GEP MADRID LOGISTICS HOLDING (SPAIN) SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 93 - EDIFICIO CADAGUA, PLAN
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 13 Apr 2023
- Latest act
- 17 Apr 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BURGOS DIAZ-GUERRA RUTH |
| Attorney-in-fact | ERNST & YOUNG ABOGADOS SLP |
| Attorney-in-fact | MARTINEZ RODRIGUEZ PATRICIA |
| 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 |
| 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 | MOHAMED MOHAMED NADIR |
| 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 |
| 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 |
|---|---|---|
| 17 Apr 2026 | Change of registered office | Notice 187723 |
| 12 Nov 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 495935 |
| 16 Jul 2024 | Sole-shareholder company, Change of sole shareholder | Notice 316740 |
| 27 May 2024 | Revocations, Appointments | Notice 238366 |
| 13 Apr 2023 | Appointments | Notice 175662 |
| 13 Apr 2023 | Appointments | Notice 175661 |
| 13 Apr 2023 | Appointments | Notice 175660 |
| 13 Apr 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 175659 |
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-madrid-logistics-holding-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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