LOGIPLANS VALLES SL.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS, NUMERO 37-41, 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 16 Jul 2012
- Latest act
- 22 Sep 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLP |
| Attorney-in-fact | RIOS MARTINEZ PEDRO |
| Joint and several attorney-in-fact | LIU WANG HE FANG |
| Joint and several attorney-in-fact | MARCO ASENCIO ALVARO |
| Joint and several attorney-in-fact | PICO MADRIGAL IVAN |
| Joint and several attorney-in-fact | RIOS MARTINEZ PEDRO |
| Joint and several attorney-in-fact | RUEDA MARTINEZ JESUS |
| Joint and several attorney-in-fact | SERRET MAESTRE ANGEL |
| Board member | BUITELAAR VINCENT SERGE |
| Board member | LAUSBERG XANDER |
| Board member | MAREE WILHELM JOHAN |
| Board member | SEAMAN JARVIS |
| Chairperson | BUITELAAR VINCENT SERGE |
| Attorney-in-fact (joint, and joint and several) | DELGADO AZQUETA BELEN |
| Attorney-in-fact (joint, and joint and several) | ENGELSCHMAN ROBERT |
| Attorney-in-fact (joint, and joint and several) | GARCIA PEREZ EUGENIO |
| Attorney-in-fact (joint, and joint and several) | MARCO ASENCIO ALVARO |
| Attorney-in-fact (joint, and joint and several) | PICO MADRIGAL IVAN |
| Attorney-in-fact (joint, and joint and several) | REY GONZALEZ CESAR |
| Attorney-in-fact (joint, and joint and several) | RIOS MARTINEZ PEDRO |
| Attorney-in-fact (joint, and joint and several) | RUEDA MARTINEZ JESUS |
| Attorney-in-fact (joint, and joint and several) | SEAMAN JARVIS |
| Attorney-in-fact (joint, and joint and several) | SERRET MAESTRE ANGEL |
| Attorney-in-fact (joint, and joint and several) | WANG HE FANG LIU |
| Attorney-in-fact (joint, and joint and several) | WITHAGEN CORSTIAAN |
| Secretary (not a board member) | LEGIDO CASTIELLA IGNACIO |
| Secretary (not a board member) | URBANO LOPEZ JUAN CARLOS |
| Vice secretary (not a board member) | MARCO ASENCIO ALVARO |
| Vice chairperson | LAUSBERG XANDER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2026 | Sole-shareholder company, Change of sole shareholder | Notice 424285 |
| 22 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 424284 |
| 17 Sep 2026 | Appointments | Notice 418242 |
| 4 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 58187 |
| 8 May 2019 | Revocations, Appointments | Notice 195073 |
| 23 Aug 2018 | Revocations | Notice 348790 |
| 7 Nov 2017 | Appointments | Notice 437671 |
| 7 Nov 2017 | Change of registered office | Notice 437670 |
| 7 Nov 2017 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 437669 |
| 26 Apr 2017 | Terminations of appointment/Resignations, Appointments | Notice 179518 |
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/logiplans-valles-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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