Caceres Perea Mario

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
MDL DISTRIBUCION LOGISTICA SA, DB CARGO IBERIA RAIL LOGISTICS SA, SOCIEDAD DE ESTUDIOS Y EXPLOTACION DE MATERIAL AUXILIAR DE TRANSPORTES SOCIEDAD ANONIMA, TRANSERVI SA, TRANSFESA RAIL SA, LUZ MANIPULACION Y SERVICIOS INTEGRALES DEL AUTOMOVIL SL

Summary

Caceres Perea Mario appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 13 October 2009, at RUTA LOGISTICA DEL AUTOMOVIL SL; the most recent began on 18 June 2015. The offices held are Apoderado, Apoderado Solidario and Consejero. The companies are registered in Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Boluda Ceballos Ignacio del Carmen, Petit Anne Sophie Christine, Nevado Serrano Samuel and 6 others.

Offices held

ApoderadoApoderado SolidarioConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (8)

Former Apoderado · from 05/06/2015 to 23/03/2026

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · 70 BORME filings

Corporate purpose: SERVICIOS DE ALMACENAJE, TRANSPORTE NACIONAL O INTERNACIONAL POR CUALQUIER MEDIO. REALIZAR POR CUENTA PROPIA SERVICIOS DE MANTENIMIENTO, CONSERVACION,.

A81159899 · Madrid

Former Apoderado Solidario · from 03/06/2015 to 27/01/2026

Apoderado Solidario

Active · Transporte de mercancías por ferrocarril (CNAE 4920) · Madrid · Sociedad Anónima (SA) · capital €53,018,670 · 127 BORME filings

A06000871 · Madrid

Former Apoderado · from 08/06/2015 to 27/08/2025

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Alcalá de Henares · Sociedad Anónima (SA) · 87 BORME filings

A28021715 · Madrid

Former Apoderado · from 18/06/2015 to 31/08/2022

Active · Transporte de mercancías por ferrocarril (CNAE 4920) · Madrid · Sociedad Anónima (SA) · 85 BORME filings

Corporate purpose: Con el carácter de "Empresa Ferroviaria" a efectos de la normativa de la Unión Europea, la actividad la actividad principal de la Sociedad será la prestación de servicios de transporte de mercancías por ferrocarril con aportación de…

A28181543 · Madrid

Former Apoderado Solidario · from 05/06/2015 to 20/09/2018

Struck off · Transporte de mercancías por ferrocarril (CNAE 4920) · Madrid · Sociedad Anónima (SA) · capital €15,600 · 24 BORME filings

A84431402 · Madrid

Former Consejero · from 14/10/2009 to 22/02/2013

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B82832510 · Madrid

Former Consejero · from 21/10/2009 to 11/01/2013

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B82832460 · Madrid

Former Consejero · from 13/10/2009 to 11/01/2013

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B82832445 · Madrid

Timeline (26)

  1. 23/03/2026Ceased as Apoderado of MDL DISTRIBUCION LOGISTICA SA · Madrid
  2. 27/01/2026Ceased as Apoderado of DB CARGO IBERIA RAIL LOGISTICS SA · Madrid
  3. 27/08/2025Ceased as Apoderado of SOCIEDAD DE ESTUDIOS Y EXPLOTACION DE MATERIAL AUXILIAR DE TRANSPORTES SOCIEDAD ANONIMA · Madrid
  4. 01/09/2022Ceased as Apoderado of MDL DISTRIBUCION LOGISTICA SA · Madrid
  5. 31/08/2022Ceased as Apoderado of TRANSERVI SA · Madrid
  6. 21/06/2022Ceased as Apoderado Mancomunado Solidario of DB CARGO IBERIA RAIL LOGISTICS SA · Madrid
  7. 21/06/2022Ceased as Apoderado Mancomunado Solidario of SOCIEDAD DE ESTUDIOS Y EXPLOTACION DE MATERIAL AUXILIAR DE TRANSPORTES SOCIEDAD ANONIMA · Madrid
  8. 01/06/2022Appointed Apoderado Mancomunado of DB CARGO IBERIA RAIL LOGISTICS SA · Madrid
  9. 20/05/2022Appointed Apoderado of SOCIEDAD DE ESTUDIOS Y EXPLOTACION DE MATERIAL AUXILIAR DE TRANSPORTES SOCIEDAD ANONIMA · Madrid
  10. 03/02/2020Appointed Apoderado Mancomunado Solidario of DB CARGO IBERIA RAIL LOGISTICS SA · Madrid
  11. 28/01/2020Appointed Apoderado Mancomunado Solidario of SOCIEDAD DE ESTUDIOS Y EXPLOTACION DE MATERIAL AUXILIAR DE TRANSPORTES SOCIEDAD ANONIMA · Madrid
  12. 15/11/2018Ceased as Apoderado of DB CARGO IBERIA RAIL LOGISTICS SA · Madrid
  13. 20/09/2018Ceased as Apoderado Solidario of TRANSFESA RAIL SA · Madrid
  14. 30/08/2018Ceased as Apoderado Solidario of SOCIEDAD DE ESTUDIOS Y EXPLOTACION DE MATERIAL AUXILIAR DE TRANSPORTES SOCIEDAD ANONIMA · Madrid
  15. 19/12/2016Appointed Apoderado of MDL DISTRIBUCION LOGISTICA SA · Madrid
  16. 18/06/2015Appointed Apoderado of TRANSERVI SA · Madrid
  17. 08/06/2015Appointed Apoderado Solidario of SOCIEDAD DE ESTUDIOS Y EXPLOTACION DE MATERIAL AUXILIAR DE TRANSPORTES SOCIEDAD ANONIMA · Madrid
  18. 05/06/2015Appointed Apoderado Solidario of MDL DISTRIBUCION LOGISTICA SA · Madrid
  19. 05/06/2015Appointed Apoderado Solidario of TRANSFESA RAIL SA · Madrid
  20. 03/06/2015Appointed Apoderado of DB CARGO IBERIA RAIL LOGISTICS SA · Madrid
  21. 22/02/2013Ceased as Consejero of LUZ MANIPULACION Y SERVICIOS INTEGRALES DEL AUTOMOVIL SL · Madrid
  22. 11/01/2013Ceased as Consejero of RUTA LOGISTICA DEL AUTOMOVIL SL · Madrid
  23. 11/01/2013Ceased as Consejero of MARA GESTION Y MANIPULACION DE AUTOMOVILES SL · Madrid
  24. 21/10/2009Appointed Consejero of MARA GESTION Y MANIPULACION DE AUTOMOVILES SL · Madrid
  25. 14/10/2009Appointed Consejero of LUZ MANIPULACION Y SERVICIOS INTEGRALES DEL AUTOMOVIL SL · Madrid
  26. 13/10/2009Appointed Consejero of RUTA LOGISTICA DEL AUTOMOVIL SL · Madrid

Co-directors (9)

Network map

No recorded relationships

Identity matched by name · homonyms possible.