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Company «Sevisur Logistica SA»
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Last update: Nov. 18, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A91273417 |
|---|---|
| Status | Active |
| Province | Sevilla |
| Address | Ctra De La Esclusa 15 - Zona De Actividades Logist (Sevilla). |
| Share capital | 17,220,000.0 euros |
| 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
| 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:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Rodriguez Piñero Royo Francisco Jose |
| Apo.Manc. | Rivas Gonzalez Francisco |
| Apo.Manc. | Ramirez Baeza Fernando |
| Apo.Manc. | Oñate Rino Miguel |
| Apo.Manc. | Ollero Barrera Miguel |
| Apo.Manc. | Lazaro Gomez Luis |
| Apo.Manc. | Lacadena Azpeitia Fernando |
| Apo.Manc. | Garcia Casas Manuel |
| Apo.Manc. | Ferrero Cantan Fernando |
| Apo.Manc. | Fernandez Zapata Victor Manuel |
| Apo.Manc. | Clemente Orrego Ismael |
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
09
Oct 2017
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
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