Petit Anne Sophie Christine

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
MDL DISTRIBUCION LOGISTICA SA, DB CARGO IBERIA RAIL LOGISTICS SA, TRANSERVI SA, DB CARGO INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA, HISPANAUTO EMPRESAS AGRUPADAS AEIE

Companies · current (2)

MDL DISTRIBUCION LOGISTICA SACurrent

Administrador Mancomunado since 28/07/2022

A81159899 · Madrid

DB CARGO IBERIA RAIL LOGISTICS SACurrent

Consejero since 08/04/2021

Consejero

A06000871 · Madrid

Companies · former (3)

TRANSERVI SAFormer

Former Administrador Mancomunado · from 31/03/2021 to 14/06/2026

A28181543 · Madrid

DB CARGO INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 28/06/2021 to 09/01/2025

Apoderado

W0066266H · Madrid

HISPANAUTO EMPRESAS AGRUPADAS AEIEFormer

Former Apoderado · from 29/03/2021 to 05/10/2022

V06032676 · Madrid

Co-directors (4)

Network map

7 nodes Person Company
petit-anne-sophie-chr…MDL DISTRIBUCION LOGISTICA SAMDL DISTRIBUCION LOG…DB CARGO IBERIA RAIL LOGISTICS SADB CARGO IBERIA RAIL…NEVADO SERRANO SAMUELNEVADO SERRANO SAMUELBANCO BILBAO VIZCAYA ARGENTARIA SABANCO BILBAO VIZCAYA…NIEMANN MARTINA BARBARANIEMANN MARTINA BARB…GALINDO JIMENEZ IDOIAGALINDO JIMENEZ IDOIA

Identity matched by name · homonyms possible.