AELI MADRID LOGISTICS 1 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ LUCHANA 23 - 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Jun 2022
- Latest act
- 4 Dec 2025
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CAMARASALTAS GARRIDO ALBERTO |
| Joint and several attorney-in-fact | HERNANDEZ CABRERA ANGEL |
| Joint and several attorney-in-fact | URETA BRAVO ANDREA |
| Board member | KUSCH THILO KURT ERHARD |
| Board member | MERIDA GARCIA FRANCISCO JAVIER |
| Board member | SCHOULTZ KATIE JANE |
| Chairperson | MERIDA GARCIA FRANCISCO JAVIER |
| Joint attorney-in-fact | HERNANDEZ HERNANDEZ RAQUEL |
| Joint attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Joint attorney-in-fact | REGNIER VIERA |
| Joint attorney-in-fact | SCHOULTZ KATIE JANE |
| Joint attorney-in-fact | SPENCER OTIS LEE |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ FERNANDEZ JOSE CARLOS |
| Attorney-in-fact (joint, and joint and several) | PEREZ ORTIZ ELENA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ PERUJO JOSE LUIS |
| Secretary (not a board member) | SANTIAGO RODRIGUEZ PILAR |
| Vice secretary (not a board member) | HERNANDEZ HERNANDEZ RAQUEL |
| Vice secretary (not a board member) | YOLDI SANCHEZ CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Dec 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name | Notice 540240 |
| 5 Sep 2025 | Appointments | Notice 396952 |
| 5 Sep 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 396951 |
| 3 Sep 2025 | Revocations | Notice 393756 |
| 28 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 339482 |
| 12 Jul 2023 | Appointments | Notice 316631 |
| 11 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 312533 |
| 27 Jan 2023 | Other items | Notice 46753 |
| 10 Nov 2022 | Appointments | Notice 489823 |
| 4 Nov 2022 | Appointments | Notice 483401 |
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/aeli-madrid-logistics-1-sociedad-limitada
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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