ANFI LOGISTICA DE TRANSPORTES SL.
Active
Registry details
- Registered office
- C/ SAN CESAREO 14
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 20 Jun 2019
- Latest act
- 8 May 2024
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ESPEJEL SANZ ANFILOQUIO |
| Attorney-in-fact | ESCOBAR MARCELINO ALEJANDRO |
| Attorney-in-fact | ESPEJEL SANZ MARCOS |
| Attorney-in-fact | MARTOS SANCHEZ LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 May 2024 | Change of registered office | Notice 215208 |
| 29 Aug 2023 | Appointments | Notice 383300 |
| 16 Feb 2023 | Change of corporate purpose | Notice 83684 |
| 17 Oct 2022 | Appointments | Notice 453829 |
| 17 Oct 2022 | Appointments | Notice 453828 |
| 17 Oct 2022 | Revocations | Notice 453827 |
| 17 Oct 2022 | Change of registered office | Notice 453826 |
| 1 Jul 2019 | Appointments | Notice 282879 |
| 1 Jul 2019 | Appointments | Notice 282878 |
| 20 Jun 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 268894 |
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/anfi-logistica-de-transportes-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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