Cervera Garnica Ramiro

Director · Spanish companies register · 12 companies

Companies :
12 (0 current, 12 former)
Linked companies :
CERGA SL, BANTHAI LOGISTICS SL, MARITIMA DEL ESTRECHO SA, TRACOESA TRANSPORT SA, CARMAR MARITIME SERVICES SA, SCANWELL LOGISTICS SPAIN SL

Summary

Cervera Garnica Ramiro appears in the Spanish commercial register as a director of 12 companies, all mandates ended. The earliest registered mandate dates from 6 October 2009, at MARITIMA DEL ESTRECHO SA; the most recent began on 9 January 2017. The offices held are Apoderado Mancomunado, Consejero, Representante and Apoderado. The companies are registered in Madrid and Cádiz. Of these 12 companies, 7 are still active and 5 have been struck off. The boards of these companies also include Cabeza Balenzategui Francisco, Cervera Garnica Pablo, Cervera Garnica Ana Maria and 3 others.

Offices held

Apoderado MancomunadoConsejeroRepresentanteApoderado

Commercial registries

Madrid · Cádiz

Companies · current (0)

No mandate in force.

Companies · former (12)

CERGA SLFormer

Former Apoderado Mancomunado · from 09/01/2017 to 28/06/2019

ApoderadoApoderado Mancomunado

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Madrid · Sociedad Limitada (SL) · capital €1,527,778 · 19 BORME filings

B78383015 · Madrid

BANTHAI LOGISTICS SLFormer

Former Consejero · until 20/06/2019

Active · Otras actividades anexas al transporte (CNAE 5229) · Algeciras · Sociedad Limitada (SL) · capital €47,401 · 28 BORME filings

Corporate purpose: La sociedad tiene por objeto las actividades propias de una agencia de transporte de mercancías, de transitario, de almacenista distribuidor, de actividades de intermediación y asesoramiento a terceros en operaciones de tráfico exterior de…

B72111826 · Cádiz

MARITIMA DEL ESTRECHO SAFormer

Former Representante · from 06/10/2009 to 13/02/2018

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €384,407 · 50 BORME filings

A11035722 · Madrid

TRACOESA TRANSPORT SAFormer

Former Representante · from 14/10/2011 to 26/01/2018

Struck off · Actividades anexas al transporte terrestre (CNAE 5221) · Coslada · Sociedad Anónima (SA) · capital €6,903,489 · 41 BORME filings

A28316701 · Madrid

CARMAR MARITIME SERVICES SAFormer

Former Representante · from 13/10/2011 to 10/01/2018

Active · Transporte de mercancías por carretera (CNAE 4941) · Coslada · Sociedad Anónima (SA) · 48 BORME filings

A85145092 · Madrid

SCANWELL LOGISTICS SPAIN SLFormer

Former Representante · from 17/08/2011 to 20/10/2017

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Coslada · Sociedad Limitada (SL) · capital €97,410 · 38 BORME filings

B84612712 · Madrid

ALGECIRAS REEFER PORT TERMINAL SLFormer

Former Apoderado · until 02/09/2016

Struck off · Algeciras · Sociedad Limitada (SL) · capital €8,385 · 12 BORME filings

B11521903 · Cádiz

CONTENEDORES DEL ESTRECHO SAFormer

Former Apoderado · from 06/07/2012 to 08/01/2014

Active · Coslada · Sociedad Anónima (SA) · 8 BORME filings

A79104626 · Madrid

MARITIMA DEL ESTRECHO ADUANAS SLFormer

Former Consejero · until 14/09/2011

Active · Algeciras · Sociedad Limitada (SL) · incorporated 29/06/2009 · capital €65,000 · 16 BORME filings

Corporate purpose: Las actividades propias de una agencia de transporte de mercancías, de transitario, de almacenista distribuidor, de actividades de intermediación en operaciones de tráfico exterior de mercancías y explotación de todo tipo dedepósitos aduaneros y fiscales.

