{"company":{"slug":"logiters-logistica-sa","name":"LOGITERS LOGISTICA SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["logiters logistica","logiters logistica sa"]},"kpis":{"acts_count":28,"first_seen":"2014-11-13","last_seen":"2019-10-31","province_count":1},"timeline":[{"period":"2014-11","count":2},{"period":"2014-12","count":1},{"period":"2016-04","count":1},{"period":"2016-09","count":1},{"period":"2016-10","count":1},{"period":"2016-11","count":1},{"period":"2017-04","count":2},{"period":"2017-06","count":1},{"period":"2018-03","count":3},{"period":"2018-04","count":1},{"period":"2018-05","count":1},{"period":"2018-09","count":1},{"period":"2018-10","count":1},{"period":"2018-12","count":1},{"period":"2019-01","count":5},{"period":"2019-04","count":4},{"period":"2019-10","count":1}],"top_event_types":[{"type":"Nombramientos","count":16},{"type":"Revocaciones","count":4},{"type":"Ceses\/Dimisiones","count":2},{"type":"Pérdida del caracter de unipersonalidad","count":1},{"type":"Ampliacion del objeto social","count":1},{"type":"Otros conceptos:  SE REVOCAN LOS PODERES CONFERIDOS A DON VICENTE LACRUZ GARCIA QUE CONSTAN INSCRITOS\nBAJO LA INSCRIPCION 87 DE ESTA SOCIEDAD","count":1},{"type":"Fe de erratas:  SE PUBLICO POR ERROR EN LA INSCRIPCION 304, EL NOMBRAMIENTO COMO PRESIDENTE DE YANN GUY\nPEROT, CUANDO LO CORRECTO ES CHRISTOPHE LAURENT EMILE PATRICE SATIN","count":1},{"type":"Otros conceptos:  Subsanada la inscripción 308º mediante diligencia del notario autorizante de fecha 5 de abril de 2018 en cuanto al\napartado 3","count":1}],"top_provinces":[{"province":"Madrid","count":28}],"events":[{"id":"Madrid-452794","date":"2019-10-31","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"LOGITERS LOGISTICA SA","details":"Nombramientos.  Apoderado: ECHEVERRIA ALDUNATE ITZIAR.  Datos registrales. T 38938 , F 61, S 8, H M 26146, I\/A 325\n(24.10.19)."},{"id":"Madrid-151723","date":"2019-04-04","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"LOGITERS LOGISTICA SA","details":"Nombramientos.  Apoderado: DELAVAL GUILLAUME LAURENT ARNAUD.  Datos registrales. T 36625 , F 145, S 8, H M 26146, I\/A\n321 (28.03.19)."},{"id":"Madrid-151724","date":"2019-04-04","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"LOGITERS LOGISTICA SA","details":"Nombramientos.  Apoderado: DOUANNE JEAN LOUIS EUGENE JOSEPH.  Datos registrales. T 36625 , F 146, S 8, H M 26146, I\/A\n322 (28.03.19)."},{"id":"Madrid-151725","date":"2019-04-04","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"LOGITERS LOGISTICA SA","details":"Nombramientos.  Apoderado: PARRA GARCIA LAURA.  Datos registrales. T 36625 , F 148, S 8, H M 26146, I\/A 323 (28.03.19)."},{"id":"Madrid-151726","date":"2019-04-04","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"LOGITERS LOGISTICA SA","details":"Nombramientos.  Apoderado: GARCIA DE CASTRO ALBERTO.  Datos registrales. T 36625 , F 148, S 8, H M 26146, I\/A 324\n(28.03.19)."},{"id":"Madrid-5611","date":"2019-01-08","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"LOGITERS LOGISTICA SA","details":"Nombramientos.  Apoderado: FERNANDEZ GIMENEZ CRISTINA.  Datos registrales. T 36625 , F 138, S 8, H M 26146, I\/A 316\n(28.12.18)."},{"id":"Madrid-5612","date":"2019-01-08","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"LOGITERS LOGISTICA SA","details":"Nombramientos.  Apo.Man.Soli: ALONSO DE FRANCISCO CARLOS.  Datos registrales. T 36625 , F 140, S 8, H M 26146, I\/A 317\n(28.12.18)."