Casado Boqueras Sergio Pedro
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- FEDEX LOGISTICS SPAIN TRANSPORTATION AND TRADE SL, AGILITY SPAIN SA, TIBA SPAIN SA, ROEHLIG ESPAÑA SL
Summary
Casado Boqueras Sergio Pedro appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of FEDEX LOGISTICS SPAIN TRANSPORTATION AND TRADE SL (Madrid) since 3 May 2022, as well as in 1 other company. FEDEX LOGISTICS SPAIN TRANSPORTATION AND TRADE SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 5 July 2010, share capital of €60,000. The earliest registered mandate dates from 9 February 2021, at AGILITY SPAIN SA; the most recent began on 3 May 2022. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid, Valencia and Barcelona. The boards of these companies also include Ulrike Baum, Carsten Joachim Jessen, Robert Martin Dr Gutsche and 9 others.
Offices held
Commercial registries
Madrid · Valencia · Barcelona
Companies · current (2)
Apoderado since 03/05/2022
Active · Madrid · Sociedad Limitada (SL) · incorporated 05/07/2010 · capital €60,000 · 42 BORME filings
Corporate purpose: EL TRANSPORTE INTERNACINAL DE MERCANCIAS,.
B86001815 · Madrid
Apoderado Mancomunado Solidario since 09/02/2021
Active · Sociedad Anónima (SA) · capital €6,000,000 · 45 BORME filings
M81014 · Madrid
Companies · former (2)
Former Apoderado Solidario · until 06/03/2018
Active · Valencia · Sociedad Anónima (SA) · 138 BORME filings
A08536583 · Valencia
Former Apoderado · until 04/03/2011
Active · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedad Limitada (SL) · 31 BORME filings
B60607595 · Barcelona
Timeline (4)
- 03/05/2022Appointed Apoderado of FEDEX LOGISTICS SPAIN TRANSPORTATION AND TRADE SL · Madrid
- 09/02/2021Appointed Apoderado Mancomunado Solidario of AGILITY SPAIN SA · Madrid
- 06/03/2018Ceased as Apoderado Solidario of TIBA SPAIN SA · Valencia
- 04/03/2011Ceased as Apoderado of ROEHLIG ESPAÑA SL · Barcelona
Co-directors (12)
- Ulrike Baum · Consejero
- Carsten Joachim Jessen · Consejero
- Robert Martin Dr Gutsche · Consejero
- Moebel Patrick Rene Alain · Consejero
- Bordel Nieto Maria Luz · Secretario no Consejero
- Pellicaan Christiaan Reinder Cornelis · Consejero
- Gabel Michael Edwin · Consejero
- Boren Teran Maria · Vicesecretario no Consejero
- Cabot Seto Francesc · Secretario no Consejero
- Trolle Carsten Elmdal · Presidente
- Garauz Perez Elias · Vicepresidente
- Lund Jens Hesselberg · Consejero
Network map
Identity matched by name · homonyms possible.