B72145238 · Cádiz

MARITIMA DEL ESTRECHO SERVILOG SLFormer

Former Consejero · until 14/09/2011

Active · Algeciras · Sociedad Limitada (SL) · 16 BORME filings

B72112758 · Cádiz

HELM MARINE SLFormer

Former Consejero · until 13/09/2011

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Algeciras · Sociedad Limitada (SL) · capital €21,000 · 15 BORME filings

B72060130 · Cádiz

MARITIMA DEL ESTRECHO SHIPPING SLFormer

Former Consejero · until 16/08/2011

Struck off · Sociedad Limitada (SL) · 13 BORME filings

B72097603 · Cádiz

Timeline (38)

  1. 28/06/2019Ceased as Apoderado of CERGA SL · Madrid
  2. 20/06/2019Ceased as Apoderado of BANTHAI LOGISTICS SL · Cádiz
  3. 06/06/2019Ceased as Vicepresidente of CERGA SL · Madrid
  4. 23/10/2018Ceased as Apoderado Solidario of SCANWELL LOGISTICS SPAIN SL · Madrid
  5. 23/10/2018Ceased as Apoderado of TRACOESA TRANSPORT SA · Madrid
  6. 13/02/2018Ceased as Apoderado Mancomunado Solidario of MARITIMA DEL ESTRECHO SA · Madrid
  7. 26/01/2018Ceased as Representante of TRACOESA TRANSPORT SA · Madrid
  8. 15/01/2018Ceased as Representante of MARITIMA DEL ESTRECHO SA · Madrid
  9. 10/01/2018Ceased as Representante of CARMAR MARITIME SERVICES SA · Madrid
  10. 20/10/2017Ceased as Representante of SCANWELL LOGISTICS SPAIN SL · Madrid
  11. 27/02/2017Ceased as Miembro de la Comisión Ejecutiva of MARITIMA DEL ESTRECHO SA · Madrid
  12. 27/02/2017Appointed Representante of MARITIMA DEL ESTRECHO SA · Madrid
  13. 09/01/2017Appointed Vicepresidente of CERGA SL · Madrid
  14. 02/09/2016Ceased as Apoderado of ALGECIRAS REEFER PORT TERMINAL SL · Cádiz
  15. 10/03/2016Ceased as Apoderado of SCANWELL LOGISTICS SPAIN SL · Madrid
  16. 09/01/2015Appointed Miembro de la Comisión Ejecutiva of MARITIMA DEL ESTRECHO SA · Madrid
  17. 08/01/2014Ceased as Representante of CONTENEDORES DEL ESTRECHO SA · Madrid
  18. 11/12/2013Appointed Representante of SCANWELL LOGISTICS SPAIN SL · Madrid
  19. 31/07/2013Ceased as Apoderado of CONTENEDORES DEL ESTRECHO SA · Madrid
  20. 09/04/2013Appointed Apoderado Solidario of SCANWELL LOGISTICS SPAIN SL · Madrid
  21. 03/04/2013Ceased as Representante of SCANWELL LOGISTICS SPAIN SL · Madrid
  22. 08/09/2012Ceased as Apoderado of MARITIMA DEL ESTRECHO SA · Madrid
  23. 13/08/2012Ceased as Apoderado Solidario of TRACOESA TRANSPORT SA · Madrid
  24. 06/07/2012Appointed Apoderado of CONTENEDORES DEL ESTRECHO SA · Madrid
  25. 23/03/2012Appointed Apoderado of MARITIMA DEL ESTRECHO SA · Madrid
  26. 26/10/2011Ceased as Consejero of TRACOESA TRANSPORT SA · Madrid
  27. 26/10/2011Appointed Representante of TRACOESA TRANSPORT SA · Madrid
  28. 14/10/2011Appointed Consejero of TRACOESA TRANSPORT SA · Madrid
  29. 13/10/2011Ceased as Consejero Delegado of CARMAR MARITIME SERVICES SA · Madrid
  30. 13/10/2011Appointed Representante of CARMAR MARITIME SERVICES SA · Madrid
  31. 14/09/2011Ceased as Consejero of BANTHAI LOGISTICS SL · Cádiz
  32. 14/09/2011Ceased as Consejero of MARITIMA DEL ESTRECHO SERVILOG SL · Cádiz
  33. 14/09/2011Ceased as Consejero of MARITIMA DEL ESTRECHO ADUANAS SL · Cádiz
  34. 13/09/2011Ceased as Consejero of HELM MARINE SL · Cádiz
  35. 17/08/2011Ceased as Consejero Delegado of SCANWELL LOGISTICS SPAIN SL · Madrid
  36. 17/08/2011Appointed Representante of SCANWELL LOGISTICS SPAIN SL · Madrid
  37. 16/08/2011Ceased as Consejero of MARITIMA DEL ESTRECHO SHIPPING SL · Cádiz
  38. 06/10/2009Appointed Consejero of MARITIMA DEL ESTRECHO SA · Madrid

Co-directors (6)

HELM MARINE SL
BANTHAI LOGISTICS SL
MARITIMA DEL ESTRECHO SERVILOG SL
MARITIMA DEL ESTRECHO ADUANAS SL
CERGA SL
CONTENEDORES DEL ESTRECHO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.