SERVICIOS LOGISTICOS INTEGRADOS SLI SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA MARCELINO CAMACHO 17
- Municipality
- San Fernando de Henares
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Aug 2009
- Latest act
- 24 Jul 2026
- Acts in the BORME
- 77
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGEITOS PEREZ TOMAS |
| Attorney-in-fact | HERNANDEZ VIRUEZ SERGIO |
| Attorney-in-fact | LATORRE DE LA ROSA FERNANDO |
| Attorney-in-fact | MADEJON GIL MANUEL JESUS |
| Attorney-in-fact | MAS ACOSTA IBAN |
| Attorney-in-fact | MENDEZ CONESA ANTOLIN |
| Attorney-in-fact | MONTON MARIN MARIA ESTHER |
| Attorney-in-fact | SANJUAN DEL OLMO IRENE |
| Joint and several attorney-in-fact | DELATHOUWER NIKI |
| Joint and several attorney-in-fact | DIAZ CHICHARRO ANGEL |
| Joint and several attorney-in-fact | FANGBI GEREMBAYA |
| Joint and several attorney-in-fact | GYS TINE EMMANUEL M |
| Joint and several attorney-in-fact | MORENO MULLOR CARLOS |
| Auditor | DELOITTE S.L |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | JORGENSEN SOREN |
| Board member | MAS ACOSTA IBAN |
| Board member | NIELSEN HENRIK |
| Chairperson | NIELSEN HENRIK |
| Secretary | JORGENSEN SOREN |
| Attorney-in-fact (joint, and joint and several) | ATIENZA RAMOS SALVADOR |
| Attorney-in-fact (joint, and joint and several) | BATISTA MEDINA SUSANA |
| Attorney-in-fact (joint, and joint and several) | BELAUSTEGUIGOITIA MATEACHE ENEKO |
| Attorney-in-fact (joint, and joint and several) | DIAZ CHICHARRO ANGEL |
| Attorney-in-fact (joint, and joint and several) | MAS ACOSTA IBAN |
| Attorney-in-fact (joint, and joint and several) | MORENO MULLOR CARLOS |
| Attorney-in-fact (joint, and joint and several) | PEÑA RAMILO ANGEL |
| Vice secretary (not a board member) | PEÑA RAMILO ANGEL |
| Representative | ESCARIO PASCUAL JOSE MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2026 | Re-elections | Notice 348609 |
| 23 Dec 2025 | Revocations, Appointments | Notice 573028 |
| 29 Sep 2025 | Re-elections | Notice 424573 |
| 18 Sep 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 412112 |
| 27 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 97682 |
| 24 Sep 2024 | Re-elections | Notice 409154 |
| 20 Feb 2024 | Re-elections | Notice 87397 |
| 23 Jan 2024 | Appointments | Notice 35361 |
| 20 Oct 2023 | Appointments | Notice 447358 |
| 20 Oct 2023 | Appointments | Notice 447357 |
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/servicios-logisticos-integrados-sli-sociedad-anonima
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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