},{"id":"Madrid-5613","date":"2019-01-08","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"LOGITERS LOGISTICA SA","details":"Nombramientos.  Apoderado: AGUDIN GONZALEZ AVELINO MANUEL.  Datos registrales. T 36625 , F 142, S 8, H M 26146, I\/A\n318 (28.12.18).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 4 Martes 8 de enero de 2019 Pág. 573\ncve: BORME-A-2019-4-28"},{"id":"Madrid-5614","date":"2019-01-08","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"LOGITERS LOGISTICA SA","details":"Nombramientos.  Apoderado: DEL CERRO PEÑALVER ISABEL.  Datos registrales. T 36625 , F 143, S 8, H M 26146, I\/A 319\n(28.12.18)."},{"id":"Madrid-5615","date":"2019-01-08","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"LOGITERS LOGISTICA SA","details":"Revocaciones.  Apoderado: DONEZAR LUMBRERAS ADRIANA;AGUDIN GONZALEZ AVELINO MANUEL;ABDON ALONSO DE\nFRANCISCO CARLOS;FERNANDEZ JIMENEZ CRISTINA;GALERA FERNANDEZ EDUARDO;LOPEZ HERRERA ENRIQUE;DEL\nCERRO PEÑALVER ISABEL;MARTINEZ ITURRALDE JESUS;RAMIREZ VILA PALOMA;CARRICAS TORRES VICENTE;MARTIN\nDIAZ MARIA EUGENIA;RAMON SUAREZ JUAN;ARTO OLAIZOLA IDOIA;MARTINEZ GORDO ANTONIO;GARCIA DIAZ\nELVIRA;CASIMIRO DE GRACIA GISELA;SORIANO FELIPE PEDRO JOSE;CARRICAS TORRES VICENTE;ABDON ALONSO DE\nFRANCISCO CARLOS;FERNANDEZ GIMENEZ CR"},{"id":"Madrid-515039","date":"2018-12-24","year":"2018","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"LOGITERS LOGISTICA SA","details":"Cambio de domicilio social.  C\/ FEDERICO MOMPOU 5 - EDIFICIO 1, 6ª PLANTA (MADRID).  Datos registrales. T 36625 , F 138,\nS 8, H M 26146, I\/A 315 (14.12.18)."},{"id":"Madrid-399870","date":"2018-10-04","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"LOGITERS LOGISTICA SA","details":"Nombramientos.  Apoderado: DEL POZO JIMENEZ VERONICA.  Datos registrales. T 36625 , F 137, S 8, H M 26146, I\/A 314\n(27.09.18)."},{"id":"Madrid-360324","date":"2018-09-03","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"LOGITERS LOGISTICA SA","details":"Nombramientos.  Apo.Sol.: MARTIN DIAZ MARIA EUGENIA;GARCIA DIAZ ELVIRA;LONCOMILLA SANHUEZA ERNESTO\nARMANDO;VAZQUEZ CASCAJERO FRANCISCO JAVIER;CASIMIRO DE GRACIA GISELA;SORIANO FELIPE PEDRO JOSE.\nDatos registrales. T 36625 , F 137, S 8, H M 26146, I\/A 313 (27.08.18)."},{"id":"Madrid-193967","date":"2018-05-07","year":"2018","section":"1","province":"Madrid","type":"Otros conceptos:  Subsanada la inscripción 308º mediante diligencia del notario autorizante de fecha 5 de abril de 2018 en cuanto al\napartado 3","title":"LOGITERS LOGISTICA SA","details":"Otros conceptos:  Subsanada la inscripción 308º mediante diligencia del notario autorizante de fecha 5 de abril de 2018 en cuanto al\napartado 3.2 del otorga primero.  Datos registrales. T 36625 , F 136, S 8, H M 26146, I\/A 312 (26.04.18)."},{"id":"Madrid-172438","date":"2018-04-19","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"LOGITERS LOGISTICA SA","details":"Nombramientos.  Apoderado: REYES MORENO MERCEDES.  Datos registrales. T 36625 , F 136, S 8, H M 26146, I\/A 311\n(11.04.18)."},{"id":"Madrid-106074","date":"2018-03-06","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"LOGITERS LOGISTICA SA","details":"Nombramientos.  Apo.Man.Soli: ECHENIQUE MOSCOSO DE PRADO JAVIER.  Datos registrales. T 30724 , F 103, S 8, H M 26146,\nI\/A 307 (26.02.18)."},{"id":"Madrid-106075","date":"2018-03-06","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"LOGITERS LOGISTICA SA","details":"Nombramientos.  Apo.Man.Soli: DELGADO HERNANDEZ CARLOS.  