Deive Fariña Maria Raquel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TRANSBRIGANTIUM SL, TRANSPORTES Y LOGISTICA DE ARCADE SL

Summary

Deive Fariña Maria Raquel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of TRANSBRIGANTIUM SL (Pontevedra) since 24 July 2014. TRANSBRIGANTIUM SL is based in Sanxenxo and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 3 July 2014, share capital of €34,000. The earliest registered mandate dates from 12 June 2013, at TRANSPORTES Y LOGISTICA DE ARCADE SL; the most recent began on 24 July 2014. The companies are registered in Pontevedra and A Coruña. The boards of these companies also include Ortiz Deive Bibiana and Barciela Rivera Ariadna.

Offices held

Apoderado

Commercial registries

Pontevedra · A Coruña

Companies · current (1)

Apoderado since 24/07/2014

Active · Transporte de mercancías por carretera (CNAE 4941) · Sanxenxo · Sociedad Limitada (SL) · incorporated 03/07/2014 · capital €34,000 · 6 BORME filings

Corporate purpose: El transporte de mercancías por carretera. (C.N.A.E. 49.41).

B94104114 · Pontevedra

Companies · former (1)

Apoderado since 12/06/2013 · no registry activity since 04/03/2014

Active · Sociedad Limitada (SL) · incorporated 30/01/2013 · capital €60,000 · 5 BORME filings

Corporate purpose: Servicios de transporte de mercancías nacional e internacional. Servicios de tránsito, consignación, depósito, almacenaje, distribución, transformación, comercialización, representación, comisión, carga, descarga y agencia de transportes…

SC46468 · A Coruña

Timeline (4)

  1. 07/06/2023Ceased as Administrador Único of TRANSBRIGANTIUM SL · Pontevedra
  2. 07/06/2023Appointed Apoderado of TRANSBRIGANTIUM SL · Pontevedra
  3. 24/07/2014Appointed Administrador Único of TRANSBRIGANTIUM SL · Pontevedra
  4. 12/06/2013Appointed Apoderado of TRANSPORTES Y LOGISTICA DE ARCADE SL · A Coruña

Co-directors (2)

Network map

3 nodes Person Company
deive-farina-maria-ra…TRANSBRIGANTIUM SLTRANSBRIGANTIUM SLORTIZ DEIVE BIBIANAORTIZ DEIVE BIBIANA

Identity matched by name · homonyms possible.