Tracoesa Transport Sa

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SCANWELL LOGISTICS PAMPLONA SA, GLOBAL LOGISTICS PROVIDERS SL, SCANWELL LOGISTICS SPAIN SL, TRACOESA BARCELONA SL

Summary

Tracoesa Transport Sa appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 17 August 2011, at SCANWELL LOGISTICS SPAIN SL; the most recent began on 24 February 2012. The offices held are Administrador Único, Consejero Delegado and Presidente. The companies are registered in Navarra, Madrid and Barcelona. Of these 4 companies, 1 is still active and 3 have been struck off.

Offices held

Administrador ÚnicoConsejero DelegadoPresidente

Commercial registries

Navarra · Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

SCANWELL LOGISTICS PAMPLONA SAFormer

Former Administrador Único · from 07/02/2012 to 15/11/2017

Struck off · Pamplona/Iruña · Sociedad Anónima (SA) · 13 BORME filings

A31110455 · Navarra

GLOBAL LOGISTICS PROVIDERS SLFormer

Former Consejero Delegado · from 30/01/2012 to 31/10/2017

Active · Madrid · Sociedad Limitada (SL) · 41 BORME filings

Corporate purpose: La importación e importación de toda clase de mercancias, incluyendo productos alimenticios, bebidas y tabacos de cualquier naturaleza, medicamentos y productos farmacécuticos.

B97103501 · Madrid

SCANWELL LOGISTICS SPAIN SLFormer

Former Presidente · from 17/08/2011 to 11/12/2013

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Coslada · Sociedad Limitada (SL) · capital €97,410 · 38 BORME filings

B84612712 · Madrid

TRACOESA BARCELONA SLFormer

Former Administrador Único · from 24/02/2012 to null

Struck off · El Prat de Llobregat · Sociedad Limitada (SL) · capital €600,000 · 11 BORME filings

B61783742 · Barcelona

Timeline (10)

  1. 15/11/2017Ceased as Administrador Único of SCANWELL LOGISTICS PAMPLONA SA · Navarra
  2. 31/10/2017Ceased as Consejero Delegado of GLOBAL LOGISTICS PROVIDERS SL · Madrid
  3. 11/12/2013Ceased as Presidente of SCANWELL LOGISTICS SPAIN SL · Madrid
  4. 20/03/2013Appointed Presidente of SCANWELL LOGISTICS SPAIN SL · Madrid
  5. 23/04/2012Appointed Consejero Delegado of GLOBAL LOGISTICS PROVIDERS SL · Madrid
  6. 24/02/2012Appointed Administrador Único of TRACOESA BARCELONA SL · Barcelona
  7. 07/02/2012Appointed Administrador Único of SCANWELL LOGISTICS PAMPLONA SA · Navarra
  8. 30/01/2012Appointed Consejero of GLOBAL LOGISTICS PROVIDERS SL · Madrid
  9. 02/12/2011Appointed Consejero Delegado of SCANWELL LOGISTICS SPAIN SL · Madrid
  10. 17/08/2011Appointed Consejero of SCANWELL LOGISTICS SPAIN SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.