• Company «Bankinter Logistica Socimi SA»

  • Last update: July 8, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
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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
Former officers
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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

Corporated name changed


On date 10/05/2022, the company changed its corporate name to BANKINTER LOGISTICA SOCIMI SA


Announcement 222535 of 2022
Registry data: T 4531 , F 129, S 8, H Z 68664, I/A 9

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

Fusión por absorción


Sociedades absorbidas: MONTEPINO LOGISTICA SOCIEDAD LIMITADA.


Announcement 555365 of 2021
Registry data: T 4531 , F 129, S 8, H Z 68664, I/A 8

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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