Montuenga Sanchez Modesto

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TRANSERVI SA, MDL DISTRIBUCION LOGISTICA SA

Summary

Montuenga Sanchez Modesto appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of TRANSERVI SA (Madrid) since 12 March 2013. TRANSERVI SA is based in Madrid and operates in Transporte de mercancías por ferrocarril (CNAE 4920) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 12 March 2013, at TRANSERVI SA; the most recent began on 3 April 2018. The offices held are Apoderado Mancomunado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Boluda Ceballos Ignacio del Carmen, Petit Anne Sophie Christine and Nevado Serrano Samuel.

Offices held

Apoderado MancomunadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

TRANSERVI SACurrent

Apoderado Mancomunado since 12/03/2013

Apoderado Solidario

Active · Transporte de mercancías por ferrocarril (CNAE 4920) · Madrid · Sociedad Anónima (SA) · 87 BORME filings

Corporate purpose: Con el carácter de "Empresa Ferroviaria" a efectos de la normativa de la Unión Europea, la actividad la actividad principal de la Sociedad será la prestación de servicios de transporte de mercancías por ferrocarril con aportación de…

A28181543 · Madrid

Companies · former (1)

MDL DISTRIBUCION LOGISTICA SAFormer

Former Apoderado Solidario · from 03/04/2018 to 23/03/2026

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · 70 BORME filings

Corporate purpose: SERVICIOS DE ALMACENAJE, TRANSPORTE NACIONAL O INTERNACIONAL POR CUALQUIER MEDIO. REALIZAR POR CUENTA PROPIA SERVICIOS DE MANTENIMIENTO, CONSERVACION,.

A81159899 · Madrid

Timeline (10)

  1. 23/03/2026Ceased as Apoderado of MDL DISTRIBUCION LOGISTICA SA · Madrid
  2. 05/01/2026Appointed Apoderado Mancomunado of TRANSERVI SA · Madrid
  3. 04/11/2025Appointed Apoderado Mancomunado Solidario of TRANSERVI SA · Madrid
  4. 20/10/2021Ceased as Apoderado Mancomunado Solidario of TRANSERVI SA · Madrid
  5. 28/11/2018Ceased as Apoderado of TRANSERVI SA · Madrid
  6. 14/06/2018Appointed Apoderado Solidario of TRANSERVI SA · Madrid
  7. 05/06/2018Appointed Apoderado Solidario of MDL DISTRIBUCION LOGISTICA SA · Madrid
  8. 03/04/2018Appointed Apoderado of MDL DISTRIBUCION LOGISTICA SA · Madrid
  9. 20/03/2018Appointed Apoderado Mancomunado Solidario of TRANSERVI SA · Madrid
  10. 12/03/2013Appointed Apoderado of TRANSERVI SA · Madrid

Co-directors (3)

TRANSERVI SA
MDL DISTRIBUCION LOGISTICA SA

Network map

3 nodes Person Company
montuenga-sanchez-mod…TRANSERVI SATRANSERVI SABOLUDA CEBALLOS IGNACIO DEL CARMENBOLUDA CEBALLOS IGNA…

Identity matched by name · homonyms possible.