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Denominación Social | ROADIS TRANSPORTATION HOLDING SL |
---|---|
Denominación Alternativa | Roadis Transportation Holding Sociedad Limitada |
Objeto Social | "La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: 1. La adquisición, tenencia, gestión y administración de acciones, participaciones u otros valores representativos de los fondos propios de entidades, residentes o no en territorio español, mediante la correspondien. |
Inscripción | Registro Mercantil de Madrid |
Directivo | Cargo | Nombramiento | Cese o Dimisión |
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SAMSON PATRICK | Presidente | 03/01/2017 | 22/05/2020 |
LABARRA BLANCO JOSE ANTONIO | Vicepresidente | 03/01/2017 | |
LABARRA BLANCO JOSE ANTONIO | Con.Delegado | 03/01/2017 | |
PRADOS MATEOS FRANCISCO JAVIER | Secretario No Consejero | 03/01/2017 | 29/11/2017 |
BAÑO SANCHEZ RAUL | Apoderado Solidario | 03/01/2017 | |
PEÑA BOADA IMANOL | Apoderado Solidario | 03/01/2017 | |
LABARRA BLANCO JOSE ANTONIO | Apoderado | 09/01/2017 | |
SOLER BABOT EDUARD | Apoderado | 29/01/2018 | |
PRADOS MATEOS FRANCISCO JAVIER | Apoderado | 03/01/2017 | |
AYUSO GIL MARIA ESTHER | Apoderado | 03/01/2017 | |
GARRIDO ESPA MIGUEL | Apoderado | 09/01/2017 | |
PEÑA BOADA IMANOL | Apoderado | 29/01/2018 | |
HERNANDEZ MUÑOZ ANTONIO JESUS | Apoderado | 30/09/2021 | |
BALLESTEROS MARTINEZ JOSE RAMON | Apoderado | 03/01/2017 | |
ALVAREZ LAORGA JAVIER | Apoderado | 03/01/2017 | |
DENTON SHAWN | Apoderado | 03/01/2017 | |
BAÑO SANCHEZ RAUL | Apoderado | 03/01/2017 | |
GUTIERREZ SOJO MARIA | Apoderado | 30/09/2021 | |
PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 13/01/2017 | |
PRICEWATERHOUSECOOPERS AUDITORES SL | Aud.C.Con. | 13/01/2017 | |
VIZCAINO MARTIN IRENE | Vicesecret. | 17/07/2017 | |
KONG JANIS CAROL | Consejero | 17/07/2017 | |
LORENTE GARCIA-BARBON ANA | Secretario No Consejero | 29/01/2018 | |
HERRERA CASQUETE DE PRADO CARLOS | Apoderado | 30/09/2021 | |
CHARBONNEAU PATRICK | Consejero | 15/06/2018 | |
SAMSON PATRICK | Consejero | 22/05/2020 | |
DAMIANI GABRIELE | Presidente | 22/05/2020 | 15/10/2021 |
OJEDA RUIZ DE LUNA JOSE MARIA | Apoderado | 10/06/2020 | |
REDONDO RINCON CARLOS | Apoderado | 13/10/2021 | |
LOPEZ SABAJANES FRANCISCO JAVIER | Apoderado | 30/09/2021 | |
DAMIANI GABRIELE | Consejero | 15/10/2021 |
13/01/2017 - ROADIS TRANSPORTATION HOLDING SL
13/01/2017 - ROADIS TRANSPORTATION HOLDING SL
13/01/2017 - ROADIS TRANSPORTATION HOLDING SL
17/01/2017 - ROADIS TRANSPORTATION HOLDING SL
17/01/2017 - ROADIS TRANSPORTATION HOLDING SL
23/01/2017 - ROADIS TRANSPORTATION HOLDING SL
28/02/2017 - ROADIS TRANSPORTATION HOLDING SL
25/07/2017 - ROADIS TRANSPORTATION HOLDING SL
25/07/2017 - ROADIS TRANSPORTATION HOLDING SL
09/10/2017 - ROADIS TRANSPORTATION HOLDING SL
11/12/2017 - ROADIS TRANSPORTATION HOLDING SL
22/01/2018 - ROADIS TRANSPORTATION HOLDING SL
06/02/2018 - ROADIS TRANSPORTATION HOLDING SL
06/02/2018 - ROADIS TRANSPORTATION HOLDING SL
06/02/2018 - ROADIS TRANSPORTATION HOLDING SL
13/04/2018 - ROADIS TRANSPORTATION HOLDING SL
22/06/2018 - ROADIS TRANSPORTATION HOLDING SL
24/10/2019 - ROADIS TRANSPORTATION HOLDING SL
29/05/2020 - ROADIS TRANSPORTATION HOLDING SL
02/06/2020 - ROADIS TRANSPORTATION HOLDING SL
17/06/2020 - ROADIS TRANSPORTATION HOLDING SL
24/09/2020 - ROADIS TRANSPORTATION HOLDING SL
07/10/2021 - ROADIS TRANSPORTATION HOLDING SL
07/10/2021 - ROADIS TRANSPORTATION HOLDING SL
20/10/2021 - ROADIS TRANSPORTATION HOLDING SL