{"company":{"slug":"international-forwarding-sociedad-limitada","name":"INTERNATIONAL FORWARDING SOCIEDAD LIMITADA","cif":"B46276846","website":"https:\/\/www.boe.es","capital":"","address":"","workers":"","company_type":"","date_creation":"","aliases":["international forwarding","international forwarding sociedad limitada"],"status":"Activa","status_v2":"Activa"},"acts_count":22,"kpis":{"acts_count":22,"first_seen":"2012-02-06","last_seen":"2025-12-03","province_count":1},"timeline":[{"period":"2012-02","count":1},{"period":"2014-11","count":2},{"period":"2015-02","count":1},{"period":"2017-05","count":1},{"period":"2017-11","count":1},{"period":"2018-02","count":1},{"period":"2019-12","count":2},{"period":"2020-05","count":2},{"period":"2021-11","count":1},{"period":"2022-02","count":1},{"period":"2022-11","count":1},{"period":"2023-01","count":1},{"period":"2023-05","count":1},{"period":"2024-05","count":1},{"period":"2024-06","count":1},{"period":"2025-03","count":1},{"period":"2025-07","count":2},{"period":"2025-12","count":1}],"top_event_types":[{"type":"Nombramientos","count":12},{"type":"Reelecciones","count":4},{"type":"Reducción de capital","count":2},{"type":"Cambio de domicilio social","count":1},{"type":"Fusión","count":1},{"type":"Declaración de unipersonalidad","count":1},{"type":"Revocaciones","count":1}],"top_provinces":[{"province":"Valencia","count":11}],"events":[{"id":"BORME-A-2025-231-46_537841","date":"2025-12-03","year":"2025","section":"A","province":"","type":"Reelecciones","title":"INTERNATIONAL FORWARDING","details":"Reelecciones. auditor: DELOITTE AUDITORES SL. Auditor: DELOITTE AUDITORES SL."},{"id":"BORME-A-2025-131-46_315176","date":"2025-07-11","year":"2025","section":"A","province":"","type":"Nombramientos","title":"INTERNATIONAL FORWARDING","details":"Nombramientos. consejero: CAMPOY SERON ESTHER MARIA. Ceses\/Dimisiones. consejero: AZNAR GOMEZ ANTONIO JOSE."},{"id":"BORME-A-2025-131-46_315177","date":"2025-07-11","year":"2025","section":"A","province":"","type":"Nombramientos","title":"INTERNATIONAL FORWARDING","details":"Nombramientos. apoderado: RAMOS ESCORIHUELA MARIA AMPARO."},{"id":"BORME-A-2025-49-46_119760","date":"2025-03-12","year":"2025","section":"A","province":"","type":"Cambio de domicilio social","title":"INTERNATIONAL FORWARDING","details":"Cambio de domicilio social: C\/ PEREZ LLACER 10 7 (ALFAFAR)."},{"id":"BORME-A-2024-114-46_271221","date":"2024-06-14","year":"2024","section":"A","province":"","type":"Nombramientos","title":"INTERNATIONAL FORWARDING","details":"Nombramientos. apoderado: TARIN CHIRAL SILVIA. Revocaciones. apoderado_solidario: TALENS REQUENA BEGOÑA."},{"id":"BORME-A-2024-88-46_216268","date":"2024-05-08","year":"2024","section":"A","province":"","type":"Nombramientos","title":"INTERNATIONAL FORWARDING","details":"Nombramientos. apoderado: CAMPOY SERON MARIA ESTHER."},{"id":"BORME-A-2023-84-46_206534","date":"2023-05-05","year":"2023","section":"A","province":"","type":"Reelecciones","title":"INTERNATIONAL FORWARDING","details":"Reelecciones. auditor: DELOITTE SL. Auditor: DELOITTE SL."},{"id":"BORME-A-2023-12-46_28307","date":"2023-01-18","year":"2023","section":"A","province":"","type":"Nombramientos","title":"INTERNATIONAL FORWARDING","details":"Nombramientos. apoderado: CERVER ROMERO JUAN ANTONIO. Revocaciones. apoderado_mancomunado_solidario: CERVER ROMERO JUAN ANTONIO."