Montero Ruperez Rocio

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
TRANSMOVING CARGO LOGISTIC SERVICES SL, DAVIRAN FLORES SL

Summary

Montero Ruperez Rocio appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of TRANSMOVING CARGO LOGISTIC SERVICES SL (Madrid) since 11 July 2018, as well as in 1 other company. TRANSMOVING CARGO LOGISTIC SERVICES SL is based in Pinto and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 November 2012, at DAVIRAN FLORES SL; the most recent began on 11 July 2018. The companies are registered in Madrid and Toledo. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Tapias Comella Antonio and Daviran Fernandez Juan Carlos.

Offices held

Apoderado

Commercial registries

Madrid · Toledo

Companies · current (2)

Apoderado since 11/07/2018

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Pinto · Sociedad Limitada (SL) · 2 BORME filings

B66935693 · Madrid

Apoderado since 12/11/2012

Struck off · Guardia, La · Sociedad Limitada (SL) · incorporated 13/09/2012 · capital €9,000 · 3 BORME filings

Corporate purpose: Transporte de mercancias por carretera.

B45784873 · Toledo

Timeline (2)

  1. 11/07/2018Appointed Apoderado of TRANSMOVING CARGO LOGISTIC SERVICES SL · Madrid
  2. 12/11/2012Appointed Apoderado of DAVIRAN FLORES SL · Toledo

Co-directors (2)

Network map

5 nodes Person Company
montero-ruperez-rocioTRANSMOVING CARGO LOGISTIC SERVICES SLTRANSMOVING CARGO LO…DAVIRAN FLORES SLDAVIRAN FLORES SLTAPIAS COMELLA ANTONIOTAPIAS COMELLA ANTON…DAVIRAN FERNANDEZ JUAN CARLOSDAVIRAN FERNANDEZ JU…

Identity matched by name · homonyms possible.