LOGISTA INTEGRAL SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Mar 2024
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALEIX ARGUELLES ALFREDO |
| Attorney-in-fact | ANUNCIBAY ABAD MARIA AINHOA |
| Attorney-in-fact | MORO RODRIGUEZ JUAN CARLOS |
| Attorney-in-fact | RAINER PAN ARTURO JOSE |
| Attorney-in-fact | RODRIGUEZ MALVAR MARA |
| Joint and several attorney-in-fact | ANUNCIBAY ABAD MARIA AINHOA |
| Joint and several attorney-in-fact | COLAS CASTELLOTE MARIA-PILAR |
| Joint and several attorney-in-fact | RAINER PAN ARTURO JOSE |
| Auditor | ERNST & YOUNG SL |
| Chairperson | ISASI FERNANDEZ DE BOBADILLA LUIS |
| Joint attorney-in-fact | COLAS CASTELLOTE MARIA-PILAR |
| Attorney-in-fact (joint, and joint and several) | BORRERO ZORITA MARTA-JULIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA FELIZ LIDIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA MENDOZA KLAIBER CARLOS |
| Attorney-in-fact (joint, and joint and several) | OÑA LOPEZ MARIA DEL MAR |
| Attorney-in-fact (joint, and joint and several) | SERRANO ZARAGOZA JULIAN |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Independent director | ISASI FERNANDEZ DE BOBADILLA LUIS |
| Independent director | PANUCCI MARCELLA |
| Independent director | RUIZ ORTEGA CRISTINA |
| Secretary (not a board member) | OÑA LOPEZ MARIA DEL MAR |
| Vice secretary (not a board member) | ANUNCIBAY ABAD MARIA AINHOA |
| Proprietary director | MARCINIUK CELSO RICARDO |
| Proprietary director | STAUNTON MARTIN GEAROID |
| Vice chairperson | RUIZ ORTEGA CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Terminations of appointment/Resignations | Notice 375546 |
| 13 Jul 2026 | Appointments | Notice 328379 |
| 5 Jun 2026 | Revocations | Notice 269975 |
| 5 Jun 2026 | Appointments | Notice 269974 |
| 5 Jun 2026 | Appointments | Notice 269973 |
| 17 Apr 2026 | Appointments | Notice 187382 |
| 6 Apr 2026 | Appointments | Notice 166210 |
| 1 Apr 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 163489 |
| 30 Mar 2026 | Amendments to the articles of association | Notice 158046 |
| 30 Mar 2026 | Amendments to the articles of association | Notice 158045 |
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/logista-integral-sa
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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