Masso Ubeda Santiago

Director · Spanish companies register · 14 companies

Companies :
14 (3 current, 11 former)
Linked companies :
TOTALMEDIA-LOGISTICA Y TRANSPORTES SL, SAMA INICIATIVAS SL, SAMATRANS INICIATIVAS DEL TRANSPORTE SL, SAMA LOGISTICA APLICADA SL, SERVICES BCN DRIVERS SL, LOGISTRAN SL

Summary

Masso Ubeda Santiago appears in the Spanish commercial register as a director of 14 companies, 3 current and 11 former. Currently Apoderado of TOTALMEDIA-LOGISTICA Y TRANSPORTES SL (Madrid) since 21 September 2015, as well as in 2 other companies. The earliest registered mandate dates from 15 September 2010, at SERVICES BCN DRIVERS SL; the most recent began on 18 July 2019. The offices held are Apoderado, Administrador Único, Liquidador and Apoderado Solidario. The companies are registered in Madrid, Barcelona and Bizkaia. Of these 14 companies, 6 are still active and 8 have been struck off. The boards of these companies also include Berenguer Carrasco Vicente Javier, Ramoneda Biosca Elisabeth, Gimenez Meneses Xavier and 12 others.

Offices held

ApoderadoAdministrador ÚnicoLiquidadorApoderado SolidarioLiquidador MancomunadoConsejero

Commercial registries

Madrid · Barcelona · Bizkaia

Companies · current (3)

TOTALMEDIA-LOGISTICA Y TRANSPORTES SLCurrent

Apoderado since 21/09/2015

Apoderado

Active · Sociedad Limitada (SL) · incorporated 09/04/2010 · capital €60,000 · 35 BORME filings

Corporate purpose: EL TRANSPORTE PRIVADO, PARTICULAR O COMPLEMENTARIO, O PUBLICO DISCRECIONALDE MERCANCIAS POR CARRETERA.

M499697 · Madrid

SAMA INICIATIVAS SLCurrent

Administrador Único (in office)

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Cornella · Sociedad Limitada (SL) · capital €81,855 · 4 BORME filings

B63399067 · Barcelona

SAMATRANS INICIATIVAS DEL TRANSPORTE SLCurrent

Administrador Único (in office)

Active · Transporte de mercancías por carretera (CNAE 4941) · Cornella · Sociedad Limitada (SL) · 2 BORME filings

B64489917 · Barcelona

Companies · former (11)

SAMA LOGISTICA APLICADA SLFormer

Former Apoderado · from 16/07/2015 to 24/04/2026

Apoderado

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedad Limitada (SL) · capital €444,006 · 48 BORME filings

B62525902 · Barcelona

SERVICES BCN DRIVERS SLFormer

Former Liquidador · from 15/09/2010 to 11/11/2024

Liquidada · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Cornella · Sociedad Limitada (SL) · incorporated 17/04/2009 · capital €21,460 · 8 BORME filings

Corporate purpose: LA REALIZACION DE TODO TIPO DE SERVICIOS GENERALES DE EXTERNALIZACION DE PROCESOS EMPRESARIALES,CON GESTION,DIRECCION Y ORGANIZACION PROPIA ASI COMO REALIZACION DE ACTIVIDADES DE TRANSPORTE DE MERCANCIAS POR CARRETERA.

B65094815 · Barcelona

LOGISTRAN SLFormer

Former Liquidador · until 30/11/2021

Liquidada · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B59130286 · Barcelona

GRUPO PSICOAC SLFormer

Former Liquidador · from 05/07/2013 to 24/12/2019

Liquidada · Otra provisión de recursos humanos (CNAE 7830) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B64764947 · Barcelona

DESARROLLO PERSONAL LOGISTICO E T T SLFormer

Former Apoderado Solidario · from 05/08/2014 to 19/12/2019

Active · Actividades de las empresas de trabajo temporal (CNAE 7820) · Madrid · Sociedad Limitada (SL) · 25 BORME filings

B63339550 · Madrid

SELECCION DE PERSONAL LOGISTICO SLFormer

Former Liquidador · from 18/07/2019 to 18/07/2019

Liquidada · Actividades de las agencias de colocación (CNAE 7810) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B64489974 · Barcelona

CALIDAD LOGISTICA DOMICILIARIA SOCIEDAD LIMITADAFormer

Former Apoderado · from 07/07/2015 to 26/01/2016

Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Sociedad Limitada (SL) · incorporated 23/03/2011 · capital €9,000 · 9 BORME filings

Corporate purpose: servicios de distribución y logística en general.

B95644100 · Bizkaia

TRAMA HOME SLFormer

Former Liquidador Mancomunado · from 21/09/2012 to 12/01/2016

Baja · Sociedad Limitada (SL) · incorporated 02/10/2012 · capital €51,000 · 11 BORME filings

B86539822 · Madrid

SAMA MUDANZAS SLFormer

Former Liquidador Mancomunado · from 16/07/2015 to 08/01/2016

Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Cornella · Sociedad Limitada (SL) · capital €156,100 · 7 BORME filings

B64660376 · Barcelona

LOGISTICA DE MERCANCIAS PELIGROSAS SLFormer

Former Consejero · until 02/01/2014

Liquidada · Terrassa · Sociedad Limitada (SL) · 1 BORME filing

B62689229 · Barcelona

QUALITAS INSTINCT PROCESS SLFormer

Former Administrador Único · from 02/02/2012 to 05/09/2013

Active · Comercio al por mayor no especializado (CNAE 4690) · Montcada I Reixac · Sociedad Limitada (SL) · capital €1,977,988 · 12 BORME filings