},{"id":"BORME-A-2022-220-46_506528","date":"2022-11-18","year":"2022","section":"A","province":"","type":"Fusión","title":"INTERNATIONAL FORWARDING","details":"Fusión."},{"id":"BORME-A-2022-38-46_84314","date":"2022-02-24","year":"2022","section":"A","province":"","type":"Nombramientos","title":"INTERNATIONAL FORWARDING","details":"Nombramientos. apoderado: BARBER ARLANDIS FRANCISCA GEMA."},{"id":"BORME-A-2021-219-46_498180","date":"2021-11-16","year":"2021","section":"A","province":"","type":"Nombramientos","title":"INTERNATIONAL FORWARDING","details":"Nombramientos. apoderado: AGUILAR DOMINGO SUSANA."},{"id":"Valencia-152336","date":"2020-05-05","year":"2020","section":"1","province":"Valencia","type":"Declaración de unipersonalidad","title":"INTERNATIONAL FORWARDING SOCIEDAD LIMITADA","details":"Declaración de unipersonalidad. Socio único: MSL CORPORATE SOCIEDAD LIMITADA. Ceses\/Dimisiones. Adm. Unico:\nQUILIS PLANELLS JOSE MARIA. Nombramientos. SecreNoConsj: PEREZ RODRIGO JUAN MANUEL. Consejero: MERCANTE\nFRANCO-MATIAS;BARCIA EXPOSITO GUSTAVO CARLOS;TALEB HECTOR ALBERTO;AUGER NEBOT PABLO;AZNAR GOMEZ\nANTONIO JOSE. Presidente: TALEB HECTOR ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador\núnico a Consejo de administración. Datos registrales. T 8218, L 5510, F 159, S 8, H V 2971"},{"id":"Valencia-152337","date":"2020-05-05","year":"2020","section":"1","province":"Valencia","type":"Revocaciones","title":"INTERNATIONAL FORWARDING SOCIEDAD LIMITADA","details":"Revocaciones. Auditor: SANZ ROIG VICENT. Aud.Supl.: LARA MECO EVA MARIA. Aud.C.Con.: SANZ ROIG VICENT.\nAud.Supl.C.C: LARA MECO EVA MARIA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 8218, L 5510, F 160, S 8,\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 85 Martes 5 de mayo de 2020 Pág. 16458\ncve: BORME-A-2020-85-46\nVerificable en https:\/\/www.boe.es\nH V 29711, I\/A 31 (27.04.20)."},{"id":"Valencia-544076","date":"2019-12-30","year":"2019","section":"1","province":"Valencia","type":"Reducción de capital","title":"INTERNATIONAL FORWARDING SOCIEDAD LIMITADA","details":"Reducción de capital. Importe reducción: 24.943,16 Euros. Resultante Suscrito: 117.803,84 Euros. Datos registrales. T 8218, L\n5510, F 157, S 8, H V 29711, I\/A 28 (20.12.19)."},{"id":"Valencia-520152","date":"2019-12-16","year":"2019","section":"1","province":"Valencia","type":"Nombramientos","title":"INTERNATIONAL FORWARDING SOCIEDAD LIMITADA","details":"Nombramientos. Apo.Sol.: CERVER ROMERO JUAN ANTONIO;GIMENO VICENTE SILVIA;TALENS REQUENA BEGOÑA. Datos\nregistrales. T 8218, L 5510, F 156, S 8, H V 29711, I\/A 27 ( 9.12.19)."},{"id":"Valencia-82997","date":"2018-02-20","year":"2018","section":"1","province":"Valencia","type":"Reducción de capital","title":"INTERNATIONAL FORWARDING SOCIEDAD LIMITADA","details":"Reducción de capital. Importe reducción: 7.513,00 Euros. Resultante Suscrito: 142.747,00 Euros. Datos registrales. T 8218, L\n5510, F 156, S 8, H V 29711, I\/A 26 (13.02.18)."},{"id":"Valencia-472804","date":"2017-11-30","year":"2017","section":"1","province":"Valencia","type":"Reelecciones","title":"INTERNATIONAL FORWARDING SOCIEDAD LIMITADA","details":"Reelecciones. Auditor: SANZ ROIG VICENT. Aud.Supl.: LARA MECO EVA MARIA. Datos registrales. T 8218, L 5510, F 156, S 8, H\nV 29711, I\/A 25 (23.11.17)."