GENERAL LOGISTICS SYSTEMS SPAIN SA.
Active
Registry details
- Registered office
- C/ INGENIERO TORRES QUEVEDO 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Jul 2018
- Latest act
- 2 Sep 2026
- Acts in the BORME
- 50
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MIGUEL GUERRA ALBA |
| Attorney-in-fact | RUIZ AGUIRRE DAVID |
| Joint and several director | DONCEL FERNANDEZ LUIS |
| Joint and several director | MARTINEZ ROLDAN ROBERTO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | KPMG AUDITORES SL |
| Joint attorney-in-fact | AIRA CAMPO MARIA SONIA |
| Joint attorney-in-fact | ARJONES NOVOA DANIEL |
| Joint attorney-in-fact | BARCO MONTERO COVADONGA CESAREA |
| Joint attorney-in-fact | CARRASCO MARTINEZ JOSE |
| Joint attorney-in-fact | CORNEJO OLASO GERARDO |
| Joint attorney-in-fact | DE AMILIBIA BLANCO IKER MARIA |
| Joint attorney-in-fact | DIAZ RODRIGUEZ RUBEN |
| Joint attorney-in-fact | DOMENECH LOPEZ RAUL |
| Joint attorney-in-fact | FERNANDEZ DONCEL JOSE JAVIER |
| Joint attorney-in-fact | FOLLA MELLADO DEMIAN ALFONSO |
| Joint attorney-in-fact | GALINDO LOPEZ FRANCISCO |
| Joint attorney-in-fact | GIMENEZ GOMAR JORGE |
| Joint attorney-in-fact | GONZALEZ SAEZ MANUEL |
| Joint attorney-in-fact | GUTIERREZ CID TERESA |
| Joint attorney-in-fact | HERNANDEZ MARTINEZ CRISTIAN |
| Joint attorney-in-fact | IWASAKI CAUTI MIGUEL-AUGUSTO |
| Joint attorney-in-fact | JAEGER JEROME |
| Joint attorney-in-fact | MARTINEZ ROLDAN ROBERTO |
| Joint attorney-in-fact | MARZA CARRION FRANCISCO JAVIER |
| Joint attorney-in-fact | MONJE GUTIERREZ JUAN CRISTOBAL |
| Joint attorney-in-fact | NUÑEZ ORTIZ ARTURO |
| Joint attorney-in-fact | PEREZ HERNANDEZ JUAN MANUEL |
| Joint attorney-in-fact | PEREZ PEREZ ANA |
| Joint attorney-in-fact | PEREZ RUIZ RAMON FRANCISCO |
| Joint attorney-in-fact | QUESADA MATA ANA LUISA |
| Joint attorney-in-fact | and 5 more |
| Attorney-in-fact (joint, and joint and several) | CORNEJO OLASO GERARDO |
| Attorney-in-fact (joint, and joint and several) | FOLLA MELLADO DEMIAN ALFONSO |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ CID TERESA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ ROLDAN ROBERTO |
| Attorney-in-fact (joint, and joint and several) | PEREZ PEREZ ANA |
| Attorney-in-fact (joint, and joint and several) | SANZ HERNANSANZ MIGUEL ANGEL |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2026 | Re-elections | Notice 400793 |
| 20 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 189957 |
| 22 Sep 2025 | Appointments, Re-elections | Notice 414827 |
| 23 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 452311 |
| 8 Oct 2024 | Correction of errors | Notice 428336 |
| 29 Jul 2024 | Appointments | Notice 333593 |
| 29 Jul 2024 | Appointments | Notice 333592 |
| 29 Jul 2024 | Appointments | Notice 333591 |
| 29 Jul 2024 | Appointments | Notice 333590 |
| 11 Jul 2024 | Revocations | Notice 310571 |
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/general-logistics-systems-spain-sa
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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