• Company «Berge Logistica SL»

  • Last update: June 9, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A79374526
Status Active
Province Madrid
Address Avda De Bruselas 20 (Alcobendas).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Vilallonga Gortazar Bosco 09/06/2022 Current
Apoderado Orts San Jose Alfredo 08/06/2022 Current
Auditor Grant Thornton SLP 19/11/2021 Current
Auditor Grant Thornton SLP 04/11/2020 Current
Apoderado Martin Franco Jorge 05/03/2020 Current
Apoderado Herreruela Tellez Marta Isabel 05/03/2020 Current
Apoderado Gonzalez Tojo Andres 05/03/2020 Current
Apoderado Gomez De Salazar De Viana Belen 05/03/2020 Current
Apoderado Diaz Larrieta Koldobika 05/03/2020 Current
Apoderado Arredondo Portilla Ainhoa 05/03/2020 Current
Apoderado Aguirre Oloriz Ignacio 05/03/2020 Current
Apoderado Aguirre Aguirrezabal Juan 05/03/2020 Current
Auditor Grant Thornton SLP 11/02/2020 Current
Auditor Grant Thornton SLP 12/11/2018 Current
Auditor Grant Thornton SLP 25/10/2017 Current
Auditor Grant Thornton SLP 08/11/2016 Current
Auditor Grant Thornton SLP 22/10/2015 Current
Auditor Grant Thornton SLP 01/10/2014 Current
Auditor Grant Thornton SLP 01/10/2013 Current
Auditor Grant Thornton SLP 18/01/2013 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apoderado Fernandez-Velilla Hernandez Francisca-Maria 07/05/2020 06/05/2022
Apoderado Trueba Herranz Guillermo Unknown 24/03/2022
Apoderado Sangorrin Sebastian Daniel Unknown 24/03/2022
Apoderado Herreruela Tellez Marta Isabel 28/10/2015 19/11/2021
Apo.Man.Soli Gonzalez Tojo Andres 24/06/2011 19/11/2021
Apo.Man.Soli Gomez De Salazar De Viana Belen 24/06/2011 19/11/2021
Apoderado Diaz Larrieta Koldobika 28/10/2015 19/11/2021
Apo.Man.Soli Bello Alvarez Alicia 24/06/2011 19/11/2021
Apo.Man.Soli Arredondo Portilla Ainhoa 24/06/2011 19/11/2021
Apo.Man.Soli Aguirre Oloriz Ignacio 24/06/2011 19/11/2021
Apo.Man.Soli Aguirre Aguirrezabal Juan 24/06/2011 19/11/2021
Apoderado Gurria Garcia Luis Unknown 28/10/2015
Apo.Man.Soli Dopico Ruiz Maria Aranzazu 24/06/2011 28/10/2015
Apo.Man.Soli Rivera Latas Isabel 24/11/2010 24/10/2011
Apo.Man.Soli Perez Del Notario Puente Elena 24/11/2010 24/10/2011
Apo.Man.Soli Muñoz Cuevas Fernando 24/11/2010 24/10/2011
Apo.Man.Soli Martin Corpa Cristina 24/11/2010 24/10/2011
Apo.Man.Soli Garcia Temprano Mahey 24/11/2010 24/10/2011
Apo.Man.Soli Bello Alvarez Alicia 24/11/2010 24/10/2011
Apo.Man.Soli Aguirre Aguirrezabal Juan 24/11/2010 24/10/2011
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Berge Logistica SL.

