MARITIME CONSULTING & MANAGEMENT SL

Hoja V104836· NIF B97600852

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
EUROTRANSAC SOCIEDAD LIMITADA

Legal information

Legal information for MARITIME CONSULTING & MANAGEMENT SL

NIF
Hoja registral
IRUS1000154412753
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 8162 · Folio 4 · Hoja V104836
StatusVigente

Activity

MARITIME CONSULTING & MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 2 March 2009 to 22 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

40 nodes Person Company
MARITIME CONSULTING &…EUROTRANSAC SOCIEDAD LIMITADAEUROTRANSAC SOCIEDAD…QUALITY DUAL TRAVEL SLQUALITY DUAL TRAVEL …GESTION Y DISTRIBUCION DE BEBIDAS ALCOHOLICAS SOCIEDAD LIMITADAGESTION Y DISTRIBUCI…POINT ENERGETIC COSMIC SLPOINT ENERGETIC COSM…OTHER TRUCK SOCIEDAD LIMITADAOTHER TRUCK SOCIEDAD…QUALITY FUTURA, SOCIEDAD LIMITADAQUALITY FUTURA, SOCI…SERVICIOS AUTOPORTANTES MOTORIZADOS SLSERVICIOS AUTOPORTAN…SOLUCIONES INTEGRALES MARITIMAS SOCIEDAD LIMITADASOLUCIONES INTEGRALE…LOGIC TRAILER SOCIEDAD LIMITADALOGIC TRAILER SOCIED…ALONSO FORWARDING HOLDING SOCIEDAD LIMITADAALONSO FORWARDING HO…SERVICIOS GLOBALES ALONSO SOCIEDAD LIMITADASERVICIOS GLOBALES A…TANCOMED SATANCOMED SAQUALITY DUAL INTEGRA SOCIEDAD LIMITADAQUALITY DUAL INTEGRA…ORIGINAL GLOBAL EXPERIENCE SOCIEDAD LIMITADAORIGINAL GLOBAL EXPE…SOCIETAT VALENCIANA FIRA VALENCIA SASOCIETAT VALENCIANA …PHOENIX FORWARDING SOCIEDAD LIMITADAPHOENIX FORWARDING S…SERVICIOS TERRESTRES Y MARITIMOS SOCIEDAD ANONIMASERVICIOS TERRESTRES…SHIP ACQUIRE SLSHIP ACQUIRE SLOFFSHORE CHARTERING SLOFFSHORE CHARTERING …ALONSO RAILWAY SOCIEDAD LIMITADAALONSO RAILWAY SOCIE…BRAVENTTO GLOBAL SOCIEDAD LIMITADABRAVENTTO GLOBAL SOC…INMOBILIARIA LARGAR SLINMOBILIARIA LARGAR …PLATHOR VALENCIA SOCIEDAD LIMITADAPLATHOR VALENCIA SOC…CARGO TRANS EXPRES SOCIEDAD LIMITADACARGO TRANS EXPRES S…EXPLOTACIONES MARITIMAS DE LEVANTE SLEXPLOTACIONES MARITI…LIMITE MODAL TRANSPORT SLLIMITE MODAL TRANSPO…CONTE TRANS 2000 SLCONTE TRANS 2000 SLDIGITEL INTRANET SLDIGITEL INTRANET SLMEGATRAC 2000 SOCIEDAD LIMITADAMEGATRAC 2000 SOCIED…SERVITRANS LEVANTE SLSERVITRANS LEVANTE SLAGRICOLA DE CHARCOSEC SOCIEDAD LIMITADAAGRICOLA DE CHARCOSE…NISA MARITIMA SOCIEDAD ANONIMANISA MARITIMA SOCIED…BOXTRANS 2000 SLBOXTRANS 2000 SLTRANSPORTES GLOBALIZADOS SLTRANSPORTES GLOBALIZ…OPERACIONES AUTOMOVILISTICAS SLOPERACIONES AUTOMOVI…INTERSAGUNTO TERMINALES SAINTERSAGUNTO TERMINA…QUALITY DUAL SLQUALITY DUAL SLFRAGOLINO SLFRAGOLINO SLMAARIF SOCIEDAD LIMITADAMAARIF SOCIEDAD LIMI…

