PROMALFAR LOGISTIA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259D 14S - (TORRE ESPACIO)
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,010
- First publication
- 7 Feb 2019
- Latest act
- 10 Mar 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALARCON DESCALZO PEDRO |
| Attorney-in-fact | ALBI TEJERO MARIA JESSICA |
| Attorney-in-fact | ALCARAZ SANCHEZ SANTIAGO |
| Attorney-in-fact | BALLESTEROS MENDEZ LAURA |
| Attorney-in-fact | BAÑARES SANCHEZ ELENA |
| Attorney-in-fact | CANO BLAZQUEZ CARLOS MARIA |
| Attorney-in-fact | CARO JIMENEZ SALVADOR |
| Attorney-in-fact | CASTANEDO GARCIA CLEMENTE |
| Attorney-in-fact | CASTILLA MORALES INMACULADA |
| Attorney-in-fact | CAÑAS GONZALEZ GERARDO |
| Attorney-in-fact | DE LA LLANA SEBASTIAN PABLO |
| Attorney-in-fact | DE MIGUEL GONZALEZ JORGE |
| Attorney-in-fact | FABEIRO BUCETA DIEGO |
| Attorney-in-fact | FERNANDEZ GONZALEZ VICTOR |
| Attorney-in-fact | GARCIA CAÑEDO-ARGUELLES MARIO |
| Attorney-in-fact | GARCIA GARCIA DAVID |
| Attorney-in-fact | GARCIA GARCIA SERGIO |
| Attorney-in-fact | GARDE GARCIA GERMAN |
| Attorney-in-fact | GONZALEZ LOPEZ ALBERTO |
| Attorney-in-fact | JIMENEZ AMARILLO ELENA |
| Attorney-in-fact | LASSERRE GUILLAUME MARIE XAVIER |
| Attorney-in-fact | MARTINEZ MIGUEL CARLOS |
| Attorney-in-fact | MORAL URSUA MANUEL |
| Attorney-in-fact | MORALES GUILLEN AIDA |
| Attorney-in-fact | PEREZ SANSEGUNDO RUTH |
| Attorney-in-fact | and 4 more |
| Joint director | PAGALDAY VERGARA BRUNO |
| Joint director | RIVERO IRURETAGOYENA IÑIGO |
| Joint attorney-in-fact | CANO BLAZQUEZ CARLOS MARIA |
| Joint attorney-in-fact | DE MIGUEL GONZALEZ JORGE |
| Joint attorney-in-fact | GARCIA CAÑEDO-ARGUELLES MARIO |
| Joint attorney-in-fact | GARDE GARCIA GERMAN |
| Joint attorney-in-fact | GONZALEZ LOPEZ ALBERTO |
| Joint attorney-in-fact | MORAL URSUA MANUEL |
| Joint attorney-in-fact | PULGAR LOPEZ JUAN IGNACIO |
| Joint attorney-in-fact | RODRIGUEZ FERNANDEZ MANUEL |
| Joint attorney-in-fact | VENDRELL RIBEIRO RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Mar 2026 | Appointments | Notice 121471 |
| 10 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 121470 |
| 13 Mar 2024 | Appointments | Notice 127756 |
| 10 Oct 2023 | Revocations, Appointments | Notice 433681 |
| 10 Aug 2023 | Appointments | Notice 363248 |
| 21 Sep 2022 | Sole-shareholder company, Change of sole shareholder | Notice 422018 |
| 21 Sep 2021 | Appointments | Notice 424410 |
| 21 Sep 2021 | Revocations | Notice 424409 |
| 21 Sep 2021 | Sole-shareholder company, Change of sole shareholder | Notice 424408 |
| 21 Sep 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 424407 |
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/promalfar-logistia-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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