Romero Caro Maritza Eugenia
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- TRANSPORTES Y LOGISTICA ANDINA SL, RECICLAJES Y TRANSPORTES LUO SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA
Summary
Romero Caro Maritza Eugenia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of TRANSPORTES Y LOGISTICA ANDINA SL (Toledo) since 5 March 2012. TRANSPORTES Y LOGISTICA ANDINA SL is based in Numancia de la Sagra — Sociedad Limitada (SL), an active company, incorporated on 8 November 2011, share capital of €29,000. The earliest registered mandate dates from 30 September 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 5 March 2012. The offices held are Administrador Único and Apoderado. The companies are registered in Toledo and Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 2 others.
Offices held
Commercial registries
Toledo · Madrid
Companies · current (1)
Administrador Único since 05/03/2012
Active · Numancia de la Sagra · Sociedad Limitada (SL) · incorporated 08/11/2011 · capital €29,000 · 2 BORME filings
Corporate purpose: Transporte de mercancías por carretera.
B45768355 · Toledo
Companies · former (2)
Former Administrador Único · from 16/12/2011 to 15/11/2012
Active · Torrejón de Velasco · Sociedad Limitada (SL) · incorporated 23/12/2009 · capital €45,400 · 8 BORME filings
Corporate purpose: EL TRANSPORTE DE VIAJEROS Y MERCANCIAS Y LAS ACTIVIDADES DEL RAMO DE LA AUTOMOCION AEREA, TERRESTRE Y MARITIMA......
B85798734 · Madrid
Former Apoderado · from 30/09/2011 to 20/07/2012
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings
Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink
A83064253 · Madrid
Timeline (5)
- 15/11/2012Ceased as Administrador Único of RECICLAJES Y TRANSPORTES LUO SL · Madrid
- 20/07/2012Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 05/03/2012Appointed Administrador Único of TRANSPORTES Y LOGISTICA ANDINA SL · Toledo
- 16/12/2011Appointed Administrador Único of RECICLAJES Y TRANSPORTES LUO SL · Madrid
- 30/09/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
Co-directors (5)
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
- Yagüe Marcos Angel Manuel · Administrador Solidario
- Luo Lizhi · Administrador Solidario
Network map
Identity matched by name · homonyms possible.