Cap table · shareholdings

Shareholders network map

26 nodes Person Company
MARITIME CONSULTING &…EUROTRANSAC SOCIEDAD LIMITADAEUROTRANSAC SOCIEDAD…OTHER TRUCK SOCIEDAD LIMITADAOTHER TRUCK SOCIEDAD…QUALITY FUTURA, SOCIEDAD LIMITADAQUALITY FUTURA, SOCI…SOLUCIONES INTEGRALES MARITIMAS SOCIEDAD LIMITADASOLUCIONES INTEGRALE…LOGIC TRAILER SOCIEDAD LIMITADALOGIC TRAILER SOCIED…ALONSO FORWARDING HOLDING SOCIEDAD LIMITADAALONSO FORWARDING HO…SERVICIOS GLOBALES ALONSO SOCIEDAD LIMITADASERVICIOS GLOBALES A…TANCOMED SATANCOMED SAORIGINAL GLOBAL EXPERIENCE SOCIEDAD LIMITADAORIGINAL GLOBAL EXPE…SHIP ACQUIRE SLSHIP ACQUIRE SLOFFSHORE CHARTERING SLOFFSHORE CHARTERING …ALONSO RAILWAY SOCIEDAD LIMITADAALONSO RAILWAY SOCIE…STOCK LOGISTIC TRANSPORT SLSTOCK LOGISTIC TRANS…CONTE TRANS 2000 SLCONTE TRANS 2000 SLCOMERCIO EXTERIOR VALENCIANO SOCIEDAD LIMITADACOMERCIO EXTERIOR VA…DIGITEL INTRANET SLDIGITEL INTRANET SLSERVITRANS LEVANTE SLSERVITRANS LEVANTE SLLEGENDARIO SLLEGENDARIO SLNISA MARITIMA SOCIEDAD ANONIMANISA MARITIMA SOCIED…BOXTRANS 2000 SLBOXTRANS 2000 SLTRANSPORTES GLOBALIZADOS SLTRANSPORTES GLOBALIZ…OPERACIONES AUTOMOVILISTICAS SLOPERACIONES AUTOMOVI…UNITIA FORWARDING, SOCIEDAD LIMITADAUNITIA FORWARDING, S…PLATHOR VALENCIA SOCIEDAD LIMITADAPLATHOR VALENCIA SOC…EUROGLOBAL PARKING SOCIEDAD LIMITADAEUROGLOBAL PARKING S…

Beneficial owner (UBO)

EUROTRANSAC SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/09/2023

Beneficial owner network map

26 nodes Person Company
MARITIME CONSULTING &…EUROTRANSAC SOCIEDAD LIMITADAEUROTRANSAC SOCIEDAD…OTHER TRUCK SOCIEDAD LIMITADAOTHER TRUCK SOCIEDAD…QUALITY FUTURA, SOCIEDAD LIMITADAQUALITY FUTURA, SOCI…SOLUCIONES INTEGRALES MARITIMAS SOCIEDAD LIMITADASOLUCIONES INTEGRALE…LOGIC TRAILER SOCIEDAD LIMITADALOGIC TRAILER SOCIED…ALONSO FORWARDING HOLDING SOCIEDAD LIMITADAALONSO FORWARDING HO…SERVICIOS GLOBALES ALONSO SOCIEDAD LIMITADASERVICIOS GLOBALES A…TANCOMED SATANCOMED SAORIGINAL GLOBAL EXPERIENCE SOCIEDAD LIMITADAORIGINAL GLOBAL EXPE…SHIP ACQUIRE SLSHIP ACQUIRE SLOFFSHORE CHARTERING SLOFFSHORE CHARTERING …ALONSO RAILWAY SOCIEDAD LIMITADAALONSO RAILWAY SOCIE…STOCK LOGISTIC TRANSPORT SLSTOCK LOGISTIC TRANS…CONTE TRANS 2000 SLCONTE TRANS 2000 SLCOMERCIO EXTERIOR VALENCIANO SOCIEDAD LIMITADACOMERCIO EXTERIOR VA…DIGITEL INTRANET SLDIGITEL INTRANET SLSERVITRANS LEVANTE SLSERVITRANS LEVANTE SLLEGENDARIO SLLEGENDARIO SLNISA MARITIMA SOCIEDAD ANONIMANISA MARITIMA SOCIED…BOXTRANS 2000 SLBOXTRANS 2000 SLTRANSPORTES GLOBALIZADOS SLTRANSPORTES GLOBALIZ…OPERACIONES AUTOMOVILISTICAS SLOPERACIONES AUTOMOVI…UNITIA FORWARDING, SOCIEDAD LIMITADAUNITIA FORWARDING, S…PLATHOR VALENCIA SOCIEDAD LIMITADAPLATHOR VALENCIA SOC…EUROGLOBAL PARKING SOCIEDAD LIMITADAEUROGLOBAL PARKING S…

