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Company «Taisa Supply Chain SL»
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Last update: April 25, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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:
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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