Datos registrales. T 30724 , F 106, S 8, H M 26146, I\/A 308\n(26.02.18)."},{"id":"Madrid-106076","date":"2018-03-06","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"LOGITERS LOGISTICA SA","details":"Nombramientos.  Apo.Man.Soli: AZPIROZ BLANCO BEATRIZ.  Datos registrales. T 30724 , F 109, S 8, H M 26146, I\/A 309\n(26.02.18)."},{"id":"Madrid-254259","date":"2017-06-20","year":"2017","section":"1","province":"Madrid","type":"Fe de erratas:  SE PUBLICO POR ERROR EN LA INSCRIPCION 304, EL NOMBRAMIENTO COMO PRESIDENTE DE YANN GUY\nPEROT, CUANDO LO CORRECTO ES CHRISTOPHE LAURENT EMILE PATRICE SATIN","title":"LOGITERS LOGISTICA SA","details":"Fe de erratas:  SE PUBLICO POR ERROR EN LA INSCRIPCION 304, EL NOMBRAMIENTO COMO PRESIDENTE DE YANN GUY\nPEROT, CUANDO LO CORRECTO ES CHRISTOPHE LAURENT EMILE PATRICE SATIN.  Datos registrales. T 30724 , F 101, S 8,\nH M 26146, I\/A 304 (30.03.17).\n254260 - SOCIEDAD DE GESTION DE ACTIVOS PROCEDENTES DE LA REESTRUCTURACION BANCARIA SOCIEDAD\nANONIMA.\nNombramientos.  Apo.Sol.: VALLEJO SANZ OSCAR DARIO;REY REY DAVID;LOPEZ CABADO LUIS MIGUEL;MARTINEZ CRIADO\nENRIQUE MANUEL.  Datos registrales. T 34041 , F 144, S 8, H M 5492"},{"id":"Madrid-157227","date":"2017-04-07","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LOGITERS LOGISTICA SA","details":"Ceses\/Dimisiones.  Consejero: MARCEÑIDO FERRON LUIS. Presidente: MARCEÑIDO FERRON LUIS.  Nombramientos.\nConsejero: PEROT YANN GUY. Presidente: PEROT YANN GUY.  Datos registrales. T 30724 , F 101, S 8, H M 26146, I\/A 304\n(30.03.17)."},{"id":"Madrid-157228","date":"2017-04-07","year":"2017","section":"1","province":"Madrid","type":"Revocaciones","title":"LOGITERS LOGISTICA SA","details":"Revocaciones.  Apoderado: MARCEÑIDO FERRON LUIS;LLORENS BLASCO VICENTE ARTURO;UNAMUNO\nAGUIRREGOMEZCORTA JOSU;MARCEÑIDO FERRON LUIS;LLORENS BLASCO VICENTE ARTURO;MARCEÑIDO FERRON\nLUIS;LLORENS BLASCO VICENTE ARTURO;MARCEÑIDO FERRON LUIS.  Datos registrales. T 30724 , F 101, S 8, H M 26146, I\/A\n305 (30.03.17)."},{"id":"Madrid-465191","date":"2016-11-17","year":"2016","section":"1","province":"Madrid","type":"Otros conceptos:  SE REVOCAN LOS PODERES CONFERIDOS A DON VICENTE LACRUZ GARCIA QUE CONSTAN INSCRITOS\nBAJO LA INSCRIPCION 87 DE ESTA SOCIEDAD","title":"LOGITERS LOGISTICA SA","details":"Otros conceptos:  SE REVOCAN LOS PODERES CONFERIDOS A DON VICENTE LACRUZ GARCIA QUE CONSTAN INSCRITOS\nBAJO LA INSCRIPCION 87 DE ESTA SOCIEDAD.-  Datos registrales. T 30724 , F 93, S 8, H M 26146, I\/A 300 ( 8.11.16)."},{"id":"Madrid-434579","date":"2016-10-27","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"LOGITERS LOGISTICA SA","details":"Revocaciones.  Apoderado: OLIVARES YNZENGA ALVARO;OLIVARES YNZENGA ALVARO.  Datos registrales. T 30724 , F 93, S\n8, H M 26146, I\/A 299 (19.10.16)."},{"id":"Madrid-366493","date":"2016-09-06","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"LOGITERS LOGISTICA SA","details":"Revocaciones.  Apoderado: MILLAS NAVASCUES JESUS;ANGEL COLOMINAS FERNANDO;PEDRUEZA JULIAN IGNACIO;VILA\nMEIZOSO FRANCISCO;SOMOZA SERRANO MANUEL;VILA MEIZOSO FRANCISCO;AGUDIN GONZALEZ AVELINO MANUEL.\nApo.Man.Soli: CARRASCO DELGADO JOSE MANUEL. Apoderado: SANZ FERNANDEZ GONZALO;SUAREZ ZARCOS\nLUIS;SERRANO BATANERO SONIA;GRIMA OLMEDO MARIA;VALVERDE BALLESTEROS ISIDORO;GARCIA OREA ALVAREZ\nALVARO. Apo.Man.Soli: ANDRADAS OVEJA JUAN CARLOS;GARCIA PEREZ FELIPE BERNABE. Apo.Sol.: DE LOS RIOS JIMENO\nJUAN. Apo.Man.Soli: USALLAN"},{"id":"Madrid-146062","date":"2016-04-04","year":"2016","section":"1","province":"Madrid","type":"Ampliacion del objeto social","title":"LOGITERS LOGISTICA SA","details":"Ampliacion del objeto social.  