Maillo Luna Sonia
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- UCC LOGISTICS SPAIN SL, UCC CUSTOMS SOLUTIONS SL, OPER REEFER FORWARDING SL, TIBA SPAIN SA
Summary
Maillo Luna Sonia appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único Suplente of UCC CUSTOMS SOLUTIONS SL (Cádiz) since 11 November 2025, as well as in 1 other company. UCC CUSTOMS SOLUTIONS SL is based in Barrios, Los — Sociedad Limitada (SL), an active company, incorporated on 30 July 2010, share capital of €60,000. The earliest registered mandate dates from 17 July 2017, at TIBA SPAIN SA; the most recent began on 11 November 2025. The offices held are Apoderado Solidario, Administrador Único Suplente and Apoderado. The companies are registered in Cádiz and Valencia. The boards of these companies also include Manubens Bravo Roberto Jose, Diaz Contreras Rene Mauricio and Maillo Luna Sonia Maria.
Offices held
Commercial registries
Cádiz · Valencia
Companies · current (2)
Apoderado Solidario since 20/10/2022
Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Barrios, Los · Sociedad Limitada (SL) · 5 BORME filings
Corporate purpose: a) Prestación y/o explotación y/o desarrollo de toda actividad relacionada al servicio y a la logística necesaria para el transporte de cargas generales /o parciales, de mercaderías y/o productos y/o cosas y/o bienes en estado sólido,…
B09637109 · Cádiz
Administrador Único Suplente since 11/11/2025
Active · Barrios, Los · Sociedad Limitada (SL) · incorporated 30/07/2010 · capital €60,000 · 6 BORME filings
Corporate purpose: La intermediación en la prestación de servicios de agencia de aduanas. Transporte de mercancías por carretera.
B72169121 · Cádiz
Companies · former (2)
Former Apoderado Solidario · from 26/02/2020 to 27/01/2022
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Sociedad Limitada (SL) · incorporated 27/08/2019 · capital €200,000 · 6 BORME filings
Corporate purpose: a.- Principalmente: la realización de servicios auxiliares al transporte internacional de mercancías.-Código CNAE: 5221. b.- También formara parte del objeto social: la realización de todo tipo de operaciones que sean propias de las…
V189269 · Valencia
Former Apoderado · from 17/07/2017 to 23/09/2019
Active · Valencia · Sociedad Anónima (SA) · 138 BORME filings
A08536583 · Valencia
Timeline (7)
- 12/11/2025Appointed Apoderado Mancomunado Solidario of UCC CUSTOMS SOLUTIONS SL · Cádiz
- 11/11/2025Appointed Administrador Suplente of UCC CUSTOMS SOLUTIONS SL · Cádiz
- 20/10/2022Appointed Apoderado Solidario of UCC LOGISTICS SPAIN SL · Cádiz
- 27/01/2022Ceased as Apoderado Solidario of OPER REEFER FORWARDING SL · Valencia
- 26/02/2020Appointed Apoderado Solidario of OPER REEFER FORWARDING SL · Valencia
- 23/09/2019Ceased as Apoderado Solidario of TIBA SPAIN SA · Valencia
- 17/07/2017Appointed Apoderado of TIBA SPAIN SA · Valencia
Co-directors (3)
- Manubens Bravo Roberto Jose · Administrador Único Suplente
- Diaz Contreras Rene Mauricio · Administrador Único
- Manubens Bravo Roberto Jose · Administrador Único Suplente
- Diaz Contreras Rene Mauricio · Administrador Único
- Maillo Luna Sonia Maria · Administrador Único Suplente
Network map
Identity matched by name · homonyms possible.