Fernandez Maldonado Tomas Eugenio

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GESTION GLOBAL DE CARGAS WORLDWIDE SL, LOGISTICA INTEGRAL URGENTE T.F.M. SL EN LIQUIDACION, AURUM TRIA INVESTMENTS SL

Summary

Fernandez Maldonado Tomas Eugenio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of GESTION GLOBAL DE CARGAS WORLDWIDE SL (Madrid) since 5 June 2023, as well as in 1 other company. GESTION GLOBAL DE CARGAS WORLDWIDE SL is based in Madrid and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 28 December 2017, share capital of €60,000. The earliest registered mandate dates from 8 April 2016, at LOGISTICA INTEGRAL URGENTE T.F.M. SL EN LIQUIDACION; the most recent began on 6 September 2024. The offices held are Administrador Solidario and Liquidador. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Guajardo-Fajardo Garcia Azucena.

Offices held

Administrador SolidarioLiquidador

Commercial registries

Madrid

Companies · current (2)

GESTION GLOBAL DE CARGAS WORLDWIDE SLCurrent

Administrador Solidario since 05/06/2023

Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2017 · capital €60,000 · 6 BORME filings

Corporate purpose: -El transporte discrecional de mercancías por carretera, nacional internacional, reparto y mensajería, combinado o multimodel. -Transporte nacional e internacional de obras de arte.

B87957817 · Madrid

LOGISTICA INTEGRAL URGENTE T.F.M. SL EN LIQUIDACIONCurrent

Liquidador since 08/04/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Getafe · Sociedad Limitada (SL) · incorporated 01/10/2012 · capital €92,755 · 5 BORME filings

Corporate purpose: EL TRANSPORTE DISCRECIONAL DE MERCANCIAS OPR CARRETERA, NACIONAL E INTERNACIONAL, REPARTO Y MENSAJERIA, COMBINADO O MULTIMODAL. TRANSPORTE NACIONAL EINTERNACIONAL DE OBRAS DE ARTE......

B86533817 · Madrid

Companies · former (1)

AURUM TRIA INVESTMENTS SLFormer

Former Liquidador · from 06/09/2024 to 10/12/2025

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 13/09/2024 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividad principal: 69.20 - Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Otras actividades: 46.19 - Intermediarios del comercio de productos diversos, 68.20 - Alquiler de bienes inmobiliarios por cuenta…

B19404359 · Madrid

Timeline (6)

  1. 10/12/2025Ceased as Administrador Único of AURUM TRIA INVESTMENTS SL · Madrid
  2. 06/09/2024Appointed Administrador Único of AURUM TRIA INVESTMENTS SL · Madrid
  3. 05/06/2023Appointed Administrador Solidario of GESTION GLOBAL DE CARGAS WORLDWIDE SL · Madrid
  4. 18/01/2019Ceased as Administrador Único of LOGISTICA INTEGRAL URGENTE T.F.M. SL EN LIQUIDACION · Madrid
  5. 18/01/2019Appointed Liquidador of LOGISTICA INTEGRAL URGENTE T.F.M. SL EN LIQUIDACION · Madrid
  6. 08/04/2016Appointed Administrador Único of LOGISTICA INTEGRAL URGENTE T.F.M. SL EN LIQUIDACION · Madrid

Co-directors (1)

GESTION GLOBAL DE CARGAS WORLDWIDE SL

Network map

4 nodes Person Company
fernandez-maldonado-t…GESTION GLOBAL DE CARGAS WORLDWIDE SLGESTION GLOBAL DE CA…LOGISTICA INTEGRAL URGENTE T.F.M. SL EN LIQUIDACIONLOGISTICA INTEGRAL U…GUAJARDO-FAJARDO GARCIA AZUCENAGUAJARDO-FAJARDO GAR…

Identity matched by name · homonyms possible.