Nielsen Ripoll Monica

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
CEVA FINISHED VEHICLE LOGISTICS SPAIN SL, CEVA GROUND LOGISTICS ESPAÑA SA, CEVA LOGISTICS LORRY AND TRANSPORT SL, CEVA LOGISTICS ESPAÑA SL, CEVA FREIGHT ESPAÑA SL, CEVA LOGISTICS CANARIAS, SOCIEDAD LIMITADA

Summary

Nielsen Ripoll Monica appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Apoderado Solidario of CEVA FINISHED VEHICLE LOGISTICS SPAIN SL (Madrid) since 14 August 2024, as well as in 4 other companies. CEVA FINISHED VEHICLE LOGISTICS SPAIN SL is based in Ciempozuelos — Sociedad Limitada (SL), an active company, incorporated on 9 May 2018, share capital of €3,900,000. The earliest registered mandate dates from 12 February 2024, at CEVA LOGISTICS TECHNOLOGIES SL; the most recent began on 23 October 2024. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid, Gipuzkoa and Las Palmas. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Mendoza Thornton Clive Nicolas, Terres Espina David, Puerto Ahedo Goñi and 7 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Gipuzkoa · Las Palmas

Companies · current (5)

CEVA FINISHED VEHICLE LOGISTICS SPAIN SLCurrent

Apoderado Solidario since 14/08/2024

Active · Ciempozuelos · Sociedad Limitada (SL) · incorporated 09/05/2018 · capital €3,900,000 · 38 BORME filings

Corporate purpose: LA MANIPULACION DE CARGAS COMPLETAS, GRUPAJES, VAGONES PARTICULARES, PROTACOCHES Y TODO LO RELACIONADO CON EL TRASNPORTE DE VEHICULOS NUEVOS Y USADOS, ASI COMO TODAS LAS OPERACIONES VINCULADAS ENTRE LAS QUE SE INCLUYE LA EXPLOTACION DE…

B88101613 · Madrid

CEVA GROUND LOGISTICS ESPAÑA SACurrent

Apoderado since 03/06/2024

Active · Alcobendas · Sociedad Anónima (SA) · 139 BORME filings

A78084365 · Madrid

CEVA LOGISTICS LORRY AND TRANSPORT SLCurrent

Apoderado Solidario since 25/04/2024

Active · Otras actividades anexas al transporte (CNAE 5229) · Oiartzun · Sociedad Limitada (SL) · 33 BORME filings

Corporate purpose: (a) el transporte terrestre, aéreo y marítimo, nacionales e internacionales;(b) toda operación logística, carga y descarga, completa o fraccionada, transporte público, almacenamiento, agencia de transporte aéreo, terrestre y marítimo, tanto en calidad de operador de transporte como en calidad...

B20640942 · Gipuzkoa

CEVA LOGISTICS ESPAÑA SLCurrent

Apoderado Solidario since 14/02/2024

Active · Transporte de mercancías por carretera (CNAE 4941) · Alcobendas · Sociedad Limitada (SL) · capital €510,866 · 61 BORME filings

B79271615 · Madrid

CEVA FREIGHT ESPAÑA SLCurrent

Apoderado since 27/02/2024

Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · capital €718,496 · 72 BORME filings

B28159143 · Madrid

Companies · former (3)

CEVA LOGISTICS CANARIAS, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 23/10/2024 to 15/10/2025

Liquidada · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 20 BORME filings

B35736362 · Las Palmas

CEVA LOGISTICS TECHNOLOGIES SLFormer

Former Apoderado Solidario · from 12/02/2024 to 11/07/2025

Liquidada · Otras actividades anexas al transporte (CNAE 5229) · Alcobendas · Sociedad Limitada (SL) · capital €15,000 · 37 BORME filings

B82606518 · Madrid

GLT INVESTMENTS SLFormer

Former Apoderado Solidario · from 06/06/2024 to 27/12/2024

Liquidada · Servicios administrativos combinados (CNAE 8211) · Oiartzun · Sociedad Limitada (SL) · incorporated 24/03/2011 · capital €10,247,742 · 28 BORME filings

Corporate purpose: - TENENCIA, ADQUISICION Y VENTA DE PARTICIPACIONES, ACCIONES, DERECHOS, OPCIONES, FUTUROS Y OBLIGACIONES DE EMPRESAS. - DESARROLLO Y PROMOCION DE EMPRESAS Y PROYECTOS.

