GOODMAN HELENA LOGISTICS (SPAIN) SL.
Active
Registry details
- Registered office
- PASEO DE LAS CASTELLANA 93 - EDIFICIO CADAGUA. PLA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 28 May 2019
- Latest act
- 3 Sep 2026
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ERNST & YOUNG ABOGADOS S.L |
| 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 | ONGENA HANS |
| Board member | PALACIO OLIVE FRANCISCO |
| Board member | VAN DER BEKEN PHILIPPE MARIE LOUIS |
| 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 | VAN DER BEKEN PHILIPPE MARIE LOUIS |
| 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 |
|---|---|---|
| 3 Sep 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 402651 |
| 21 Apr 2026 | Change of registered office | Notice 192630 |
| 25 Nov 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 521590 |
| 22 May 2024 | Revocations, Appointments | Notice 232828 |
| 23 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 286191 |
| 27 Mar 2023 | Revocations, Appointments | Notice 148648 |
| 16 Nov 2021 | Revocations, Appointments | Notice 497451 |
| 5 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 153427 |
| 5 Jan 2021 | Amendments to the articles of association, Change of registered office | Notice 2287 |
| 9 Mar 2020 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 107581 |
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-helena-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).