GOODMAN SERPIS 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
- 14 Feb 2022
- Latest act
- 21 Apr 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| 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 | MANTELEERS BART |
| 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 | 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 |
|---|---|---|
| 21 Apr 2026 | Change of registered office | Notice 193013 |
| 25 Nov 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 521745 |
| 28 May 2024 | Revocations, Appointments | Notice 239972 |
| 23 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 286227 |
| 17 Mar 2023 | Revocations, Appointments | Notice 134819 |
| 14 Jun 2022 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 277759 |
| 1 Mar 2022 | Correction of errors | Notice 90683 |
| 22 Feb 2022 | Appointments | Notice 79663 |
| 17 Feb 2022 | Appointments | Notice 72921 |
| 14 Feb 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 65898 |
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-serpis-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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