• Company «Sevisur Logistica SA»

  • Last update: Nov. 18, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A91273417
Status Active
Province Sevilla
Address Ctra De La Esclusa 15 - Zona De Actividades Logist (Sevilla).
Share capital 17,220,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Deloitte SL 20/10/2021 Current
Apo.Manc. Rodriguez Piñero Royo Francisco Jose 07/04/2021 Current
Apo.Manc. Rivas Gonzalez Francisco 07/04/2021 Current
Apo.Manc. Ramirez Baeza Fernando 07/04/2021 Current
Apo.Manc. Oñate Rino Miguel 07/04/2021 Current
Apo.Manc. Ollero Barrera Miguel 07/04/2021 Current
Apo.Manc. Lazaro Gomez Luis 07/04/2021 Current
Apo.Manc. Garcia Casas Manuel 07/04/2021 Current
Apo.Manc. Ferrero Cantan Fernando 07/04/2021 Current
Apo.Manc. Fernandez Zapata Victor Manuel 07/04/2021 Current
Apo.Manc. Clemente Orrego Ismael 07/04/2021 Current
Auditor Deloitte SL 26/01/2021 Current
Adm. Mancom. Ollero Barrera Miguel 09/10/2017 Current
Adm. Mancom. Clemente Orrego Ismael 09/10/2017 Current
SecreNoConsj Rivero De Beer Oscar Salomon 06/02/2017 Current
Consejero Autoridad Portuaria De Sevilla 03/03/2015 Current
Consejero Martinez Vila Jose 28/11/2013 Current
Consejero Berrendero Bermudez De Castro Jose Luis 28/11/2013 Current
Consejero Martinez Vila Jose 31/12/2008 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Lacadena Azpeitia Fernando 07/04/2021 18/11/2021
Apo.Man.Soli Zarrabeitia Unzueta Javier 06/02/2017 07/04/2021
Apo.Man.Soli Rodriguez-Piñero Royo Francisco 06/02/2017 07/04/2021
Apo.Man.Soli Rivas Gonzalez Francisco 06/02/2017 07/04/2021
Apo.Man.Soli Oñate Rino Miguel 06/02/2017 07/04/2021
Apo.Man.Soli Ollero Barrera Miguel 06/02/2017 07/04/2021
Apo.Man.Soli Lazaro Gomez Luis 06/02/2017 07/04/2021
Apo.Man.Soli Lacadena Azpeitia Fernando 06/02/2017 07/04/2021
Apo.Man.Soli Clemente Orrego Ismael 06/02/2017 07/04/2021
Apo.Man.Soli Rodriguez-Piñero Royo Francisco 08/04/2015 10/10/2017
Apo.Man.Soli Masdeu Toffoli Carlota 08/04/2015 10/10/2017
Apo.Man.Soli Llaurado Alba Jordi 08/04/2015 10/10/2017
Apo.Man.Soli Garcia Martin Jose Maria 08/04/2015 10/10/2017
Consejero Merlin Retail SL 06/02/2017 09/10/2017
Consejero Merlin Oficinas SL 06/02/2017 09/10/2017
Presidente Merlin Logistica SL 06/02/2017 09/10/2017
Consejero Merlin Logistica SL 06/02/2017 09/10/2017
Consejero Merlin Logistica Ii SL 06/02/2017 09/10/2017
Consejero Autoridad Portuaria De Sevilla 21/05/2009 21/09/2017
Consejero Sercapgu SL 29/07/2013 07/06/2017
View more

|List of filings

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

18

Nov 2021

Revocaciones


On 18/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Lacadena Azpeitia Fernando

Announcement 513303 of 2021
Registry data: T 7113 , F 140, S 8, H SE 52137, I/A 53

20

Oct 2021

Reelecciones


On 20/10/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 471970 of 2021
Registry data: T 6318 , F 74, S 8, H SE 52137, I/A 52

06

May 2021

Fe de erratas


Por la inscripción 50º se inscribió una revocación de poder no inscrito, cuando la escritura correcta era la autorizada en Madrid, el 28 de Octubre de 2016, por Don Antonio Pérez-Coca Crespo, con número 5351 de protocolo, que motivó la inscripción 43º.


Announcement 229973 of 2021
Registry data: T 6318 , F 74, S 8, H SE 52137, I/A 51

07

Apr 2021

Revocaciones


On 07/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Zarrabeitia Unzueta Javier
Apo.Man.Soli Rodriguez-Piñero Royo Francisco
Apo.Man.Soli Rivas Gonzalez Francisco
Apo.Man.Soli Oñate Rino Miguel
Apo.Man.Soli Ollero Barrera Miguel
Apo.Man.Soli Lazaro Gomez Luis
Apo.Man.Soli Lacadena Azpeitia Fernando
Apo.Man.Soli Clemente Orrego Ismael

Announcement 229972 of 2021
Registry data: T 6318 , F 70, S 8, H SE 52137, I/A 50

07

Apr 2021

Fe de erratas


Por la inscripción 50º se inscribió una revocación de poder no inscrito, cuando la escritura de poder correcta era la autorizada en Madrid, el 28 de Octubre de 2016, por Don Antonio Pérez-Coca Crespo, con número 5351 de protocolo, que motivó la inscripción 43º.


