REI HENARES LOGISTICS SA.
Active
Registry details
- Registered office
- C/ VILLANUEVA 2 B Esc.1 SM
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Apr 2017
- Latest act
- 7 May 2024
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CBRE REAL ESTATE SA |
| Auditor | KPMG AUDITORES SL |
| Joint director | AZORA CORPORATE SERVICES SL |
| Joint director | AZORA SERVICIOS DE DIRECCION SA |
| Attorney-in-fact (joint, and joint and several) | BERNARDOS BARBOLLA BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | CORELL GASCO VICENTE |
| Attorney-in-fact (joint, and joint and several) | DE ZALDIVAR VERICAT GERARDO LUIS JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ PELAEZ MAR |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ-PARDO MONTES ALBERTO |
| Attorney-in-fact (joint, and joint and several) | RONCERO VILLARROYA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SIMONTALERO SANTURINO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SOMONTE RAMIREZ ESTHER |
| Attorney-in-fact (joint, and joint and several) | TARROC CASAS ANTONIO |
| Representative | GARAY IRIZAR MONICA |
| Representative | PICON GARCIA DE LEANIZ FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 May 2024 | Loss of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of company name, Change of registered office, Change of corporate purpose | Notice 212947 |
| 13 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 75942 |
| 10 Feb 2023 | Appointments | Notice 73218 |
| 7 Jan 2022 | Revocations, Appointments | Notice 7381 |
| 22 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 85508 |
| 20 Jul 2020 | Re-elections | Notice 231385 |
| 30 May 2019 | Revocations, Appointments | Notice 231532 |
| 16 Feb 2018 | Appointments | Notice 77963 |
| 28 Nov 2017 | Revocations, Appointments | Notice 466577 |
| 18 Sep 2017 | Appointments | Notice 373007 |
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/rei-henares-logistics-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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