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Company «Bankinter Logistica Socimi SA»
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Last update: July 8, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A05303581 |
|---|---|
| Former name | Bankinter Logistica SA |
| Status | Active |
| Province | Madrid |
| Incorporation date | April 8, 2021 (1 year, 4 months ago) |
| Address | C/ Felipe Sanclemente 26 3º (Zaragoza). |
| Corporate purpose | Cnae: 6820. el objeto social consistirá en el ejercicio de las siguientes actividades en territorio nacional o extranjero: o) la adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. la actividad de promoción incluye la rehabilitación de edificaciones en los término. |
| Share capital | 85,988,040.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Auditor | Pricewaterhousecoopers Auditores SL | 30/07/2021 | Current |
| Aud.C.Con. | Pricewaterhousecoopers Auditores SL | 30/07/2021 | Current |
| Apoderado | Valfondo Gestion SL | 09/06/2021 | Current |
| VsecrNoConsj | Vidal Otero Cristina | 07/06/2021 | Current |
| Consejero | Vera Villamayor Juan-Jose | 07/06/2021 | Current |
| Vicepresid. | Vera Vera Juan Jose | 07/06/2021 | Current |
| Consejero | Vera Vera Juan Jose | 07/06/2021 | Current |
| Presidente | Moreno Marcos Fernando | 07/06/2021 | Current |
| Consejero | Moreno Marcos Fernando | 07/06/2021 | Current |
| Consejero | Marti Gilabert Victor | 07/06/2021 | Current |
| Consejero | Larru Martinez Ignacio | 07/06/2021 | Current |
| Consejero | Guerra Azcona Jaime Iñigo | 07/06/2021 | Current |
| Consejero | Gortazar Sanchez Torres Iñigo | 07/06/2021 | Current |
| SecreNoConsj | Carcamo Gil Alfonso | 07/06/2021 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Unico | Sagues Gonzalez Estrada Pedro Maria | 08/04/2021 | 07/06/2021 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Bankinter Logistica Socimi SA.
08
Jul 2022
Nombramientos
On 08/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Vera Villamayor Juan-Jose |
| Adm. Unico | Bankinter Logistica Socimi SA |
Announcement 331982 of 2022
Registry data: T 20911 , F 167, S 8, H M 370704, I/A 5
26
May 2022
Ampliación de capital
On date 26/05/2022, by means of the corresponding deed, the increase of €22,761,540.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 26.47 % increase in capital, leaving a resulting share capital of €85,988,040.0.
Announcement 257799 of 2022
Registry data: T 4531 , F 130, S 8, H Z 68664, I/A 10
10
May 2022
Cambio de objeto social
On date 10/05/2022, the company changes its activity to:
CNAE: 6820. El objeto social consistirá en el ejercicio de las siguientes actividades en territorio nacional o extranjero: o) La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. La actividad de promoción incluye la rehabilitación de edificaciones en los término.
Announcement 222535 of 2022
Registry data: T 4531 , F 129, S 8, H Z 68664, I/A 9
10
May 2022
20
Jan 2022
Nombramientos
On 20/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Bankinter Logistica Socimi SA |
Announcement 39424 of 2022
Registry data: T 4351 , F 181, S 8, H Z 64215, I/A 5
20
Jan 2022
Nombramientos
On 20/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Bankinter Logistica Socimi SA |
Announcement 39423 of 2022
Registry data: T 4351 , F 199, S 8, H Z 64217, I/A 4
20
Jan 2022
Nombramientos
On 20/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Bankinter Logistica Socimi SA |
Announcement 39422 of 2022
Registry data: T 4560 , F 161, S 8, H Z 64589, I/A 6
20
Jan 2022
Nombramientos
On 20/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Bankinter Logistica Socimi SA |
Announcement 39418 of 2022
Registry data: T 4534 , F 113, S 8, H Z 63066, I/A 8
20
Jan 2022
Nombramientos
On 20/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Bankinter Logistica Socimi SA |
Announcement 39416 of 2022
Registry data: T 4424 , F 34, S 8, H Z 65937, I/A 4
20
Jan 2022
Nombramientos
On 20/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Bankinter Logistica Socimi SA |
Announcement 39415 of 2022
Registry data: T 4429 , F 18, S 8, H Z 66075, I/A 4
20
Jan 2022
Nombramientos
On 20/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Bankinter Logistica Socimi SA |
Announcement 39413 of 2022
Registry data: T 4455 , F 28, S 8, H Z 66856, I/A 2
20
Jan 2022
Nombramientos
On 20/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Bankinter Logistica Socimi SA |
Announcement 39405 of 2022
Registry data: T 4539 , F 21, S 8, H Z 68875, I/A 2
20
Jan 2022
Nombramientos
On 20/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Bankinter Logistica Socimi SA |
Announcement 39402 of 2022
Registry data: T 4539 , F 30, S 8, H Z 68876, I/A 2
20
Jan 2022
Nombramientos
On 20/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Bankinter Logistica Socimi SA |
Announcement 39400 of 2022
Registry data: T 4553 , F 16, S 8, H Z 69222, I/A 6
20
Jan 2022
Nombramientos
On 20/01/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Bankinter Logistica Socimi SA |
Announcement 39399 of 2022
Registry data: T 4534 , F 119, S 8, H Z 63266, I/A 11
17
Dec 2021
17
Dec 2021
Ceses/Dimisiones
On 17/12/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Bankinter Logistica Socimi SA |
Announcement 555364 of 2021
Registry data: T 4392 , F 41, S 8, H Z 62573, I/A 37
27
Oct 2021
Otros conceptos
INSERCION CON FECHA 21 de octubre de 2021, DEL PROYECTO DE FUSION POR ABSORCION DE LAS SOCIEDADES "BANKINTER LOGISTICA SA" y "MONTEPINO LOGISTICA SL", COMO ABSORBENTE Y ABOSRBIDA, RESPECTIVAMENTE, EN LA PAGINA WEB CORPORATIVA DE "BANKINTER SA": "www.montepino.net".
Announcement 482566 of 2021
Registry data: T 4531 , F 129, S 8, H Z 68664, I/A 7 D
30
Jul 2021
Nombramientos
On 30/07/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Aud.C.Con. | Pricewaterhousecoopers Auditores SL |
Announcement 372858 of 2021
Registry data: T 4531 , F 129, S 8, H Z 68664, I/A 7
11
Jun 2021
Nombramientos
On 11/06/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Bankinter Logistica Socimi SA |
Announcement 301162 of 2021
Registry data: T 4392 , F 38, S 8, H Z 62573, I/A 35
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