SUARDIAZ TEC WAREHOUSING SL

Hoja M796966· NIF B95806832

Struck off · 04/08/2026Madrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Former name :
TRANSPORTES EUROPEOS DEL CONTENEDOR SOCIEDAD LIMITADA

Legal information

Legal information for SUARDIAZ TEC WAREHOUSING SL

NIF
Hoja registral
IRUS1000313392157
Legal formSociedad Limitada (SL)
LocalityBilbao
Register referenceTomo 45303 · Folio 147 · Hoja M796966
Former names
TRANSPORTES EUROPEOS DEL CONTENEDOR SOCIEDAD LIMITADA2023-06-27 → 2023-07-05
StatusLiquidada

Activity

SUARDIAZ TEC WAREHOUSING SL is a Sociedad Limitada (SL) with its registered office in Bilbao (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 13 filings for this company, from 27 June 2023 to 4 August 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/08/2026· Registered 29/07/2026· I/A 10
  2. RevocacionesPublished 04/08/2026· Registered 29/07/2026· I/A 10
  3. DisoluciónPublished 04/08/2026· Registered 29/07/2026· I/A 10
  4. ExtinciónPublished 04/08/2026· Registered 29/07/2026· I/A 10
  5. Ceses/DimisionesPublished 11/05/2026· Registered 04/05/2026· I/A 9
  6. NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 9
  7. NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 8
  8. NombramientosPublished 21/03/2025· Registered 14/03/2025· I/A 7
  9. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 5
  10. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 4
  11. Cambio de denominación socialPublished 05/07/2023· Registered 28/06/2023· I/A 3
  12. Cambio de domicilio socialPublished 27/06/2023· Registered 20/06/2023· I/A 2

Changes

  1. 04/08/2026Disolución
  2. 04/08/2026Extinción
  3. 07/11/2023Cambio de denominación social

    TRANSPORTES EUROPEOS DEL CONTENEDOR SOCIEDAD LIMITADA→SUARDIAZ TEC WAREHOUSING SL

  4. 27/06/2023Cambio de domicilio social

    C/ AYALA 6 (MADRID)

Timeline (BORME)

  1. 04/08/2026#9642925
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SUARDIAZ TEC WAREHOUSING SL. Ceses/Dimisiones. Adm. Unico: LOGISTICA SUARDIAZ SL. Representan: RIVA FRANCOS JUAN. Revocaciones. Apoderado: TEBAR LASERNA FRANCISCO;OJEDA CARBAJAL IVAN-NOE;ALBA MAROTO JOSE MIGUEL;PEÑARRUBIA GARCIA OSCAR;OJEDA CARBAJAL …
  2. 11/05/2026#9217813
    Ceses/DimisionesNombramientos
    SUARDIAZ TEC WAREHOUSING SL. Sociedad unipersonal. Cambio de identidad del socio único: LOGISTICA SUARDIAZ SL. Ceses/Dimisiones. Adm. Unico: VAPORES SUARDIAZ NORTE SOCIEDAD LIMITADA. Representan: RODRIGUEZ-ARGUELLES RIVA BRUNO. Nombramientos. Adm. Un…
  3. 11/05/2026#9217812
    Nombramientos
    SUARDIAZ TEC WAREHOUSING SL. Nombramientos. Apoderado: LOPEZ FRADE ANA MARIA;NAVARRO DE PALENCIA GILKERSON DAVID. Datos registrales. S 8 , H M 796966, I/A 8 ( 4.05.26).
  4. 21/03/2025#8553552
    Nombramientos
    SUARDIAZ TEC WAREHOUSING SL. Nombramientos. Apoderado: OJEDA CARBAJAL IVAN-NOE. Datos registrales. S 8 , H M 796966, I/A 7 (14.03.25).
  5. 13/02/2025#8489121
    SUARDIAZ TEC WAREHOUSING SL. Sociedad unipersonal. Cambio de identidad del socio único: VAPORES SUARDIAZ NORTE SL. Datos registrales. S 8 , H M 796966, I/A 6 ( 6.02.25).
  6. 07/11/2023#7781501
    Nombramientos
    SUARDIAZ TEC WAREHOUSING SL. Nombramientos. Apoderado: PEÑARRUBIA GARCIA OSCAR. Datos registrales. T 45303 , F 147, S 8, H M 796966, I/A 5 (30.10.23).
  7. 07/11/2023#7781500
    Nombramientos
    SUARDIAZ TEC WAREHOUSING SL. Nombramientos. Apoderado: ALBA MAROTO JOSE MIGUEL. Datos registrales. T 45303 , F 147, S 8, H M 796966, I/A 4 (30.10.23).
  8. 05/07/2023#7611794

    Company name: TRANSPORTES EUROPEOS DEL CONTENEDOR SOCIEDAD LIMITADA

    Cambio de denominación social
    TRANSPORTES EUROPEOS DEL CONTENEDOR SOCIEDAD LIMITADA. Cambio de denominación social. SUARDIAZ TEC WAREHOUSING SL. Datos registrales. T 45303 , F 147, S 8, H M 796966, I/A 3 (28.06.23).
  9. 27/06/2023#7598518

    Company name: TRANSPORTES EUROPEOS DEL CONTENEDOR SOCIEDAD LIMITADA

    Cambio de domicilio social
    TRANSPORTES EUROPEOS DEL CONTENEDOR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AYALA 6 (MADRID). Datos registrales. T 45303 , F 147, S 8, H M 796966, I/A 2 (20.06.23).

Official documents

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Nota informativa mercantil (company extract)

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Public

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

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Certificate of beneficial ownership

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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/ AYALA 6 (MADRID), Bilbao, Madrid
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector