SCAN GLOBAL LOGISTICS SPAIN, S.L.
Active
Registry details
- Registered office
- ESTDA BAÑOS DE ARTEIXO, BUSINESS CENTER MARINEDA C (CORUÑA (A))
- Municipality
- —
- Province
- A Coruña
- Share capital
- €60,000
- First publication
- 21 Nov 2016
- Latest act
- 9 Jul 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARIÑO TAIBO RODRIGO |
| Attorney-in-fact | RODRIGUEZ LORENZO JOSE LUIS |
| Joint and several attorney-in-fact | GARCIA GOMEZ MARIA VICTORIA |
| Joint and several attorney-in-fact | PAZOS CARBALLAL DAVID |
| Auditor | ERNEST & YOUNG SL |
| Auditor | ERNST & YOUNG S.L |
| Board member | DREJER MADS |
| Board member | DYRGAARD MELGAARD ALLAN |
| Board member | KJOERGOARD CHRISTENSEN HENRIK HAUBERG |
| Board member | MARTINEZ AYUSO CARLOS |
| Board member | NYGAARD HOLST CLARA |
| Chairperson | DYRGAARD MELGAARD ALLAN |
| Secretary | GARCIA GOMEZ MARIA VICTORIA |
| Legal adviser | GARCIA GOMEZ MARIA VICTORIA |
| Managing director | MARTINEZ AYUSO CARLOS |
| Vice chairperson | MARTINEZ AYUSO CARLOS |
| Vice secretary | KJOERGOARD CHRISTENSEN HENRIK HAUBERG |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jul 2025 | Re-elections | Notice 309044 |
| 28 Jan 2025 | Re-elections | Notice 41995 |
| 10 Sep 2024 | Appointments | Notice 388624 |
| 29 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 555134 |
| 27 Jul 2023 | Appointments | Notice 338813 |
| 27 Jul 2023 | Appointments | Notice 338812 |
| 18 Jul 2023 | Amendments to the articles of association | Notice 324065 |
| 18 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 324064 |
| 31 May 2023 | Appointments | Notice 246713 |
| 17 Aug 2022 | Other items | Notice 379515 |
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/scan-global-logistics-spain-s-l
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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