J. S. LOGISTICS PENINSULAR SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 126 - 1ºF
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €215,150
- First publication
- 29 Sep 2011
- Latest act
- 18 Jun 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GROSS REGIS RAPHAEL |
| Attorney-in-fact | CASTRILLO DE LARRETA-AZELAIN ENRIQUE |
| Attorney-in-fact | GUTIERREZ BLAS ESTRELLA DE BELEN |
| Attorney-in-fact | RULAND ISABEL |
| Joint and several attorney-in-fact | ALCALDE STROHSCHEIN MARCO |
| Joint and several attorney-in-fact | FRUHBECK OLMEDO GUILLERMO |
| Joint and several attorney-in-fact | ROLDAN MARIN VICTORIA |
| Board member | SCHUSSLER BODO JOHANNES |
| Board member | SCHUSSLER JEROME |
| Board member | SCHUSSLER OLGA |
| Chairperson | SCHUSSLER JEROME |
| Secretary | GUTIERREZ BLAS ESTRELLA BELEN |
| Joint attorney-in-fact | GUTIERREZ BLAS ESTRELLA DE BELEN |
| Joint attorney-in-fact | KEMPF JENS ROBERT |
| Joint attorney-in-fact | SCHUSSLER JEROME JEAN CLAUDE |
| Secretary (not a board member) | GUTIERREZ BLAS ESTRELLA DE BELEN |
| Joint and several managing director | SCHUSSLER BODO JOHANNES |
| Joint and several managing director | SCHUSSLER JEROME |
| Joint and several managing director | SCHUSSLER OLGA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jun 2026 | Appointments | Notice 290351 |
| 18 Jun 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 290350 |
| 4 Mar 2022 | Appointments | Notice 98393 |
| 4 Mar 2022 | Change of registered office | Notice 98392 |
| 9 Mar 2018 | Sole-shareholder company, Change of sole shareholder, Capital increase | Notice 112786 |
| 14 Jun 2017 | Appointments | Notice 246129 |
| 14 Jun 2016 | Appointments, Re-elections, Amendments to the articles of association | Notice 250552 |
| 5 Dec 2011 | Amendments to the articles of association, Change of registered office | Notice 485193 |
| 4 Oct 2011 | Appointments | Notice 394463 |
| 29 Sep 2011 | Appointments | Notice 389813 |
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/j-s-logistics-peninsular-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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