• Company «Serveo Logistica SA»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A36783504
Former name Maviva SA
Status Active
Province Madrid
Address C/ Quintanavides 21 (Madrid).
Corporate purpose 1º.- prestación de servicios de recogida, almacenamiento, transporte y depósito de todo tipo de mercancías, así como el ensamblaje y manipulación de mercancías y productos y los trabajos de recuperación de todo tipo de piezas y accesorios, incluyendo la actividad de transformación de accesorios, ele.
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Urquia Grande Salvador 16/06/2022 Current
Apo.Manc. Urquia Grande Salvador 16/06/2022 Current
Apo.Manc. Prieto Campos Miguel 16/06/2022 Current
Apo.Sol. Otero Vazquez Maria Elia 16/06/2022 Current
Apo.Man.Soli Martin Medina Juan Carlos 16/06/2022 Current
Apo.Manc. Lopez Lopez Alberto 16/06/2022 Current
Apo.Man.Soli Lopez Lopez Alberto 16/06/2022 Current
Apo.Manc. Gualda Suarez Julio Manuel 16/06/2022 Current
Apo.Manc. Gualda Suarez Julio Manuel 16/06/2022 Current
Apo.Manc. Gavira Ruiz Maria Del Valle 16/06/2022 Current
Apo.Manc. Gavira Ruiz Maria Del Valle 16/06/2022 Current
Apo.Manc. Fernandez Lopez Jose Maria 16/06/2022 Current
Apo.Manc. Fernandez Lopez Jose Maria 16/06/2022 Current
Apo.Sol. Cuesta Cerdeira Maria Teresa 16/06/2022 Current
Apo.Sol. Corrochano Pineño Jose Ignacio 16/06/2022 Current
Apo.Manc. Chaves Alvarez Miguel 16/06/2022 Current
Apo.Manc. Camara Fontanet Jose 16/06/2022 Current
Apo.Manc. Bernardino Caro Francisco Manuel 16/06/2022 Current
Apo.Manc. Beltran Garcia Echaniz Juan Ignacio 16/06/2022 Current
Apo.Manc. Beltran Garcia Echaniz Juan Ignacio 16/06/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Tejada Biurrun Jorge 12/08/2020 26/07/2022
Apo.Sol. Silva Utrilla Luis Fernando 19/10/2017 26/07/2022
Apo.Sol. Ramos Monge Monica 19/10/2017 26/07/2022
Apo.Manc. Pascual Oliva Luis Alberto 12/08/2020 26/07/2022
Apo.Man.Soli Pascual Oliva Luis Alberto 12/08/2020 26/07/2022
Apo.Sol. Pascual Nuñez Carlos Francisco 18/10/2017 26/07/2022
Apo.Manc. Ortiz Vaamonde Santiago 12/08/2020 26/07/2022
Apo.Sol. Navarro Reverter Garcia German Antonio 18/10/2017 26/07/2022
Apo.Manc. Navarro Reverter Garcia German Antonio 12/08/2020 26/07/2022
Apo.Sol. Morales Belchi Pedro 19/10/2017 26/07/2022
Apo.Manc. Lopez Mozo Ernesto 12/08/2020 26/07/2022
Apo.Man.Soli Lopez Berzal Laura 12/08/2020 26/07/2022
Apo.Sol. Iglesias Vilan Jose Maria 19/10/2017 26/07/2022
Apo.Man.Soli Gimenez Garcia-Courtoy Maria 12/08/2020 26/07/2022
Apo.Sol. Gallego Amigo Carlos 19/10/2017 26/07/2022
Apo.Sol. Gallardo Cubero Jose Antonio 19/10/2017 26/07/2022
Apo.Sol. Florez Tella Cesar 18/10/2017 26/07/2022
Apo.Sol. Fernandez Viana Luis Alberto 19/10/2017 26/07/2022
Apo.Sol. De Felipe Fernandez Luis-Ignacio 18/10/2017 26/07/2022
Apo.Sol. Arroyo Araujo David 12/08/2020 26/07/2022
View more

|List of filings

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

26

Jul 2022

Revocaciones


On 26/07/2022 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 356431 of 2022
Registry data: T 43143 , F 90, S 8, H M 762380, I/A 8

16

Jun 2022

Nombramientos


On 16/06/2022 the following nombramientos were filed in Commercial Registry:


Announcement 295901 of 2022
Registry data: T 43143 , F 83, S 8, H M 762380, I/A 7

