ACCIONA LOGISTICA SA.
Active
Registry details
- Registered office
- AVDA DE LA GRAN VIA DE HORTALEZA 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €75,699,556
- First publication
- 3 Feb 2009
- Latest act
- 24 Jul 2026
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALCAIDE GONZALEZ DIANA |
| Attorney-in-fact | ANTA CALLERSTEN CARLOS |
| Attorney-in-fact | AYUSO FERNANDEZ JESUS |
| Attorney-in-fact | CID GIL RUBEN |
| Attorney-in-fact | CRUZ PALACIOS JUAN MANUEL |
| Attorney-in-fact | FERNANDEZ LOPEZ ROBERTO |
| Attorney-in-fact | FLOREZ BRAVO ALEXA |
| Attorney-in-fact | JIMENEZ GARCIA MARIANO |
| Attorney-in-fact | LASA RUIZ JON |
| Attorney-in-fact | MANGADO MUNARRIZ OSCAR |
| Attorney-in-fact | MARTINEZ SANCHEZ JUAN MANUEL |
| Attorney-in-fact | PRESMANES ZATARAIN IRANZU |
| Attorney-in-fact | RODRIGO TORMOS JAVIER |
| Attorney-in-fact | RODRIGUEZ HERNANDEZ JOSE LUIS |
| Attorney-in-fact | SANCHEZ DE IBARGUEN CARMONA MARIA PILAR |
| Attorney-in-fact | SANCHEZ FERNANDEZ ALBERTO |
| Attorney-in-fact | SANCHEZ SANCHEZ ANGEL |
| Attorney-in-fact | SERRANO PEREZ DAVID |
| Attorney-in-fact | TERCEIRO MATEOS JOSE MANUEL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Joint director | ACCIONA CORPORACION SA |
| Joint director | ACCIONA DESARROLLO CORPORATIVO SA |
| Representative | FIGUEROA GOMEZ DE SALAZAR JOSE JULIO |
| Representative | GUTIERREZ ABARQUERO DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2026 | Re-elections | Notice 348468 |
| 19 May 2025 | Revocations, Appointments | Notice 222432 |
| 30 Apr 2024 | Revocations | Notice 205353 |
| 30 Apr 2024 | Appointments | Notice 205352 |
| 15 Feb 2024 | Appointments | Notice 80762 |
| 17 Jul 2023 | Change of registered office | Notice 322587 |
| 3 May 2022 | Change of corporate purpose | Notice 194089 |
| 24 Mar 2022 | Appointments | Notice 131041 |
| 31 Jan 2022 | Change of corporate purpose | Notice 43091 |
| 6 Aug 2020 | Re-elections | Notice 258321 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/acciona-logistica-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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