Universal Global Logistics Sa

Director · Spanish companies register · 13 companies

Companies :: 13 (3 current, 10 former)
Linked companies :: BARCELONA CONTAINER DEPOT SERVICE SL, UNIVERSAL MARITIMA SL, NOATUM HOLDINGS SL, FRIGORIFICOS DE CASTELLON SOCIEDAD ANONIMA, NOATUM TERMINAL CASTELLON SA, COTRANSA SA

Summary

Universal Global Logistics Sa appears in the Spanish commercial register as a director of 13 companies, 3 current and 10 former. Currently Secretario of BARCELONA CONTAINER DEPOT SERVICE SL (Barcelona) since 28 December 2016, as well as in 2 other companies. BARCELONA CONTAINER DEPOT SERVICE SL is based in Barcelona and operates in Depósito y almacenamiento (CNAE 5210) — Sociedad Limitada (SL), an active company, incorporated on 25 July 2012, share capital of €3,624,000. The earliest registered mandate dates from 7 May 2010, at NOATUM TERMINAL CASTELLON SA; the most recent began on 28 December 2016. The offices held are Secretario, Administrador Conjunto, Presidente and Consejero. The companies are registered across 5 different registries. Of these 13 companies, 9 are still active and 4 have been struck off. The boards of these companies also include Conde Moller Luis, Garcia Delgado Jorge, Fierro March Juan and 15 others.

Offices held

SecretarioAdministrador ConjuntoPresidenteConsejeroLiquidador MancomunadoAdministrador Mancomunado

Commercial registries

Barcelona · Madrid · Castellón · Zaragoza · Las Palmas

Companies · current (3)

BARCELONA CONTAINER DEPOT SERVICE SLCurrent

Secretario since 28/12/2016

Secretario

Active · Depósito y almacenamiento (CNAE 5210) · Barcelona · Sociedad Limitada (SL) · incorporated 25/07/2012 · capital €3,624,000 · 26 BORME filings

Corporate purpose: CNAE 5210. LA COMPRA, VENTA, INTERMEDIACION, INSPECCION, REPARACION, ESTANQUEIDAD, LAVADO, RECUPERACION, Y LA GESTION LOGISTICA INTEGRAL, RESPECTO DE TODO TIPO DE CONTENEDORES Y CISTERNAS VACIAS, APTOS PARA EL TRANSPORTE D...

B65848467 · Barcelona

UNIVERSAL MARITIMA SLCurrent

Administrador Conjunto since 17/01/2013

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Barcelona · Sociedad Limitada (SL) · capital €601,000 · 69 BORME filings

B08188310 · Barcelona

NOATUM HOLDINGS SLCurrent

Presidente since 20/05/2011

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Coslada · Sociedad Limitada (SL) · incorporated 19/05/2010 · capital €15,220,000 · 76 BORME filings

Corporate purpose: PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES EN SOCIEDADES MERCANTILES. INVESTIGACION DE MERCADOS Y PROMOCION DEL COMERCIO EXTERIOR. ETC...

B85960722 · Madrid

Companies · former (10)

FRIGORIFICOS DE CASTELLON SOCIEDAD ANONIMAFormer

Former Consejero · from 10/08/2010 to 06/05/2019

Active · Depósito y almacenamiento (CNAE 5210) · Castellon de la Plana · Sociedad Anónima (SA) · 18 BORME filings

A12011029 · Castellón

NOATUM TERMINAL CASTELLON SAFormer

Former Consejero · from 07/05/2010 to 30/07/2018

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Castellón de la Plana/Castelló de la Plana · Sociedad Anónima (SA) · 46 BORME filings

A12036091 · Castellón

COTRANSA SAFormer

Former Secretario · from 04/02/2014 to 14/06/2018

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Barcelona · Sociedad Anónima (SA) · capital €116,068 · 27 BORME filings

A11010352 · Barcelona

VIAJES COSMOS SLFormer

Former Liquidador Mancomunado · from 16/01/2013 to 22/02/2018

Struck off · Actividades de los operadores turísticos (CNAE 7912) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B08158206 · Barcelona

