De Oliveira Raimundo Armenio

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
TRANSDEV DIVISION ESPAÑA SL, TRANSDEV DIVISION ESPAÑA S.L, TRANSPORTE METROPOLITANO TRANSMIÑO SOCIEDAD LIMITADA, TRANSDEV OPERADOR S.L, TRANSDEV OPERADOR SL, DETREN COMPAÑIA GENERAL DE SERVICIOS FERROVIARIOS SL

Summary

De Oliveira Raimundo Armenio appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado Mancomunado Solidario of TRANSDEV DIVISION ESPAÑA SL (Madrid) since 13 June 2012. The earliest registered mandate dates from 25 January 2011, at TRANSDEV OPERADOR SL; the most recent began on 20 December 2019. The offices held are Apoderado Mancomunado Solidario, Apoderado Mancomunado, Consejero and Apoderado. The companies are registered in Madrid, Barcelona and Ourense. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Benoit Didier Amour Jaby, Antoine Grange, Balcells Cabanas Josep Maria and 7 others.

Offices held

Apoderado Mancomunado SolidarioApoderado MancomunadoConsejeroApoderado

Commercial registries

Madrid · Barcelona · Ourense

Companies · current (1)

TRANSDEV DIVISION ESPAÑA SLCurrent

Apoderado Mancomunado Solidario since 13/06/2012

Active · Sociedad Limitada (SL) · 23 BORME filings

M537290 · Madrid

Companies · former (6)

TRANSDEV DIVISION ESPAÑA S.LFormer

Former Apoderado Mancomunado · until 18/10/2022

Active · Transporte interurbano de pasajeros por ferrocarril (CNAE 4910) · Sant Joan Despi · Sociedades de responsabilidad limitada · 29 BORME filings

Corporate purpose: LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR DCIHAS PARTICIPACIONES...

B31173024 · Barcelona

TRANSPORTE METROPOLITANO TRANSMIÑO SOCIEDAD LIMITADAFormer

Former Consejero · from 20/12/2019 to 01/10/2021

Active · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · Ourense · Sociedad Limitada (SL) · incorporated 08/11/2019 · capital €10,000 · 15 BORME filings

Corporate purpose: 1.Transporte por carretera, tanto de mercancías como de viajeros y actividades complementarias del mismo.

B32504433 · Ourense

TRANSDEV OPERADOR S.LFormer

Former Apoderado Mancomunado · until 11/01/2018

Struck off · Otras actividades anexas al transporte (CNAE 5229) · Sant Joan Despi · Sociedades de responsabilidad limitada · 6 BORME filings

B85175685 · Barcelona

TRANSDEV OPERADOR SLFormer

Former Apoderado · from 25/01/2011 to 19/12/2016

Active · Sociedad Limitada (SL) · capital €4,560,000 · 26 BORME filings

M442830 · Madrid

DETREN COMPAÑIA GENERAL DE SERVICIOS FERROVIARIOS SLFormer

Former Apoderado · from 16/12/2014 to 04/10/2016

Struck off · Sociedad Limitada (SL) · 31 BORME filings

B83278507 · Madrid

TRANSDEV CATALUNYA SLFormer

Former Apoderado · from 21/01/2015 to 04/10/2016

Struck off · Sociedad Limitada (SL) · 25 BORME filings

B83257295 · Madrid

Timeline (20)

  1. 18/10/2022Ceased as Apoderado Mancomunado of TRANSDEV DIVISION ESPAÑA S.L · Barcelona
  2. 01/10/2021Ceased as Consejero of TRANSPORTE METROPOLITANO TRANSMIÑO SOCIEDAD LIMITADA · Ourense
  3. 20/12/2019Appointed Consejero of TRANSPORTE METROPOLITANO TRANSMIÑO SOCIEDAD LIMITADA · Ourense
  4. 12/01/2018Ceased as Apoderado Mancomunado of TRANSDEV DIVISION ESPAÑA S.L · Barcelona
  5. 11/01/2018Ceased as Apoderado Mancomunado of TRANSDEV OPERADOR S.L · Barcelona
  6. 19/12/2016Ceased as Consejero of TRANSDEV OPERADOR SL · Madrid
  7. 04/10/2016Ceased as Apoderado of TRANSDEV CATALUNYA SL · Madrid
  8. 04/10/2016Ceased as Apoderado of DETREN COMPAÑIA GENERAL DE SERVICIOS FERROVIARIOS SL · Madrid
  9. 16/08/2016Appointed Apoderado Mancomunado Solidario of TRANSDEV DIVISION ESPAÑA SL · Madrid
  10. 22/07/2015Ceased as Apoderado Mancomunado of DETREN COMPAÑIA GENERAL DE SERVICIOS FERROVIARIOS SL · Madrid
  11. 22/07/2015Appointed Apoderado of DETREN COMPAÑIA GENERAL DE SERVICIOS FERROVIARIOS SL · Madrid
  12. 06/07/2015Ceased as Apoderado Mancomunado of TRANSDEV CATALUNYA SL · Madrid
  13. 06/07/2015Appointed Apoderado of TRANSDEV CATALUNYA SL · Madrid
  14. 21/01/2015Appointed Apoderado Mancomunado of TRANSDEV CATALUNYA SL · Madrid
  15. 07/01/2015Ceased as Apoderado Mancomunado of TRANSDEV DIVISION ESPAÑA SL · Madrid
  16. 07/01/2015Appointed Apoderado of TRANSDEV DIVISION ESPAÑA SL · Madrid
  17. 16/12/2014Appointed Apoderado Mancomunado of DETREN COMPAÑIA GENERAL DE SERVICIOS FERROVIARIOS SL · Madrid
  18. 13/06/2012Appointed Apoderado of TRANSDEV OPERADOR SL · Madrid
  19. 13/06/2012Appointed Apoderado Mancomunado of TRANSDEV DIVISION ESPAÑA SL · Madrid
  20. 25/01/2011Appointed Consejero of TRANSDEV OPERADOR SL · Madrid

Co-directors (10)

TRANSDEV DIVISION ESPAÑA S.L
TRANSDEV OPERADOR SL
TRANSDEV DIVISION ESPAÑA SL
TRANSPORTE METROPOLITANO TRANSMIÑO SOCIEDAD LIMITADA

Network map

4 nodes Person Company
de-oliveira-raimundo-…TRANSDEV DIVISION ESPAÑA SLTRANSDEV DIVISION ES…BROSETA LAURENCEBROSETA LAURENCEGARCIA MUÑOZ FAUSTINO JESUSGARCIA MUÑOZ FAUSTIN…

Identity matched by name · homonyms possible.