MILEPRO LOGISTICA ULTIMA MILLA SOCIMI SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,038,320
- First publication
- 1 Sep 2021
- Latest act
- 28 Oct 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZORA INVESTMENT MANAGEMENT SL |
| Attorney-in-fact | CBRE REAL ESTATE SA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AZORA SERVICIOS DE DIRECCION SA |
| Board member | BERGARECHE QUINTANA GUILLERMO |
| Board member | CENIGA IMAZ LUIS MARIA |
| Board member | LOPEZ JALL CARLOS WILHELM |
| Chairperson | CENIGA IMAZ LUIS MARIA |
| Secretary (not a board member) | VALLE DURAN MARTIN FRANCISCO |
| Vice secretary (not a board member) | GARCIA MARTIN ELENA |
| Representative | PICON GARCIA DE LEANIZ FRANCISCO JAVIER |
| Vice chairperson | LOPEZ JALL CARLOS WILHELM |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Oct 2025 | Revocations | Notice 471818 |
| 18 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 325859 |
| 7 Mar 2025 | Appointments | Notice 112721 |
| 4 Sep 2024 | Appointments | Notice 381583 |
| 28 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 240973 |
| 11 Jul 2023 | Merger by absorption | Notice 312770 |
| 19 May 2023 | Other items | Notice 227591 |
| 20 Apr 2023 | Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 185484 |
| 26 Oct 2022 | Other items | Notice 469402 |
| 5 Aug 2022 | Amendments to the articles of association | Notice 363602 |
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/milepro-logistica-ultima-milla-socimi-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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