LOGISTICA INTEGRAL DE FARMACIA SL.
Active
Registry details
- Registered office
- CL CONEIXEMENT 7 13 CENTRO DE NEGOCIOS GAVA PARK
- Municipality
- Gava
- Province
- Barcelona
- Share capital
- €100,000
- First publication
- 30 Nov 2010
- Latest act
- 19 Aug 2024
- Acts in the BORME
- 42
- Tax ID (NIF)
- Available through the API
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “LOGISTICA INTEGRAL DE FARMACIA SA.”, from 30 Nov 2010 to 27 Aug 2014
- “LOGISTICA INTEGRAL DE FARMACIA SL.”, from 18 Sep 2014 to 19 Aug 2024
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | GARCIA DE GOMAR ADRIANA |
| Auditor | DELOITTE SL |
| Board member | ARTAL LERIN MIGUEL ANGEL |
| Board member | BELLAVISTA JONCH FRANCESC |
| Board member | CASAS SANCHEZ XAVIER |
| Board member | CASTILLO MONREAL FERNANDO SANTIAGO |
| Board member | MAGRINYA RULL JOSEP MARIA |
| Board member | MARIA MAGRINYA JOSEP |
| Board member | MILLAN LAFARGUE XAVIER |
| Board member | PARDO POLO DAVID |
| Board member | ZAZU LAFUENTE MARIA GABRIELA |
| Chairperson | CASAS SANCHEZ XAVIER |
| Secretary | ZAZU LAFUENTE MARIA GABRIELA |
| Joint attorney-in-fact | ARTAL LERIN MIGUEL ANGEL |
| Joint attorney-in-fact | BELLAVISTA JONCH FRANCESC |
| Joint attorney-in-fact | CASAS SANCHEZ XAVIER |
| Joint attorney-in-fact | CASTILLO MONREAL FERNANDO SANTIAGO |
| Joint attorney-in-fact | MAGRINYA RULL JOSEP MARIA |
| Joint attorney-in-fact | MILLAN LAFARGUE XAVIER |
| Joint attorney-in-fact | ZAZU LAFUENTE MARIA GABRIELA |
| Attorney-in-fact (joint, and joint and several) | CASTILLO MONREAL FERNANDO SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | MANUELA GROENKE |
| Attorney-in-fact (joint, and joint and several) | PARDO POLO DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2024 | Change of company name | Notice 361807 |
| 31 Oct 2023 | Appointments | Notice 462469 |
| 26 Oct 2023 | Appointments | Notice 455039 |
| 14 Sep 2023 | Revocations | Notice 401302 |
| 22 May 2023 | Appointments | Notice 229527 |
| 22 May 2023 | Revocations | Notice 229526 |
| 25 Apr 2023 | Revocations, Appointments | Notice 191270 |
| 24 Jun 2022 | Appointments | Notice 297455 |
| 16 Mar 2022 | Appointments, Amendments to the articles of association | Notice 115117 |
| 10 Nov 2021 | Revocations | Notice 487488 |
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/logistica-integral-de-farmacia-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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