Certaratio Sl

Director · Spanish companies register · 13 companies

Companies :: 13 (2 current, 11 former)
Linked companies :: TRANSPORTES ALMACENES TRANSITARIOS SA, MULTIMODAL DE TRANSPORTES AGRUPADOS SL, BIPADOSA SL, GALAICA DE PROMOCIONES INMOBILIARIAS SL, LESIR, S.A., BIPADOSA DISTRIBUCION Y TRANSFORMACION SOCIEDAD LIMITADA

Summary

Certaratio Sl appears in the Spanish commercial register as a director of 13 companies, 2 current and 11 former. Currently Consejero of MULTIMODAL DE TRANSPORTES AGRUPADOS SL (A Coruña) since 14 July 2010, as well as in 1 other company. MULTIMODAL DE TRANSPORTES AGRUPADOS SL is based in Naron and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 July 2010, at TRANSPORTES ALMACENES TRANSITARIOS SA; the most recent began on 18 December 2012. The offices held are Consejero, Vicepresidente, Administrador Solidario and Secretario. The companies are registered in A Coruña and Madrid. Of these 13 companies, 10 are still active and 3 have been struck off. The boards of these companies also include Alvarez Almodovar Alvaro, Ruiz-Ocaña Aranguez Borja, Gil Robles Carlos Atanasio and 17 others.

Offices held

ConsejeroVicepresidenteAdministrador SolidarioSecretarioConsejero DelegadoPresidente

Commercial registries

A Coruña · Madrid

Companies · current (2)

TRANSPORTES ALMACENES TRANSITARIOS SACurrent

Consejero since 13/07/2010

Active · Naron · Sociedad Anónima (SA) · 34 BORME filings

A15276397 · A Coruña

MULTIMODAL DE TRANSPORTES AGRUPADOS SLCurrent

Consejero since 14/07/2010

Active · Transporte de mercancías por carretera (CNAE 4941) · Naron · Sociedad Limitada (SL) · 31 BORME filings

B15356264 · A Coruña

Companies · former (11)

BIPADOSA SLFormer

Former Vicepresidente · from 17/12/2010 to 15/03/2024

Active · Madrid · Sociedad Limitada (SL) · capital €2,423,695 · 36 BORME filings

B08912206 · Madrid

GALAICA DE PROMOCIONES INMOBILIARIAS SLFormer

Former Administrador Solidario · from 18/12/2012 to 21/08/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €15,101 · 2 BORME filings

B78755089 · Madrid

LESIR, S.A.Former

Former Consejero · from 24/08/2010 to 21/02/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Coruña, A · 10 BORME filings

A15092208 · A Coruña

BIPADOSA DISTRIBUCION Y TRANSFORMACION SOCIEDAD LIMITADAFormer

Former Secretario · from 10/02/2011 to 16/10/2015

Struck off · Sociedad Limitada (SL) · capital €13,375,837 · 12 BORME filings

M476573 · Madrid

FREIRE HERMANOS, S.A.Former

Former Secretario · from 01/09/2010 to 26/03/2014

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Coruña, A · Sociedades anónimas · 40 BORME filings

A15003817 · A Coruña

GESTION PROINMEGA SLFormer

Former Consejero · from 13/07/2010 to 10/02/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €5,214,298 · 15 BORME filings

B15444631 · Madrid

METALURGICA GALAICA, S.A.Former

Former Consejero · from 02/09/2010 to 25/01/2012

Active · Naron · capital €2,844,927 · 34 BORME filings

A15008071 · A Coruña

LAF 98 SLFormer

Former Consejero · from 13/07/2010 to 24/01/2012

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B61702098 · Madrid

LAF 2000 SOCIEDAD LIMITADAFormer

Former Consejero Delegado · from 04/02/2011 to 21/11/2011

Consejero Delegado

Active · Sociedad Limitada (SL) · 6 BORME filings

M483436 · Madrid

COMERCIAL GALAICA DE METALES SLFormer

Former Presidente · from 21/10/2010 to 21/11/2011

Consejero

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B15815871 · Madrid

FREIRE PRODUCTOS SIDERURGICOS SOCIEDAD ANONIMAFormer

Former Presidente · from 10/09/2010 to 11/11/2011

Consejero

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · capital €6,370,231 · 24 BORME filings

A80007719 · Madrid

Timeline (29)

15/03/2024Ceased as Vicepresidente of BIPADOSA SL · Madrid
16/06/2021Appointed Vicepresidente of BIPADOSA SL · Madrid
21/08/2020Ceased as Administrador Solidario of GALAICA DE PROMOCIONES INMOBILIARIAS SL · Madrid
21/02/2017Ceased as Consejero of LESIR, S.A. · A Coruña
16/10/2015Ceased as Consejero of BIPADOSA DISTRIBUCION Y TRANSFORMACION SOCIEDAD LIMITADA · Madrid
26/03/2014Ceased as Consejero of FREIRE HERMANOS, S.A. · A Coruña
18/12/2012Appointed Administrador Solidario of GALAICA DE PROMOCIONES INMOBILIARIAS SL · Madrid
10/02/2012Ceased as Consejero of GESTION PROINMEGA SL · Madrid
25/01/2012Ceased as Consejero of METALURGICA GALAICA, S.A. · A Coruña
24/01/2012Ceased as Consejero of LAF 98 SL · Madrid
22/11/2011Ceased as Presidente of BIPADOSA DISTRIBUCION Y TRANSFORMACION SOCIEDAD LIMITADA · Madrid
22/11/2011Appointed Secretario of BIPADOSA DISTRIBUCION Y TRANSFORMACION SOCIEDAD LIMITADA · Madrid
21/11/2011Ceased as Presidente of COMERCIAL GALAICA DE METALES SL · Madrid
21/11/2011Ceased as Presidente of LAF 2000 SOCIEDAD LIMITADA · Madrid
11/11/2011Ceased as Presidente of FREIRE PRODUCTOS SIDERURGICOS SOCIEDAD ANONIMA · Madrid
09/11/2011Ceased as Presidente of FREIRE HERMANOS, S.A. · A Coruña
09/11/2011Appointed Secretario of FREIRE HERMANOS, S.A. · A Coruña
10/02/2011Appointed Presidente of BIPADOSA DISTRIBUCION Y TRANSFORMACION SOCIEDAD LIMITADA · Madrid
04/02/2011Appointed Presidente of LAF 2000 SOCIEDAD LIMITADA · Madrid
17/12/2010Appointed Consejero of BIPADOSA SL · Madrid
21/10/2010Appointed Presidente of COMERCIAL GALAICA DE METALES SL · Madrid
10/09/2010Appointed Presidente of FREIRE PRODUCTOS SIDERURGICOS SOCIEDAD ANONIMA · Madrid
02/09/2010Appointed Consejero of METALURGICA GALAICA, S.A. · A Coruña
01/09/2010Appointed Presidente of FREIRE HERMANOS, S.A. · A Coruña
24/08/2010Appointed Consejero of LESIR, S.A. · A Coruña
14/07/2010Appointed Consejero of MULTIMODAL DE TRANSPORTES AGRUPADOS SL · A Coruña
13/07/2010Appointed Consejero of TRANSPORTES ALMACENES TRANSITARIOS SA · A Coruña
13/07/2010Appointed Consejero of GESTION PROINMEGA SL · Madrid
13/07/2010Appointed Consejero of LAF 98 SL · Madrid