PROMONTORIA LOGISTICS SPAIN 1 HOLDINGS SL.
Active
Registry details
- Registered office
- C/ SERRANO 26 - SEXTA PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Jul 2023
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDREW BALFOUR MALCOLM |
| Attorney-in-fact | BAAIJENS LUKAS CHRISTIAAN |
| Attorney-in-fact | BALFOUR MALCOLM ANDREW |
| Attorney-in-fact | BOEKHOUT EWOUD ADRIAN |
| Attorney-in-fact | DE MOTTA RODRIGUEZ PABLO |
| Attorney-in-fact | GARCIA MARTIN ALBERTO |
| Attorney-in-fact | HOFLAND RAOUL RENE |
| Attorney-in-fact | LAZAREVA ANNA |
| Attorney-in-fact | MARZO FERNANDEZ LUIS ANDRES |
| Attorney-in-fact | MORENO VILLARUBIA LAURA |
| Attorney-in-fact | MVGM PROPERTY MANAGEMENT SPAIN SL |
| Attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Attorney-in-fact | SCHIPPER GERARDUS JOHANNES |
| Attorney-in-fact | SNOEK CORNELIS JOHANNES |
| Attorney-in-fact | VAN DE WERKEN ARJEN |
| Attorney-in-fact | VAN DER DONK WILCO ADRIANUS WILHELMUS MARIA |
| Attorney-in-fact | VAN DER HEIJDE PATRICK |
| Attorney-in-fact | VAN VLIET JASPER JAN |
| Attorney-in-fact | VILAR ESTRAVIZ IVAN MANUEL |
| Joint and several director | DE MOTTA RODRIGUEZ PABLO |
| Joint and several director | SANCHA BERMEJO FRANCISCO JUAN |
| Joint and several attorney-in-fact | GARCIA MARTIN ALBERTO |
| Joint and several attorney-in-fact | MUIÑO TATO ANTONIO |
| Joint and several attorney-in-fact | SANCHA BERMEJO FRANCISCO JUAN |
| Joint and several attorney-in-fact | VILAR ESTRAVIZ IVAN |
| Board member | BOEKHOUT EWOUD ADRIAN |
| Board member | DE MOTTA RODRIGUEZ PABLO |
| Board member | SANCHA BERMEJO FRANCISCO JUAN |
| Board member | SNOEK CORNELIS JOHANNES |
| Chairperson | SANCHA BERMEJO FRANCISCO JUAN |
| Secretary | DE MOTTA RODRIGUEZ PABLO |
| Joint managing director | BOEKHOUT EWOUD ADRIAN |
| Joint managing director | DE MOTTA RODRIGUEZ PABLO |
| Joint managing director | SANCHA BERMEJO FRANCISCO JUAN |
| Joint managing director | SNOEK CORNELIS JOHANNES |
| Vice chairperson | BOEKHOUT EWOUD ADRIAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Appointments | Notice 437956 |
| 16 Jul 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 316629 |
| 23 Apr 2024 | Revocations | Notice 193251 |
| 23 Apr 2024 | Appointments | Notice 193250 |
| 23 Apr 2024 | Correction of errors | Notice 193249 |
| 13 Dec 2023 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 529561 |
| 27 Oct 2023 | Appointments | Notice 458807 |
| 27 Oct 2023 | Appointments | Notice 458806 |
| 11 Jul 2023 | Revocations, Appointments | Notice 313016 |
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/promontoria-logistics-spain-1-holdings-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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