Registered actos

  1. Declaración de unipersonalidadPublished 22/09/2023· Registered 15/09/2023· I/A 8
  2. Ceses/DimisionesPublished 22/09/2023· Registered 15/09/2023· I/A 8
  3. NombramientosPublished 22/09/2023· Registered 15/09/2023· I/A 8
  4. NombramientosPublished 16/04/2021· Registered 09/04/2021· I/A 7
  5. Ceses/DimisionesPublished 12/05/2016· Registered 05/05/2016· I/A 6
  6. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 6
  7. Ceses/DimisionesPublished 27/01/2012· Registered 18/01/2012· I/A 5
  8. NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 5
  9. RevocacionesPublished 22/09/2011· Registered 13/09/2011· I/A 4
  10. Cambio de domicilio socialPublished 25/06/2009· Registered 16/06/2009· I/A 3
  11. NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 2

Changes

  1. 22/09/2023Declaración de unipersonalidad

    EUROTRANSAC SOCIEDAD LIMITADA

  2. 25/06/2009Cambio de domicilio social

    C/ J J DOMINE 6 2 9 (VALENCIA)

Timeline (BORME)

  1. 22/09/2023#7719921
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MARITIME CONSULTING & MANAGEMENT SL. Declaración de unipersonalidad. Socio único: EUROTRANSAC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CLAIR JACQUES FRANCOIS. Nombramientos. Adm. Unico: EUROTRANSAC SOCIEDAD LIMITADA. Otros conceptos: La entid…
  2. 16/04/2021#6360989
    Nombramientos
    MARITIME CONSULTING & MANAGEMENT SL. Nombramientos. Apoderado: LORENTE HEINL MIGUEL AXEL. Datos registrales. T 8162, L 5454, F 4, S 8, H V 104836, I/A 7 ( 9.04.21).
  3. 12/05/2016#3854424
    Ceses/DimisionesNombramientos
    MARITIME CONSULTING & MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: VILLALONGA FAYOS VICENTE. Nombramientos. Adm. Unico: CLAIR JACQUES FRANCOIS. Datos registrales. T 8162, L 5454, F 4, S 8, H V 104836, I/A 6 ( 5.05.16).
  4. 27/01/2012#1561688
    Ceses/DimisionesNombramientos
    MARITIME CONSULTING & MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: CLAIR JACQUES FRANCOIS. Nombramientos. Adm. Unico: VILLALONGA FAYOS VICENTE. Datos registrales. T 8162, L 5454, F 4, S 8, H V 104836, I/A 5 (18.01.12).
  5. 22/09/2011#1386182
    Revocaciones
    MARITIME CONSULTING & MANAGEMENT SL. Revocaciones. Apoderado: DERMIT MENDEZ LUIS ENRIQUE. Datos registrales. T 8162, L 5454, F 3, S 8, H V 104836, I/A 4 (13.09.11).
  6. 25/06/2009#278274
    Cambio de domicilio social
    MARITIME CONSULTING & MANAGEMENT SL. Cambio de domicilio social. C/ J J DOMINE 6 2 9 (VALENCIA). Datos registrales. T 8162, L 5454, F 3, S 8, H V 104836, I/A 3 (16.06.09).
  7. 02/03/2009#98142
    Nombramientos
    MARITIME CONSULTING & MANAGEMENT SL. Nombramientos. Apoderado: DERMIT MENDEZ LUIS ENRIQUE. Datos registrales. T 8162, L 5454, F 3, S 8, H V 104836, I/A 2 (19.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ J J DOMINE 6 2 9 (VALENCIA), València
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 — CNAE 5226 — are listed together.

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