RED LOGISTICA DE ANDALUCIA SA.
Active
Registry details
- Registered office
- C/ PABLO PICASSO 6 - SEDE DE LA AGENCIA PUBLICA DE
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €90,447,000
- First publication
- 11 Mar 2011
- Latest act
- 15 Oct 2025
- Acts in the BORME
- 53
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ-OSSORIO RAMOS IGNACIO |
| Attorney-in-fact | DE LA TORRE LOPEZ ANA ISABEL |
| Attorney-in-fact | GARRATON JULIA JOSE LUIS |
| Attorney-in-fact | LASSO DE LA VEGA MACHO JAVIER |
| Attorney-in-fact | MARTINEZ TORRES MANUEL FRANCISCO |
| Attorney-in-fact | RODRIGUEZ GUTIERREZ JOSE MARIA |
| Joint and several attorney-in-fact | GARRATON JULIA JOSE LUIS |
| Joint and several attorney-in-fact | LASSO DE LA VEGA MACHO JAVIER |
| Joint and several attorney-in-fact | ZAMBRANA MARTIN JOSE LUIS |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Auditor | BRAINSTORMING AUDIT SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | AGENCIA DE INNOVACION Y DESARROLLO DE ANDALUCIA |
| Board member | AGENCIA PUBLICA DE PUERTOS DE ANDALUCIA |
| Board member | ALVAREZ-OSSORIO RAMOS IGNACIO |
| Board member | AUTORIDAD PORTUARIA DE LA BAHIA DE ALGECIRAS |
| Board member | FERNANDEZ BERMEJO MARIA EULALIA |
| Board member | GARCIA GUIRADO MANUEL |
| Board member | GUTIERREZ GARCIA EDUARDO DANIEL |
| Board member | LANDALUCE CALLEJA GERARDO |
| Board member | MARTIN RUIZ JOAQUIN ISRAEL |
| Board member | MOLINA ROMERO ENCARNACION |
| Board member | MUÑOZ ATANET SANCHEZ MARIO |
| Board member | RODRIGUEZ GUTIERREZ JOSE MARIA |
| Board member | SAINZ DE BARANDA PIÑERO MARIA DOLORES |
| Board member | SANCHEZ CASTAÑO ONOFRE |
| Chairperson | MUÑOZ ATANET SANCHEZ MARIO |
| Secretary | RODRIGUEZ GUTIERREZ JOSE MARIA |
| Joint attorney-in-fact | RAYNAUD SOTO JAIME |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ CASTAÑO ONOFRE |
| Attorney-in-fact (joint, and joint and several) | VILANA ESPEJO GUILLERMO |
| Manager | GARCIA GUIRADO MANUEL |
| Executive manager | SANCHEZ CASTAÑO ONOFRE |
| Secretary (not a board member) | RODRIGUEZ GUTIERREZ JOSE MARIA |
| Vice chairperson | ALVAREZ-OSSORIO RAMOS IGNACIO |
| Vice secretary | SAINZ DE BARANDA PIÑERO MARIA DOLORES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Oct 2025 | Re-elections, Amendments to the articles of association | Notice 450568 |
| 13 Oct 2025 | Appointments | Notice 446078 |
| 20 Jun 2025 | Appointments | Notice 281221 |
| 29 Apr 2025 | Appointments | Notice 195935 |
| 14 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 489118 |
| 18 Mar 2024 | Appointments, Correction of errors | Notice 134947 |
| 22 Nov 2023 | Terminations of appointment/Resignations, Re-elections | Notice 498516 |
| 17 Mar 2023 | Capital reduction, Amendments to the articles of association | Notice 135519 |
| 17 Mar 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of corporate purpose | Notice 135518 |
| 7 Apr 2021 | Terminations of appointment/Resignations, Appointments | Notice 158348 |
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/red-logistica-de-andalucia-sa
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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