GRUPO LOGISTICO SUARDIAZ SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €37,508,898.18
- First publication
- 27 Oct 2009
- Latest act
- 21 Jul 2026
- Acts in the BORME
- 58
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RODRIGUEZ ARGUELLES RIVA BRUNO |
| Attorney-in-fact | RODRIGUEZ-ARGUELLES RIVA BRUNO |
| Joint and several attorney-in-fact | PEÑARRUBIA GARCIA OSCAR |
| Joint and several attorney-in-fact | RODRIGUEZ-ARGUELLES RIVA BRUNO |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Board member | NUÑEZ RIVA ELVIRA |
| Board member | RIVA FRANCOS JUAN |
| Board member | RIVA GOMEZ-JORDANA JOSE |
| Board member | RIVA MEANA AMADEO |
| Board member | RODRIGUEZ ARGUELLES RIVA BRUNO |
| Board member | RODRIGUEZ-ARGUELLES RIVA BRUNO |
| Board member | VERACROM SL |
| Chairperson | RIVA MEANA AMADEO |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Managing director | RIVA FRANCOS JUAN |
| Secretary (not a board member) | LOPEZ FRADE ANA MARIA |
| Representative | RIVA MEANA CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jul 2026 | Terminations of appointment/Resignations, Correction of errors | Notice 341247 |
| 16 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 335051 |
| 7 Apr 2026 | Appointments | Notice 168992 |
| 4 Nov 2025 | Re-elections | Notice 483455 |
| 30 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 197330 |
| 12 Nov 2024 | Re-elections | Notice 482518 |
| 15 Jul 2024 | Revocations, Appointments | Notice 314698 |
| 22 Apr 2024 | Revocations | Notice 190055 |
| 23 Jan 2024 | Appointments | Notice 34953 |
| 27 Nov 2023 | Re-elections | Notice 505183 |
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/grupo-logistico-suardiaz-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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