EL CANAVERAL LOGISTICS PORTFOLIO SL.
Active
Registry details
- Registered office
- C/ PINAR 7 - 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 15 Mar 2021
- Latest act
- 15 Apr 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MUÑOZ GAMBERO MARIA |
| Attorney-in-fact | MUÑOZ UBEDA ALVARO |
| Attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Attorney-in-fact | ROS GIRONES AMAIA |
| Board member | ASSAYESCH NICOLAS |
| Board member | HOYA CUBILLAS FRANCISCO BORJA |
| Board member | SAN JUAN MONJE FERNANDO |
| Chairperson | SAN JUAN MONJE FERNANDO |
| Joint attorney-in-fact | ARIAS ALBAREDA MARIA LUISA |
| Joint attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Joint attorney-in-fact | BERGIA ALICIA |
| Joint attorney-in-fact | CEACERO ESCOLAR IRENE |
| Joint attorney-in-fact | CITCO FUND SERVICES LITHUANIA UAB |
| Joint attorney-in-fact | GENIAUX MARION |
| Joint attorney-in-fact | GOMEZ DIEZ ISABEL |
| Joint attorney-in-fact | GURRALA SRAVAN KUMAR |
| Joint attorney-in-fact | HASAN SHAIKH ABDUL |
| Joint attorney-in-fact | HOYA CUBILLAS FRANCISCO BORJA |
| Joint attorney-in-fact | IRLAPATI POORNIMA |
| Joint attorney-in-fact | KOTHA KALYANI |
| Joint attorney-in-fact | LEBIEDZKA FRACZEK MALGORZATA KATARZYNA |
| Joint attorney-in-fact | MONGE RUIZ ALEJANDRO |
| Joint attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Joint attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Joint attorney-in-fact | RAJYAM SAI KIRAN |
| Joint attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Joint attorney-in-fact | ROS GIRONES AMAIA |
| Joint attorney-in-fact | SAN JUAN MONJE FERNANDO |
| Joint attorney-in-fact | SCHMITZ SIMONE |
| Joint attorney-in-fact | SHETH DIGVIJAY |
| Joint attorney-in-fact | SHINDE GNANESHWAR |
| Joint attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Joint attorney-in-fact | WISNIEWSKA JOANNA |
| Attorney-in-fact (joint, and joint and several) | AYLLON FERNANDEZ MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | CEACERO ESCOLAR IRENE |
| Attorney-in-fact (joint, and joint and several) | PIRES DOS SANTOS FRANCISCO IPO |
| Secretary (not a board member) | GOMEZ DIEZ ISABEL |
| Vice secretary (not a board member) | TRIGOS ROMERO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Apr 2026 | Revocations, Appointments, Other items | Notice 182219 |
| 27 Nov 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 526996 |
| 27 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 526995 |
| 28 Jul 2022 | Change of registered office | Notice 348538 |
| 23 Mar 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 128344 |
| 22 Mar 2022 | Revocations, Appointments | Notice 125923 |
| 19 Jul 2021 | Appointments | Notice 345186 |
| 24 Mar 2021 | Appointments | Notice 137462 |
| 15 Mar 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 121705 |
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/el-canaveral-logistics-portfolio-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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