COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SA.
Active
Registry details
- Registered office
- C/ TRIGO 39 - POLIGONO INDUSTRIAL POLVORANCA
- Municipality
- Leganes
- Province
- Madrid
- Share capital
- €26,550,000
- First publication
- 2 Jun 2014
- Latest act
- 29 Feb 2024
- Acts in the BORME
- 80
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BELINCHON PARAISO SALVADOR |
| Attorney-in-fact | GONZALEZ VALVERDE PELAYO |
| Attorney-in-fact | LOSADA HERNANDEZ PEDRO AGUSTIN |
| Attorney-in-fact | MANSILLA LAGUIA ANTONIO |
| Attorney-in-fact | PASTRANA PEREZ FRANCISCO |
| Attorney-in-fact | TROYA SMITH ISABEL |
| Attorney-in-fact | VELAZQUEZ JIMENEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | ALONSO OTERO MARIA ESTHER |
| Joint and several attorney-in-fact | GUAJARDO-FAJARDO VILLADA JUAN JOSE |
| Joint and several attorney-in-fact | IMBERNON CHARPENTIER EVA |
| Joint and several attorney-in-fact | VELAZQUEZ JIMENEZ MIGUEL ANGEL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS SL |
| Board member | EGIDO GALVEZ LUIS |
| Board member | GARMENDIA MENDIZABAL CRISTINA |
| Board member | HATHAWAY RICHARD GUY |
| Chairperson | ISASI FERNANDEZ DE BOBADILLA LUIS |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ MORENO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | CARMONA VAZQUEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | ECHENIQUE MOSCOSO DEL PRADO MARIA CAROLINA |
| Attorney-in-fact (joint, and joint and several) | VELASCO GONZALEZ LUCIA |
| Keeper of the share register | IBERCLEAR SOCIDAD DE GESTION DE LOS SISTEMAS DE RE |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive director | ECHENIQUE MOSCOSO DEL PRADO MARIA CAROLINA |
| Executive director | MEIRAS AMUSCO IÑIGO |
| Independent director | GARMENDIA MENDIZABAL CRISTINA |
| Independent director | GONZALEZ CID MANUEL |
| Independent director | ISASI FERNANDEZ DE BOBADILLA LUIS |
| Independent director | PAZ ARES RODRIGUEZ TERESA |
| Independent director | PLATERO SANZ PILAR |
| Managing director | MEIRAS AMUSCO IÑIGO |
| Secretary (not a board member) | ECHENIQUE MOSCOSO DEL PRADO MARIA CAROLINA |
| Proprietary director | HENRY MCGOWAN MURRAY |
| Proprietary director | LEFEVRE JULIA DENISE CATHERINE |
| Proprietary director | RAMSEY JENNIFER SUSAN |
| Proprietary director | TILLEKERATNE DAVID MICHAEL |
| Joint and several managing director | MEIRAS AMUSCO IÑIGO |
| Vice chairperson | GARMENDIA MENDIZABAL CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Feb 2024 | Change of company name | Notice 105596 |
| 29 Feb 2024 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 105595 |
| 1 Feb 2024 | Appointments | Notice 54831 |
| 1 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 54830 |
| 11 Dec 2023 | Other items | Notice 524192 |
| 15 Nov 2023 | Appointments | Notice 483978 |
| 15 Nov 2023 | Terminations of appointment/Resignations | Notice 483977 |
| 16 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 220858 |
| 7 Mar 2023 | Other items, Correction of errors | Notice 115683 |
| 6 Mar 2023 | Re-elections | Notice 113767 |
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/compania-de-distribucion-integral-logista-holdings-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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