PORTUCISTER SL
Hoja B347776· NIF B64510753
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lacambra Cosculluela Antonio, Bermudez Utreras Raul, Rosell Ruiz Sergio, Hospital Naudo Antonio, Vilella Llovet Antonio
Legal information
Legal information for PORTUCISTER SL
Activity
PORTUCISTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 30 March 2016 to 5 August 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Lacambra Cosculluela AntonioSince 18/03/2016PresidenteConsejero
- Bermudez Utreras RaulSince 10/06/2021Consejero
- Rosell Ruiz SergioSince 18/03/2016Consejero
- Hospital Naudo AntonioSince 18/03/2016Consejero
- Vilella Llovet AntonioSince 18/03/2016ConsejeroSecretario
Former
- Vilella Valles AntonioCeased on 25/04/2016Consejero
- Hospital Perez AngelCeased on 25/04/2016Consejero
Authorised representatives
Current
- Maestro Linares RaulSince 06/04/2017Apoderado Solidario
Former
- Bermudez Lopez Juan JoseCeased on 10/06/2021Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 05/08/2026· Registered 29/07/2026· I/A 7
- NombramientosPublished 05/08/2026· Registered 29/07/2026· I/A 7
- RevocacionesPublished 18/06/2021· Registered 10/06/2021· I/A 6
- NombramientosPublished 18/06/2021· Registered 10/06/2021· I/A 6
- NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 5
- RevocacionesPublished 05/05/2016· Registered 25/04/2016· I/A 4
- NombramientosPublished 05/05/2016· Registered 25/04/2016· I/A 4
- RevocacionesPublished 30/03/2016· Registered 18/03/2016· I/A 3
- NombramientosPublished 30/03/2016· Registered 18/03/2016· I/A 3
- Modificaciones estatutariasPublished 30/03/2016· Registered 18/03/2016· I/A 3
Changes
- 30/03/2016Modificaciones estatutarias
Timeline (BORME)
- 05/08/2026#9648580RevocacionesNombramientos
PORTUCISTER SL. Revocaciones. CONSEJERO: LACAMBRA COSCULLUELA ANTONIO. PRESIDENTE: LACAMBRA COSCULLUELA ANTONIO. CONSEJERO: VILELLA LLOVET ANTONIO. SECRETARIO: VILELLA LLOVET ANTONIO. CONSEJERO: HOSPITAL NAUDO ANTONIO;ROSELL RUIZ SERGIO;BERMUDEZ UTRE… - 18/06/2021#6483009RevocacionesNombramientos
PORTUCISTER SL. Revocaciones. CONSEJERO: LACAMBRA COSCULLUELA ANTONIO. PRESIDENTE: LACAMBRA COSCULLUELA ANTONIO. CONSEJERO: BERMUDEZ LOPEZ JUAN JOSE. VICEPRESIDEN: BERMUDEZ LOPEZ JUAN JOSE. CONSEJERO: VILELLA LLOVET ANTONIO. SECRETARIO: VILELLA LLOVE… - 18/04/2017#4338400Nombramientos
PORTUCISTER SL. Nombramientos. APODERAD.SOL: MAESTRO LINARES RAUL. Datos registrales. T 39493 , F 52, S 8, H B 347776, I/A 5 ( 6.04.17).
- 05/05/2016#3841237RevocacionesNombramientos
PORTUCISTER SL. Revocaciones. APODERADO: LACAMBRA COSCULLUELA ANTONIO;BERMUDEZ LOPEZ JUAN JOSE;VILELLA VALLES ANTONIO;HOSPITAL PEREZ ANGEL. Nombramientos. APOD.SOL/MAN: LACAMBRA COSCULLUELA ANTONIO;BERMUDEZ LOPEZ JUAN JOSE;VILELLA LLOVET ANTONIO;HOSP… - 30/03/2016#3788637RevocacionesNombramientosModificaciones estatutarias
PORTUCISTER SL. Revocaciones. CONSEJERO: VILELLA VALLES ANTONIO. PRESIDENTE: VILELLA VALLES ANTONIO. CONSEJERO: LACAMBRA COSCULLUELA ANTONIO. VICEPRESIDEN: LACAMBRA COSCULLUELA ANTONIO. CONSEJERO: BERMUDEZ LOPEZ JUAN JOSE. SECRETARIO: BERMUDEZ LOPEZ …
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 — Transporte de mercancías por carretera — are listed together.