 8, H V 217422, I/A 2 ( 5.04.24).
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.
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
Prospect
Spanish companies in the same line of business — Manipulación de mercancías — are listed together.