GEP NERVION LOGISTICS (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
- 4 Mar 2022
- Latest act
- 28 Apr 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEX HANNA MARIA |
| 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 | PRINCE DOMINIQUE EMILE LISETTE |
| 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 | 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 | PRINCE DOMINIQUE EMILE LISETTE |
| 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 |
|---|---|---|
| 28 Apr 2026 | Change of registered office | Notice 204819 |
| 11 Nov 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 493533 |
| 27 May 2024 | Revocations, Appointments | Notice 238364 |
| 23 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 286353 |
| 21 Mar 2023 | Revocations, Appointments | Notice 137067 |
| 14 Jun 2022 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 277328 |
| 4 Mar 2022 | Appointments | Notice 98682 |
| 4 Mar 2022 | Appointments | Notice 98681 |
| 4 Mar 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 98680 |
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-nervion-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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