Merchan Tato Monica
Director · Spanish companies register · 7 companies
- Companies :
- 7 (3 current, 4 former)
- Linked companies :
- CONTAINER MULTIMODAL SERVICES LOGISTICS SPAIN SL, EURO MUNDO LOGISTICS SL, AB FORWARDING SPAIN SL, GATTA SPAIN SL, OCEANIC SPAIN SHIPPING & TRANSPORT SL
Summary
Merchan Tato Monica appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado of CONTAINER MULTIMODAL SERVICES LOGISTICS SPAIN SL (Barcelona) since 9 November 2012, as well as in 2 other companies. CONTAINER MULTIMODAL SERVICES LOGISTICS SPAIN SL is based in Barcelona and operates in Otras actividades anexas al transporte (CNAE 5229) — Sociedad Limitada (SL), an active company, incorporated on 28 September 2011, share capital of €69,100. The earliest registered mandate dates from 9 November 2012, at CONTAINER MULTIMODAL SERVICES LOGISTICS SPAIN SL; the most recent began on 10 November 2015. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Valencia. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Sanchez Albiñana Santiago and Yua Xue.
Offices held
Commercial registries
Barcelona · Valencia
Companies · current (3)
Apoderado since 09/11/2012
Active · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedad Limitada (SL) · incorporated 28/09/2011 · capital €69,100 · 5 BORME filings
Corporate purpose: AMPLIAR A:LA IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS,RECAMBIOS DE AUTO,INCLUYENDO BATERIAS,NEUMATICOS,VEHICULOS AUTOMOTOR TANTO ELECTRICOS COMO DE COMBUSTIBLE,VEHICULOS INDUSTRIALES TANTO DE ...
B65611378 · Barcelona
Apoderado since 09/11/2012
Active · Transporte de mercancías por carretera (CNAE 4941) · Bétera · Sociedad Limitada (SL) · incorporated 13/08/2009 · capital €134,000 · 9 BORME filings
B65148082 · Valencia
Administrador Único (in office)
Active · Transporte marítimo de mercancías (CNAE 5020) · Bétera · Sociedad Limitada (SL) · 1 BORME filing
B66618984 · Valencia
Companies · former (4)
Administrador Único since 10/11/2015 · no registry activity since 18/11/2015
Active · Sociedad Limitada (SL) · incorporated 18/11/2015 · capital €5,000 · 1 BORME filing
Corporate purpose: PRESTACION DE SERVICIOS GENERALES DE TRANSPORTE,ASI COMO LAS ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS AL MISMO, NACIONAL E INTERNACIONAL DE MERCANCIAS DE TODO TIPO, DE CARGA COMPLETA O FRANCCIONADA,VIA TERRESTRE,ETC.
B475616 · Barcelona
Administrador Único since 04/11/2015 · no registry activity since 13/11/2015
Active · Sociedad Limitada (SL) · incorporated 13/11/2015 · capital €90,000 · 1 BORME filing
Corporate purpose: VENTA AL POR MAYOR Y POR MENOR DE TODO TIPO DE CONFECCION. ALMACENAJE, CLASIFICACION Y DISTRIBUCION DE LAS MISMAS. IMPORTACION Y EXPORATCION DE TODO TIPO DE CONFECCION. COMPRA VENTA DE FRANQUICIAS DE TODO TIPO.
B475317 · Barcelona
Former Apoderado · from 12/11/2012 to 04/02/2026
Liquidada · Otras actividades anexas al transporte (CNAE 5229) · Bétera · Sociedad Limitada (SL) · capital €3,006 · 4 BORME filings
B65435463 · Valencia
Former Administrador Único · until 05/07/2021
Liquidada · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Bétera · Sociedad Limitada (SL) · 4 BORME filings
B66627555 · Valencia
Timeline (7)
- 04/02/2026Ceased as Apoderado of OCEANIC SPAIN SHIPPING & TRANSPORT SL · Valencia
- 05/07/2021Ceased as Administrador Único of GATTA SPAIN SL · Valencia
- 10/11/2015Appointed Administrador Único of AB FORWARDING SPAIN SL · Barcelona
- 04/11/2015Appointed Administrador Único of GATTA SPAIN SL · Barcelona
- 12/11/2012Appointed Apoderado of OCEANIC SPAIN SHIPPING & TRANSPORT SL · Valencia
- 09/11/2012Appointed Apoderado of EURO MUNDO LOGISTICS SL · Valencia
- 09/11/2012Appointed Apoderado of CONTAINER MULTIMODAL SERVICES LOGISTICS SPAIN SL · Barcelona
Co-directors (2)
- Sanchez Albiñana Santiago · Administrador Solidario
- Yua Xue · Administrador Solidario
- Sanchez Albiñana Santiago · Administrador Único
Network map
Identity matched by name · homonyms possible.