B63814123 · Barcelona

Timeline (37)

  1. 24/04/2026Ceased as Consejero of SAMA LOGISTICA APLICADA SL · Barcelona
  2. 11/11/2024Ceased as Administrador Único of SERVICES BCN DRIVERS SL · Barcelona
  3. 14/07/2023Appointed Consejero of TOTALMEDIA-LOGISTICA Y TRANSPORTES SL · Madrid
  4. 03/07/2023Appointed Consejero of SAMA LOGISTICA APLICADA SL · Barcelona
  5. 13/04/2022Ceased as Apoderado Mancomunado of TOTALMEDIA-LOGISTICA Y TRANSPORTES SL · Madrid
  6. 31/01/2022Ceased as Apoderado of SAMA LOGISTICA APLICADA SL · Barcelona
  7. 14/12/2021Ceased as Representante of TOTALMEDIA-LOGISTICA Y TRANSPORTES SL · Madrid
  8. 14/12/2021Ceased as Representante of SAMA LOGISTICA APLICADA SL · Barcelona
  9. 30/11/2021Ceased as Liquidador of LOGISTRAN SL · Barcelona
  10. 24/12/2019Ceased as Presidente of GRUPO PSICOAC SL · Barcelona
  11. 19/12/2019Ceased as Apoderado Solidario of DESARROLLO PERSONAL LOGISTICO E T T SL · Madrid
  12. 02/09/2019Ceased as Consejero Delegado of DESARROLLO PERSONAL LOGISTICO E T T SL · Madrid
  13. 16/08/2019Appointed Apoderado Solidario of DESARROLLO PERSONAL LOGISTICO E T T SL · Madrid
  14. 02/11/2017Appointed Apoderado of TOTALMEDIA-LOGISTICA Y TRANSPORTES SL · Madrid
  15. 20/06/2016Appointed Consejero Delegado of DESARROLLO PERSONAL LOGISTICO E T T SL · Madrid
  16. 26/01/2016Ceased as Apoderado of CALIDAD LOGISTICA DOMICILIARIA SOCIEDAD LIMITADA · Bizkaia
  17. 12/01/2016Ceased as Representante of TRAMA HOME SL · Madrid
  18. 08/01/2016Ceased as Apoderado Solidario/Mancomunado of SAMA MUDANZAS SL · Barcelona
  19. 21/09/2015Appointed Representante of TOTALMEDIA-LOGISTICA Y TRANSPORTES SL · Madrid
  20. 21/09/2015Ceased as Apoderado Mancomunado of TRAMA HOME SL · Madrid
  21. 21/09/2015Appointed Apoderado of TRAMA HOME SL · Madrid
  22. 16/07/2015Appointed Apoderado Solidario/Mancomunado of SAMA LOGISTICA APLICADA SL · Barcelona
  23. 16/07/2015Appointed Apoderado Solidario/Mancomunado of SAMA MUDANZAS SL · Barcelona
  24. 07/07/2015Appointed Apoderado of CALIDAD LOGISTICA DOMICILIARIA SOCIEDAD LIMITADA · Bizkaia
  25. 30/06/2015Ceased as Administrador Único of SAMA MUDANZAS SL · Barcelona
  26. 29/06/2015Ceased as Administrador of SAMA LOGISTICA APLICADA SL · Barcelona
  27. 05/08/2014Appointed Consejero of DESARROLLO PERSONAL LOGISTICO E T T SL · Madrid
  28. 14/01/2014Ceased as Presidente of TRAMA HOME SL · Madrid
  29. 14/01/2014Appointed Representante of TRAMA HOME SL · Madrid
  30. 02/01/2014Ceased as Consejero of LOGISTICA DE MERCANCIAS PELIGROSAS SL · Barcelona
  31. 05/09/2013Ceased as Administrador Único of QUALITAS INSTINCT PROCESS SL · Barcelona
  32. 05/07/2013Appointed Presidente of GRUPO PSICOAC SL · Barcelona
  33. 29/04/2013Appointed Presidente of TRAMA HOME SL · Madrid
  34. 29/04/2013Ceased as Secretario of TRAMA HOME SL · Madrid
  35. 21/09/2012Appointed Consejero of TRAMA HOME SL · Madrid
  36. 02/02/2012Appointed Administrador Único of QUALITAS INSTINCT PROCESS SL · Barcelona
  37. 15/09/2010Appointed Administrador Único of SERVICES BCN DRIVERS SL · Barcelona

Co-directors (15)

SAMA LOGISTICA APLICADA SL
QUALITAS INSTINCT PROCESS SL
TOTALMEDIA-LOGISTICA Y TRANSPORTES SL
DESARROLLO PERSONAL LOGISTICO E T T SL

Network map

9 nodes Person Company
masso-ubeda-santiagoTOTALMEDIA-LOGISTICA Y TRANSPORTES SLTOTALMEDIA-LOGISTICA…SAMA INICIATIVAS SLSAMA INICIATIVAS SLSAMATRANS INICIATIVAS DEL TRANSPORTE SLSAMATRANS INICIATIVA…GIMENEZ MENESES XAVIERGIMENEZ MENESES XAVI…RUIZ ALONSO RUBENRUIZ ALONSO RUBENBRITO DA CRUZ JOSE MANUEL DE JESUSBRITO DA CRUZ JOSE M…PETERS STEPHAN JOHANNESPETERS STEPHAN JOHAN…THIESEN NILSTHIESEN NILS

Identity matched by name · homonyms possible.