• Company «Operador Integral De Vehiculos SL»

  • Last update: June 8, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B85670297
Status Active
Province Madrid
Incorporation date April 15, 2009 (13 years, 3 months ago)
Address Avda De Bruselas 20 (Alcobendas).
Corporate purpose Desarrollo logistico de todas las actividades relacionadas con el almacenaje, deposito y puesta a disposicion de los clientes de las mercancias y materiales que se manipulan, asi como a la logistica del transporte y distribucion de los vehiculos, etc.
Share capital 3,006.0 euros
Officers
Download in CSV format
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 04/08/2020 Current
Apo.Man.Soli Martin Franco Jorge 24/02/2020 Current
Apo.Man.Soli Herreruela Tellez Marta Isabel 24/02/2020 Current
Apo.Man.Soli Gonzalez Tojo Andres 24/02/2020 Current
Apo.Man.Soli Gomez De Salazar De Viana Belen 24/02/2020 Current
Apo.Man.Soli Diaz Larrieta Koldobika 24/02/2020 Current
Apo.Man.Soli Arredondo Portilla Ainhoa 24/02/2020 Current
Apo.Man.Soli Aguirre Oloriz Ignacio 24/02/2020 Current
Apo.Man.Soli Aguirre Aguirrezabal Juan 24/02/2020 Current
Apoderado Martinez Sanchez Gemma Matilde 18/07/2012 Current
Adm. Unico Servicios Logisticos Del Prat SL 15/04/2009 Current
Representan Olano Uscola Tomas 15/04/2009 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 15/04/2009 24/03/2022
Apoderado Herreruela Tellez Marta Isabel 26/10/2015 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 26/10/2015 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
Apo.Man.Soli Dopico Ruiz Maria Aranzazu 24/06/2011 26/10/2015
Apo.Man.Soli Perez Del Notario Puente Elena 25/11/2010 24/10/2011
Apo.Man.Soli Ordoñez Perez Maria Jose 25/11/2010 24/10/2011
Apo.Man.Soli Muñoz Cuevas Fernando 25/11/2010 24/10/2011
Apo.Man.Soli Martin Corpa Cristina 25/11/2010 24/10/2011
Apo.Man.Soli Iglesias Sanz Alberto 25/11/2010 24/10/2011
Apo.Man.Soli Ceron Echevarria Soledad 25/11/2010 24/10/2011
Apo.Man.Soli Cepeda Baza Vanessa 25/11/2010 24/10/2011
Apo.Man.Soli Bello Alvarez Alicia 25/11/2010 24/10/2011
Apo.Man.Soli Aguirre Oloriz Ignacio 25/11/2010 24/10/2011
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Operador Integral De Vehiculos 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 279820 of 2022
Registry data: T 26617 , F 90, S 8, H M 479673, I/A 18

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 279819 of 2022
Registry data: T 26617 , F 89, S 8, H M 479673, I/A 17

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 216276 of 2022
Registry data: T 26617 , F 89, S 8, H M 479673, I/A 16

24

Mar 2022

Revocaciones


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

Position Natural or legal entity
Apoderado Sangorrin Sebastian Daniel

Announcement 144163 of 2022
Registry data: T 26617 , F 88, S 8, H M 479673, I/A 15

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 514719 of 2021
Registry data: T 26617 , F 88, S 8, H M 479673, I/A 14

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 391919 of 2021
Registry data: T 26617 , F 88, S 8, H M 479673, I/A 13

20

Nov 2020

Modificaciones estatutarias


On date 20/11/2020, the company made the following statutory modifications:

Inclusión del articulo 6º bis en los Estatutos Sociales.


