NW1 SPANISH LOGISTICS HOLDCO SOCIMI SA.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS, NUMEROS 37-41, 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 2 Nov 2021
- Latest act
- 17 Jan 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBACETE PORTILLO ELENA |
| Attorney-in-fact | ARANDA HERRERO JAVIER |
| Attorney-in-fact | SAEZ SERRANO SARA |
| Attorney-in-fact | SUAREZ SEIJAS SOFIA |
| Attorney-in-fact | VAZQUEZ PAVELECK MARIA DOLORES |
| Joint and several attorney-in-fact | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Joint and several attorney-in-fact | MOIX LATAS JORGE |
| Joint and several attorney-in-fact | SAEZ SERRANO SARA |
| Joint and several attorney-in-fact | SANCHEZ ORTEGA RUBEN |
| Joint and several attorney-in-fact | SARA SAENZ SERRANO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FINKEL DAVID TODD |
| Board member | GONZALEZ HERNANDEZ PALOMA |
| Board member | SAEZ SERRANO SARA |
| Chairperson | FINKEL DAVID TODD |
| Secretary | GONZALEZ HERNANDEZ PALOMA |
| Joint attorney-in-fact | FINKEL DAVID TODD |
| Joint attorney-in-fact | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Joint attorney-in-fact | MEDINA GONZALEZ PABLO |
| Joint attorney-in-fact | SAEZ SERRANO SARA |
| Joint attorney-in-fact | SARA SAENZ SERRANO |
| Joint attorney-in-fact | TODD FINKEL DAVID |
| Vice secretary | SAEZ SERRANO SARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Jan 2025 | Other items | Notice 22293 |
| 9 Sep 2024 | Appointments | Notice 387323 |
| 9 Sep 2024 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items, Change of corporate purpose, Company website | Notice 387322 |
| 18 Mar 2024 | Appointments | Notice 134385 |
| 31 Jan 2024 | Appointments | Notice 51681 |
| 22 Jul 2022 | Appointments | Notice 342293 |
| 2 Nov 2021 | Appointments | Notice 477505 |
| 2 Nov 2021 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 477504 |
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/nw1-spanish-logistics-holdco-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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