Pelegero Nubiola Jose

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
CARGO DEPOT ARAGON SOCIEDAD ANONIMA, HAMBURG SUD IBERIA SA, BARCELONA CONTAINER DEPOT SERVICE SL, ALMACENES DE DEPOSITO MARTAINER SA, CLEANING CONTAINER STOP BARCELONA SL, CARGO DEPOT ARAGON SA

Summary

Pelegero Nubiola Jose appears in the Spanish commercial register as a director of 10 companies, 1 current and 9 former. Currently Consejero Delegado of CARGO DEPOT ARAGON SOCIEDAD ANONIMA (Zaragoza) since 2 September 2009. The earliest registered mandate dates from 2 September 2009, at CARGO DEPOT ARAGON SOCIEDAD ANONIMA; the most recent began on 20 November 2014. The offices held are Consejero Delegado, Secretario no Consejero, Administrador Único and Liquidador. The companies are registered in Zaragoza and Barcelona. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Pellise Urquiza Tomas, Quesada Luengo Agustin, Arambarri Garcia Bardon Bosco Angel and 19 others.

Offices held

Consejero DelegadoSecretario no ConsejeroAdministrador ÚnicoLiquidadorConsejero

Commercial registries

Zaragoza · Barcelona

Companies · current (1)

CARGO DEPOT ARAGON SOCIEDAD ANONIMACurrent

Consejero Delegado since 02/09/2009

Consejero DelegadoConsejero

Active · Sociedad Anónima (SA) · 1 BORME filing

Z27776 · Zaragoza

Companies · former (9)

HAMBURG SUD IBERIA SAFormer

Former Secretario no Consejero · from 20/11/2014 to 28/01/2020

Struck off · Sociedad Anónima (SA) · 54 BORME filings

A41271263 · Barcelona

BARCELONA CONTAINER DEPOT SERVICE SLFormer

Former Secretario no Consejero · from 21/01/2013 to 28/12/2016

Active · Depósito y almacenamiento (CNAE 5210) · Barcelona · Sociedad Limitada (SL) · incorporated 25/07/2012 · capital €3,624,000 · 26 BORME filings

Corporate purpose: CNAE 5210. LA COMPRA, VENTA, INTERMEDIACION, INSPECCION, REPARACION, ESTANQUEIDAD, LAVADO, RECUPERACION, Y LA GESTION LOGISTICA INTEGRAL, RESPECTO DE TODO TIPO DE CONTENEDORES Y CISTERNAS VACIAS, APTOS PARA EL TRANSPORTE D...

B65848467 · Barcelona

ALMACENES DE DEPOSITO MARTAINER SAFormer

Former Secretario no Consejero · from 21/01/2013 to 13/06/2016

Active · Sociedad Anónima (SA) · 19 BORME filings

A61361739 · Barcelona

CLEANING CONTAINER STOP BARCELONA SLFormer

Former Administrador Único · from 27/06/2013 to 23/07/2014

Active · Recogida de residuos no peligrosos (CNAE 3811) · Barcelona · Sociedad Limitada (SL) · incorporated 24/05/2013 · capital €1,571,046 · 11 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE LAVADERO DE CISTERNAS A TERCEROS,INCLUYENDO CONTENEDORES CISTERNAS,I.B.C. (INTERMEDIATE BULCK CONTAINER),FLEXITANKS,TANQUESDE GAS,(GAS TANKS),VAGONES DE TREN,ETC.

