SAMA LOGISTICA APLICADA SL.
Active
Registry details
- Registered office
- CL D, 46-48,CONSORCIO ZONA FRANCA
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €444,006
- First publication
- 28 Apr 2009
- Latest act
- 19 May 2026
- Acts in the BORME
- 48
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRITO DA CRUZ JOSE MANUEL DE JESUS |
| Attorney-in-fact | GIMENEZ MENESES XAVIER |
| Attorney-in-fact | MASSO UBEDA SANTIAGO |
| Attorney-in-fact | MOURA BRAS VANESSA DE MIRA |
| Attorney-in-fact | PAUL WANJA LEON |
| Attorney-in-fact | PERES COELHO BORGES JOAO |
| Attorney-in-fact | PETERS STEPHAN JOHANNES |
| Attorney-in-fact | RATO DE BECK FREDERICO MOREIRA |
| Attorney-in-fact | RUIZ ALONSO RUBEN |
| Attorney-in-fact | SASSEN RONNY MASSIMO |
| Joint and several attorney-in-fact | DELGADO ROMERO YOLANDA |
| Joint and several attorney-in-fact | ESTUDIO JURIDICO V2C ABOGADOS SLP |
| Joint and several attorney-in-fact | FRANK LINDNER |
| Joint and several attorney-in-fact | GARCIA DIAZ MONICA |
| Joint and several attorney-in-fact | INES SIMOES LOPO DE CARVALHO SPRATLEY |
| Joint and several attorney-in-fact | JOVE PRATS JOAN |
| Joint and several attorney-in-fact | PASCUAL GUTIERREZ HECTOR |
| Joint and several attorney-in-fact | REBULL BARQUE RAMON |
| Auditor | NOVO AGUERO JAIME |
| Auditor | NOVO AUDITORES SL |
| Auditor | NT AUDIT SL |
| Board member | ANA DE MIRA CORREIA LEITE |
| Board member | BERENGUER CARRASCO VICENTE JAVIER |
| Board member | BRITO DA CRUZ JOSE MANUEL DE JESUS |
| Board member | CARLOS FILIPE PEREIRA TREPA TORRES |
| Board member | ELISABETH ANNE MARIE ROTHFIELD |
| Board member | GIMENEZ MENESES XAVIER |
| Board member | MOURA BRAS VANESSA DE MIRA |
| Board member | PERES COELHO BORGES JOAO |
| Board member | PETERS STEPHAN JOHANNES |
| Board member | RATO DE BECK FREDERICO MOREIRA |
| Board member | SAMA INICIATIVAS SL |
| Board member | SOUSA MURCIANO JOSE |
| Board member | THIESEN NILS |
| Chairperson | ELISABETH ANNE MARIE ROTHFIELD |
| Chairperson | GIMENEZ MENESES XAVIER |
| Chairperson | RATO DE BECK FREDERICO MOREIRA |
| Secretary | BRITO DA CRUZ JOSE MANUEL DE JESUS |
| Secretary | CARLOS FILIPE PEREIRA TREPA TORRES |
| Joint attorney-in-fact | ARRANZ GARCIA NOELIA |
| Joint attorney-in-fact | BARBOSA FERNANDES PEDRO |
| Joint attorney-in-fact | LOPEZ SEVILLA PEDRO |
| Joint attorney-in-fact | MOURA BRAS VANESSA DE MIRA |
| Joint attorney-in-fact | NILS THIESEN |
| Joint attorney-in-fact | PERES COELHO BORGES JOAO |
| Joint attorney-in-fact | RATO DE BECK FREDERICO MOREIRA |
| Attorney-in-fact (joint, and joint and several) | ANA DE MIRA CORREIA LEITE |
| Attorney-in-fact (joint, and joint and several) | ARGEMI JUAN RICARD |
| Attorney-in-fact (joint, and joint and several) | ARMENDARIZ DIAZ IDOIA |
| Attorney-in-fact (joint, and joint and several) | ARRANZ GARCIA NOELIA |
| Attorney-in-fact (joint, and joint and several) | BORGES GARCIA JAVIER |
| Attorney-in-fact (joint, and joint and several) | BRITO DA CRUZ JOSE MANUEL DE JESUS |
| Attorney-in-fact (joint, and joint and several) | CARLOS FILIPE PEREIRA TREPA TORRES |
| Attorney-in-fact (joint, and joint and several) | CRUSAT PASCO FRANCESC |
| Attorney-in-fact (joint, and joint and several) | ELISABETH ANNE MARIE ROTHFIELD |
| Attorney-in-fact (joint, and joint and several) | FRANK LINDNER |
| Attorney-in-fact (joint, and joint and several) | FREDERICO MOREIRA RATO DE BECK |
| Attorney-in-fact (joint, and joint and several) | GANDARA ACOSTA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | MASSO UBEDA SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | NUÑO MARTIN JAVIER |
| Attorney-in-fact (joint, and joint and several) | REBULL BARQUE RAMON |
| Attorney-in-fact (joint, and joint and several) | RICARDO NUNO LOBATO DUQUE |
| Attorney-in-fact (joint, and joint and several) | SALAS CAÑAMARES ORIOL |
| Attorney-in-fact (joint, and joint and several) | SOUSA MURCIANO JOSE |
| Attorney-in-fact (joint, and joint and several) | VASALLO GUTIERREZ VERONICA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MASSO UBEDA SANTIAGO |
| Secretary (not a board member) | RAMONEDA BIOSCA ELISABETH |
| Joint and several managing director | BERENGUER CARRASCO VICENTE JAVIER |
| Joint and several managing director | GIMENEZ MENESES XAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 May 2026 | Revocations | Notice 235086 |
| 19 May 2026 | Appointments | Notice 235085 |
| 19 May 2026 | Appointments | Notice 235083 |
| 19 May 2026 | Appointments | Notice 235081 |
| 19 May 2026 | Appointments | Notice 235079 |
| 19 May 2026 | Appointments | Notice 235078 |
| 19 May 2026 | Appointments | Notice 235076 |
| 19 May 2026 | Appointments | Notice 235075 |
| 19 May 2026 | Appointments | Notice 235073 |
| 19 May 2026 | Appointments | Notice 235072 |
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/sama-logistica-aplicada-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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