Stephan Johannes Peters
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- TOTALMEDIA-LOGISTICA Y TRANSPORTES SL, SAMA LOGISTICA APLICADA SL, TOTALMEDIA-LOGISTICA Y TRANSPORTES S.L, RHENUS LOGISTICS SA, RHENUS TETRANS SL
Summary
Stephan Johannes Peters appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of TOTALMEDIA-LOGISTICA Y TRANSPORTES SL (Madrid) since 14 July 2023. The earliest registered mandate dates from 13 May 2015, at RHENUS LOGISTICS SA; the most recent began on 14 July 2023. The offices held are Apoderado and Consejero. The companies are registered in Madrid and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Berenguer Carrasco Vicente Javier, Ramoneda Biosca Elisabeth, Gimenez Meneses Xavier and 9 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Apoderado since 14/07/2023
Active · Sociedad Limitada (SL) · incorporated 09/04/2010 · capital €60,000 · 35 BORME filings
Corporate purpose: EL TRANSPORTE PRIVADO, PARTICULAR O COMPLEMENTARIO, O PUBLICO DISCRECIONALDE MERCANCIAS POR CARRETERA.
M499697 · Madrid
Companies · former (4)
Former Apoderado · from 03/07/2023 to 24/04/2026
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Barcelona · Sociedad Limitada (SL) · capital €444,006 · 48 BORME filings
B62525902 · Barcelona
Former Consejero · until 24/04/2026
Active · Barcelona · Sociedades de responsabilidad limitada · 17 BORME filings
B85939932 · Barcelona
Former Consejero · from 13/05/2015 to 16/01/2026
Active · Transporte de mercancías por carretera (CNAE 4941) · El Prat de Llobregat · Sociedad Anónima (SA) · capital €3,805,500 · 290 BORME filings
A08211989 · Barcelona
Former Consejero · from 30/07/2015 to 07/01/2016
Liquidada · Transporte de mercancías por carretera (CNAE 4941) · El Prat de Llobregat · Sociedad Limitada (SL) · 25 BORME filings
B62337274 · Barcelona
Timeline (8)
- 24/04/2026Ceased as Consejero of SAMA LOGISTICA APLICADA SL · Barcelona
- 24/04/2026Ceased as Consejero of TOTALMEDIA-LOGISTICA Y TRANSPORTES S.L · Barcelona
- 16/01/2026Ceased as Consejero of RHENUS LOGISTICS SA · Barcelona
- 14/07/2023Appointed Consejero of TOTALMEDIA-LOGISTICA Y TRANSPORTES SL · Madrid
- 03/07/2023Appointed Consejero of SAMA LOGISTICA APLICADA SL · Barcelona
- 07/01/2016Ceased as Consejero of RHENUS TETRANS SL · Barcelona
- 30/07/2015Appointed Consejero of RHENUS TETRANS SL · Barcelona
- 13/05/2015Appointed Consejero of RHENUS LOGISTICS SA · Barcelona
Co-directors (12)
- Berenguer Carrasco Vicente Javier · Consejero Delegado Solidario
- Ramoneda Biosca Elisabeth · Secretario no Consejero
- Gimenez Meneses Xavier · Consejero Delegado Solidario
- Sousa Murciano Jose · Consejero
- Berenguer Carrasco Vicente Javier · Consejero Delegado Solidario
- Ramoneda Biosca Elisabeth · Secretario no Consejero
- Gimenez Meneses Xavier · Consejero Delegado Solidario
- Sousa Murciano Jose · Consejero
- Tobias Martin Bartz · Consejero Delegado Solidario
- Ramoneda Biosca Elizabeth · Apoderado Solidario/Mancomunado
- Gilles Delarue · Consejero Delegado Solidario
- Frank Lindner · Consejero Delegado Solidario
- Ruiz Alonso Ruben · Presidente
- Brito da Cruz Jose Manuel de Jesus · Apoderado
- Gimenez Meneses Xavier · Apoderado
- Masso Ubeda Santiago · Apoderado
- Thiesen Nils · Consejero
Network map
Identity matched by name · homonyms possible.