-
Company «Externalizacion De Procesos Logisticos SL»
-
Last update: June 8, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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,. |
| 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
| 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
11
Nov 2020
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
20
May 2015
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
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
|services
