Martinez Ayuso Carlos

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
NAYPEMAR BARCELONA SL, CONTENOSA SA, SCAN GLOBAL LOGISTICS SPAIN, S.L., AGILITY SPAIN SA, UTI IBERIA SL, AGILITY SPAIN S.A.

Summary

Martinez Ayuso Carlos appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero Delegado Solidario of NAYPEMAR BARCELONA SL (Barcelona) since 10 July 2023, as well as in 2 other companies. NAYPEMAR BARCELONA SL is based in Barcelona and operates in Depósito y almacenamiento (CNAE 5210) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 April 2011, at UTI IBERIA SL; the most recent began on 10 July 2023. The offices held are Consejero Delegado Solidario, Consejero Delegado, Vicepresidente and Apoderado. The companies are registered in Barcelona, A Coruña and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Allan Dyrgaard Melgaard, Henrik Hauberg Kjaergaard Christensen, Clara Nygaard Holst and 8 others.

Offices held

Consejero Delegado SolidarioConsejero DelegadoVicepresidenteApoderadoConsejero

Commercial registries

Barcelona · A Coruña · Madrid

Companies · current (3)

NAYPEMAR BARCELONA SLCurrent

Consejero Delegado Solidario since 10/07/2023

Consejero Delegado SolidarioConsejero

Active · Depósito y almacenamiento (CNAE 5210) · Barcelona · Sociedad Limitada (SL) · 21 BORME filings

B60265303 · Barcelona

CONTENOSA SACurrent

Consejero Delegado Solidario since 10/07/2023

Consejero Delegado SolidarioConsejero

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Barcelona · Sociedad Anónima (SA) · capital €765,566 · 40 BORME filings

A28517274 · Barcelona

SCAN GLOBAL LOGISTICS SPAIN, S.L.Current

Consejero Delegado since 10/07/2023

Consejero DelegadoConsejero

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Coruña, A · incorporated 28/10/2016 · capital €60,000 · 21 BORME filings

Corporate purpose: La sociedad tiene por objeto ofertar y realizar servicios de gestión global de toda la cadena de suministro para sus clientes, actuando como operador logístico integral, gestionando y organizando a título meramente enunciativo, y no limitativo, el transporte internacional y nacional intermodal.

B70504378 · A Coruña

Companies · former (3)

AGILITY SPAIN SAFormer

Former Vicepresidente · from 25/03/2019 to 20/12/2021

ConsejeroApoderado Mancomunado Solidario

Active · Sociedad Anónima (SA) · capital €6,000,000 · 45 BORME filings

M81014 · Madrid

UTI IBERIA SLFormer

Former Apoderado · from 19/04/2011 to 13/01/2012

Struck off · Sociedad Limitada (SL) · capital €2,000,000 · 48 BORME filings

Corporate purpose: ARTICULO 2º: OBJETO SOCIAL La Sociedad tiene por objeto: El servicio de transportes nacional e internacional de mercancías con vehículos propios o ajenos, yo seo por vio terrestre, a rea o marítima, y en este último caso, desarrollar los…

B83174086 · Madrid

AGILITY SPAIN S.A.Former

Former Consejero · until null

Struck off · Rubi · Sociedades anónimas

A28544765

Timeline (8)

  1. 10/07/2023Appointed Vicepresidente of CONTENOSA SA · Barcelona
  2. 10/07/2023Appointed Vicepresidente of NAYPEMAR BARCELONA SL · Barcelona
  3. 10/07/2023Appointed Vicepresidente of SCAN GLOBAL LOGISTICS SPAIN, S.L. · A Coruña
  4. 20/12/2021Ceased as Vicepresidente of AGILITY SPAIN SA · Madrid
  5. 09/02/2021Appointed Vicepresidente of AGILITY SPAIN SA · Madrid
  6. 25/03/2019Appointed Apoderado Mancomunado Solidario of AGILITY SPAIN SA · Madrid
  7. 13/01/2012Ceased as Apoderado of UTI IBERIA SL · Madrid
  8. 19/04/2011Appointed Apoderado of UTI IBERIA SL · Madrid

Co-directors (11)

CONTENOSA SA
NAYPEMAR BARCELONA SL
SCAN GLOBAL LOGISTICS SPAIN, S.L.
AGILITY SPAIN SA

Network map

10 nodes Person Company
martinez-ayuso-carlosNAYPEMAR BARCELONA SLNAYPEMAR BARCELONA SLCONTENOSA SACONTENOSA SASCAN GLOBAL LOGISTICS SPAIN, S.L.SCAN GLOBAL LOGISTIC…ALLAN DYRGAARD MELGAARDALLAN DYRGAARD MELGA…HENRIK HAUBERG KJAERGAARD CHRISTENSENHENRIK HAUBERG KJAER…CLARA NYGAARD HOLSTCLARA NYGAARD HOLSTMADS DREJERMADS DREJERKJOERGOARD CHRISTENSEN HENRIK HAUBERGKJOERGOARD CHRISTENS…GARCIA GOMEZ MARIA VICTORIAGARCIA GOMEZ MARIA V…

Identity matched by name · homonyms possible.