HAVI LOGISTICS FSL SL.
Active
Registry details
- Registered office
- C/ ASTRONOMIA 1 Y 3 - POLIGONO INDUSTRAIL SAN FERN
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Mar 2009
- Latest act
- 6 May 2026
- Acts in the BORME
- 49
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PILLADO LOPEZ RAFAEL |
| Attorney-in-fact | BERDASCO BLANCO LUIS MIGUEL |
| Attorney-in-fact | BONAMICI ANGELO GIOVANNI |
| Attorney-in-fact | CARRASCO NAVAS PABLO |
| Attorney-in-fact | FOCHERINI COIZZI MARCO |
| Attorney-in-fact | GARRIDO PEIDRO ALVARO |
| Attorney-in-fact | MARIN GARCIA JOSE JAIME |
| Attorney-in-fact | PILLADO LOPEZ RAFAEL |
| Attorney-in-fact | RODRIGUEZ ALONSO NOEMI |
| Attorney-in-fact | RUBIO LOPEZ MARIA |
| Joint and several attorney-in-fact | ARJONA MARMOLEJO SERGIO |
| Joint and several attorney-in-fact | ARRANZ BALDOMA CARLOS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | ARJONA MARMOLEJO SERGIO |
| Joint attorney-in-fact | ARRANZ BALDOMA CARLOS |
| Joint attorney-in-fact | BETHENCOURT CERDEÑA ELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 May 2026 | Amendments to the articles of association | Notice 216959 |
| 17 Apr 2026 | Appointments | Notice 187347 |
| 2 Mar 2026 | Re-elections | Notice 106143 |
| 28 Jan 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 45105 |
| 29 Apr 2025 | Revocations, Appointments | Notice 195340 |
| 10 Apr 2025 | Revocations, Appointments | Notice 170236 |
| 17 Feb 2025 | Revocations, Appointments | Notice 78218 |
| 3 Dec 2024 | Re-elections | Notice 522210 |
| 7 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 258944 |
| 30 Oct 2023 | Re-elections | Notice 461176 |
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/havi-logistics-fsl-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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