P3 LOGISTIC PARKS IBERIA SL.
Active
Registry details
- Registered office
- C/ LUCHANA 23 - 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Oct 2018
- Latest act
- 14 Aug 2026
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANTOS STANISLAV |
| Attorney-in-fact | CAMARASALTAS GARRIDO ALBERTO |
| Attorney-in-fact | HERNANDEZ CABRERA ANGEL |
| Attorney-in-fact | HERNANDEZ HERNANDEZ RAQUEL |
| Attorney-in-fact | JANE SCHOULTZ KATIE |
| Attorney-in-fact | JIMENEZ FERNANDEZ JOSE CARLOS |
| Attorney-in-fact | KARLACHOVA PETRA |
| Attorney-in-fact | MELNIKOVICOVA ZUZANA |
| Attorney-in-fact | MERIDA GARCIA FRANCISCO JAVIER |
| Attorney-in-fact | NEDVED JAKUB |
| Attorney-in-fact | NEMCOVA VERONIKA |
| Attorney-in-fact | PEREZ ORTIZ ELENA |
| Attorney-in-fact | PEREZ ORTIZ HELENA |
| Attorney-in-fact | PORSCHKE FRANK ROBERT WOLFGANG |
| Attorney-in-fact | REGNIER VIERA |
| Attorney-in-fact | RODRIGUEZ PERUJO JOSE LUIS |
| Attorney-in-fact | SPENCER OTIS LEE |
| Attorney-in-fact | URETA BRAVO ANDREA |
| Joint and several attorney-in-fact | ANTOS STANISLAV |
| Joint and several attorney-in-fact | HERNANDEZ HERNANDEZ RAQUEL |
| Joint and several attorney-in-fact | MERIDA GARCIA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | NEMCOVA VERONIKA |
| Joint and several attorney-in-fact | POLC LUKAS |
| Auditor | ERNST & YOUNG SL |
| Board member | KUSCH THILO KURT ERHARD |
| Board member | MERIDA GARCIA FRANCISCO JAVIER |
| Board member | REGNIER VIERA |
| Board member | SCHOULTZ KATIE JANE |
| Chairperson | MERIDA GARCIA FRANCISCO JAVIER |
| Joint attorney-in-fact | HERNANDEZ HERNANDEZ RAQUEL |
| Joint attorney-in-fact | MERIDA GARCIA FRANCISCO JAVIER |
| Joint attorney-in-fact | NOVAKOVA PETRA |
| Joint attorney-in-fact | PEREZ ORTIZ ELENA |
| Joint attorney-in-fact | POLC LUKAS |
| Managing director | MERIDA GARCIA FRANCISCO JAVIER |
| Secretary (not a board member) | SANTIAGO RODRIGUEZ PILAR |
| Vice secretary (not a board member) | HERNANDEZ HERNANDEZ RAQUEL |
| Vice secretary (not a board member) | YOLDI SANCHEZ CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 379592 |
| 18 May 2026 | Appointments | Notice 233737 |
| 9 Dec 2025 | Revocations, Appointments, Other items | Notice 544468 |
| 12 Nov 2025 | Re-elections | Notice 496371 |
| 8 Apr 2025 | Revocations, Appointments | Notice 164724 |
| 8 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 164723 |
| 8 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 164722 |
| 13 Mar 2025 | Change of registered office | Notice 122108 |
| 18 Dec 2024 | Amendment of powers of attorney | Notice 549130 |
| 30 Apr 2024 | Revocations | Notice 205219 |
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/p3-logistic-parks-iberia-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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