Merlin Logistica Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CENTRO INTERMODAL DE LOGISTICA S.A., S.M.E, PARC LOGISTIC DE LA ZONA FRANCA SA, SEVISUR LOGISTICA SA

Summary

Merlin Logistica Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of CENTRO INTERMODAL DE LOGISTICA S.A., S.M.E (Barcelona) since 3 August 2016. CENTRO INTERMODAL DE LOGISTICA S.A., S.M.E is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedades anónimas, an active company, share capital of €18,920,396. The earliest registered mandate dates from 3 August 2016, at CENTRO INTERMODAL DE LOGISTICA S.A., S.M.E; the most recent began on 6 February 2017. The offices held are Consejero and Presidente. The companies are registered in Barcelona and Sevilla. The boards of these companies also include Ollero Barrera Miguel, Clemente Orrego Ismael, Rivas Gonzalez Francisco and 9 others.

Offices held

ConsejeroPresidente

Commercial registries

Barcelona · Sevilla

Companies · current (1)

CENTRO INTERMODAL DE LOGISTICA S.A., S.M.ECurrent

Consejero since 03/08/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades anónimas · capital €18,920,396 · 52 BORME filings

A60016292 · Barcelona

Companies · former (2)

PARC LOGISTIC DE LA ZONA FRANCA SAFormer

Former Consejero · from 16/01/2017 to 28/02/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · capital €15,700,680 · 47 BORME filings

Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO,CODIGO CNAE NUMERO 6820.

A61440335 · Barcelona

SEVISUR LOGISTICA SAFormer

Former Presidente · from 06/02/2017 to 09/10/2017

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sevilla · Sociedad Anónima (SA) · capital €17,220,000 · 42 BORME filings

Corporate purpose: La Sociedad tendrá por Objeto: - La consultoría integral de comunicación. - La realización de encuestas.- - La confección, planificación y ejecución de estudios de marketing, marketing interactivo utilizando las nuevas tecnologías…

A91273417 · Sevilla

Timeline (5)

  1. 28/02/2019Ceased as Consejero of PARC LOGISTIC DE LA ZONA FRANCA SA · Barcelona
  2. 09/10/2017Ceased as Presidente of SEVISUR LOGISTICA SA · Sevilla
  3. 06/02/2017Appointed Presidente of SEVISUR LOGISTICA SA · Sevilla
  4. 16/01/2017Appointed Consejero of PARC LOGISTIC DE LA ZONA FRANCA SA · Barcelona
  5. 03/08/2016Appointed Consejero of CENTRO INTERMODAL DE LOGISTICA S.A., S.M.E · Barcelona

Co-directors (12)

PARC LOGISTIC DE LA ZONA FRANCA SA
CENTRO INTERMODAL DE LOGISTICA S.A., S.M.E
SEVISUR LOGISTICA SA

Network map

10 nodes Person Company
merlin-logistica-slCENTRO INTERMODAL DE LOGISTICA S.A., S.M.ECENTRO INTERMODAL DE…ALAMINOS RODRIGUEZ MIRIAMALAMINOS RODRIGUEZ M…CARBONELL CAMALLONGA JOSE ALBERTOCARBONELL CAMALLONGA…GARCIA FORMATJE ALEXGARCIA FORMATJE ALEXSALVADO MORELLO CARLOTASALVADO MORELLO CARL…PEREZ CASTRO JUAN PEDROPEREZ CASTRO JUAN PE…PARC LOGISTIC DE LA ZONA FRANCA SAPARC LOGISTIC DE LA …MERLIN PROPERTIES SOCIMI SAMERLIN PROPERTIES SO…MERLIN RETAIL SLMERLIN RETAIL SL

Identity matched by name · homonyms possible.