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Company «Terminal Port Nou SA»
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Last update: Dec. 23, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A59562454 |
|---|---|
| Status | Active |
| Province | Barcelona |
| Address | Ml Adossat Num.200 (Barcelona). |
| 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
| 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
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
27
Apr 2018
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
