Meerstadt Albertus

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MOTION RAIL SA, TALGO SA, PATENTES TALGO SL

Summary

Meerstadt Albertus appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of MOTION RAIL SA (Madrid). MOTION RAIL SA is based in Rozas de Madrid (Las) and operates in Transporte interurbano de pasajeros por ferrocarril (CNAE 4910) — Sociedad Anónima (SA), an active company, incorporated on 15 February 2017. The earliest registered mandate dates from 13 June 2014, at PATENTES TALGO SL; the most recent began on 9 April 2015. The offices held are Consejero and Consejero Externo Independiente. The companies are registered in Madrid and Álava. The boards of these companies also include Moreau Michael Marcel Aime, Alvarez Garcia Mario Alejandro, Segura Echaniz Alvaro and 12 others.

Offices held

ConsejeroConsejero Externo Independiente

Commercial registries

Madrid · Álava

Companies · current (1)

Consejero (in office)

Active · Transporte interurbano de pasajeros por ferrocarril (CNAE 4910) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · incorporated 15/02/2017 · 5 BORME filings

Corporate purpose: Las actividades propias de una empresa ferroviaria y en particular: a) La explotación y operación de todo tipo de actividades de transporte ferroviario de pasajeros, de cargas de mercancías de todas clases, y de correo. b) La explotación y…

A87709127 · Madrid

Companies · former (2)

TALGO SAFormer

Former Consejero Externo Independiente · from 09/04/2015 to 26/05/2022

Active · Ribera Baja/Erribera Beitia · Sociedad Anónima (SA) · capital €40,468,983 · 105 BORME filings

A84453075 · Álava

Former Consejero · from 13/06/2014 to 18/09/2015

Active · Sociedad Limitada (SL) · 50 BORME filings

M393505 · Madrid

Timeline (5)

  1. 26/05/2022Ceased as Consejero Externo Independiente of TALGO SA · Álava
  2. 15/10/2019Appointed Consejero Externo Independiente of TALGO SA · Álava
  3. 18/09/2015Ceased as Consejero of PATENTES TALGO SL · Madrid
  4. 09/04/2015Appointed Consejero of TALGO SA · Álava
  5. 13/06/2014Appointed Consejero of PATENTES TALGO SL · Madrid

Co-directors (15)

MOTION RAIL SA
TALGO SA

Network map

7 nodes Person Company
meerstadt-albertusMOTION RAIL SAMOTION RAIL SAALVAREZ GARCIA MARIO ALEJANDROALVAREZ GARCIA MARIO…SEGURA ECHANIZ ALVAROSEGURA ECHANIZ ALVAROORIOL FABRA JOSE MARIAORIOL FABRA JOSE MAR…PEGASO TRANSPORTATION INTERNATIONAL SCAPEGASO TRANSPORTATIO…ZUECO PEÑA MARIA JOSEZUECO PEÑA MARIA JOSE

Identity matched by name · homonyms possible.