ASNEF-LOGALTY SL.
Active
Registry details
- Registered office
- C/ CANTABRIA 2 - EDIFICIO ARUMA
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €150,000
- First publication
- 4 Sep 2013
- Latest act
- 9 Jan 2024
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA PEREZ ANA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ASOCIACION NACIONAL DE ESTABLECIMIENTOS FINANCIERO |
| Board member | ECHALECU MARIN CARLOS |
| Board member | EISLEBEN SL |
| Board member | FERNANDEZ DE BOBADILLA SANCHEZ ANGEL |
| Board member | GIRALDO BURGOS ANTONIO |
| Board member | LOGALTY SERVICIOS DE TERCERO DE CONFIANZA SL |
| Board member | MARTINEZ TELLEZ JOSE LUIS |
| Board member | PLA VIDAL IGNACIO |
| Board member | SUAREZ LOPEZ JESUS |
| Board member | UGUET CASTRO MANUEL RAMON |
| Board member | WHITLEY SL |
| Chairperson | LOGALTY SERVICIOS DE TERCERO DE CONFIANZA SL |
| Secretary | PLA VIDAL IGNACIO |
| Attorney-in-fact (joint, and joint and several) | ECHALECU MARIN CARLOS |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ-JODRA GAMBOA LUIS CESAREO |
| Attorney-in-fact (joint, and joint and several) | PELAEZ COLLADO ANDRES |
| Attorney-in-fact (joint, and joint and several) | PEREZ CEA PONCE RAFAEL |
| Attorney-in-fact (joint, and joint and several) | PESCADOR CASTRILLO MARIA DOLORES |
| Managing director | OLIVA MESONERO JOSE MANUEL |
| Representative | CASERO ALONSO FERNANDO |
| Representative | PELAEZ COLLADO ANDRES |
| Representative | PEREZ CEA PONCE RAFAEL |
| Representative | PESCADOR CASTRILLO MARIA DOLORES |
| Representative | RUIZ CEBRIAN HONORIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jan 2024 | Appointments | Notice 11312 |
| 9 Jan 2024 | Change of registered office | Notice 11311 |
| 3 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 4155 |
| 21 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 91025 |
| 31 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 248417 |
| 31 Jan 2022 | Revocations, Appointments | Notice 43028 |
| 12 Jan 2022 | Revocations, Appointments | Notice 12554 |
| 12 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 12553 |
| 27 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 356853 |
| 3 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 102488 |
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/asnef-logalty-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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