• Company «Taisa Logistics 1960 SA»

  • Last update: Sept. 13, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28090231
Former name Transportes Agro Industriales SA
Status Active
Province Madrid
Address C/ Titan Numero 15 (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 13/09/2022 Current
Apo.Sol. Torio Rotella Maria 26/01/2021 Current
Apo.Sol. Sanchez-Vizcaino Valdes Ignacio 26/01/2021 Current
Apo.Sol. Garcia Lopez Jose Maria 26/01/2021 Current
Apo.Man.Soli Bartolome San Quirico Julio 26/01/2021 Current
Auditor Pricewaterhousecoopers Auditores SL 05/11/2020 Current
Apo.Man.Soli Salvador Pendon Juan 15/07/2020 Current
Representan Rodriguez-Toquero Ramos Alberto 07/07/2020 Current
Adm. Unico Mahou SA 07/07/2020 Current
Apo.Sol. Garcia Murga Monago Pablo 06/11/2019 Current
Apoderado Gonzalez Perez Elena 11/10/2018 Current
Apo.Manc. Diez Val Maria Angeles 24/08/2018 Current
Apoderado Rodriguez-Toquero Ramos Alberto 21/08/2018 Current
Apoderado Gento Peña Marta 21/08/2018 Current
Apoderado Boceta Muñoz Paloma 21/08/2018 Current
Apoderado Jimenez Ortega Juan 18/05/2018 Current
Auditor Pricewaterhousecoopers Auditores SL 05/10/2017 Current
Apo.Sol. Ruiz De Velasco Martinez De Ercilla Juan 27/04/2017 Current
Apo.Sol. Muñoz Acevedo Irene 27/04/2017 Current
Apo.Sol. Martinez Falero Garcia Beatriz 27/04/2017 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Valverde De Frutos Juan Manuel 28/04/2015 26/01/2021
Apo.Sol. Bravo Casado Juan Unknown 25/11/2019
Apo.Man.Soli Guerrero Quiñones Javier 28/04/2015 06/03/2018
Apo.Manc. Vila Cases Miguel 28/04/2015 28/04/2015
Apoderado Valverde De Frutos Juan Manuel 24/01/2014 28/04/2015
Apo.Man.Soli Valverde De Frutos Juan Manuel 02/07/2013 28/04/2015
Apoderado Saez Lechuga Israel 16/02/2010 28/04/2015
Apoderado Roca Torres Francisco 10/09/2013 28/04/2015
Apoderado Navarro Ceballos Mariano 30/01/2009 28/04/2015
Apo.Man.Soli Navarro Ceballos Mariano 28/04/2015 28/04/2015
Apoderado Mercado Nieto Antonio 10/09/2013 28/04/2015
Apoderado Mercado Nieto Antonio 22/03/2012 28/04/2015
Apoderado Leiva Asenjo Patricia Ines 04/11/2013 28/04/2015
Apoderado Guerrero Quiñones Javier 10/06/2014 28/04/2015
Apoderado Guerrero Quiñones Javier 10/06/2014 28/04/2015
Apoderado Gonzalez Perez Elena 27/01/2009 28/04/2015
Apoderado Garcia Lopez Jose Maria 24/01/2014 28/04/2015
Apo.Manc. Fortuño Sa Daniel 28/04/2015 28/04/2015
Apo.Man.Soli Domingo Domingo Jesus 28/04/2015 28/04/2015
Apo.Manc. Castrejon Carrasco Nicolas 28/04/2015 28/04/2015
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Taisa Logistics 1960 SA.

13

Sep 2022

Reelecciones


On 13/09/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 420492 of 2022
Registry data: T 41168 , F 121, S 8, H M 41409, I/A 128

25

Apr 2022

Nombramientos


On 25/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Taisa Supply Chain SL
CONSEJERO Taisa Logistics 1960 SA
CONSEJERO Rodriguez Hernandez Ismael
PRESIDENTE Muñoz Ferran Guillem
SECR.NO CONS Muñoz Acevedo Irene
REPR.143 RRM Mercado Nieto Antonio Francisco
V-SEC NO CON Jimenez Cristobal Maria De La Vega
REPR.143 RRM Castrejon Carrasco Nicolas
VICEPRESIDEN Araque Pascual Andreu

Announcement 191598 of 2022
Registry data: T 46916 , F 133, S 8, H B 535239, I/A 3

18

Feb 2021

Segregación


Beneficiarios de la segregación: TAISA SUPPLY CHAIN SL.


