GEP CM SEGUNDO LOGISTICS (SPAIN) SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 93, - EDIFICIO CADAGUA, PLA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 11 Jan 2018
- Latest act
- 22 Apr 2026
- Acts in the BORME
- 20
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | A. KEYMOLEN SOFIE EULALIE |
| Attorney-in-fact | BUSTANI MARWAN ABDEL FATTAH |
| Attorney-in-fact | ERNST & YOUNG ABOGADOS SLP |
| Attorney-in-fact | J. DESMYTER LIESBETH VALERIE |
| Attorney-in-fact | KERCKHOFS BIRGIT ANNEKE T |
| Attorney-in-fact | KERKHOFS SANDRA KARIN B |
| Attorney-in-fact | MARTINEZ RODRIGUEZ PATRICIA |
| Attorney-in-fact | MORALES RUIZ ESTHER |
| Attorney-in-fact | PALACIO OLIVE FRANCISCO |
| Attorney-in-fact | PRINCE DOMINIQUE EMILE LISETTE |
| Attorney-in-fact | SALVAGGIO JOSEPH |
| Attorney-in-fact | VIRAG EVA |
| 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 | PALACIO OLIVE FRANCISCO |
| Board member | ONGENA HANS |
| Board member | PALACIO OLIVE FRANCISCO |
| Board member | VAN DER BEKEN PHILIPPE MARIE LOUIS |
| Chairperson | PALACIO OLIVE FRANCISCO |
| Secretary | MOHAMED MOHAMED NADIR |
| 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 | PALACIO OLIVE FRANCISCO |
| Joint attorney-in-fact | PRINCE DOMINIQUE EMILE LISETTE |
| Joint attorney-in-fact | SALVAGGIO JOSEPH |
| Joint attorney-in-fact | VIRAG EVA |
| Joint managing director | ONGENA HANS |
| Joint managing director | PALACIO OLIVE FRANCISCO |
| Joint managing director | VAN DER BEKEN PHILIPPE MARIE LOUIS |
| 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 |
|---|---|---|
| 22 Apr 2026 | Change of registered office | Notice 194977 |
| 12 Nov 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 495924 |
| 22 May 2024 | Revocations, Appointments | Notice 233067 |
| 23 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 285772 |
| 23 Jun 2023 | Sole-shareholder company, Change of sole shareholder | Notice 285771 |
| 21 Mar 2023 | Revocations, Appointments | Notice 137068 |
| 19 Nov 2021 | Revocations, Appointments | Notice 504791 |
| 14 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 168824 |
| 31 Dec 2020 | Other items, Change of registered office | Notice 470414 |
| 28 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 366907 |
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-cm-segundo-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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