PANEUROPEAN LOGISTICS ALCALA SL.
Active
Registry details
- Registered office
- C/ ZURBANO 45 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Dec 2020
- Latest act
- 8 Sep 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CUSHMAN & WAKEFIELD RE CONSULTANTS SPAIN SL |
| Attorney-in-fact | MARZOA ALONSO PATRICIA |
| Attorney-in-fact | MUÑOZ SIMON MIGUEL ANGEL |
| Attorney-in-fact | SILVA ROMERO IAGO |
| Attorney-in-fact | URRUTICOECHEA ISASI AITANA |
| Joint and several attorney-in-fact | CATAÑO CASTRILLON LUISA |
| Joint and several attorney-in-fact | CRICHTON STEPHANE ALEXIS |
| Joint and several attorney-in-fact | CUSHMAN & WAKEFIELD RE CONSULTANTS SPAIN SL |
| Joint and several attorney-in-fact | GUENAELLE KERNEUR MARINA |
| Joint and several attorney-in-fact | JONATHAN VALETTE QUENTIN SYLVAIN |
| Joint and several attorney-in-fact | LARTILLERIE MARION MARINE |
| Joint and several attorney-in-fact | MCCAUL GERARD |
| Joint and several attorney-in-fact | OTTAVINO DAMIEN |
| Joint and several attorney-in-fact | SARAH EBERT NATALIE GLORIA |
| Joint and several attorney-in-fact | URRUTIA SUBINAS PAUL |
| Board member | CABRERA REBATO SUSANA |
| Board member | HERRERA HERNANDEZ YOLANDA |
| Board member | URRUTIA SUBINAS PAUL |
| Chairperson | URRUTIA SUBINAS PAUL |
| Joint attorney-in-fact | CABRERA REBATO SUSANA |
| Joint attorney-in-fact | CATAÑO CASTRILLON LUISA |
| Joint attorney-in-fact | CRICHTON STEPHANE ALEXIS |
| Joint attorney-in-fact | GUENAELLE KERNEUR MARINA |
| Joint attorney-in-fact | HERRERA HERNANDEZ YOLANDA |
| Joint attorney-in-fact | JONATHAN VALETTE QUENTIN SYLVAIN |
| Joint attorney-in-fact | LARTILLERIE MARION MARINE |
| Joint attorney-in-fact | MARTINEZ GALIANA JAVIER |
| Joint attorney-in-fact | MCCAUL GERARD |
| Joint attorney-in-fact | OTTAVINO DAMIEN |
| Joint attorney-in-fact | SARAH EBERT NATALIE GLORIA |
| Joint attorney-in-fact | URRUTIA SUBINAS PAUL |
| Joint attorney-in-fact | URRUTIA SUBINAS TERESA |
| Joint attorney-in-fact | URRUTICOECHEA ISASI AITANA |
| Secretary (not a board member) | BARDAVIO ARTAL CARLOS |
| Vice secretary (not a board member) | DEL RIO LOPEZ GEMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Sep 2025 | Revocations, Correction of errors | Notice 398363 |
| 20 Aug 2025 | Revocations, Appointments | Notice 376645 |
| 19 Feb 2025 | Appointments | Notice 82848 |
| 19 Feb 2025 | Appointments | Notice 82847 |
| 19 Feb 2025 | Revocations, Appointments | Notice 82846 |
| 18 Feb 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 80965 |
| 2 Oct 2023 | Appointments | Notice 420571 |
| 2 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 420570 |
| 24 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 298698 |
| 17 Mar 2021 | Amendments to the articles of association | Notice 126689 |
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/paneuropean-logistics-alcala-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).