• Company «Servicios Logisticos Del Prat SL»

  • Last update: June 7, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B83209270
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 07/06/2022 Current
Apoderado Orts San Jose Alfredo 07/06/2022 Current
Auditor Grant Thornton SLP 19/11/2021 Current
Auditor Grant Thornton SLP 26/11/2020 Current
Apo.Man.Soli Martin Franco Jorge 20/02/2020 Current
Apo.Man.Soli Herreruela Tellez Marta Isabel 20/02/2020 Current
Apo.Man.Soli Gonzalez Tojo Andres 20/02/2020 Current
Apo.Man.Soli Gomez De Salazar De Viana Belen 20/02/2020 Current
Apo.Man.Soli Diaz Larrieta Koldobika 20/02/2020 Current
Apo.Man.Soli Arredondo Portilla Ainhoa 20/02/2020 Current
Apo.Man.Soli Aguirre Oloriz Ignacio 20/02/2020 Current
Apo.Man.Soli Aguirre Aguirrezabal Juan 20/02/2020 Current
Auditor Grant Thornton SLP 02/10/2019 Current
Auditor Grant Thornton SLP 30/10/2018 Current
Auditor Grant Thornton SLP 18/10/2017 Current
Auditor Grant Thornton SLP 21/11/2016 Current
Auditor Grant Thornton SLP 22/10/2015 Current
Auditor Grant Thornton SLP 16/10/2014 Current
Auditor Grant Thornton SLP 01/10/2013 Current
Auditor Grant Thornton SLP 18/12/2012 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Fernandez-Velilla Hernandez Francisca-Maria 06/05/2020 06/05/2022
Apoderado Sangorrin Sebastian Daniel Unknown 21/03/2022
Auditor Grant Thornton SLP 04/10/2011 24/01/2022
Apoderado Herreruela Tellez Marta Isabel 26/10/2015 19/10/2021
Apo.Man.Soli Gomez De Salazar De Viana Belen 24/06/2011 19/10/2021
Apoderado Diaz Larrieta Koldobika 26/10/2015 19/10/2021
Apo.Man.Soli Bello Alvarez Alicia 24/06/2011 19/10/2021
Apo.Man.Soli Arredondo Portilla Ainhoa 24/06/2011 19/10/2021
Apo.Man.Soli Aguirre Oloriz Ignacio 24/06/2011 19/10/2021
Apo.Man.Soli Aguirre Aguirrezabal Juan 24/06/2011 19/10/2021
Apo.Man.Soli Dopico Ruiz Maria Aranzazu 24/06/2011 26/10/2015
Apo.Man.Soli Perez Del Notario Puente Elena 24/11/2010 24/10/2011
Apo.Man.Soli Ordoñez Perez Maria Jose 24/11/2010 24/10/2011
Apo.Man.Soli Martin Corpa Cristina 24/11/2010 24/10/2011
Apo.Man.Soli Iglesias Sanz Alberto 24/11/2010 24/10/2011
Apo.Man.Soli Garcia Temprano Mahey 24/11/2010 24/10/2011
Apo.Man.Soli Ceron Echevarria Soledad 24/11/2010 24/10/2011
Apo.Man.Soli Cepeda Baza Vanessa 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
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Servicios Logisticos Del Prat SL.

07

Jun 2022

Nombramientos


On 07/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Vilallonga Gortazar Bosco

Announcement 277901 of 2022
Registry data: T 17512 , F 217, S 8, H M 300828, I/A 47

07

Jun 2022

Nombramientos


On 07/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Orts San Jose Alfredo

Announcement 277900 of 2022
Registry data: T 17512 , F 217, S 8, H M 300828, I/A 46

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 216312 of 2022
Registry data: T 17512 , F 217, S 8, H M 300828, I/A 45

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 136168 of 2022
Registry data: T 17512 , F 216, S 8, H M 300828, I/A 44

24

Jan 2022

Revocaciones


On 24/01/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 43124 of 2022
Registry data: T 17512 , F 216, S 8, H M 300828, I/A 43

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 514521 of 2021
Registry data: T 17512 , F 216, S 8, H M 300828, I/A 42

19

Oct 2021

Revocaciones


On 19/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Herreruela Tellez Marta Isabel
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 468538 of 2021
Registry data: T 17512 , F 216, S 8, H M 300828, I/A 41

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 391931 of 2021
Registry data: T 17512 , F 216, S 8, H M 300828, I/A 40

26

Nov 2020

Reelecciones


On 26/11/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 426319 of 2020
Registry data: T 17512 , F 215, S 8, H M 300828, I/A 39

06

May 2020

Nombramientos


On 06/05/2020 the following nombramientos were filed in Commercial Registry:

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

Announcement 156997 of 2020
Registry data: T 17512 , F 214, S 8, H M 300828, I/A 38

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 LOGISTICA SL.


Announcement 110002 of 2020
Registry data: T 17512 , F 214, S 8, H M 300828, I/A 37

20

Feb 2020

Nombramientos


On 20/02/2020 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 91394 of 2020
Registry data: T 17512 , F 214, S 8, H M 300828, I/A 36

02

Oct 2019

Reelecciones


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

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 419337 of 2019
Registry data: T 17512 , F 213, S 8, H M 300828, I/A 35

30

Oct 2018

Reelecciones


On 30/10/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 445476 of 2018
Registry data: T 17512 , F 213, S 8, H M 300828, I/A 34

18

Oct 2017

Reelecciones


On 18/10/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 420540 of 2017
Registry data: T 17512 , F 213, S 8, H M 300828, I/A 33

21

Nov 2016

Reelecciones


On 21/11/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 480978 of 2016
Registry data: T 17512 , F 213, S 8, H M 300828, I/A 32

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 442558 of 2015
Registry data: T 17512 , F 212, S 8, H M 300828, I/A 31

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 442558 of 2015
Registry data: T 17512 , F 212, S 8, H M 300828, I/A 31

22

Oct 2015

Reelecciones


On 22/10/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 435893 of 2015
Registry data: T 17512 , F 212, S 8, H M 300828, I/A 30

16

Oct 2014

Reelecciones


On 16/10/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Grant Thornton SLP

Announcement 425889 of 2014
Registry data: T 17512 , F 212, S 8, H M 300828, I/A 29

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