CAVE BILBAINOS LOGISTICA ESPAÑA SL.
Active
Registry details
- Registered office
- AVDA GALILEO GALILEI 6 Y 8 - PARQUE EMPRESARIAL LA
- Municipality
- Getafe
- Province
- Madrid
- Share capital
- €172,628
- First publication
- 8 Sep 2009
- Latest act
- 17 Oct 2025
- Acts in the BORME
- 39
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | TRANSHOLD HISPANIA S-10 SL |
| Attorney-in-fact | SAINZ MURIETA UGARTE JESUS MARIA |
| Auditor | GM AUDITORS SL |
| Board member | TRANSHOLD HISPANI S-10 SL |
| Joint attorney-in-fact | SALVAT PINSACH ENRIQUE |
| Joint attorney-in-fact | SALVAT PINSACH JOAQUIN |
| Joint attorney-in-fact | SALVAT PINSACH JOSE |
| Attorney-in-fact (joint, and joint and several) | DE ABIA ARCONADA MARIA DE LAS NIEVES |
| Attorney-in-fact (joint, and joint and several) | PATIÑO ILLA JAVIER |
| Representative | SALVAT PINSACH JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Oct 2025 | Declaration of sole-shareholder status | Notice 454828 |
| 17 Oct 2025 | Capital reduction, Capital increase | Notice 454827 |
| 21 Nov 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 501352 |
| 5 Jul 2024 | Revocations | Notice 302306 |
| 2 Jan 2024 | Re-elections | Notice 1626 |
| 2 Jun 2023 | Revocations | Notice 252079 |
| 2 Jun 2023 | Revocations | Notice 252078 |
| 2 Jun 2023 | Change of registered office | Notice 252077 |
| 10 May 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 215681 |
| 19 May 2022 | Appointments | Notice 224783 |
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/cave-bilbainos-logistica-espana-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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