Announcement 416780 of 2020
Registry data: T 26617 , F 88, S 8, H M 479673, I/A 12

04

Aug 2020

Nombramientos


On 04/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 263467 of 2020
Registry data: T 26617 , F 87, S 8, H M 479673, I/A 11

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 157131 of 2020
Registry data: T 26617 , F 87, S 8, H M 479673, I/A 10

24

Feb 2020

Nombramientos


On 24/02/2020 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 95856 of 2020
Registry data: T 26617 , F 86, S 8, H M 479673, I/A 9

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 442579 of 2015
Registry data: T 26617 , F 86, S 8, H M 479673, I/A 8

26

Oct 2015

Revocaciones


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

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

Announcement 442579 of 2015
Registry data: T 26617 , F 86, S 8, H M 479673, I/A 8

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 387837 of 2013
Registry data: T 26617 , F 85, S 8, H M 479673, I/A 7

18

Jul 2012

Nombramientos


On 18/07/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martinez Sanchez Gemma Matilde

Announcement 317964 of 2012
Registry data: T 26617 , F 85, S 8, H M 479673, I/A 6

24

Oct 2011

Revocaciones


On 24/10/2011 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rivera Latas Isabel
Apo.Man.Soli Perez Del Notario Puente Elena
Apo.Man.Soli Ordoñez Perez Maria Jose
Apo.Man.Soli Muñoz Cuevas Fernando
Apo.Man.Soli Martin Corpa Cristina
Apo.Man.Soli Iglesias Sanz Alberto
Apo.Man.Soli Garcia Temprano Mahey
Apo.Man.Soli Ceron Echevarria Soledad
Apo.Man.Soli Cepeda Baza Vanessa
Apo.Man.Soli Bello Alvarez Alicia
Apo.Man.Soli Aguirre Oloriz Ignacio
Apo.Man.Soli Aguirre Aguirrezabal Juan

Announcement 438230 of 2011
Registry data: T 26617 , F 85, S 8, H M 479673, I/A 5

24

Jun 2011

Nombramientos


On 24/06/2011 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 Dopico Ruiz Maria Aranzazu
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 287087 of 2011
Registry data: T 26617 , F 84, S 8, H M 479673, I/A 4

25

Nov 2010

Nombramientos


On 25/11/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rivera Latas Isabel
Apo.Man.Soli Perez Del Notario Puente Elena
Apo.Man.Soli Ordoñez Perez Maria Jose
Apo.Man.Soli Muñoz Cuevas Fernando
Apo.Man.Soli Martin Corpa Cristina
Apo.Man.Soli Iglesias Sanz Alberto
Apo.Man.Soli Garcia Temprano Mahey
Apo.Man.Soli Ceron Echevarria Soledad
Apo.Man.Soli Cepeda Baza Vanessa
Apo.Man.Soli Bello Alvarez Alicia
Apo.Man.Soli Aguirre Oloriz Ignacio
Apo.Man.Soli Aguirre Aguirrezabal Juan

Announcement 450966 of 2010
Registry data: T 26617 , F 83, S 8, H M 479673, I/A 3

15

Apr 2009

Nombramientos


On 15/04/2009 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Servicios Logisticos Del Prat SL
Representan Olano Uscola Tomas

Announcement 193334 of 2009
Registry data: T 26617 , F 80, S 8, H M 479673, I/A 1

15

Apr 2009

Declaración de unipersonalidad


On date 15/04/2009, 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 SERVICIOS LOGISTICOS DEL PRAT SL.


Announcement 193334 of 2009
Registry data: T 26617 , F 80, S 8, H M 479673, I/A 1

15

Apr 2009

Constitución


On date 15/04/2009 the company was incorporated by public deed.

The company was created with an initial share capital of €3,006.0 and started its activity on 30/03/2009.
The registered office at the time of its incorporation was set to C/ ALFONSO XII, 34 (MADRID).

The company indicates that its activity is DESARROLLO LOGISTICO DE TODAS LAS ACTIVIDADES RELACIONADAS CON EL ALMACENAJE, DEPOSITO Y PUESTA A DISPOSICION DE LOS CLIENTES DE LAS MERCANCIAS Y MATERIALES QUE SE MANIPULAN, ASI COMO A LA LOGISTICA DEL TRANSPORTE Y DISTRIBUCION DE LOS VEHICULOS, ETC..


Announcement 193334 of 2009
Registry data: T 26617 , F 80, S 8, H M 479673, I/A 1

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