AGSA LOGISTICS S.L.
Active
Registry details
- Registered office
- CL PUIG I XORIGUER NUM.17
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €1,441,380
- First publication
- 6 Nov 2023
- Latest act
- 25 May 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | AZNAR MARTINEZ JESUS |
| Joint and several attorney-in-fact | COSANO BERENIENO ROCIO |
| Joint and several attorney-in-fact | GONZALEZ RODRIGUEZ ESTEBAN NICOLAS |
| Joint and several attorney-in-fact | LUQUE GARCIA JOSE |
| Joint and several attorney-in-fact | NARANJO CASTILLO DAVID |
| Joint and several attorney-in-fact | NAVARRO DOBAO VICTOR MANUEL |
| Joint and several attorney-in-fact | PARTIDA LOPEZ FERNANDO |
| Joint and several attorney-in-fact | RAMOS DENIS MACARENA |
| Joint and several attorney-in-fact | TRIGO VILLANUEVA PAULA |
| Auditor | KPMG AUDITORES SL |
| Board member | ANDRES ALVEZ JUAN JOSE |
| Board member | DIEGO SOLIS FRANCISCO JOSE |
| Board member | MARIN ESTEVEZ JAVIER |
| Chairperson | ANDRES ALVEZ JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | CAÑAMAQUE QUIÑONES MARIA |
| Attorney-in-fact (joint, and joint and several) | DELGADO PADILLA JOSEFA |
| Secretary (not a board member) | TRIGO VILLANUEVA PAULA |
| Vice secretary | DIEGO SOLIS FRANCISCO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 May 2026 | Appointments | Notice 247370 |
| 25 May 2026 | Appointments | Notice 247369 |
| 11 May 2026 | Appointments | Notice 223407 |
| 12 Mar 2026 | Appointments | Notice 125836 |
| 16 Feb 2026 | Appointments | Notice 78797 |
| 13 Feb 2026 | Appointments, Correction of errors | Notice 76563 |
| 9 Dec 2025 | Appointments | Notice 543544 |
| 9 Dec 2025 | Appointments | Notice 543540 |
| 9 Dec 2025 | Appointments | Notice 543533 |
| 5 Dec 2025 | Revocations, Appointments, Other items, Merger by absorption | Notice 541696 |
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/agsa-logistics-s-l
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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