• Company «Terminal Port Nou SA»

  • Last update: Dec. 23, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A59562454
Status Active
Province Barcelona
Address Ml Adossat Num.200 (Barcelona).
Officers
Download in CSV format
Position Natural or legal entity From Until
AUDIT.INDIV. Grant Thornton SLP 26/11/2021 Current
APODERAD.SOL Aguirre Aguirrezabal Juan Huberto 08/09/2021 Current
APODERAD.SOL Hendrik Harmannus Tepper 19/05/2021 Current
AUDIT.INDIV. Grant Thornton SLP 20/11/2020 Current
APOD.SOL/MAN Martin Franco Jorge 13/11/2020 Current
APOD.SOL/MAN Herreruela Tellez Marta Isabel 13/11/2020 Current
APOD.SOL/MAN Gonzalez Tojo Andres 13/11/2020 Current
APOD.SOL/MAN Gomez De Salazar De Viana Belen 13/11/2020 Current
APOD.SOL/MAN Fernandez Bilbao Ana 13/11/2020 Current
APOD.SOL/MAN Diaz Larrieta Koldobika 13/11/2020 Current
APOD.SOL/MAN Aguirre Oloriz Ignacio 13/11/2020 Current
APOD.SOL/MAN Aguirre Aguirrezabal Juan 13/11/2020 Current
REPR.143 RRM Garcia Navarro Pedro 27/08/2020 Current
APODERAD.SOL Gorbeña Yllera Jaime 04/08/2020 Current
APODERAD.SOL Cuadrado Romay Luis 04/08/2020 Current
APODERAD.SOL Bautista Enciso Salvador 04/08/2020 Current
AUDIT.CUENT. Grant Thornton SLP 23/10/2019 Current
AUDIT.CUENT. Grant Thornton SLP 18/12/2018 Current
ADM.UNICO Berge Infraestructuras Y Servicios Logisticos SL 21/03/2018 Current
AUDIT.CUENT. Grant Thornton SLP 30/10/2017 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APOD.SOL/MAN Herreruela Tellez Maria Isabel 25/01/2016 26/11/2021
APODERADO Gonzalez Tojo Andres 28/11/2011 26/11/2021
APODERADO Gomez De Salazar De Viana Belen 28/11/2011 26/11/2021
APOD.SOL/MAN Fernandez Bilbao Ana 12/05/2017 26/11/2021
APOD.SOL/MAN Diaz Larrieta Koldobika 25/01/2016 26/11/2021
APODERADO Bello Alvarez Alicia 28/11/2011 26/11/2021
APODERADO Aguirre Oloriz Ignacio 28/11/2011 26/11/2021
APODERADO Aguirre Aguirrezabal Juan 28/11/2011 26/11/2021
APODERAD.SOL Goma Carasso Ignacio 05/04/2016 25/03/2021
APODERAD.SOL Goma Carasso Ignacio 20/11/2015 25/03/2021
REPR.143 RRM Casals De Pages Jordi 21/03/2018 27/08/2020
ADM.UNICO Transito Terrestre Y Maritimo De Barcelona SL 17/11/2011 21/03/2018
REPR.143 RRM Casals De Pages Jordi 16/10/2015 21/03/2018
APODERADO Zavala Fernandez Gorka 28/11/2011 12/05/2017
APODERADO Dopico Ruiz Maria Aranzazu 28/11/2011 25/01/2016
APODERADO Trueba Herranz Guillermo Unknown 01/12/2015
APODERADO Tinto Mercade Daniel Unknown 01/12/2015
REPR.143 RRM Varela Centeno Francisco Jesus 17/11/2011 16/10/2015
CONSEJERO Larrañaga Vallo Carlos Unknown 17/11/2011
CONSEJERO Jimenez Molina Jose Unknown 17/11/2011
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Terminal Port Nou SA.

23

Dec 2021

Revocaciones


On 23/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
SEC.COM.EJEC Terminal Port Nou SA

Announcement 565931 of 2021
Registry data: T 46010 , F 218, S 8, H B 296115, I/A 18

26

Nov 2021

Nombramientos


On 26/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.INDIV. Grant Thornton SLP

Announcement 531838 of 2021
Registry data: T 47797 , F 183, S 8, H B 11410, I/A 72

26

Nov 2021

Revocaciones


On 26/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Herreruela Tellez Maria Isabel
APODERADO Gonzalez Tojo Andres
APODERADO Gomez De Salazar De Viana Belen
APOD.SOL/MAN Fernandez Bilbao Ana
APOD.SOL/MAN Diaz Larrieta Koldobika
APODERADO Bello Alvarez Alicia
APODERADO Aguirre Oloriz Ignacio
APODERADO Aguirre Aguirrezabal Juan

Announcement 531837 of 2021
Registry data: T 47797 , F 183, S 8, H B 11410, I/A 71

