SERVEO LOGISTICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 5 May 2022
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUADO ESTEBAN LUIS-MIGUEL |
| Attorney-in-fact | AGUILERA BAÑON MARTA |
| Attorney-in-fact | ALBERTOS VICARIO JAVIER |
| Attorney-in-fact | ALFAGEME SASTRE ANA |
| Attorney-in-fact | ANDRES ALVEZ FRANCISCO JAVIER |
| Attorney-in-fact | ARANDA GIMENO ANTONIO |
| Attorney-in-fact | ARENA LANZAS INMACULADA |
| Attorney-in-fact | BALSERA HOLGUIN MANUEL JAVIER |
| Attorney-in-fact | BARROSO RODRIGUEZ FRANCISCA |
| Attorney-in-fact | BERNARDINO CARO FRANCISCO MANUEL |
| Attorney-in-fact | BROX ESCUDERO SANTIAGO |
| Attorney-in-fact | CABEZA BARAHONA RAQUEL |
| Attorney-in-fact | CAMARA FONTANET JOSE |
| Attorney-in-fact | CARRO OLLERO SEBASTIAN |
| Attorney-in-fact | CASQUERO VILLACORTA ESTHER |
| Attorney-in-fact | CASTAÑO GONZALEZ JUAN JESUS |
| Attorney-in-fact | CEREZO RUIZ JUAN MANUEL |
| Attorney-in-fact | CEREZO VILLAVERDE JAVIER JOSE |
| Attorney-in-fact | CHAVES ALVAREZ MIGUEL |
| Attorney-in-fact | CHAVES JIMENEZ JORGE |
| Attorney-in-fact | CONTRERAS FERNANDEZ FULGENCIO |
| Attorney-in-fact | CURTO PERALES CRISTIAN |
| Attorney-in-fact | DE FRANCISCO PELAEZ MANUEL |
| Attorney-in-fact | DEL CAMPO ESCOLA JANIRE |
| Attorney-in-fact | DEL RIO GARCIA RAQUEL |
| Attorney-in-fact | and 68 more |
| Joint and several attorney-in-fact | ALBARRAN ROMERO JOSE MARIA |
| Joint and several attorney-in-fact | ALMAZAN RODRIGUEZ LORENA |
| Joint and several attorney-in-fact | CORROCHANO PINEÑO JOSE IGNACIO |
| Joint and several attorney-in-fact | CUESTA CERDEIRA MARIA TERESA |
| Joint and several attorney-in-fact | FAIDI OBIOLS MAZEN |
| Joint and several attorney-in-fact | FAYER PEREZ PAOLO |
| Joint and several attorney-in-fact | FERNANDEZ LOPEZ JOSE MARIA |
| Joint and several attorney-in-fact | FERRERAS MOLDON CATALINA |
| Joint and several attorney-in-fact | GONZALEZ RUIZ SERGIO |
| Joint and several attorney-in-fact | LAFUENTE ALVAREZ ANTONIA |
| Joint and several attorney-in-fact | LAGARES GAITAN JUAN MANUEL |
| Joint and several attorney-in-fact | LOPEZ PEREZ JORGE |
| Joint and several attorney-in-fact | MARIJUAN CASTRO ANA CAROLINA |
| Joint and several attorney-in-fact | MARTINEZ-CALCERRADA BENAVIDES ANTONIO MARIA |
| Joint and several attorney-in-fact | MUELA GIJON OSCAR |
| Joint and several attorney-in-fact | NUÑEZ FAUSTE LAURA |
| Joint and several attorney-in-fact | OTERO VAZQUEZ MARIA ELIA |
| Joint and several attorney-in-fact | SEIJO PEREZ BARBARA |
| Joint and several attorney-in-fact | TORRES MARTINEZ LORENA |
| Joint and several attorney-in-fact | VILAR AGEA SACRISTAN SANTOS |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Joint director | URQUIA GRANDE SALVADOR |
| Joint attorney-in-fact | AGUILERA BAÑON MARTA |
| Joint attorney-in-fact | BELTRAN GARCIA ECHANIZ JUAN IGNACIO |
| Joint attorney-in-fact | BERNARDINO CARO FRANCISCO MANUEL |
| Joint attorney-in-fact | CAMARA FONTANET JOSE |
| Joint attorney-in-fact | CHAVES ALVAREZ MIGUEL |
| Joint attorney-in-fact | DE FRANCISCO PELAEZ MANUEL |
| Joint attorney-in-fact | FERNANDEZ LOPEZ JOSE MARIA |
| Joint attorney-in-fact | GAVIRA RUIZ MARIA DEL VALLE |
| Joint attorney-in-fact | GUALDA SUAREZ JULIO MANUEL |
| Joint attorney-in-fact | LOPEZ LOPEZ ALBERTO |
| Joint attorney-in-fact | MEZQUITA BUSTILLO JOSE ANTONIO |
| Joint attorney-in-fact | MONGE GARCIA ANA CARMEN |
| Joint attorney-in-fact | MUÑOZ-CALERO GARCIA ISABEL |
| Joint attorney-in-fact | PRIETO CAMPOS MIGUEL |
| Joint attorney-in-fact | URQUIA GRANDE SALVADOR |
| Attorney-in-fact (joint, and joint and several) | ARIAS DE LUXAN JAVIER |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ DEL CORTIJO GARCIA MARIO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ LOPEZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | MEZQUITA BUSTILLO JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ FERNANDEZ MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Appointments | Notice 373544 |
| 6 Aug 2026 | Declaration of sole-shareholder status, Sole-shareholder company, Change of sole shareholder | Notice 367376 |
| 7 Jul 2026 | Re-elections | Notice 319292 |
| 17 Apr 2026 | Appointments | Notice 187603 |
| 13 Apr 2026 | Merger by absorption | Notice 178034 |
| 16 Sep 2025 | Re-elections | Notice 408281 |
| 7 Aug 2025 | Amendments to the articles of association | Notice 359386 |
| 31 Jul 2025 | Appointments | Notice 346333 |
| 10 Mar 2025 | Revocations, Appointments | Notice 114516 |
| 23 Jan 2025 | Revocations, Appointments | Notice 35058 |
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/serveo-logistica-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).