COMPAÑIA AUXILIAR AL CARGO EXPRES, S.A.

Key Data

Status

Active

Company No.

FC032715

Incorporation date

15/10/2014

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/08/2015)

26/11/2025

Termination of appointment of Gonzalo Lopez Garmendia as a director on 2025-05-14

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26/11/2025

Termination of appointment of Jon Arosa Belastequi as a director on 2025-05-14

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25/11/2025

Termination of appointment of Juan Carlos Garcia Centeno as a director on 2025-05-14

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25/11/2025

Termination of appointment of Gabriel Garcia Mayorga as a director on 2025-05-14

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25/11/2025

Termination of appointment of Jose Miguel Blas Zudaire Sarobe as a director on 2025-05-14

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25/11/2025

Termination of appointment of Jon Inaki Alzaga Echeita as a director on 2025-05-14

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01/08/2025

Appointment of Joao Afonso Ramalho Sopas Pereira Bento as a director on 2025-05-14

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01/08/2025

Appointment of Joao Carios Ventura Sousa as a director on 2025-05-14

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01/08/2025

Appointment of Manuel Molins Otero as a director on 2025-05-14

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01/08/2025

Appointment of Alvaro Jose Harrera Rueda as a director on 2025-05-14

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01/08/2025

Appointment of Luis Rodriguez Retuerto as a director on 2025-05-14

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26/06/2024

Details changed for a UK establishment - BR017792 Address Change Building 875 scylla road, londo heathrow airport, hounslow, middlesex, TW6 3YH,2024-06-01

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16/05/2022

Details changed for an overseas company - Change in Objects 31/12/99 Null

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16/05/2022

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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16/05/2022

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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16/05/2022

Details changed for an overseas company - Change in Accounts Details Ec

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03/05/2022

Appointment of Juan Carlos Garcia Centeno as a director on 2021-11-18

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03/05/2022

Appointment of Gabriel Garcia Mayorga as a director on 2021-11-18

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03/05/2022

Appointment of Jon Inaki Alzaga Echeita as a director on 2021-11-18

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03/05/2022

Appointment of Gonzalo Lopez Garmendia as a director on 2021-11-18

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03/05/2022

Appointment of Jose Miguel Blas Zudaire Sarobe as a director on 2021-11-30

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03/05/2022

Termination of appointment of Pedro Gabriel Garcia-Torres Gómez as secretary on 2021-11-18

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03/05/2022

Appointment of Jon Arosa Belastequi as a director on 2021-11-18

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08/04/2022

Termination of appointment of José Luis Freire Santos as a director on 2021-02-14

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20/09/2021

Details changed for a UK establishment - BR017792 Address Change British airways- building carrus (S122) sealand road, (po box 99, london heathrow airport), hounslow, TW6 2JS, uk,2021-09-06

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14/08/2015

Appointment at registration for BR017792 - person authorised to represent, López-Mancisidor Rueda José Ramón Cacesa Parcela 2-5 Nave 6 Madrid 28042 Spain

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14/08/2015

Appointment at registration for BR017792 - person authorised to accept service, Hall Matthew Wilkins Kennedy Llp Gladstone House 77-79 High Street Egham Surrey Uktw20 9Hy

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14/08/2015

Appointment at registration for BR017792 - person authorised to represent, Freire Santos José Luis Cacesa Parcela 2-5 Nave 6 Madrid 28042 Spain

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14/08/2015

Appointment at registration for BR017792 - person authorised to represent, Peñas Blázquez Rodrigo Cacesa Parcela 2-5 Nave 6 Madrid 28042 Spain

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14/08/2015

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

Next account date

31/10/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pénas Blazquez, Rodrigo	Director	14/08/2015 - Present	-
López-Mancisidor Rueda, José Ramón	Director	14/08/2015 - Present	-
Garcia Mayorga, Gabriel	Director	18/11/2021 - 14/05/2025	-
Centeno, Juan Carlos Garcia	Director	18/11/2021 - 14/05/2025	-
Belastequi, Jon Arosa	Director	18/11/2021 - 14/05/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPAÑIA AUXILIAR AL CARGO EXPRES, S.A.

COMPAÑIA AUXILIAR AL CARGO EXPRES, S.A. is an(a) Active company incorporated on 15/10/2014 with the registered office located at Cacesa Parcela 2-5 Nave 6, Centro De Carga Aerea, Madrid-Barajas, Madrid 28042. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of COMPAÑIA AUXILIAR AL CARGO EXPRES, S.A.?

COMPAÑIA AUXILIAR AL CARGO EXPRES, S.A. is currently Active. It was registered on 15/10/2014 .

Where is COMPAÑIA AUXILIAR AL CARGO EXPRES, S.A. located?

COMPAÑIA AUXILIAR AL CARGO EXPRES, S.A. is registered at Cacesa Parcela 2-5 Nave 6, Centro De Carga Aerea, Madrid-Barajas, Madrid 28042.

What is the latest filing for COMPAÑIA AUXILIAR AL CARGO EXPRES, S.A.?

The latest filing was on 26/11/2025: Termination of appointment of Gonzalo Lopez Garmendia as a director on 2025-05-14.