DHL EXEL SUPPLY CHAIN (SPAIN) SL.
Active
Registry details
- Registered office
- AVDA CASTILLA 2 - EDIFICIO ITALIA, PLANTA 2ª -2883
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- €6,000,000
- First publication
- 14 Jan 2010
- Latest act
- 19 Mar 2025
- Acts in the BORME
- 34
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALISEDA RUEDA RUBEN |
| Attorney-in-fact | MUÑOZ RUBIO RAFAEL |
| Attorney-in-fact | PASCUAL PAINO ROBERTO |
| Attorney-in-fact | SEDANO MATEO JOSEFA |
| Attorney-in-fact | SEGARRA TORNE CARLOS |
| Joint and several attorney-in-fact | SANCHEZ ANGOSO JUAN MANUEL |
| Joint and several attorney-in-fact | SANCHEZ RODRIGUEZ JUAN |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALISEDA RUEDA RUBEN |
| Board member | MONTES BARRANTES NURIA |
| Board member | MUÑOZ RUBIO RAFAEL |
| Board member | PASCUAL PAINO ROBERTO |
| Chairperson | PASCUAL PAINO ROBERTO |
| Attorney-in-fact (joint, and joint and several) | ALISEDA RUEDA RUBEN |
| Attorney-in-fact (joint, and joint and several) | BLANCO ALARCON RAQUEL |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ CANO OLGA MERCEDES |
| Attorney-in-fact (joint, and joint and several) | LLORELLA MARCO GEMMA |
| Attorney-in-fact (joint, and joint and several) | MONTES BARRANTES NURIA |
| Attorney-in-fact (joint, and joint and several) | PASCUAL PAINO ROBERTO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ ANGOSO JUAN MANUEL |
| Vice secretary (not a board member) | FIGUEROLA-FERRETTI BUCKLERS DANIEL FERNANDO |
| Joint and several managing director | PASCUAL PAINO ROBERTO |
| Vice chairperson | MONTES BARRANTES NURIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Mar 2025 | Change of company name | Notice 132047 |
| 4 Jul 2023 | Appointments | Notice 301271 |
| 12 Apr 2023 | Merger by absorption | Notice 172973 |
| 14 Mar 2023 | Re-elections | Notice 127636 |
| 22 Nov 2021 | Re-elections | Notice 506461 |
| 27 Jan 2021 | Revocations | Notice 39434 |
| 27 Jan 2021 | Appointments | Notice 39433 |
| 27 Jan 2021 | Re-elections | Notice 39432 |
| 18 Dec 2019 | Re-elections | Notice 524695 |
| 11 Dec 2019 | Re-elections | Notice 508235 |
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/dhl-exel-supply-chain-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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