GOODMAN EBRO 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
- 7 Mar 2022
- Latest act
- 15 Apr 2025
- 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 | GARCIA CUENCA IGNACIO |
| Attorney-in-fact | MARTINEZ RODRIGUEZ PATRICIA |
| Attorney-in-fact | PALACIO OLIVE FRANCISCO |
| Board member | GARCIA CUENCA IGNACIO |
| Board member | PALACIO OLIVE FRANCISCO |
| Board member | VAN DER BEKEN PHILIPPE MARIE LOUIS |
| Chairperson | GARCIA CUENCA IGNACIO |
| 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 |
| Joint managing director | GARCIA CUENCA IGNACIO |
| 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 |
|---|---|---|
| 15 Apr 2025 | Change of company name | Notice 177605 |
| 5 Jun 2024 | Revocations, Appointments | Notice 254427 |
| 26 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 288077 |
| 17 May 2023 | Revocations, Appointments | Notice 223619 |
| 9 Mar 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 120549 |
| 20 Sep 2022 | Sole-shareholder company, Change of sole shareholder | Notice 420515 |
| 7 Mar 2022 | Appointments | Notice 100681 |
| 7 Mar 2022 | Appointments | Notice 100680 |
| 7 Mar 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 100679 |
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/goodman-ebro-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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