Announcement 225230 of 2021
Registry data: T 6318 , F 70, S 8, H SE 52137, I/A 50

07

Apr 2021

Otros conceptos


La Sociedad REVOCA el PODER NO INSCRITO, conferido mediante escritura autorizada en Madrid, el 8 de noviembre de 2016, por Don Antonio Pérez-Coca Crespo, con número 5.511 de protocolo, con efectos desde el día esto siete de abril de dos mil veintiuno.


Announcement 169618 of 2021
Registry data: T 6318 , F 70, S 8, H SE 52137, I/A 50

07

Apr 2021

Nombramientos


On 07/04/2021 the following nombramientos were filed in Commercial Registry:


Announcement 169618 of 2021
Registry data: T 6318 , F 70, S 8, H SE 52137, I/A 50

26

Jan 2021

Nombramientos


On 26/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Deloitte SL

Announcement 53714 of 2021
Registry data: T 6318 , F 70, S 8, H SE 52137, I/A 49

25

Oct 2017

Sociedad unipersonal


On date 25/10/2017, 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 MERLIN PROPERTIES SOCIMI S.A.


Announcement 436384 of 2017
Registry data: T 6318 , F 70, S 8, H SE 52137, I/A 48

10

Oct 2017

Revocaciones


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

Position Natural or legal entity
Apo.Man.Soli Rodriguez-Piñero Royo Francisco
Apo.Man.Soli Masdeu Toffoli Carlota
Apo.Man.Soli Llaurado Alba Jordi
Apo.Man.Soli Garcia Martin Jose Maria

Announcement 412245 of 2017
Registry data: T 6318 , F 68, S 8, H SE 52137, I/A 70

09

Oct 2017

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados.


Announcement 412244 of 2017
Registry data: T 6318 , F 68, S 8, H SE 52137, I/A 46

09

Oct 2017

Modificaciones estatutarias


On date 09/10/2017, the company made the following statutory modifications:

MODIFICACION TOTAL DE ESTATUTOS.-.


Announcement 412244 of 2017
Registry data: T 6318 , F 68, S 8, H SE 52137, I/A 46

09

Oct 2017

Nombramientos


On 09/10/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Ollero Barrera Miguel
Adm. Mancom. Clemente Orrego Ismael

Announcement 412244 of 2017
Registry data: T 6318 , F 68, S 8, H SE 52137, I/A 46

09

Oct 2017

Ceses/Dimisiones


On 09/10/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Merlin Retail SL
Consejero Merlin Oficinas SL
Consejero Merlin Logistica SL
Consejero Merlin Logistica Ii SL

Announcement 412244 of 2017
Registry data: T 6318 , F 68, S 8, H SE 52137, I/A 46

09

Oct 2017

Declaración de unipersonalidad


On date 09/10/2017, 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 MERLIN PARQUES LOGISTICOS SOCIMI SA.


Announcement 412244 of 2017
Registry data: T 6318 , F 68, S 8, H SE 52137, I/A 46

21

Sep 2017

Ceses/Dimisiones


On 21/09/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Autoridad Portuaria De Sevilla

Announcement 388478 of 2017
Registry data: T 6318 , F 68, S 8, H SE 52137, I/A 45

07

Jun 2017

Ceses/Dimisiones


On 07/06/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sercapgu SL
Consejero Berrendero Bermudez De Castro Jose Luis

Announcement 251232 of 2017
Registry data: T 6318 , F 67, S 8, H SE 52137, I/A 44

06

Feb 2017

Nombramientos


On 06/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Zarrabeitia Unzueta Javier
Apo.Man.Soli Rodriguez-Piñero Royo Francisco
SecreNoConsj Rivero De Beer Oscar Salomon
Apo.Man.Soli Rivas Gonzalez Francisco
Apo.Man.Soli Oñate Rino Miguel
Apo.Man.Soli Ollero Barrera Miguel
Consejero Merlin Retail SL
Consejero Merlin Oficinas SL
Presidente Merlin Logistica SL
Consejero Merlin Logistica Ii SL
Apo.Man.Soli Lazaro Gomez Luis
Apo.Man.Soli Lacadena Azpeitia Fernando
Apo.Man.Soli Clemente Orrego Ismael

Announcement 73052 of 2017
Registry data: T 5408 , F 140, S 8, H SE 52137, I/A 43

06

Feb 2017

Revocaciones


On 06/02/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rodriguez Piñero Royo Francisco Jose
Apo.Man.Soli Rausch Sylvia
Apo.Man.Soli Oriol Carreras Josep
Apo.Sol. Martinez Vila Josep
Apo.Man.Soli Marti Perez Amadeo
Apo.Man.Soli Font Alegret Joan

Announcement 73052 of 2017
Registry data: T 5408 , F 140, S 8, H SE 52137, I/A 43

06

Feb 2017

Ceses/Dimisiones


On 06/02/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Oriol Carreras Josep
VsecrNoConsj Medina Paredes Silvia
SecreNoConsj Masdeu Toffoli Carlota
Consejero Martinez Vila Josep
Consejero Marti Perez Amadeo
Consejero Aretxaga Urrutikoetxea Itziar

Announcement 73052 of 2017
Registry data: T 5408 , F 140, S 8, H SE 52137, I/A 43

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.