DEMATIC LOGISTIC SYSTEMS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Feb 2010
- Latest act
- 8 Jan 2026
- Acts in the BORME
- 48
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARMIJOS AREVALO LIZBETH ESTEFANIA |
| Attorney-in-fact | GARCIA UGENA JOSE PABLO |
| Attorney-in-fact | LOPEZ GARCIA ALBERTO |
| Attorney-in-fact | REDONDO SOLER DIEGO-ROBERTO |
| Joint and several attorney-in-fact | ALBERTO LOPEZ GARCIA |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | GARCIA UGENA JOSE PABLO |
| Board member | LOPEZ GARCIA ALBERTO |
| Board member | REDONDO SOLER DIEGO-ROBERTO |
| Chairperson | GARCIA UGENA JOSE PABLO |
| Secretary | LOPEZ GARCIA ALBERTO |
| Attorney-in-fact (joint, and joint and several) | GARCIA UGENA JOSE PABLO |
| Attorney-in-fact (joint, and joint and several) | MARINO COLLADO JULIA |
| Attorney-in-fact (joint, and joint and several) | REDONDO SOLER DIEGO-ROBERTO |
| Secretary (not a board member) | OLIVER ROMERO JUAN CARLOS |
| Vice chairperson | REDONDO SOLER DIEGO-ROBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jan 2026 | Appointments | Notice 7966 |
| 22 Dec 2025 | Appointments | Notice 569089 |
| 3 Jun 2024 | Appointments | Notice 250865 |
| 10 Aug 2023 | Re-elections | Notice 362920 |
| 29 Nov 2022 | Appointments | Notice 523835 |
| 19 Oct 2022 | Re-elections | Notice 458191 |
| 2 Mar 2022 | Re-elections | Notice 93376 |
| 17 Feb 2021 | Revocations, Appointments | Notice 76086 |
| 17 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 76085 |
| 18 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 448858 |
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/dematic-logistic-systems-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).