Balaña Rubio Jacinto

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
MARS LOGISTICS EUROPE S.A, ALTER CAPITAL & LOGISTICS SA, MARS LOGISTICS EUROPE S.A., BCN ADUANAS Y TRANSPORTES SA, ALPI IBERICA LOGISTICS S.L

Summary

Balaña Rubio Jacinto appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario/Mancomunado of MARS LOGISTICS EUROPE S.A (Barcelona) since 10 December 2019, as well as in 2 other companies. The earliest registered mandate dates from 20 March 2017, at ALTER CAPITAL & LOGISTICS SA; the most recent began on 10 December 2019. The offices held are Apoderado Solidario/Mancomunado, Apoderado Solidario and Consejero. The companies are registered in Barcelona. The boards of these companies also include Diaz Perez Albert, Bofill Sindreu Victor, Federico Albini and 5 others.

Offices held

Apoderado Solidario/MancomunadoApoderado SolidarioConsejero

Commercial registries

Barcelona

Companies · current (3)

MARS LOGISTICS EUROPE S.ACurrent

Apoderado Solidario/Mancomunado since 10/12/2019

Active · incorporated 17/12/2019 · 6 BORME filings

Corporate purpose: LA REALIZACION DE TRANSPORTES URBANOS E INTERURBANOS DE MERCANCIAS POR CARRETERA, ASI COMO LA PRESTACION DE SERVICIOS LOOGISTICOS, TANTO EN ESPAÑA COMO EN EL EXTRANJERO, ETC.

B542701 · Barcelona

ALTER CAPITAL & LOGISTICS SACurrent

Apoderado Solidario since 20/03/2017

Concurso · Transporte de mercancías por carretera (CNAE 4941) · Barcelona · Sociedad Anónima (SA) · capital €455,684 · 27 BORME filings

Corporate purpose: LA TENENCIA Y EXPLOTACION DE BIENES INMUEBLES PARA EL DESARROLLO DE ACTIVIDADES LOGISTICAS Y EL DESARROLLO DE LA ACTIVIDAD DE TRANSPORTE TERRESTRE Y ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS.

A08005688 · Barcelona

MARS LOGISTICS EUROPE S.A.Current

Consejero (in office)

Active · Transporte de mercancías por carretera (CNAE 4941) · Barcelona · Sociedades anónimas

A67527929

Companies · former (2)

BCN ADUANAS Y TRANSPORTES SAFormer

Former Apoderado Solidario · from 27/03/2017 to 14/11/2025

Concurso · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedad Anónima (SA) · capital €1,511,680 · 27 BORME filings

A08952012 · Barcelona

ALPI IBERICA LOGISTICS S.LFormer

Former Apoderado Solidario · from 30/04/2019 to 04/06/2020

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/04/2019 · capital €150,000 · 23 BORME filings

Corporate purpose: LA ORGANIZACION ESPECIALIZADA DEL TRANSPORTE INTERNACIONAL DE MERCANCIAS POR CUALQUIER MEDIO Y EN CUALQUIER MODALIDAD, COMPRENDIENDO EL TRANSPORTE PROPIAMENTE DICHO, RECEPCION, EXPEDICION,ETC.

B67382192 · Barcelona

Timeline (7)

  1. 14/11/2025Ceased as Apoderado of BCN ADUANAS Y TRANSPORTES SA · Barcelona
  2. 04/06/2020Ceased as Apoderado Solidario of ALPI IBERICA LOGISTICS S.L · Barcelona
  3. 20/12/2019Appointed Apoderado Solidario/Mancomunado of MARS LOGISTICS EUROPE S.A · Barcelona
  4. 10/12/2019Appointed Consejero of MARS LOGISTICS EUROPE S.A · Barcelona
  5. 30/04/2019Appointed Apoderado Solidario of ALPI IBERICA LOGISTICS S.L · Barcelona
  6. 27/03/2017Appointed Apoderado Solidario of BCN ADUANAS Y TRANSPORTES SA · Barcelona
  7. 20/03/2017Appointed Apoderado Solidario of ALTER CAPITAL & LOGISTICS SA · Barcelona

Co-directors (8)

ALTER CAPITAL & LOGISTICS SA
BCN ADUANAS Y TRANSPORTES SA
ALPI IBERICA LOGISTICS S.L
MARS LOGISTICS EUROPE S.A
MARS LOGISTICS EUROPE S.A.

Network map

9 nodes Person Company
balana-rubio-jacintoMARS LOGISTICS EUROPE S.AMARS LOGISTICS EUROP…ALTER CAPITAL & LOGISTICS SAALTER CAPITAL & LOGI…MARS LOGISTICS EUROPE S.A.MARS LOGISTICS EUROP…DIAZ PEREZ ALBERTDIAZ PEREZ ALBERTBOFILL SINDREU VICTORBOFILL SINDREU VICTORRCD CONCURSAL SLPRCD CONCURSAL SLPGOKSIN GUNHANGOKSIN GUNHANMETE SEKLIMETE SEKLI

Identity matched by name · homonyms possible.