B66050303 · Barcelona

CARGO DEPOT ARAGON SAFormer

Former Liquidador · from 07/03/2014 to 07/03/2014

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A62276118 · Barcelona

BARCELONA CONTAINERS SAFormer

Former Administrador Único · from 22/09/2011 to 02/12/2011

Struck off · Barcelona · Sociedad Anónima (SA) · 4 BORME filings

A58587379 · Barcelona

CARGO DEPOT SAFormer

Former Consejero · until 14/06/2011

Struck off · Barcelona · Sociedad Anónima (SA) · 7 BORME filings

A58779166 · Barcelona

TERMINAL MARITIMA DE ZARAGOZA SLFormer

Former Consejero · until 16/05/2011

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Zaragoza · Sociedad Limitada (SL) · capital €25,993,428 · 34 BORME filings

B50852763 · Zaragoza

ALMACENES DE DEPOSITO Y DISTRIBUCION SAN MARTIN SAFormer

Former Liquidador · from 12/04/2010 to 19/04/2011

Struck off · Barcelona · Sociedad Anónima (SA) · 2 BORME filings

A08255242 · Barcelona

Timeline (21)

  1. 28/01/2020Ceased as Secretario no Consejero of HAMBURG SUD IBERIA SA · Barcelona
  2. 28/12/2016Ceased as Secretario no Consejero of BARCELONA CONTAINER DEPOT SERVICE SL · Barcelona
  3. 13/06/2016Ceased as Secretario no Consejero of ALMACENES DE DEPOSITO MARTAINER SA · Barcelona
  4. 13/01/2016Ceased as Consejero of BARCELONA CONTAINER DEPOT SERVICE SL · Barcelona
  5. 13/01/2016Appointed Secretario no Consejero of BARCELONA CONTAINER DEPOT SERVICE SL · Barcelona
  6. 24/08/2015Appointed Secretario no Consejero of ALMACENES DE DEPOSITO MARTAINER SA · Barcelona
  7. 18/06/2015Appointed Secretario no Consejero of HAMBURG SUD IBERIA SA · Barcelona
  8. 20/05/2015Ceased as Apoderado of HAMBURG SUD IBERIA SA · Barcelona
  9. 20/11/2014Appointed Apoderado Mancomunado of HAMBURG SUD IBERIA SA · Barcelona
  10. 23/07/2014Ceased as Administrador Único of CLEANING CONTAINER STOP BARCELONA SL · Barcelona
  11. 07/03/2014Ceased as Presidente of CARGO DEPOT ARAGON SA · Barcelona
  12. 27/06/2013Appointed Administrador Único of CLEANING CONTAINER STOP BARCELONA SL · Barcelona
  13. 21/01/2013Ceased as Vicepresidente of ALMACENES DE DEPOSITO MARTAINER SA · Barcelona
  14. 21/01/2013Appointed Consejero of BARCELONA CONTAINER DEPOT SERVICE SL · Barcelona
  15. 21/01/2013Appointed Secretario of ALMACENES DE DEPOSITO MARTAINER SA · Barcelona
  16. 02/12/2011Ceased as Administrador Único of BARCELONA CONTAINERS SA · Barcelona
  17. 22/09/2011Appointed Administrador Único of BARCELONA CONTAINERS SA · Barcelona
  18. 14/06/2011Ceased as Presidente of CARGO DEPOT SA · Barcelona
  19. 16/05/2011Ceased as Consejero of TERMINAL MARITIMA DE ZARAGOZA SL · Zaragoza
  20. 19/04/2011Ceased as Administrador Único of ALMACENES DE DEPOSITO Y DISTRIBUCION SAN MARTIN SA · Barcelona
  21. 12/04/2010Appointed Administrador Único of ALMACENES DE DEPOSITO Y DISTRIBUCION SAN MARTIN SA · Barcelona

Co-directors (22)

ALMACENES DE DEPOSITO MARTAINER SA
BARCELONA CONTAINER DEPOT SERVICE SL
CLEANING CONTAINER STOP BARCELONA SL
TERMINAL MARITIMA DE ZARAGOZA SL
CARGO DEPOT ARAGON SOCIEDAD ANONIMA

Network map

4 nodes Person Company
pelegero-nubiola-joseCARGO DEPOT ARAGON SOCIEDAD ANONIMACARGO DEPOT ARAGON S…MARQUEZ CLAVIJO SANTIAGOMARQUEZ CLAVIJO SANT…YBARRA MUÑOZ JACOBOYBARRA MUÑOZ JACOBO

Identity matched by name · homonyms possible.