SPANISH LOGISTICS HOLDCO, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Mar 2022
- Latest act
- 13 Jul 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | TMF MANAGEMENT SPAIN SL |
| Joint and several attorney-in-fact | ASTARLOA MAZARRASA DIEGO |
| Joint and several attorney-in-fact | COBA CRESPO ALEJANDRO |
| Joint and several attorney-in-fact | SANCHEZ GOMEZ ANTONIO |
| Board member | GUILLAUME BRAYEUR PASCAL |
| Joint attorney-in-fact | GUILLAUME BRAYEUR PASCAL |
| Joint attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Vice secretary (not a board member) | CASTRO CONDE RAQUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jul 2026 | Revocations, Appointments | Notice 328466 |
| 27 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 202609 |
| 12 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 75407 |
| 10 Nov 2023 | Revocations, Appointments | Notice 477400 |
| 10 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 477399 |
| 6 Jul 2023 | Revocations, Appointments | Notice 306057 |
| 19 Aug 2022 | Appointments | Notice 385256 |
| 15 Jul 2022 | Other items | Notice 332129 |
| 10 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 272377 |
| 7 Mar 2022 | Appointments | Notice 100318 |
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/spanish-logistics-holdco-sociedad-limitada
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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