LUIS SIMOES LOGISTICA INTEGRADA, S.A.
Active
Registry details
- Registered office
- AVDA CIUDAD DEL TRANSPORTE 9
- Municipality
- Guadalajara
- Province
- Guadalajara
- Share capital
- —
- First publication
- 3 Feb 2010
- Latest act
- 29 May 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRERA OLID MANUEL |
| Attorney-in-fact | FERNANDA MARIA OLIVEIRA SIMOES |
| Attorney-in-fact | MONTERO BIEDMA FRANCISCO JAVIER |
| Attorney-in-fact | PEDRO JORGE SERAFIM SOBREIRO VENTURA |
| Joint and several attorney-in-fact | BERMEJO MELERO OSCAR |
| Joint and several attorney-in-fact | CAETANO SOUSA VITOR JOSE |
| Joint and several attorney-in-fact | CARRERA OLID MANUEL |
| Joint and several attorney-in-fact | DANTAS GOMES MARIA FERNANDA |
| Joint and several attorney-in-fact | FEIJOO FERNANDEZ ADRIAN |
| Joint and several attorney-in-fact | MONTERO BIEDMA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | RAMOS DE ANDRADE RICARDO JOSE |
| Joint and several attorney-in-fact | SANTOS COSTA CRISTINA ISABEL |
| Joint and several attorney-in-fact | SOARES SIMOES JOSE LUIS |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE S.L |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES S.L |
| Board member | FERNANDA MARIA OLIVEIRA SIMOES |
| Board member | JORGE MANUEL SOARES SIMOES |
| Board member | LEONEL FERNANDO SOARES SIMOES |
| Board member | LOPES SIMOES DANIELA-ALEXANDRA |
| Board member | SOARES SIMOES JOSE LUIS |
| Chairperson | SOARES SIMOES JORGE MANUEL |
| Chairperson | SOARES SIMOES JOSE LUIS |
| Secretary | JORGE MANUEL SOARES SIMOES |
| Secretary | SOARES SIMOES JOSE LUIS |
| Joint attorney-in-fact | ANDRE GUEDELHA DOS SANTOS |
| Joint attorney-in-fact | CARRERA OLID MANUEL |
| Joint attorney-in-fact | DA SILVA E FREITAS LUIS MIGUEL |
| Joint attorney-in-fact | GONCALVES GUIMARAES PAULO JORGE |
| Joint attorney-in-fact | GONCALVEZ FERNANDES ANTONIO CARLOS |
| Joint attorney-in-fact | JOSE LUIS SOARES SIMOES |
| Joint attorney-in-fact | RICARDO JOSE RAMOS DE ANDRADE |
| Joint attorney-in-fact | ROCHA MARTINS MIGUEL ROQUETTE |
| Joint attorney-in-fact | SOARES SIMOES JORGE MANUEL |
| Joint attorney-in-fact | SOARES SIMOES LEONEL FERNANDO |
| Joint attorney-in-fact | SOBREIRO VENTURA PEDRO JORGE SERAFIM |
| Joint attorney-in-fact | VITOR MANUEL ENES |
| Attorney-in-fact (joint, and joint and several) | AVILA SANCHEZ FELIX |
| Attorney-in-fact (joint, and joint and several) | CERVEIRA VALENTIM MANUEL |
| Attorney-in-fact (joint, and joint and several) | DA SILVA E FREITAS LUIS MIGUEL |
| Attorney-in-fact (joint, and joint and several) | ENES VITOR MANUEL |
| Attorney-in-fact (joint, and joint and several) | LOPES RIBEIRO JOAO SERGIO |
| Attorney-in-fact (joint, and joint and several) | LOPES SIMOES DANIELA ALEXANDRA |
| Attorney-in-fact (joint, and joint and several) | MONTERO BIEDMA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MORGADO VENANCIO SANTOS MARIA CELESTE |
| Attorney-in-fact (joint, and joint and several) | NUNES FAUSTINO VIRGILIO ALEXANDRE |
| Attorney-in-fact (joint, and joint and several) | ONIONS TAVARES DALILA MARIA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ RODRIGUEZ GUSTAVO |
| Attorney-in-fact (joint, and joint and several) | TIJERO VALLEJO RAUL |
| General manager | CERVEIRA VALENTIM MANUEL |
| General manager | DA SILVA E FREITAS LUIS MIGUEL |
| General manager | MANUEL ENES VICTOR |
| General manager | VITOR MANUEL ENES |
| Joint managing director | FERNANDA MARIA OLIVEIRA SIMOES |
| Joint managing director | JORGE MANUEL SOARES SIMOES |
| Joint managing director | LEONEL FERNANDO SOARES SIMOES |
| Joint managing director | LOPES SIMOES DANIELA-ALEXANDRA |
| Joint managing director | MORGADO VENANCIO SANTOS MARIA CELESTE |
| Joint managing director | SOARES SIMOES JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2026 | Appointments | Notice 257473 |
| 13 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 129489 |
| 13 Mar 2026 | Re-elections | Notice 129488 |
| 19 May 2025 | Revocations, Appointments | Notice 222286 |
| 19 May 2025 | Appointments | Notice 222285 |
| 5 May 2025 | Revocations, Appointments | Notice 199752 |
| 5 May 2025 | Revocations, Appointments | Notice 199751 |
| 5 May 2025 | Re-elections | Notice 199750 |
| 20 May 2024 | Revocations, Appointments | Notice 229068 |
| 15 Feb 2024 | Appointments | Notice 80154 |
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/luis-simoes-logistica-integrada-s-a
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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