CARMAR SOLUCIONES LOGISTICAS SL.
Active
Registry details
- Registered office
- C/ FORTUNY - Nº9
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €829,560
- First publication
- 26 Mar 2013
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 54
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | A. PEREZ Y CIA SL |
| Attorney-in-fact | ARZA VIZCAINO MARCOS |
| Attorney-in-fact | FERRER MUÑOZ-SECA JAVIER |
| Attorney-in-fact | PALAU CLIMENT CARLOS |
| Attorney-in-fact | TRINCADO FERNANDEZ ALEJANDRO |
| Joint and several attorney-in-fact | FORES VALLES RAUL |
| Joint and several attorney-in-fact | HORRACH CONTRERAS EZEQUIEL |
| Joint and several attorney-in-fact | JIMENEZ DE MIGUEL ANDRES |
| Joint and several attorney-in-fact | JOSE FRANCO EVA |
| Joint and several attorney-in-fact | PEREZ MAURA GARCIA ALVARO |
| Joint and several attorney-in-fact | TENA PERUGA YOLANDA |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Board member | A PEREZ Y CIA SL |
| Chairperson | A PEREZ Y CIA SL |
| Joint attorney-in-fact | GOMEZ NUÑEZ SERGIO |
| Joint attorney-in-fact | JOSE FRANCO EVA |
| Joint attorney-in-fact | TENA PERUGA YOLANDA |
| Joint attorney-in-fact | TRINCADO FERNANDEZ ALEJANDRO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FORES VALLES RAUL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | NAVARES ECHEGARAY EDUARDO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | PEREZ MAURA GARCIA ALVARO |
| Representative | FERRER MUÑOZ-SECA JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Revocations | Notice 428250 |
| 18 Feb 2026 | Sole-shareholder company, Change of sole shareholder | Notice 84576 |
| 7 Oct 2025 | Revocations | Notice 436584 |
| 30 Jun 2025 | Appointments | Notice 293657 |
| 12 Apr 2024 | Revocations | Notice 175620 |
| 15 Mar 2024 | Appointments | Notice 132357 |
| 31 Jan 2024 | Appointments | Notice 51709 |
| 8 Jun 2023 | Appointments | Notice 260558 |
| 2 Jun 2023 | Amendments to the articles of association, Extension of corporate purpose | Notice 251859 |
| 26 Apr 2023 | Appointments | Notice 194578 |
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/carmar-soluciones-logisticas-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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