BIGMAT LOGISTICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,291,000
- First publication
- 1 Feb 2010
- Latest act
- 14 Jul 2026
- Acts in the BORME
- 48
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVES GRANDE MONICA |
| Attorney-in-fact | BERNALDO DE QUIROS OCHOA CARLOS FRANCISCO |
| Attorney-in-fact | DE ANTONIO PEREZ PABLO |
| Attorney-in-fact | GARCIA CABADAS MARCOS |
| Attorney-in-fact | ROBLES SANTIAGO FERNANDO |
| Attorney-in-fact | RODRIGUEZ SOBRINO YOLANDA |
| Joint and several attorney-in-fact | ALVES GRANDE MONICA |
| Joint and several attorney-in-fact | DE ANTONIO PEREZ PABLO |
| Auditor | AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA |
| Auditor | GIMENO AUDITORES SLP |
| Board member | GONCALVES CALDEIRA JOANA RAQUEL |
| Board member | NOLASCO ALDEGUER DAVID |
| Board member | POSE GARCIA MARCO ANTONIO |
| Board member | TABANERA GARRIDO FERNANDO |
| Board member | VALLES MONREAL CRISTIAN |
| Board member | VERGER MIRALLES MIQUEL |
| Chairperson | TABANERA GARRIDO FERNANDO |
| Secretary | RODRIGUEZ GONZALEZ FRANCISCO |
| Joint attorney-in-fact | ALVES GRANDE MONICA |
| Joint attorney-in-fact | DE ANTONIO PEREZ PABLO |
| Joint attorney-in-fact | ROBLES SANTIAGO FERNANDO |
| Joint attorney-in-fact | RODRIGUEZ SOBRINO YOLANDA |
| Attorney-in-fact (joint, and joint and several) | ALVES GRANDE MONICA |
| Attorney-in-fact (joint, and joint and several) | DE ANTONIO PEREZ PABLO |
| Consolidated accounts auditor | AUDALIA NEXIA AUDITORES SL |
| Consolidated accounts auditor | GIMENO AUDITORES SLP |
| Joint managing director | GONCALVES CALDEIRA JOANA RAQUEL |
| Joint managing director | NOLASCO ALDEGUER DAVID |
| Joint managing director | POSE GARCIA MARCO ANTONIO |
| Joint managing director | TABANERA GARRIDO FERNANDO |
| Joint managing director | VALLES MONREAL CRISTIAN |
| Joint managing director | VERGER MIRALLES MIQUEL |
| Secretary (not a board member) | GARCIA LOPEZ MARIA TRINIDAD |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 330047 |
| 28 May 2026 | Terminations of appointment/Resignations | Notice 255989 |
| 25 Mar 2026 | Appointments | Notice 151047 |
| 24 Mar 2026 | Appointments | Notice 148435 |
| 24 Mar 2026 | Amendments to the articles of association | Notice 148434 |
| 18 Mar 2026 | Correction of errors | Notice 137215 |
| 12 Mar 2026 | Appointments | Notice 126992 |
| 3 Mar 2026 | Capital increase, Amendments to the articles of association | Notice 108445 |
| 23 Jan 2026 | Amendments to the articles of association | Notice 36565 |
| 19 Nov 2025 | Appointments, Other items | Notice 510717 |
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/bigmat-logistica-sa
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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