B75044461 · Gipuzkoa

Timeline (12)

  1. 15/10/2025Ceased as Apoderado Solidario of CEVA LOGISTICS CANARIAS, SOCIEDAD LIMITADA · Las Palmas
  2. 11/07/2025Ceased as Apoderado of CEVA LOGISTICS TECHNOLOGIES SL · Madrid
  3. 27/12/2024Ceased as Apoderado Solidario of GLT INVESTMENTS SL · Gipuzkoa
  4. 23/10/2024Appointed Apoderado Solidario of CEVA LOGISTICS CANARIAS, SOCIEDAD LIMITADA · Las Palmas
  5. 14/08/2024Appointed Apoderado Solidario of CEVA FINISHED VEHICLE LOGISTICS SPAIN SL · Madrid
  6. 06/06/2024Appointed Apoderado Solidario of GLT INVESTMENTS SL · Gipuzkoa
  7. 03/06/2024Appointed Apoderado of CEVA GROUND LOGISTICS ESPAÑA SA · Madrid
  8. 29/05/2024Appointed Apoderado Solidario of CEVA LOGISTICS TECHNOLOGIES SL · Madrid
  9. 25/04/2024Appointed Apoderado Solidario of CEVA LOGISTICS LORRY AND TRANSPORT SL · Gipuzkoa
  10. 27/02/2024Appointed Apoderado of CEVA FREIGHT ESPAÑA SL · Madrid
  11. 14/02/2024Appointed Apoderado Solidario of CEVA LOGISTICS ESPAÑA SL · Madrid
  12. 12/02/2024Appointed Apoderado of CEVA LOGISTICS TECHNOLOGIES SL · Madrid

Co-directors (10)

CEVA FREIGHT ESPAÑA SL
CEVA LOGISTICS ESPAÑA SL
CEVA GROUND LOGISTICS ESPAÑA SA
CEVA FINISHED VEHICLE LOGISTICS SPAIN SL
CEVA LOGISTICS LORRY AND TRANSPORT SL

Network map

16 nodes Person Company
nielsen-ripoll-monicaCEVA FINISHED VEHICLE LOGISTICS SPAIN SLCEVA FINISHED VEHICL…CEVA GROUND LOGISTICS ESPAÑA SACEVA GROUND LOGISTIC…CEVA LOGISTICS LORRY AND TRANSPORT SLCEVA LOGISTICS LORRY…CEVA LOGISTICS ESPAÑA SLCEVA LOGISTICS ESPAÑ…CEVA FREIGHT ESPAÑA SLCEVA FREIGHT ESPAÑA …MENDOZA THORNTON CLIVE NICOLASMENDOZA THORNTON CLI…TERRES ESPINA DAVIDTERRES ESPINA DAVIDPUERTO AHEDO GOÑIPUERTO AHEDO GOÑIGAYTAN DE AYALA OTAEGUI EDUARDOGAYTAN DE AYALA OTAE…AHEDO GOÑO MARIA DEL PUERTOAHEDO GOÑO MARIA DEL…BARGIGIA ROLANDOBARGIGIA ROLANDORIVERO MARTIN ALEJANDRORIVERO MARTIN ALEJAN…RENARD DENIS ROBERT JEAN-LUCRENARD DENIS ROBERT …AMAR ERICAMAR ERICCAPDEVILA ESCRIG JAUMECAPDEVILA ESCRIG JAU…

Identity matched by name · homonyms possible.