Cuenca Lamoncha Alfonso Jesus

Director · Spanish companies register · 4 companies

Companies :: 4 (2 current, 2 former)
Linked companies :: TRANSERVI SA, DAYF ENERGIA SOCIEDAD LIMITADA, DB CARGO IBERIA RAIL LOGISTICS SA

Summary

Cuenca Lamoncha Alfonso Jesus appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of TRANSERVI SA (Madrid) since 29 July 2025, as well as in 1 other company. TRANSERVI SA is based in Madrid and operates in Transporte de mercancías por ferrocarril (CNAE 4920) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 14 February 2012, at DAYF ENERGIA SOCIEDAD LIMITADA; the most recent began on 29 July 2025. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Valencia. The boards of these companies also include Boluda Ceballos Ignacio del Carmen, Lopez Torres Ana, Petit Anne Sophie Christine and 4 others.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Madrid · Valencia

Companies · current (2)

TRANSERVI SACurrent

Apoderado Solidario since 29/07/2025

Apoderado Solidario

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

DAYF ENERGIA SOCIEDAD LIMITADACurrent

Administrador Único since 14/02/2012

Active · Sociedad Limitada (SL) · incorporated 23/02/2012 · capital €3,010 · 1 BORME filing

Corporate purpose: a).- Comercialización de combustibles y carburantes a aeronaves en aeródromos. b).- Consultoría en materia de hidrocarburos. c).- Asesoría en Impuestos Especiales de Hidrocarburos. - B).- Quedan excluidas aquellas actividades reguladas por…

V147240 · Valencia

Companies · former (2)

DB CARGO IBERIA RAIL LOGISTICS SAFormer

Former Apoderado Solidario · from 07/05/2018 to 27/01/2026

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

A06000871 · Madrid

DAYF ENERGIA SOCIEDAD LIMITADAFormer

Former Administrador Único · until 23/12/2014

Active · Fuenlabrada · Sociedad Limitada (SL) · 3 BORME filings

B98413677 · Madrid

Timeline (6)

27/01/2026Ceased as Apoderado Solidario of DB CARGO IBERIA RAIL LOGISTICS SA · Madrid
05/01/2026Appointed Apoderado Mancomunado of TRANSERVI SA · Madrid
29/07/2025Appointed Apoderado of TRANSERVI SA · Madrid
07/05/2018Appointed Apoderado Solidario of DB CARGO IBERIA RAIL LOGISTICS SA · Madrid
23/12/2014Ceased as Administrador Único of DAYF ENERGIA SOCIEDAD LIMITADA · Madrid
14/02/2012Appointed Administrador Único of DAYF ENERGIA SOCIEDAD LIMITADA · Valencia

Co-directors (7)

TRANSERVI SA

Boluda Ceballos Ignacio del Carmen · Administrador Único

DB CARGO IBERIA RAIL LOGISTICS SA

DAYF ENERGIA SOCIEDAD LIMITADA

Ruiz Vozmediano Jose Manuel · Administrador Único

Network map

4 nodes Person Company

Identity matched by name · homonyms possible.