PANEUROPEAN LOGISTICS SPAIN SL.
Active
Registry details
- Registered office
- C/ ZURBANO 45 - PLANTA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Feb 2021
- Latest act
- 20 Aug 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CATAÑO CASTRILLON LUISA |
| Joint and several attorney-in-fact | CRICHTON STEPHANE ALEXIS |
| 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 |
| Attorney-in-fact (joint, and joint and several) | CABRERA REBATO SUSANA |
| Attorney-in-fact (joint, and joint and several) | HERRERA HERNANDEZ YOLANDA |
| Attorney-in-fact (joint, and joint and several) | MARZOA ALONSO PATRICIA |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ SIMON MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | SILVA ROMERO IAGO |
| Attorney-in-fact (joint, and joint and several) | 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 |
|---|---|---|
| 20 Aug 2025 | Revocations, Appointments | Notice 376587 |
| 17 Feb 2025 | Appointments | Notice 77894 |
| 14 Feb 2025 | Revocations, Appointments | Notice 76088 |
| 14 Feb 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 76087 |
| 14 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 401819 |
| 14 Sep 2023 | Appointments | Notice 401818 |
| 16 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 281729 |
| 9 Feb 2021 | Sole-shareholder company, Change of sole shareholder | Notice 61567 |
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-spain-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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