Previous names
- Transfesa (UK) Limited (until 13 Feb 1989)
- Transfesa Terminals Limited (until 23 Dec 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MONAGHAN, James Iain |
Secretary |
- |
30 Jul 1991 |
| SIMON LANGARCIA, Miguel Angel, Senor |
Director |
- |
15 Dec 1992 |
| FERNANDEZ, Emilio |
Director |
- |
7 Nov 1994 |
| FERNANDEZ SANZ, Jose Maria |
Director |
- |
7 Aug 1995 |
| MONAGHAN, James Iain |
Secretary |
- |
17 Aug 2007 |
| BOIX, Arturo |
Secretary |
- |
5 Apr 2011 |
| FERNANDEZ, Emilio |
Director |
- |
5 Apr 2011 |
| BOIX, Arturo |
Director |
7 Nov 1994 |
5 Apr 2011 |
| COLSA, Jaime |
Director |
5 Apr 2011 |
27 Mar 2012 |
| COLSA, Jamie |
Secretary |
5 Apr 2011 |
27 Mar 2012 |
| UBEDA, Pedro |
Secretary |
27 Mar 2012 |
24 Jun 2014 |
| UBEDA, Pedro |
Director |
5 Apr 2011 |
24 Jun 2014 |
| LUEBS, Andreas Hugo Heinrich |
Secretary |
24 Jun 2014 |
1 Oct 2018 |
| LUEBS, Andreas Hugo Heinrich |
Director |
24 Jun 2014 |
1 Oct 2018 |
| UBEDA RODRIGUEZ, Pedro |
Director |
1 Oct 2018 |
1 Nov 2020 |
| HULLERUM, Bernd |
Director |
27 Mar 2012 |
11 Jul 2022 |
| SERRANO, Samuel Nevado |
Director |
11 Jul 2022 |
|
| PETIT, Anne Sophie |
Director |
11 Jan 2021 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Transfesa Logistics Sa
|
Ownership Of Shares 75 To 100 Percent |
1 Aug 2016 |
|
Connections
Registered address
310 companies are registered at
this address -
likely a registration agent.