},{"id":"Valencia-223239","date":"2017-05-29","year":"2017","section":"1","province":"Valencia","type":"Nombramientos","title":"INTERNATIONAL FORWARDING SOCIEDAD LIMITADA","details":"Nombramientos. Aud.C.Con.: SANZ ROIG VICENT. Aud.Supl.C.C: LARA MECO EVA MARIA. Datos registrales. T 8218, L 5510, F\n156, S 8, H V 29711, I\/A 24 (22.05.17)."},{"id":"Valencia-44956","date":"2015-02-02","year":"2015","section":"1","province":"Valencia","type":"Nombramientos","title":"INTERNATIONAL FORWARDING SOCIEDAD LIMITADA","details":"Nombramientos. Auditor: SANZ ROIG VICENT. Aud.Supl.: LARA MECO EVA MARIA. Datos registrales. T 8218, L 5510, F 156, S\n8, H V 29711, I\/A 23 (26.01.15)."},{"id":"Valencia-460753","date":"2014-11-13","year":"2014","section":"1","province":"Valencia","type":"Nombramientos","title":"INTERNATIONAL FORWARDING SOCIEDAD LIMITADA","details":"Nombramientos. Apoderado: SELMA ILLUECA JORGE. Datos registrales. T 4667, L 1977, F 37, S 8, H V 29711, I\/A 21 ( 5.11.14)."},{"id":"Valencia-460754","date":"2014-11-13","year":"2014","section":"1","province":"Valencia","type":"Nombramientos","title":"INTERNATIONAL FORWARDING SOCIEDAD LIMITADA","details":"Nombramientos. Apoderado: JIMENEZ GOMEZ MARTIN FRANCISCO. Datos registrales. T 4667, L 1977, F 37, S 8, H V 29711,\nI\/A 22 ( 5.11.14)."},{"id":"Valencia-59592","date":"2012-02-06","year":"2012","section":"1","province":"Valencia","type":"Reelecciones","title":"INTERNATIONAL FORWARDING SOCIEDAD LIMITADA","details":"Reelecciones. Auditor: RUBIO CERDA JAVIER. Aud.Supl.: URIBE BAÑO JULIAN LUIS. Datos registrales. T 4667, L 1977, F 37, S\n8, H V 29711, I\/A 19 (26.01.12)."}],"officers":{"current":[{"name":"RUBIO CERDA JAVIER","person_slug":"","role":"Auditor","since":"2012-02-06"},{"name":"SANZ ROIG VICENT","person_slug":"","role":"Auditor","since":"2017-11-30"},{"name":"MERCANTE FRANCO-MATIAS","person_slug":"mercante-franco-matias","role":"Consejero","since":"2020-05-05"},{"name":"BARCIA EXPOSITO GUSTAVO CARLOS","person_slug":"","role":"Consejero","since":"2020-05-05"},{"name":"TALEB HECTOR ALBERTO","person_slug":"taleb-hector-alberto","role":"Consejero","since":"2020-05-05"},{"name":"AUGER NEBOT PABLO","person_slug":"auger-nebot-pablo","role":"Consejero","since":"2020-05-05"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2023-05-05"},{"name":"CAMPOY SERON ESTHER MARIA","person_slug":"","role":"Consejero","since":"2025-07-11"},{"name":"DELOITTE AUDITORES SL","person_slug":"deloitte-auditores-sl","role":"Auditor","since":"2025-12-03"}],"historical":[{"name":"QUILIS PLANELLS JOSE MARIA","person_slug":"quilis-planells-jose-maria","role":"Administrador Unico","since":"","until":"2020-05-05"},{"name":"AZNAR GOMEZ ANTONIO JOSE","person_slug":"","role":"Consejero","since":"2020-05-05","until":"2025-07-11"}]},"summary_text":"INTERNATIONAL FORWARDING SOCIEDAD LIMITADA: 22 actos registrados. Primera aparicion 2012-02-06, ultima aparicion 2025-12-03. Actividad en 1 provincias.","_source_catalog":{"catalog_version":"2026-07-12.2","policy_fingerprint":"f0707f611c70db57","policy_effective_date":"2026-07-12","sources":{"borme":{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}}},"_data_sources_used":[{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}],"_attributions":{"borme":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado."}}