EXTREMADURA AVANTE LOGISTICA S.A.
Active
Registry details
- Registered office
- AVDA JOSE FERNANDEZ LOPEZ, 4 06800
- Municipality
- Merida
- Province
- Badajoz
- Share capital
- €3,000,000
- First publication
- 7 Mar 2024
- Latest act
- 5 May 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Board member | CARLOS ALBERTO SILVA PEREIRA DE VASCONCELOS |
| Board member | CRISTOBAL MAZA OLIVERA |
| Board member | JOANA MONTEIRO GUALTER BAPTISTA DE VASCONCELOS |
| Board member | JOAO HENRIQUE TORRES NEVES DOS SANTOS GALANTE |
| Board member | MARIA CELINA PEREZ CASADO |
| Board member | MARIA INMACULADA RODRIGUEZ MARTIN |
| Board member | MIGUEL ANGEL MENDIANO CALLE |
| Chairperson | MIGUEL ANGEL MENDIANO CALLE |
| Secretary | MARIA INMACULADA RODRIGUEZ MARTIN |
| Joint attorney-in-fact | BRUNO MIGUEL ABREU DA SILVA |
| Joint attorney-in-fact | CARLOS ALBERTO SILVA PEREIRA DE VASCONCELOS |
| Joint attorney-in-fact | HUGO MIGUEL BISPO BARBOSA |
| Joint attorney-in-fact | JUAN MANUEL CABO ALAVA |
| Legal adviser | MARIA ANGELES GONZALEZ MATEOS |
| Managing director | MIGUEL ANGEL MENDIANO CALLE |
| Vice secretary (not a board member) | MIGUEL DUARTE GUERREIRO |
| Vice chairperson | CARLOS ALBERTO SILVA PEREIRA DE VASCONCELOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2026 | Revocations, Appointments | Notice 213101 |
| 18 Jul 2025 | Appointments | Notice 324541 |
| 31 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 149357 |
| 7 Aug 2024 | Appointments | Notice 348285 |
| 7 Mar 2024 | Incorporation, Appointments | Notice 116985 |
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/extremadura-avante-logistica-s-a
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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