GEP BESOS LOGISTICS (SPAIN) SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 93 EDIFICIO CADAGUA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 18 Mar 2021
- Latest act
- 28 Apr 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ERNST & YOUNG ABOGADOS SLP |
| Joint and several attorney-in-fact | BEX HANNA MARIA |
| Joint and several attorney-in-fact | BURGOS DIAZ-GUERRA RUTH |
| Joint and several attorney-in-fact | ERNST & YOUNG ABOGADOS SLP |
| Joint and several attorney-in-fact | J. DESMYTER LIESBETH VALERIE |
| Joint and several attorney-in-fact | KERKHOFS SANDRA KARIN B |
| Joint and several attorney-in-fact | MARTINEZ RODRIGUEZ PATRICIA |
| Joint and several attorney-in-fact | PALACIO OLIVE FRANCISCO |
| Board member | CHRISTIAN ARFI PHILIPPE NICOLAS |
| Board member | PALACIO OLIVE FRANCISCO |
| Board member | VAN DER BEKEN PHILIPPE MARIE LOUIS |
| Joint attorney-in-fact | A. KEYMOLEN SOFIE EULALIE |
| Joint attorney-in-fact | BEERTEN SIMON |
| Joint attorney-in-fact | BUSTANI MARWAN ABDEL FATTAH |
| Joint attorney-in-fact | J. DESMYTER LIESBETH VALERIE |
| Joint attorney-in-fact | KERKHOFS SANDRA KARIN B |
| Joint attorney-in-fact | PRINCE DOMINIQUE EMILE LISETTE |
| Joint attorney-in-fact | SALVAGGIO JOSEPH |
| Joint attorney-in-fact | VIRAG EVA |
| Secretary (not a board member) | MOHAMED MOHAMED NADIR |
| Vice secretary (not a board member) | BURGOS DIAZ-GUERRA RUTH |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2026 | Change of company name | Notice 204820 |
| 13 Feb 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments | Notice 77810 |
| 19 Nov 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 510972 |
| 22 May 2024 | Revocations, Appointments | Notice 233041 |
| 28 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 292624 |
| 23 Jun 2023 | Sole-shareholder company, Change of sole shareholder | Notice 285810 |
| 16 Mar 2023 | Revocations, Appointments | Notice 132847 |
| 19 Nov 2021 | Revocations, Appointments | Notice 504632 |
| 6 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 155858 |
| 18 Mar 2021 | Appointments | Notice 128796 |
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/gep-besos-logistics-spain-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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