09

Jun 2022

Nombramientos


On 09/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Vilallonga Gortazar Bosco

Announcement 281928 of 2022
Registry data: T 32423 , F 107, S 8, H M 3851, I/A 67

08

Jun 2022

Nombramientos


On 08/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Orts San Jose Alfredo

Announcement 279837 of 2022
Registry data: T 32423 , F 106, S 8, H M 3851, I/A 66

06

May 2022

Revocaciones


On 06/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fernandez-Velilla Hernandez Francisca-Maria

Announcement 216044 of 2022
Registry data: T 32423 , F 106, S 8, H M 3851, I/A 65

24

Mar 2022

Revocaciones


On 24/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Trueba Herranz Guillermo
Apoderado Sangorrin Sebastian Daniel

Announcement 144196 of 2022
Registry data: T 32423 , F 105, S 8, H M 3851, I/A 64

19

Nov 2021

Revocaciones


On 19/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Herreruela Tellez Marta Isabel
Apo.Man.Soli Gonzalez Tojo Andres
Apo.Man.Soli Gomez De Salazar De Viana Belen
Apoderado Diaz Larrieta Koldobika
Apo.Man.Soli Bello Alvarez Alicia
Apo.Man.Soli Arredondo Portilla Ainhoa
Apo.Man.Soli Aguirre Oloriz Ignacio
Apo.Man.Soli Aguirre Aguirrezabal Juan

Announcement 514514 of 2021
Registry data: T 32423 , F 105, S 8, H M 3851, I/A 63

19

Nov 2021

Reelecciones


On 19/11/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 514513 of 2021
Registry data: T 32423 , F 105, S 8, H M 3851, I/A 62

13

Aug 2021

Cambio de domicilio social


On date 13/08/2021, the company changes its registered office to AVDA DE BRUSELAS 20 (ALCOBENDAS).


Announcement 392009 of 2021
Registry data: T 32423 , F 105, S 8, H M 3851, I/A 61

11

Nov 2020

Modificaciones estatutarias


On date 11/11/2020, the company made the following statutory modifications:

8. Prenda de participaciones Se modifica el artículo 8º de los Estatutos Sociales..


Announcement 400540 of 2020
Registry data: T 32423 , F 105, S 8, H M 3851, I/A 60

04

Nov 2020

Reelecciones


On 04/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 389364 of 2020
Registry data: T 32423 , F 104, S 8, H M 3851, I/A 59

07

May 2020

Nombramientos


On 07/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fernandez-Velilla Hernandez Francisca-Maria

Announcement 157121 of 2020
Registry data: T 32423 , F 103, S 8, H M 3851, I/A 58

06

Mar 2020

Declaración de unipersonalidad


On date 06/03/2020, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations BERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS SL.


Announcement 116905 of 2020
Registry data: T 32423 , F 103, S 8, H M 3851, I/A 57

05

Mar 2020

Nombramientos


On 05/03/2020 the following nombramientos were filed in Commercial Registry:


Announcement 114187 of 2020
Registry data: T 32423 , F 103, S 8, H M 3851, I/A 56

11

Feb 2020

Reelecciones


On 11/02/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 72408 of 2020
Registry data: T 32423 , F 102, S 8, H M 3851, I/A 55

12

Nov 2018

Reelecciones


On 12/11/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 460934 of 2018
Registry data: T 32423 , F 102, S 8, H M 3851, I/A 54

25

Oct 2017

Reelecciones


On 25/10/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 433693 of 2017
Registry data: T 32423 , F 102, S 8, H M 3851, I/A 53

08

Nov 2016

Reelecciones


On 08/11/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 467224 of 2016
Registry data: T 32423 , F 102, S 8, H M 3851, I/A 52

23

Oct 2015

Nombramientos


On 23/10/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Berge Logistica SL

Announcement 448644 of 2015
Registry data: T 4324 , F 46, S 8, H BI 27966, I/A 28

28

Oct 2015

Revocaciones


On 28/10/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gurria Garcia Luis

Announcement 445005 of 2015
Registry data: T 32423 , F 101, S 8, H M 3851, I/A 51

28

Oct 2015

Nombramientos


On 28/10/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Herreruela Tellez Marta Isabel
Apoderado Diaz Larrieta Koldobika

Announcement 445004 of 2015
Registry data: T 32423 , F 101, S 8, H M 3851, I/A 50

28

Oct 2015

Revocaciones


On 28/10/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Dopico Ruiz Maria Aranzazu

Announcement 445004 of 2015
Registry data: T 32423 , F 101, S 8, H M 3851, I/A 50

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