E S B O LOGISTICS SYSTEMS SL.
Active
Registry details
- Registered office
- CL CAMI REIAL,NUM 61,POL IND RIERA DE CALDES
- Municipality
- Palau-Solita i Plegamans
- Province
- Barcelona
- Share capital
- €503,010
- First publication
- 8 Feb 2010
- Latest act
- 19 Jun 2025
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | BDO AUDITORES SLP |
| Auditor | GMP AUDITORES SA |
| Auditor | JDA AUDIT SLP |
| Auditor | M AUDIT&FORENSIC SLP |
| Board member | FELIPE ARRIAGADA SUBERCASEAUX |
| Board member | FELIPE VALENCIA SALINAS |
| Board member | FRANCISCO JOSE GARDEWEG OSSA |
| Board member | PEDROSA CABEZAS IGNACIO |
| Chairperson | FELIPE ARRIAGADA SUBERCASEAUX |
| Joint attorney-in-fact | ALICIA ANDREA VILLARROEL GUTIERREZ |
| Joint attorney-in-fact | ARAOS MARIPANGUE MARCELO PATRICIO |
| Joint attorney-in-fact | DE LA FUENTE MELENDRO MARIA ANTONIA |
| Joint attorney-in-fact | DIEGO RAFAEL RUIZ TAGLE MOLINA |
| Joint attorney-in-fact | GONZALEZ MORENO CAROLINA |
| Joint attorney-in-fact | MATA MEZQUITA MONICA |
| Joint attorney-in-fact | PEDROSA CABEZAS IGNACIO |
| Joint attorney-in-fact | PEDROSA MARTINEZ ADRIA |
| Attorney-in-fact (joint, and joint and several) | RUIZ TAGLE MOLINA DIEGO RAFAEL |
| Secretary (not a board member) | MALDONADO TRINCHANT EDUARDO |
| Joint and several managing director | PEDROSA CABEZAS IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jun 2025 | Revocations, Appointments | Notice 276247 |
| 10 Mar 2025 | Appointments | Notice 113963 |
| 13 Jun 2024 | Revocations, Appointments | Notice 267564 |
| 15 Nov 2023 | Appointments | Notice 483230 |
| 17 Oct 2023 | Revocations, Appointments, Amendments to the articles of association | Notice 441339 |
| 20 Jul 2023 | Appointments | Notice 327836 |
| 9 Dec 2021 | Appointments | Notice 529561 |
| 8 Jan 2019 | Appointments | Notice 4775 |
| 11 Dec 2015 | Appointments | Notice 501578 |
| 26 Mar 2015 | Appointments, Amendments to the articles of association | Notice 127436 |
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/e-s-b-o-logistics-systems-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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