CEVA FINISHED VEHICLE LOGISTICS SPAIN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Nov 2023
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENITEZ GARCIA FRANCISCO JAVIER |
| Attorney-in-fact | DE-LA-CAMPA MERINO VENANCIO-JOSE |
| Attorney-in-fact | FERNANDEZ TRELLES LUCAS |
| Attorney-in-fact | FLOREZ DE QUIÑONES SANTIAGO BEATRIZ |
| Attorney-in-fact | GARCIA MANUEL OSCAR |
| Attorney-in-fact | GAYTAN DE AYALA OTAEGUI EDUARDO |
| Attorney-in-fact | GIL MAS ANA BELEN |
| Attorney-in-fact | GIL MAS ANAN BELEN |
| Attorney-in-fact | GUILLEN MARTINEZ BEGOÑA |
| Attorney-in-fact | LOPEZ MEDINA DAVID |
| Attorney-in-fact | MERITXELL GARCIA CRESPO ELENA |
| Attorney-in-fact | MORA RUIZ RAFAEL |
| Attorney-in-fact | PEREZ RUIZ ALEJANDRO |
| Attorney-in-fact | PHELPS PAUL |
| Attorney-in-fact | TENIERE EMMANUEL |
| Attorney-in-fact | TOCA GARCIA JOSE VICENTE |
| Joint and several attorney-in-fact | BRANDEJS LUKAS |
| Joint and several attorney-in-fact | DE LA CAMPA MERINO VENANCIO |
| Joint and several attorney-in-fact | FLOREZ DE QUIÑONES SANTIAGO BEATRIZ |
| Joint and several attorney-in-fact | JOUAN MATHIEU PHILIPPE JOEL |
| Joint and several attorney-in-fact | NIELSEN RIPOLL MONICA |
| Auditor | ERNST & YOUNG SL |
| Board member | GAYTAN DE AYALA OTAEGUI EDUARDO |
| Board member | MORA RUIZ RAFAEL |
| Board member | RENARD DENIS ROBERT JEAN-LUC |
| Chairperson | GAYTAN DE AYALA OTAEGUI EDUARDO |
| Managing director | RENARD DENIS ROBERT JEAN-LUC |
| Secretary (not a board member) | RIVERO MARTIN ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Revocations | Notice 440249 |
| 2 Oct 2026 | Appointments, Correction of errors | Notice 440248 |
| 19 Aug 2026 | Re-elections | Notice 384551 |
| 29 May 2026 | Appointments | Notice 258081 |
| 22 Dec 2025 | Appointments | Notice 569080 |
| 19 Dec 2025 | Revocations, Appointments | Notice 566886 |
| 19 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 566885 |
| 19 Dec 2025 | Appointments | Notice 566884 |
| 22 Oct 2025 | Amendments to the articles of association, Change of corporate purpose | Notice 461036 |
| 22 Oct 2025 | Revocations | Notice 461035 |
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/ceva-finished-vehicle-logistics-spain-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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