• Company «Taisa Supply Chain SL»

  • Last update: April 25, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B42825414
Status Active
Province Madrid
Incorporation date Feb. 18, 2021 (1 year, 5 months ago)
Address C/ Titan 15 (Madrid)
Corporate purpose Deposito y almacenamiento de toda clase de mercancias, productos y cualesquiera bienes muebles, asi como actividades legísticas relacionadas con esta actividades, compraventa, adquisición y explotación de inmuebles.
Share capital 2,519,160.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Vila Cases Miguel 19/02/2021 Current
Apo.Sol. Torio Rotella Maria 19/02/2021 Current
Apo.Sol. Sanchez-Vizcaino Valdes Ignacio 19/02/2021 Current
Apo.Man.Soli Salvador Pendon Juan 19/02/2021 Current
Apo.Sol. Saez Lechuga Israel 19/02/2021 Current
Apo.Sol. Ruiz De Velasco Martinez De Ercilla Juan 19/02/2021 Current
Apo.Sol. Rodriguez-Toquero Ramos Alberto 19/02/2021 Current
Apo.Man.Soli Roca Torres Francisco 19/02/2021 Current
Apo.Man.Soli Navarro Ceballos Mariano 19/02/2021 Current
Apo.Sol. Martinez-Falero Garcia Beatriz 19/02/2021 Current
Apo.Sol. Martinez-Falero Garcia Beatriz 19/02/2021 Current
Apo.Sol. Marin Toledo Carmen Maria 19/02/2021 Current
Apo.Sol. Lopez Villaverde Raul 19/02/2021 Current
Apo.Sol. Garcia Murga Monago Pablo 19/02/2021 Current
Apo.Sol. Garcia Lopez Jose Maria 19/02/2021 Current
Apo.Manc. Diaz Val M ª Angeles 19/02/2021 Current
Apo.Manc. Dago Elorza Cristina 19/02/2021 Current
Apo.Man.Soli Castrejon Carrasco Nicolas 19/02/2021 Current
Apo.Man.Soli Caceres Carretero Eduardo 19/02/2021 Current
Apo.Man.Soli Angel Martin Miguel A 19/02/2021 Current
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Taisa Supply Chain SL.

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

19

Feb 2021

Nombramientos


On 19/02/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 95324 of 2021
Registry data: T 41404 , F 170, S 8, H M 733827, I/A 2

18

Feb 2021

Nombramientos


On 18/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Rodriguez-Toquero Ramos Alberto

Announcement 92649 of 2021
Registry data: T 41404 , F 168, S 8, H M 733827, I/A 1

18

Feb 2021

Declaración de unipersonalidad


On date 18/02/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MAHOU SA.


Announcement 92649 of 2021
Registry data: T 41404 , F 168, S 8, H M 733827, I/A 1

18

Feb 2021

Constitución


On date 18/02/2021 the company was incorporated by public deed.

The company was created with an initial share capital of €2,519,160.0 and started its activity on 11/12/2020.
The registered office at the time of its incorporation was set to C/ TITAN 15 (MADRID).

The company indicates that its activity is Deposito y almacenamiento de toda clase de mercancias, productos y cualesquiera bienes muebles, asi como actividades legísticas relacionadas con esta actividades, compraventa, adquisición y explotación de inmuebles..


Announcement 92649 of 2021
Registry data: T 41404 , F 168, S 8, H M 733827, I/A 1

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