08

Sep 2021

Nombramientos


On 08/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Aguirre Aguirrezabal Juan Huberto

Announcement 418448 of 2021
Registry data: T 47797 , F 181, S 8, H B 11410, I/A 70

19

May 2021

Nombramientos


On 19/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Hendrik Harmannus Tepper

Announcement 259326 of 2021
Registry data: T 45084 , F 39, S 8, H B 11410, I/A 69

04

May 2021

Nombramientos


On 04/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SEC.COM.EJEC Terminal Port Nou SA
MBRO.COM.EJE Terminal Ferry De Barcelona SL
PRES.COM.EJE Terminal Catalunya SA
REPR.143 RRM Pavon Garcia Narcis
REPR.143 RRM Pardo Gil Alberdi Miguel
MBRO.COM.EJE Estibarna Centro Portuario De Empleo En El Puerto
MBRO.COM.EJE Ergransa SA
MBRO.COM.EJE Auto Terminal SA
MBRO.COM.EJE Apm Terminals Barcelona SL

Announcement 218817 of 2021
Registry data: T 46010 , F 217, S 8, H B 296115, I/A 17

25

Mar 2021

Revocaciones


On 25/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Goma Carasso Ignacio

Announcement 159228 of 2021
Registry data: T 45084 , F 39, S 8, H B 11410, I/A 68

20

Nov 2020

Nombramientos


On 20/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.INDIV. Grant Thornton SLP

Announcement 418287 of 2020
Registry data: T 45084 , F 38, S 8, H B 11410, I/A 67

13

Nov 2020

Nombramientos


On 13/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Martin Franco Jorge
APOD.SOL/MAN Herreruela Tellez Marta Isabel
APOD.SOL/MAN Gonzalez Tojo Andres
APOD.SOL/MAN Gomez De Salazar De Viana Belen
APOD.SOL/MAN Fernandez Bilbao Ana
APOD.SOL/MAN Diaz Larrieta Koldobika
APOD.SOL/MAN Aguirre Oloriz Ignacio
APOD.SOL/MAN Aguirre Aguirrezabal Juan

Announcement 406857 of 2020
Registry data: T 45084 , F 38, S 8, H B 11410, I/A 66

28

Oct 2020

Modificaciones estatutarias


On date 28/10/2020, the company made the following statutory modifications:

ART.15.- PRENDA ACCIONES SOCIALES.


Announcement 378510 of 2020
Registry data: T 45084 , F 38, S 8, H B 11410, I/A 65

27

Aug 2020

Nombramientos


On 27/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Garcia Navarro Pedro

Announcement 298402 of 2020
Registry data: T 45084 , F 37, S 8, H B 11410, I/A 64

27

Aug 2020

Revocaciones


On 27/08/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Casals De Pages Jordi

Announcement 298402 of 2020
Registry data: T 45084 , F 37, S 8, H B 11410, I/A 64

04

Aug 2020

Nombramientos


On 04/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Gorbeña Yllera Jaime
APODERAD.SOL Cuadrado Romay Luis
APODERAD.SOL Bautista Enciso Salvador

Announcement 265070 of 2020
Registry data: T 45084 , F 36, S 8, H B 11410, I/A 63

23

Oct 2019

Nombramientos


On 23/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Grant Thornton SLP

Announcement 451355 of 2019
Registry data: T 45084 , F 35, S 8, H B 11410, I/A 62

18

Dec 2018

Nombramientos


On 18/12/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Grant Thornton SLP

Announcement 519034 of 2018
Registry data: T 45084 , F 35, S 8, H B 11410, I/A 61

23

Jul 2018

Cambio de domicilio social


On date 23/07/2018, the company changes its registered office to ML ADOSSAT Num.200 (BARCELONA).


Announcement 319737 of 2018
Registry data: T 45084 , F 35, S 8, H B 11410, I/A 60

27

Apr 2018

Otros conceptos


DECLARACION DE CAMBIO DE ACCIONISTA UNICO, SIENDO EL NUEVO ACCIONISTA UNICO: BERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS S.L.


Announcement 197599 of 2018
Registry data: T 45084 , F 35, S 8, H B 11410, I/A 59

21

Mar 2018

Nombramientos


On 21/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Casals De Pages Jordi
ADM.UNICO Berge Infraestructuras Y Servicios Logisticos SL

Announcement 146433 of 2018
Registry data: T 45084 , F 34, S 8, H B 11410, I/A 58

21

Mar 2018

Revocaciones


On 21/03/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Transito Terrestre Y Maritimo De Barcelona SL
REPR.143 RRM Casals De Pages Jordi

Announcement 146433 of 2018
Registry data: T 45084 , F 34, S 8, H B 11410, I/A 58

30

Oct 2017

Nombramientos


On 30/10/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Grant Thornton SLP

Announcement 437046 of 2017
Registry data: T 45084 , F 34, S 8, H B 11410, I/A 57

|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.