BERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS SL.
Active
Registry details
- Registered office
- AVDA DE BRUSELAS 20
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €6,740,001
- First publication
- 30 Dec 2009
- Latest act
- 18 Sep 2026
- Acts in the BORME
- 78
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRRE AGUIRREZABAL JUAN |
| Attorney-in-fact | ARELLANO LORENZO CAROLINA |
| Attorney-in-fact | BANEGAS LOPEZ CARLOS |
| Attorney-in-fact | GAMEZ MARTINEZ MARIA JOSE |
| Attorney-in-fact | MENENDEZ SANZ ALBERTO |
| Attorney-in-fact | MOLINA DEL CAMPO ANGEL |
| Attorney-in-fact | PEREZ LOPEZ ELENA MARIA |
| Attorney-in-fact | SANZ IBARRA MARIA-ELENA |
| Joint and several attorney-in-fact | MARQUEZ BLANCO MANUEL |
| Joint and several attorney-in-fact | PASCUA PLAZA JOSE ANTONIO |
| Auditor | GRANT THORNTON SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AFAN DE RIBERA RODRIGUEZ BORJA |
| Board member | ESCUDERO ZAVALA PEDRO |
| Board member | GORBEÑA YLLERA JAIME |
| Board member | JAKOBSEN SOREN SJOSTRAND |
| Board member | NIELSEN JOE NICKLAUS |
| Board member | PERDONES MONTERO DIEGO |
| Board member | RAVNDAL JR. FRANK MOR |
| Board member | RODRIGUEZ AFAN DE RIBERA BORJA |
| Chairperson | NIELSEN JOE NICKLAUS |
| Attorney-in-fact (joint, and joint and several) | DIAZ LARRIETA KOLDOBIKA |
| Attorney-in-fact (joint, and joint and several) | HERRERUELA TELLEZ MARTA ISABEL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | BAUTISTA ENCISO SALVADOR |
| Vice secretary (not a board member) | MENENDEZ SANZ ALBERTO |
| Vice chairperson | GORBEÑA YLLERA JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2026 | Appointments | Notice 420362 |
| 25 Nov 2025 | Appointments | Notice 521739 |
| 13 Nov 2025 | Merger by absorption | Notice 498558 |
| 21 Oct 2025 | Amendments to the articles of association | Notice 458933 |
| 14 Oct 2025 | Merger by absorption | Notice 447969 |
| 10 Oct 2025 | Appointments | Notice 443573 |
| 10 Oct 2025 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Re-elections | Notice 443572 |
| 10 Feb 2025 | Revocations, Appointments | Notice 65477 |
| 5 Dec 2024 | Appointments | Notice 527716 |
| 29 Nov 2024 | Revocations | Notice 516984 |
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/berge-infraestructuras-y-servicios-logisticos-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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