PROGECO ESPAÑA SAFormer

Former Consejero · from 05/08/2015 to 05/07/2016

Active · Depósito y almacenamiento (CNAE 5210) · Barcelona · Sociedad Anónima (SA) · capital €901,560 · 29 BORME filings

A08743296 · Barcelona

NOATUM MARITIME HOLDINGS SLFormer

Former Consejero · until 24/05/2012

Active · Sociedad Limitada (SL) · capital €14,210,709 · 26 BORME filings

B425152 · Barcelona

PUERTO SECO SANTANDER-EBRO SAFormer

Former Consejero · from 01/12/2010 to 23/05/2011

Active · Luceni · Sociedad Anónima (SA) · 36 BORME filings

A50797539 · Zaragoza

REMOLCADORES DE BARCELONA SAFormer

Former Consejero · until 29/03/2011

Active · Transporte marítimo de mercancías (CNAE 5020) · Barcelona · Sociedad Anónima (SA) · capital €2,193,685 · 34 BORME filings

A08010977 · Barcelona

MARMEDSA CANARIAS, SLFormer

Former Administrador Mancomunado · from 29/01/2013 to null

Struck off · Sociedad Limitada (SL) · 12 BORME filings

B38001509 · Las Palmas

UNIVERSAL GLOBAL LOGISTICS (CI), S.L.Former

Former Administrador Mancomunado · from 29/01/2013 to null

Struck off · 8 BORME filings

B35740364 · Las Palmas

Timeline (23)

06/05/2019Ceased as Consejero of FRIGORIFICOS DE CASTELLON SOCIEDAD ANONIMA · Castellón
30/07/2018Ceased as Consejero of NOATUM TERMINAL CASTELLON SA · Castellón
14/06/2018Ceased as Secretario of COTRANSA SA · Barcelona
22/02/2018Ceased as Liquidador Mancomunado of VIAJES COSMOS SL · Barcelona
12/07/2017Ceased as Administrador Conjunto of VIAJES COSMOS SL · Barcelona
12/07/2017Appointed Liquidador Mancomunado of VIAJES COSMOS SL · Barcelona
28/12/2016Appointed Consejero of BARCELONA CONTAINER DEPOT SERVICE SL · Barcelona
05/07/2016Ceased as Consejero of PROGECO ESPAÑA SA · Barcelona
31/03/2016Appointed Secretario of COTRANSA SA · Barcelona
26/02/2016Ceased as Consejero of COTRANSA SA · Barcelona
05/08/2015Appointed Consejero of PROGECO ESPAÑA SA · Barcelona
04/02/2014Appointed Consejero of COTRANSA SA · Barcelona
29/01/2013Appointed Administrador Mancomunado of MARMEDSA CANARIAS, SL · Las Palmas
29/01/2013Appointed Administrador Mancomunado of UNIVERSAL GLOBAL LOGISTICS (CI), S.L. · Las Palmas
17/01/2013Appointed Administrador Conjunto of UNIVERSAL MARITIMA SL · Barcelona
16/01/2013Appointed Administrador Conjunto of VIAJES COSMOS SL · Barcelona
24/05/2012Ceased as Presidente of NOATUM MARITIME HOLDINGS SL · Barcelona
23/05/2011Ceased as Consejero of PUERTO SECO SANTANDER-EBRO SA · Zaragoza
20/05/2011Appointed Presidente of NOATUM HOLDINGS SL · Madrid
29/03/2011Ceased as Consejero of REMOLCADORES DE BARCELONA SA · Barcelona
01/12/2010Appointed Consejero of PUERTO SECO SANTANDER-EBRO SA · Zaragoza
10/08/2010Appointed Consejero of FRIGORIFICOS DE CASTELLON SOCIEDAD ANONIMA · Castellón
07/05/2010Appointed Consejero of NOATUM TERMINAL CASTELLON SA · Castellón