CRONODIS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA LA BALLESTERA 4 - POLIGONO SECTOR I-3, PARCEL
- Municipality
- Alovera
- Province
- Guadalajara
- Share capital
- —
- First publication
- 29 Sep 2009
- Latest act
- 4 Dec 2025
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DISTRIBUCIONES GENERALES BOYACA S.L |
| Attorney-in-fact | BOYACA SERVICIOS CORPORATIVOS SL |
| Attorney-in-fact | BRAVO SILVA MARTA |
| Attorney-in-fact | ERNESTO SANTOS MARTIN |
| Attorney-in-fact | JUAN MARIA PIEROLA ALVAREZ |
| Attorney-in-fact | RUIZ ESTEBAN ALFONSO |
| Joint and several attorney-in-fact | BRAVO SILVA MARTA |
| Joint and several attorney-in-fact | REINA VALENCIA ROBERTO |
| Auditor | DELOITTE S.L |
| Attorney-in-fact (joint, and joint and several) | BRAVO SILVA MARTA |
| Attorney-in-fact (joint, and joint and several) | JUAN MARIA PIEROLA ALVAREZ |
| Attorney-in-fact (joint, and joint and several) | JULIO-JESUS ALONSO PEÑA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ DIAZ JESUS |
| Attorney-in-fact (joint, and joint and several) | RUIZ ESTEBAN ALFONSO |
| Attorney-in-fact (joint, and joint and several) | SUSANA CASTILLO HERAS |
| Consolidated accounts auditor | DELOITTE S.L |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Dec 2025 | Revocations, Appointments | Notice 539736 |
| 20 May 2024 | Revocations, Appointments | Notice 229054 |
| 27 Jun 2023 | Revocations, Appointments | Notice 289517 |
| 24 Mar 2023 | Revocations | Notice 144275 |
| 13 Mar 2023 | Appointments | Notice 124573 |
| 2 Mar 2023 | Appointments | Notice 108213 |
| 2 Jan 2023 | Revocations | Notice 1595 |
| 25 Nov 2020 | Revocations, Appointments | Notice 412161 |
| 29 Apr 2019 | Revocations, Appointments | Notice 185361 |
| 29 Apr 2019 | Declaration of sole-shareholder status | Notice 185360 |
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/cronodis-logistica-integral-sociedad-limitada
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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