Announcement 92648 of 2021
Registry data: T 41168 , F 119, S 8, H M 41409, I/A 127

26

Jan 2021

Revocaciones


On 26/01/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Valverde De Frutos Juan Manuel

Announcement 50407 of 2021
Registry data: T 41168 , F 119, S 8, H M 41409, I/A 126

26

Jan 2021

Nombramientos


On 26/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Bartolome San Quirico Julio

Announcement 50406 of 2021
Registry data: T 31551 , F 101, S 8, H M 41409, I/A 125

26

Jan 2021

Nombramientos


On 26/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Torio Rotella Maria
Apo.Sol. Sanchez-Vizcaino Valdes Ignacio
Apo.Sol. Garcia Lopez Jose Maria

Announcement 50405 of 2021
Registry data: T 31551 , F 100, S 8, H M 41409, I/A 124

05

Nov 2020

Reelecciones


On 05/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 392176 of 2020
Registry data: T 31551 , F 99, S 8, H M 41409, I/A 123

15

Jul 2020

Nombramientos


On 15/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Salvador Pendon Juan

Announcement 235955 of 2020
Registry data: T 31551 , F 97, S 8, H M 41409, I/A 122

07

Jul 2020

Reelecciones


On 07/07/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Representan Rodriguez-Toquero Ramos Alberto
Adm. Unico Mahou SA

Announcement 221799 of 2020
Registry data: T 31551 , F 97, S 8, H M 41409, I/A 121

25

Nov 2019

Revocaciones


On 25/11/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Bravo Casado Juan

Announcement 496905 of 2019
Registry data: T 31551 , F 97, S 8, H M 41409, I/A 120

06

Nov 2019

Nombramientos


On 06/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Garcia Murga Monago Pablo

Announcement 468412 of 2019
Registry data: T 31551 , F 95, S 8, H M 41409, I/A 119

11

Oct 2018

Nombramientos


On 11/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gonzalez Perez Elena

Announcement 422445 of 2018
Registry data: T 31551 , F 93, S 8, H M 41409, I/A 118

24

Aug 2018

Nombramientos


On 24/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Diez Val Maria Angeles

Announcement 360222 of 2018
Registry data: T 31551 , F 91, S 8, H M 41409, I/A 117

21

Aug 2018

Nombramientos


On 21/08/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rodriguez-Toquero Ramos Alberto
Apoderado Gento Peña Marta
Apoderado Boceta Muñoz Paloma

Announcement 355108 of 2018
Registry data: T 31551 , F 89, S 8, H M 41409, I/A 116

18

May 2018

Nombramientos


On 18/05/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Jimenez Ortega Juan

Announcement 222204 of 2018
Registry data: T 31551 , F 88, S 8, H M 41409, I/A 115

06

Mar 2018

Revocaciones


On 06/03/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Guerrero Quiñones Javier

Announcement 121146 of 2018
Registry data: T 31551 , F 87, S 8, H M 41409, I/A 114

05

Oct 2017

Nombramientos


On 05/10/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 407552 of 2017
Registry data: T 31551 , F 87, S 8, H M 41409, I/A 113

27

Apr 2017

Nombramientos


On 27/04/2017 the following nombramientos were filed in Commercial Registry:


Announcement 191449 of 2017
Registry data: T 31551 , F 87, S 8, H M 41409, I/A 112

10

Mar 2017

Nombramientos


On 10/03/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Muñoz Acevedo Irene

Announcement 130771 of 2017
Registry data: T 31551 , F 86, S 8, H M 41409, I/A 111

27

Feb 2017

Reelecciones


On 27/02/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 107201 of 2017
Registry data: T 31551 , F 86, S 8, H M 41409, I/A 110

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.