TRANSFORMADOS MARINOS SAL
Hoja SS7375· NIF A20447306
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Directors :
- Irazu Urtazun Maria Victoria, Cazorla Valdivia Jose Manuel, Frank Remi, Boned Lloveras Cecilia, Vazquez Ordoñez Demetrio, Rodrigo Cartagena Enrique, Gomez Sanchez Ignacio Javier, Barthel Dominique, Dacquin François, BNP PARIBAS SA
Legal information
Legal information for TRANSFORMADOS MARINOS SAL
Activity
TRANSFORMADOS MARINOS SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 7 filings for this company, from 24 December 2012 to 4 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Irazu Urtazun Maria VictoriaSince 13/12/2012PresidenteConsejero Delegado SolidarioConsejero
- Cazorla Valdivia Jose ManuelSince 16/04/2018Consejero Delegado SolidarioConsejeroSecretario
- Frank RemiConsejero NO Ejecutivo
- Boned Lloveras CeciliaConsejero NO Ejecutivo
- Vazquez Ordoñez DemetrioSince 16/04/2018Consejero
- Rodrigo Cartagena EnriqueSince 13/12/2012Consejero
- Gomez Sanchez Ignacio JavierSince 16/04/2018Consejero
- Barthel DominiqueConsejero Independiente
- Dacquin FrançoisConsejero
- BNP PARIBAS SAConsejero
Former
- Redondo Baile JesusCeased on 16/04/2018Consejero Delegado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 12
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 12
- ReeleccionesPublished 04/04/2024· Registered 26/03/2024· I/A 12
- Ceses/DimisionesPublished 26/04/2018· Registered 16/04/2018· I/A 11
- NombramientosPublished 26/04/2018· Registered 16/04/2018· I/A 11
- ReeleccionesPublished 24/12/2012· Registered 13/12/2012· I/A 9
Timeline (BORME)
- 04/04/2024#8017897Ceses/DimisionesNombramientosReelecciones
TRANSFORMADOS MARINOS SAL. Ceses/Dimisiones. Secretario: RODRIGO CARTAGENA ENRIQUE. Cons.Del.Sol: RODRIGO CARTAGENA ENRIQUE. Nombramientos. Secretario: CAZORLA VALDIVIA JOSE MANUEL. Cons.Del.Sol: CAZORLA VALDIVIA JOSE MANUEL. Reelecciones. Consejero:… - 26/04/2018#4856681Ceses/DimisionesNombramientos
TRANSFORMADOS MARINOS SAL. Ceses/Dimisiones. Consejero: RODRIGO CARTAGENA ENRIQUE;IRAZU URTAZUN MARIA VICTORIA;REDONDO BAILE JESUS. Presidente: REDONDO BAILE JESUS. Secretario: IRAZU URTAZUN MARIA VICTORIA. Vicesecret.: RODRIGO CARTAGENA ENRIQUE. Con… - 26/04/2018#4856680
TRANSFORMADOS MARINOS SAL. Adaptación Ley 44/2015. Datos registrales. T 1367 , F 125, S 8, H SS 7375, I/A 10 (16.04.18).
- 24/12/2012#2050608Reelecciones
TRANSFORMADOS MARINOS SAL. Reelecciones. Consejero: RODRIGO CARTAGENA ENRIQUE;IRAZU URTAZUN MARIA VICTORIA;REDONDO BAILE JESUS. Presidente: REDONDO BAILE JESUS. Secretario: IRAZU URTAZUN MARIA VICTORIA. Vicesecret.: RODRIGO CARTAGENA ENRIQUE. Cons.De…
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
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.