AELI MADRID LOGISTICS 2 SL.
Active
Registry details
- Registered office
- C/ LUCHANA 23 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Sep 2022
- Latest act
- 5 Dec 2025
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
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 | 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 |
|---|---|---|
| 5 Dec 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name | Notice 542264 |
| 5 Nov 2025 | Change of corporate purpose, Correction of errors | Notice 485490 |
| 4 Nov 2025 | Revocations | Notice 483764 |
| 30 Oct 2025 | Change of registered office, Correction of errors | Notice 475754 |
| 20 Oct 2025 | Appointments | Notice 456400 |
| 20 Oct 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 456399 |
| 8 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 438605 |
| 7 Oct 2025 | Appointments | Notice 436465 |
| 2 Oct 2023 | Appointments | Notice 420656 |
| 11 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 312975 |
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-2-sl
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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