SMARTCOOLBOX LOGISTICS PROCESSES S.L.
Active
Registry details
- Registered office
- GV DE LES CORTS CATALANES Num.630 P.4
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €4,000
- First publication
- 3 Jan 2022
- Latest act
- 1 Apr 2025
- Acts in the BORME
- 5
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | HERRERO GARCIA GEMA |
| Joint and several attorney-in-fact | SAYOL SANTAMARIA IGNASI |
| Board member | GOAF HOLDING SL |
| Board member | GOSPEL PATRIMONIAL SL |
| Board member | INDUSTRIAL PROCESSES OUTSOURCING SERVICES SL |
| Board member | MANENT DURAN IGNACIO |
| Board member | SAYOL SANTAMARIA IGNASI |
| Board member | SMITH & BLONDE SL |
| Board member | VALERO SUANA SL |
| Chairperson | SAYOL SANTAMARIA IGNASI |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | BOSCH GARCIA MERITXELL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GARCIA REIG ORIOL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | HERRERO GARCIA GEMA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | JIMENEZ ESCOBAR RAUL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VALERO RUIZ XAVIER |
| Secretary (not a board member) | JIMENEZ Y ASOCIADOS ABOGADOS Y ECONOMISTAS SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Apr 2025 | Revocations, Appointments, Change of registered office | Notice 152140 |
| 10 Jul 2023 | Appointments | Notice 309915 |
| 10 Jul 2023 | Appointments | Notice 309914 |
| 29 Jun 2023 | Revocations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 294045 |
| 3 Jan 2022 | Incorporation, Appointments, Other items | Notice 235 |
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/smartcoolbox-logistics-processes-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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