VREF LOGISTICS SPAIN SOCIMI SL.
Active
Registry details
- Registered office
- C/ PINAR 7, 1ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Oct 2020
- Latest act
- 25 May 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS ALBAREDA MARIA LUISA |
| Attorney-in-fact | CARAZO GARCIA JOSE LUIS |
| Attorney-in-fact | CASTELLOT ALEJANDRO GASTON |
| Attorney-in-fact | ENNEVER ALISTAIR JAMES FRASER |
| Attorney-in-fact | GOMEZ DIEZ ISABEL |
| Attorney-in-fact | KALINKIENE AGNETA |
| Attorney-in-fact | LEBEDEVALTE VITALIJA |
| Attorney-in-fact | PEREZ-PELLON VALENTIN-GAMAZO JULIA |
| Attorney-in-fact | PIRES DOS SANTOS FRANCISCO IPO |
| Attorney-in-fact | RODRIGUEZ GONZALEZ JOSE RAMON |
| Attorney-in-fact | SALCES RANERO SUSANA |
| Attorney-in-fact | TRIGOS ROMERO ANTONIO |
| Attorney-in-fact | VALGIMIGLI ISABELLA EMMA SOPHIE |
| Joint and several attorney-in-fact | CBRE REAL ESTATE SA |
| Auditor | ERNST & YOUNG SL |
| Board member | CASTELLOT ALEJANDRO GASTON |
| Board member | ENNEVER ALISTAIR JAMES FRASER |
| Board member | JAEWON JUNG |
| Board member | LEE SANGHWA |
| Board member | VALGIMIGLI ISABELLA EMMA SOPHIE |
| Chairperson | ENNEVER ALISTAIR JAMES FRASER |
| Joint attorney-in-fact | AYLLON FERNANDEZ MARIA ANGELES |
| Joint attorney-in-fact | BONDARCHUK YULIIA |
| Joint attorney-in-fact | CITCO FUND SERVICES LITHUANIA UAB |
| Joint attorney-in-fact | STRELKAUSKIENE MONIKA |
| Secretary (not a board member) | MOSCOSO DEL PRADO MONTEAGUDO ALEJANDRO |
| Vice secretary (not a board member) | MARTIN DE LA PEÑA PALOMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 May 2026 | Revocations, Appointments | Notice 247869 |
| 13 Feb 2026 | Re-elections | Notice 77525 |
| 31 Oct 2025 | Revocations | Notice 478287 |
| 27 May 2025 | Revocations, Appointments | Notice 238048 |
| 12 Mar 2025 | Revocations | Notice 118815 |
| 11 Feb 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 67792 |
| 27 Jan 2025 | Re-elections | Notice 40419 |
| 23 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 235907 |
| 14 Nov 2023 | Revocations, Appointments | Notice 481527 |
| 3 Oct 2023 | Revocations | Notice 422513 |
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/vref-logistics-spain-socimi-sl
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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