Pombo Lista Jose Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
GRUPO TM ROAD AIR SEA SL, ADRIATICA LOGISTIC SL, TRANSOCEANICOS MONTERO, S.L., TRANSOCEANICOS MONTERO SL

Summary

Pombo Lista Jose Manuel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of GRUPO TM ROAD AIR SEA SL (Madrid) since 27 April 2022, as well as in 1 other company. GRUPO TM ROAD AIR SEA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 27 February 2015, share capital of €3,400. The earliest registered mandate dates from 11 December 2012, at TRANSOCEANICOS MONTERO, S.L.; the most recent began on 27 April 2022. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid and A Coruña. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · A Coruña

Companies · current (2)

Administrador Único since 27/04/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/02/2015 · capital €3,400 · 6 BORME filings

Corporate purpose: - La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, y de sociedades con actividad efectiva fuera de España. (CNAE 6420). - La adquisición, tenencia,…

B87166963 · Madrid

Administrador Único since 14/02/2013

Active · Sociedad Limitada (SL) · capital €229,100 · 11 BORME filings

M547917 · Madrid

Companies · former (2)

Former Administrador Solidario · from 11/12/2012 to 03/02/2022

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Narón · Sociedades de responsabilidad limitada · capital €490,700 · 21 BORME filings

B70130455 · A Coruña

Former Administrador Único · from 04/06/2014 to 20/05/2019

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Narón · Sociedad Limitada (SL) · capital €656,786 · 13 BORME filings

B15545189 · A Coruña

Timeline (8)

  1. 19/12/2022Ceased as Administrador Solidario of TRANSOCEANICOS MONTERO, S.L. · A Coruña
  2. 27/04/2022Appointed Administrador Único of GRUPO TM ROAD AIR SEA SL · Madrid
  3. 03/02/2022Ceased as Administrador Único of TRANSOCEANICOS MONTERO, S.L. · A Coruña
  4. 20/05/2019Ceased as Administrador Único of TRANSOCEANICOS MONTERO SL · A Coruña
  5. 04/06/2014Appointed Administrador Único of TRANSOCEANICOS MONTERO SL · A Coruña
  6. 14/02/2013Ceased as Administrador Solidario of ADRIATICA LOGISTIC SL · Madrid
  7. 14/02/2013Appointed Administrador Único of ADRIATICA LOGISTIC SL · Madrid
  8. 11/12/2012Appointed Administrador Solidario of TRANSOCEANICOS MONTERO, S.L. · A Coruña

Network map

3 nodes Person Company
pombo-lista-jose-manu…GRUPO TM ROAD AIR SEA SLGRUPO TM ROAD AIR SE…ADRIATICA LOGISTIC SLADRIATICA LOGISTIC SL

Identity matched by name · homonyms possible.