EMERALD SOL LOGISTICS S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 21 Mar 2022
- Latest act
- 1 Sep 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CASTRO ANDRADA LEANDRO DANIEL |
| Joint and several attorney-in-fact | CBRE REAL ESTATE SA |
| Joint and several attorney-in-fact | ESTEVEZ CABEZON IGNACIO |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Board member | LOPEZ FERNANDEZ FRANCISCO JAVIER |
| Board member | SANDRINE HONNART |
| Board member | TOM METCALF |
| Chairperson | LOPEZ FERNANDEZ FRANCISCO JAVIER |
| Joint attorney-in-fact | CABALLERO MARTINEZ JOSE GABRIEL |
| Joint attorney-in-fact | CARAZO GARCIA JOSE LUIS |
| Joint attorney-in-fact | DOROTA MARTA ROCH |
| Joint attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Joint attorney-in-fact | JEAN FRANCOIS BOSSY |
| Joint attorney-in-fact | MARTOS PEREZ DE AVILA ISABEL |
| Joint attorney-in-fact | MICHAEL DIETRICH |
| Joint attorney-in-fact | RIVES RUIZ TAPIADOR CARLOS |
| Joint attorney-in-fact | SALCES RANERO SUSANA |
| Joint attorney-in-fact | SANDRINE COLETTE DANIELE HONNART |
| Joint attorney-in-fact | SANDRINE HONNART |
| Joint attorney-in-fact | SOLVEIG DIANA HOFFMANN |
| Secretary (not a board member) | OROZCO LAW RICARD MICHAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Sep 2025 | Appointments | Notice 390267 |
| 11 Aug 2025 | Appointments | Notice 364084 |
| 19 May 2025 | Revocations, Appointments | Notice 221633 |
| 15 Nov 2024 | Appointments | Notice 489711 |
| 18 Oct 2024 | Amendments to the articles of association | Notice 445194 |
| 19 Jun 2023 | Appointments | Notice 275953 |
| 26 Apr 2023 | Appointments | Notice 193699 |
| 26 Apr 2023 | Appointments | Notice 193698 |
| 21 Mar 2022 | Appointments | Notice 122514 |
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/emerald-sol-logistics-s-l
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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