Dominguez Borrego Antonio

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
FERMAC CARGO ESPAÑA SA, ABAD ADUANAS Y LOGISTICA VALENCIA SL, ASERCOMEX LOGISTICS SL, AAF CUSTOMS & FORWARDING SL, ACCIONA FORWARDING SA

Summary

Dominguez Borrego Antonio appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of FERMAC CARGO ESPAÑA SA (Madrid) since 26 March 2020. FERMAC CARGO ESPAÑA SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 14 February 2012. The earliest registered mandate dates from 22 December 2011, at ACCIONA FORWARDING SA; the most recent began on 26 March 2020. The offices held are Apoderado, Apoderado Mancomunado and Apoderado Solidario. The companies are registered in Madrid, Valencia and Burgos. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include San Millan Valdivielso Ignacio and Soto Santiago Gerardo.

Offices held

ApoderadoApoderado MancomunadoApoderado Solidario

Commercial registries

Madrid · Valencia · Burgos

Companies · current (1)

FERMAC CARGO ESPAÑA SACurrent

Apoderado since 26/03/2020

Active · Madrid · Sociedad Anónima (SA) · incorporated 14/02/2012 · 24 BORME filings

Corporate purpose: LA PRESTACION, POR CUENTA PROPIA O DE TERCEROS DE TODA CLASE DE SERVICIOS DE TRANSPORTE...

A86400454 · Madrid

Companies · former (4)

ABAD ADUANAS Y LOGISTICA VALENCIA SLFormer

Former Apoderado · from 04/07/2014 to 11/07/2024

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Valencia · Sociedad Limitada (SL) · 16 BORME filings

B98053341 · Valencia

ASERCOMEX LOGISTICS SLFormer

Former Apoderado · from 18/11/2014 to 21/06/2024

Active · Burgos · Sociedad Limitada (SL) · capital €260,233 · 13 BORME filings

Corporate purpose: Agencias de aduanas, tránsitos internacionales y consignaciones, así como cualquier otra accesoria, complementaria o conexa de las anteriores. Agencia de transportes, asesoramiento en comercio exterior. Comercio, distribución, importación…

B09316126 · Burgos

AAF CUSTOMS & FORWARDING SLFormer

Former Apoderado Mancomunado · from 23/07/2014 to 18/01/2023

Struck off · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedad Limitada (SL) · incorporated 24/05/2010 · capital €170,000 · 9 BORME filings

Corporate purpose: ACTIVIDADES DE OPERADOR DE TRANSPORTE.

B85926533 · Madrid

ACCIONA FORWARDING SAFormer

Former Apoderado Solidario · from 22/12/2011 to 09/03/2015

Active · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €633,694 · 86 BORME filings

A78390168 · Madrid

Timeline (9)

  1. 11/07/2024Ceased as Apoderado of ABAD ADUANAS Y LOGISTICA VALENCIA SL · Valencia
  2. 21/06/2024Ceased as Apoderado of ASERCOMEX LOGISTICS SL · Burgos
  3. 18/01/2023Ceased as Apoderado Mancomunado of AAF CUSTOMS & FORWARDING SL · Madrid
  4. 26/03/2020Appointed Apoderado of FERMAC CARGO ESPAÑA SA · Madrid
  5. 09/03/2015Ceased as Apoderado Solidario of ACCIONA FORWARDING SA · Madrid
  6. 18/11/2014Appointed Apoderado of ASERCOMEX LOGISTICS SL · Burgos
  7. 23/07/2014Appointed Apoderado Mancomunado of AAF CUSTOMS & FORWARDING SL · Madrid
  8. 04/07/2014Appointed Apoderado of ABAD ADUANAS Y LOGISTICA VALENCIA SL · Valencia
  9. 22/12/2011Appointed Apoderado Solidario of ACCIONA FORWARDING SA · Madrid

Co-directors (2)

ASERCOMEX LOGISTICS SL
FERMAC CARGO ESPAÑA SA

Network map

3 nodes Person Company
dominguez-borrego-ant…FERMAC CARGO ESPAÑA SAFERMAC CARGO ESPAÑA …SOTO SANTIAGO GERARDOSOTO SANTIAGO GERARDO

Identity matched by name · homonyms possible.