NAVES LOGISTICAS MADRID ESTE SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Aug 2019
- Latest act
- 12 Jun 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | INTERTRUST (SPAIN) SL |
| Joint and several director | SPV SPAIN 5 SL |
| Joint and several attorney-in-fact | ALVAREZ BERMEJO ANTONIA |
| Joint and several attorney-in-fact | ALVAREZ LLORCA MERCEDES |
| Joint and several attorney-in-fact | ANTON NAVAS BEATRIZ |
| Joint and several attorney-in-fact | BERMUDEZ GALVEZ ANA LUCIA |
| Joint and several attorney-in-fact | BLAZQUEZ DIAZ MIGUEL |
| Joint and several attorney-in-fact | BOHDANOWYCZ TATIANA |
| Joint and several attorney-in-fact | CANDELA MARROQUIN BLANCA |
| Joint and several attorney-in-fact | FERRER-SAMA SERVER CRISTINA |
| Joint and several attorney-in-fact | GARCIA DE MARINA PEREZ ELENA |
| Joint and several attorney-in-fact | MARTINEZ GARCIA AITOR |
| Joint and several attorney-in-fact | NOMBELA VALERO CAROLINA |
| Joint and several attorney-in-fact | PARRAGA MORENO PEDRO |
| Joint and several attorney-in-fact | PENA YAÑEZ MARIA-ALIDA |
| Joint and several attorney-in-fact | RODRIGUEZ FELICIANO JOSE MANUEL |
| Joint and several attorney-in-fact | ROURA SANCHEZ BARBARA |
| Joint and several attorney-in-fact | SILVA MUNERA NICOLAS |
| Joint and several attorney-in-fact | TORRALBA DE LARA JORGE |
| Representative | ALVAREZ LLORCA MERCEDES |
| Representative | FERRER-SAMA SERVER CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 281583 |
| 21 Nov 2024 | Appointments | Notice 501867 |
| 6 Sep 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 385763 |
| 21 Jul 2022 | Appointments | Notice 340374 |
| 3 Feb 2022 | Revocations, Appointments | Notice 50464 |
| 23 Jul 2021 | Change of registered office | Notice 353337 |
| 22 Apr 2020 | Appointments | Notice 146206 |
| 10 Oct 2019 | Amendments to the articles of association | Notice 421735 |
| 21 Aug 2019 | Appointments | Notice 363438 |
| 21 Aug 2019 | Sole-shareholder company, Change of sole shareholder | Notice 363437 |
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/naves-logisticas-madrid-este-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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