LOGISTA PHARMA SA.
Active
Registry details
- Registered office
- C/ DEL TRIGO 39 - POLIGONO INDUSTRIAL POLVORANCA
- Municipality
- Leganes
- Province
- Madrid
- Share capital
- €4,367,947.80
- First publication
- 7 Apr 2014
- Latest act
- 9 Jul 2026
- Acts in the BORME
- 48
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBAJAR VIÑAS CARLOS |
| Attorney-in-fact | ANUNCIBAY ABAD MARIA AINHOA |
| Attorney-in-fact | BELINCHON PARAISO SALVADOR |
| Attorney-in-fact | BOZA HUAMAN GEORGETTE |
| Attorney-in-fact | CARRE COSTAS ANA |
| Attorney-in-fact | COLAS CASTELLOTE MARIA-PILAR |
| Attorney-in-fact | DOMINGO PATO GEMA |
| Attorney-in-fact | GOMEZ PRADO MIGUEL |
| Attorney-in-fact | GONZALEZ GOMEZ NURIA |
| Attorney-in-fact | GONZALEZ VALVERDE PELAYO |
| Attorney-in-fact | GRASA GIBANEL JESUS ENRIQUE |
| Attorney-in-fact | GUAJARDO-FAJARDO VILLADA JUAN JOSE |
| Attorney-in-fact | HERNANDEZ IGLESIAS BERNARDO JAVIER |
| Attorney-in-fact | LOSADA HERNANDEZ PEDRO AGUSTIN |
| Attorney-in-fact | MORALES CERCADILLO ANA BELEN |
| Attorney-in-fact | MORO RODRIGUEZ JUAN CARLOS |
| Attorney-in-fact | NOGUEIRA GONZALEZ SUSANA |
| Attorney-in-fact | OÑA LOPEZ MARIA DEL MAR |
| Attorney-in-fact | RAINER PAN ARTURO JOSE |
| Attorney-in-fact | RAMOS LOPEZ ROMERO VICTORIA |
| Attorney-in-fact | ROCH VERGARA CESAR GERMAN |
| Attorney-in-fact | SANCHEZ CABALLERO IGNACIO |
| Attorney-in-fact | SANCHEZ CABALLERO IGNACIO ALEJANDRO |
| Attorney-in-fact | VELAZQUEZ JIMENEZ MIGUEL ANGEL |
| Joint and several attorney-in-fact | GARCIA GAMON JOSE MANUEL |
| Joint and several attorney-in-fact | NOGUEIRA GONZALEZ SUSANA |
| Joint and several attorney-in-fact | VELAZQUEZ JIMENEZ MIGUEL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Joint director | COLAS CASTELLOTE MARIA-PILAR |
| Joint director | GUAJARDO-FAJARDO VILLADA JUAN JOSE |
| Joint attorney-in-fact | FUILLERAT ARMENGOL PEDRO |
| Joint attorney-in-fact | ORIHUELA CHACON MANUEL |
| Attorney-in-fact (joint, and joint and several) | CARRE COSTAS ANA |
| Attorney-in-fact (joint, and joint and several) | GALA SALVADOR RAUL |
| Attorney-in-fact (joint, and joint and several) | GRASA GRANEL JESUS ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | REYES JIMENEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ SANCHEZ ESTER |
| Attorney-in-fact (joint, and joint and several) | VERA ORTIZ JORDI ALBERT |
| Secretary (not a board member) | HERNANDEZ HEREDIA LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jul 2026 | Revocations | Notice 323711 |
| 17 Dec 2025 | Appointments | Notice 560647 |
| 9 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 309934 |
| 5 May 2025 | Appointments | Notice 200290 |
| 25 Nov 2024 | Change of corporate purpose | Notice 506128 |
| 23 Oct 2024 | Revocations | Notice 452166 |
| 22 Oct 2024 | Appointments | Notice 450355 |
| 22 Oct 2024 | Appointments | Notice 450354 |
| 22 Oct 2024 | Appointments | Notice 450353 |
| 22 Oct 2024 | Appointments | Notice 450352 |
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-pharma-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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