10

Jun 2022

Nombramientos


On 10/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz Arranz Miguel Angel
Apoderado Gonzalez Iglesias Aaron

Announcement 284820 of 2022
Registry data: T 43143 , F 83, S 8, H M 762380, I/A 6

09

May 2022

Reelecciones


On 09/05/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 218651 of 2022
Registry data: T 43143 , F 83, S 8, H M 762380, I/A 5

27

Apr 2022

Nombramientos


On 27/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Serveo Servicios SA

Announcement 199531 of 2022
Registry data: T 43143 , F 78, S 8, H M 762380, I/A 4

14

Mar 2022

Corporated name changed


On date 14/03/2022, the company changed its corporate name to SERVEO LOGISTICA SA


Announcement 123890 of 2022
Registry data: T 43143 , F 78, S 8, H M 762380, I/A 3

14

Mar 2022

Modificaciones estatutarias


On date 14/03/2022, the company made the following statutory modifications:

MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES..


Announcement 123890 of 2022
Registry data: T 43143 , F 78, S 8, H M 762380, I/A 3

04

Mar 2022

Otros conceptos


QUEDAN EMITIDOS DOS TITULOS MULTIPLES CON LOS NUMERO 1 Y 2 REPRESENTATIVOS DE LAS 10.004 ACCIONES QUE COMPONEN EL CAPITAL EL Nº 1 COMPRENSIVO DE 10.002 ACCIONES NUMEROS 1 AL 10.000 Y NUMEROS 10.003 AL 10.004; Y EL Nº 2, COMPRENSIVO DE 500 ACCIONES NUMEROS 10.001 AL 10.002.


Announcement 109749 of 2022
Registry data: T 43143 , F 31, S 8, H M 762380, I/A 1-M

17

Feb 2022

Cambio de domicilio social


On date 17/02/2022, the company changes its registered office to C/ QUINTANAVIDES 21 (MADRID).


Announcement 83432 of 2022
Registry data: T 43143 , F 77, S 8, H M 762380, I/A 2

17

Feb 2022

Modificaciones estatutarias


On date 17/02/2022, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 31/1.


Announcement 83432 of 2022
Registry data: T 43143 , F 77, S 8, H M 762380, I/A 2

01

Feb 2022

Nombramientos


On 01/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Torres Martinez Lorena
Apo.Sol. Martinez-Calcerrada Benavides Antonio Maria

Announcement 59022 of 2022
Registry data: T 4349, L 4349, F 201, S 8, H PO 12953, I/A 70

27

Dec 2021

Revocaciones


On 27/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Gimeno Gimenez Franscisco Javier

Announcement 3874 of 2022
Registry data: T 4349, L 4349, F 201, S 8, H PO 12953, I/A 69

14

Dec 2021

Nombramientos


On 14/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ferrovial Servicios SA

Announcement 554720 of 2021
Registry data: T 4349, L 4349, F 199, S 8, H PO 12953, I/A 68

16

Nov 2021

Reelecciones


On 16/11/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 510789 of 2021
Registry data: T 4349, L 4349, F 199, S 8, H PO 12953, I/A 67

11

Oct 2021

Revocaciones


On 11/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanchez Carrasco Maria Dolores

Announcement 461043 of 2021
Registry data: T 4349, L 4349, F 199, S 8, H PO 12953, I/A 66

16

Jul 2021

Nombramientos


On 16/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Martinez Murillo Inmaculada

Announcement 355801 of 2021
Registry data: T 4349, L 4349, F 198, S 8, H PO 12953, I/A 65

11

Jun 2021

Revocaciones


On 11/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Tellez Rebollo Jose-Luis

Announcement 300878 of 2021
Registry data: T 4349, L 4349, F 198, S 8, H PO 12953, I/A 64

03

Mar 2021

Nombramientos


On 03/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Gomez Prieto Daniel

Announcement 117577 of 2021
Registry data: T 4349, L 4349, F 197, S 8, H PO 12953, I/A 63

09

Feb 2021

Nombramientos


On 09/02/2021 the following nombramientos were filed in Commercial Registry:


Announcement 79083 of 2021
Registry data: T 4213, L 4213, F 122, S 8, H PO 12953, I/A 61

09

Feb 2021

Nombramientos


On 09/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Bernardino Caro Francisco Manuel

Announcement 76643 of 2021
Registry data: T 4213, L 4213, F 122, S 8, H PO 12953, I/A 60

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