• Company «Externalizacion De Procesos Logisticos SL»

  • Last update: June 8, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B28054344
Former name Logistica Europea De Automocion SL
Status Active
Province Madrid
Address Avda De Bruselas 20 (Alcobendas).
Corporate purpose El diseño, desarrollo, implantacion, direccion y/o gestion ya sea con recursos propios o compartidos, de actividades, productos o servicios pertenecientes a terceros,.
Officers
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Position Natural or legal entity From Until
Apoderado Vilallonga Gortazar Bosco 08/06/2022 Current
Apoderado Orts San Jose Alfredo 08/06/2022 Current
Auditor Grant Thornton SLP 04/11/2020 Current
Apo.Man.Soli Martin Franco Jorge 21/02/2020 Current
Apo.Man.Soli Herreruela Tellez Marta Isabel 21/02/2020 Current
Apo.Man.Soli Gonzalez Tojo Andres 21/02/2020 Current
Apo.Man.Soli Gomez De Salazar De Viana Belen 21/02/2020 Current
Apo.Man.Soli Diaz Larrieta Koldobika 21/02/2020 Current
Apo.Man.Soli Arredondo Portilla Ainhoa 21/02/2020 Current
Apo.Man.Soli Aguirre Oloriz Ignacio 21/02/2020 Current
Apo.Man.Soli Aguirre Aguirrezabal Juan 21/02/2020 Current
Auditor Grant Thornton SLP 02/10/2019 Current
Auditor Grant Thornton SLP 31/10/2017 Current
Representan Olano Uscola Tomas 13/01/2012 Current
Adm. Unico Berge Logistica SL 13/01/2012 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Fernandez-Velilla Hernandez Francisca-Maria 07/05/2020 06/05/2022
Apoderado Sangorrin Sebastian Daniel 19/06/2013 21/03/2022
Apoderado Herreruela Tellez Marta Isabel 26/10/2015 20/10/2021
Apo.Man.Soli Gonzalez Tojo Andres 20/02/2014 20/10/2021
Apo.Man.Soli Gomez De Salazar De Viana Belen 20/02/2014 20/10/2021
Apoderado Diaz Larrieta Koldobika 26/10/2015 20/10/2021
Apo.Man.Soli Bello Alvarez Alicia 20/02/2014 20/10/2021
Apo.Man.Soli Arredondo Portilla Ainhoa 20/02/2014 20/10/2021
Apo.Man.Soli Aguirre Oloriz Ignacio 20/02/2014 20/10/2021
Apo.Man.Soli Aguirre Aguirrezabal Juan 20/02/2014 20/10/2021
Representan Rubio Vilar Ricardo Unknown 13/01/2012
Adm. Unico Berge Infraestructuras Y Servicios Logisticos SL Unknown 13/01/2012

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Externalizacion De Procesos Logisticos SL.

08

Jun 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Vilallonga Gortazar Bosco

Announcement 279679 of 2022
Registry data: T 22575 , F 172, S 8, H M 109535, I/A 32

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 279678 of 2022
Registry data: T 22575 , F 171, S 8, H M 109535, I/A 31

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 216344 of 2022
Registry data: T 22575 , F 171, S 8, H M 109535, I/A 30

21

Mar 2022

Revocaciones


On 21/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sangorrin Sebastian Daniel

Announcement 136165 of 2022
Registry data: T 22575 , F 170, S 8, H M 109535, I/A 29

20

Oct 2021

Revocaciones


On 20/10/2021 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 471444 of 2021
Registry data: T 22575 , F 170, S 8, H M 109535, I/A 28

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 391916 of 2021
Registry data: T 22575 , F 170, S 8, H M 109535, I/A 27

11

Nov 2020

Modificaciones estatutarias


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

Se incluye en los Estatutos Sociales el Artículo 6 bis.--.


Announcement 400532 of 2020
Registry data: T 22575 , F 170, S 8, H M 109535, I/A 26

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 389367 of 2020
Registry data: T 22575 , F 169, S 8, H M 109535, I/A 25

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 157021 of 2020
Registry data: T 22575 , F 169, S 8, H M 109535, I/A 24

03

Mar 2020

Declaración de unipersonalidad


On date 03/03/2020, 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 109974 of 2020
Registry data: T 22575 , F 168, S 8, H M 109535, I/A 23

21

Feb 2020

Nombramientos


On 21/02/2020 the following nombramientos were filed in Commercial Registry:

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

Announcement 94090 of 2020
Registry data: T 22575 , F 168, S 8, H M 109535, I/A 22

02

Oct 2019

Nombramientos


On 02/10/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 419371 of 2019
Registry data: T 22575 , F 168, S 8, H M 109535, I/A 21

31

Oct 2017

Nombramientos


On 31/10/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 440066 of 2017
Registry data: T 22575 , F 167, S 8, H M 109535, I/A 20

26

Oct 2015

Nombramientos


On 26/10/2015 the following nombramientos were filed in Commercial Registry:

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

Announcement 442646 of 2015
Registry data: T 22575 , F 167, S 8, H M 109535, I/A 19

20

May 2015

Ampliacion del objeto social


ACTIVIDADES DE ASESORIA, CONSULTORIA, OUTSOURCING Y MARKETING PROMOCIONAL.


Announcement 217335 of 2015
Registry data: T 22575 , F 166, S 8, H M 109535, I/A 18

20

May 2015

Corporated name changed


On date 20/05/2015, the company changed its corporate name to EXTERNALIZACION DE PROCESOS LOGISTICOS SL


Announcement 217335 of 2015
Registry data: T 22575 , F 166, S 8, H M 109535, I/A 18

20

Feb 2014

Nombramientos


On 20/02/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Gonzalez Tojo Andres
Apo.Man.Soli Gomez De Salazar De Viana Belen
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 95322 of 2014
Registry data: T 22575 , F 165, S 8, H M 109535, I/A 17

23

Aug 2013

Cambio de domicilio social


On date 23/08/2013, the company changes its registered office to C/ ALCALA NUMERO 65 (MADRID).


Announcement 387841 of 2013
Registry data: T 22575 , F 165, S 8, H M 109535, I/A 16

19

Jun 2013

Nombramientos


On 19/06/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sangorrin Sebastian Daniel

Announcement 293966 of 2013
Registry data: T 22575 , F 163, S 8, H M 109535, I/A 15

05

Oct 2012

Corporated name changed


On date 05/10/2012, the company changed its corporate name to LOGISTICA EUROPEA DE AUTOMOCION SL


Announcement 422274 of 2012
Registry data: T 22575 , F 163, S 8, H M 109535, I/A 14

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