GRUPO PENTA LOGIS SL.
Active
Registry details
- Registered office
- C/ METALISTAS 5
- Municipality
- Velilla de San Antonio
- Province
- Madrid
- Share capital
- €8,388,000
- First publication
- 9 Jun 2022
- Latest act
- 17 Oct 2024
- Acts in the BORME
- 6
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | MUFERMA CONSULTORES Y AUDITORES SLP |
| Board member | DE DIEGO BRAVO MARCOS |
| Board member | DE DIEGO PEREZ EMILIO |
| Board member | DE DIEGO PEREZ SANTIAGO |
| Board member | DE DIEGO RECUERO SANTIAGO |
| Board member | FLEITA MUÑOZ CRISTINA |
| Board member | GARCIA GARCIA JUAN |
| Board member | MARQUEZ JIMENEZ FRANCISCO |
| Board member | MARQUEZ LACOBA FRANCISCO |
| Board member | ROMAN MARQUEZ MIGUEL ANGEL |
| Board member | ROMAN PAVON LUCIO |
| Chairperson | MARQUEZ LACOBA FRANCISCO |
| Secretary | DE DIEGO PEREZ SANTIAGO |
| Joint attorney-in-fact | DE DIEGO BRAVO MARCOS |
| Joint attorney-in-fact | DE DIEGO PEREZ EMILIO |
| Joint attorney-in-fact | DE DIEGO PEREZ SANTIAGO |
| Joint attorney-in-fact | DE DIEGO RECUERO SANTIAGO |
| Joint attorney-in-fact | FLEITA MUÑOZ CRISTINA |
| Joint attorney-in-fact | GARCIA GARCIA JUAN |
| Joint attorney-in-fact | MARQUEZ JIMENEZ FRANCISCO |
| Joint attorney-in-fact | MARQUEZ LACOBA FRANCISCO |
| Joint attorney-in-fact | MORATA GARCIA ALBERTO |
| Joint attorney-in-fact | ROMAN MARQUEZ MIGUEL ANGEL |
| Joint attorney-in-fact | ROMAN PAVON LUCIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Oct 2024 | Correction of errors | Notice 443547 |
| 14 Feb 2024 | Appointments | Notice 77976 |
| 14 Jul 2022 | Capital increase | Notice 330145 |
| 14 Jul 2022 | Capital increase | Notice 330144 |
| 13 Jun 2022 | Appointments | Notice 273732 |
| 9 Jun 2022 | Incorporation, Appointments | Notice 269578 |
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-penta-logis-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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