EUROPEAN LOGISTICS VENTURE ILLESCAS 4 S.L.
Active
Registry details
- Registered office
- AV DIAGONAL NUM.601 P.6 PTA.B
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €3,000
- First publication
- 22 May 2025
- Latest act
- 1 Oct 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | LEYVA OLARTE FRANCISCO JAVIER |
| Joint and several attorney-in-fact | SAEZ CHAMORRO RAFAEL |
| Joint and several attorney-in-fact | SANCHEZ JIMENEZ RAFAEL |
| Joint and several attorney-in-fact | SANTOS RACHON MANUEL |
| Board member | BASTERRECHEA GARCIA ALVARO |
| Board member | GRAHAM JAMES REECE |
| Board member | RICHARD GEOFFREY FELL |
| Chairperson | RICHARD GEOFFREY FELL |
| Secretary | GRAHAM JAMES REECE |
| Joint attorney-in-fact | BASTERRECHEA GARCIA ALVARO |
| Joint attorney-in-fact | BERNARDOS BARBOLLA BEATRIZ |
| Joint attorney-in-fact | FERNANDEZ PELAEZ MAR |
| Joint attorney-in-fact | GAGO COELLO MARIA |
| Joint attorney-in-fact | RICHARD GEOFFREY FELL |
| Joint attorney-in-fact | RONCERO VILLARROYA ANTONIO |
| Joint attorney-in-fact | ZAMARRIEGO EYZAGUIRRE FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | BASTERRECHEA GARCIA ALVARO |
| Attorney-in-fact (joint, and joint and several) | BERNARDOS BARBOLLA BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | DIAZ URRA GONZALO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ PELAEZ MAR |
| Attorney-in-fact (joint, and joint and several) | GAGO COELLO MARIA |
| Attorney-in-fact (joint, and joint and several) | GRAHAM JAMES REECE |
| Attorney-in-fact (joint, and joint and several) | RICHARD GEOFFREY FELL |
| Attorney-in-fact (joint, and joint and several) | RONCERO VILLARROYA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SIMONTALERO SANTURINO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ZAMARRIEGO EYZAGUIRRE FRANCISCO |
| Vice secretary (not a board member) | RONCERO VILLARROYA ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2025 | Revocations, Appointments | Notice 427607 |
| 28 Jul 2025 | Appointments | Notice 338654 |
| 22 Jul 2025 | Amendments to the articles of association, Other items | Notice 330147 |
| 26 May 2025 | Appointments | Notice 235047 |
| 26 May 2025 | Appointments | Notice 235046 |
| 22 May 2025 | Incorporation, Appointments | Notice 228942 |
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/european-logistics-venture-illescas-4-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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