LA PRESTACION DE SERVICIOS DE VALOR AÑADIDO RESPECTO DE LOS SERVICIOS\nDEFINIDOS ANTERIORMENTE, TALES COMO CON CARACTER ENUNCIATIVO Y NO LIMITATIVO, LAS ACTIVIDADES DE\nENSAMBLAJE, SUBENSAMBLAJE, CO-PACKING, EMBALAJE, PERSONALIZACION, KITTING, SECUENCIACION Y TAMBIEN\nACTIVIDADES DE ETIQUETADO GENERAL.  Datos registrales. T 30724 , F 85, S 8, H M 26146, I\/A 294 (17.03.16)."},{"id":"Madrid-496732","date":"2014-12-04","year":"2014","section":"1","province":"Madrid","type":"Pérdida del caracter de unipersonalidad","title":"LOGITERS LOGISTICA SA","details":"Pérdida del caracter de unipersonalidad.  Datos registrales. T 30724 , F 82, S 8, H M 26146, I\/A 290 (27.11.14)."},{"id":"Madrid-459746","date":"2014-11-13","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"LOGITERS LOGISTICA SA","details":"Nombramientos.  VsecrNoConsj: ORTIN ROMERO JOSE LUIS.  Datos registrales. T 30724 , F 82, S 8, H M 26146, I\/A 288 (\n5.11.14)."},{"id":"Madrid-459747","date":"2014-11-13","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LOGITERS LOGISTICA SA","details":"Ceses\/Dimisiones.  Representan: MORENO DE LA COVA DE SOLIS PABLO.  Nombramientos.  Representan: CURTO IZQUIERDO\nALBERTO.  Datos registrales. T 30724 , F 82, S 8, H M 26146, I\/A 289 ( 5.11.14).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 217 Jueves 13 de noviembre de 2014 Pág. 49742\ncve: BORME-A-2014-217-28"}],"officers":{"current":[{"name":"MILLAS NAVASCUES JESUS","person_slug":"millas-navascues-jesus","role":"Apoderado","since":"2016-09-06"},{"name":"SANZ FERNANDEZ GONZALO","person_slug":"sanz-fernandez-gonzalo","role":"Apoderado","since":"2016-09-06"},{"name":"GARCIA PEREZ FELIPE","person_slug":"garcia-perez-felipe","role":"Apoderado","since":"2016-09-06"},{"name":"OLIVARES YNZENGA ALVARO","person_slug":"olivares-ynzenga-alvaro","role":"Apoderado","since":"2016-10-27"},{"name":"MARCEÑIDO FERRON LUIS","person_slug":"marcenido-ferron-luis","role":"Consejero","since":"2017-04-07"},{"name":"MARCEÑIDO FERRON LUIS","person_slug":"marcenido-ferron-luis","role":"Presidente","since":"2017-04-07"},{"name":"PEROT YANN GUY","person_slug":"perot-yann-guy","role":"Consejero","since":"2017-04-07"},{"name":"PEROT YANN GUY","person_slug":"perot-yann-guy","role":"Presidente","since":"2017-04-07"},{"name":"MARCEÑIDO FERRON LUIS","person_slug":"marcenido-ferron-luis","role":"Apoderado","since":"2017-04-07"},{"name":"DE YANN GUY","person_slug":"de-yann-guy","role":"PRESIDENTE","since":"2017-06-20"},{"name":"CONTRASTA","person_slug":"contrasta","role":"Apoderado","since":"2017-06-20"},{"name":"REYES MORENO MERCEDES","person_slug":"reyes-moreno-mercedes","role":"Apoderado","since":"2018-04-19"},{"name":"DEL POZO JIMENEZ VERONICA","person_slug":"del-pozo-jimenez-veronica","role":"Apoderado","since":"2018-10-04"},{"name":"FERNANDEZ GIMENEZ CRISTINA","person_slug":"fernandez-gimenez-cristina","role":"Apoderado","since":"2019-01-08"},{"name":"AGUDIN GONZALEZ AVELINO MANUEL","person_slug":"agudin-gonzalez-avelino-manuel","role":"Apoderado","since":"2019-01-08"},{"name":"DEL CERRO PEÑALVER ISABEL","person_slug":"del-cerro-penalver-isabel","role":"Apoderado","since":"2019-01-08"},{"name":"DONEZAR LUMBRERAS ADRIANA","person_slug":"donezar-lumbreras-adriana","role":"Apoderado","since":"2019-01-08"},{"name":"DELAVAL GUILLAUME LAURENT ARNAUD","person_slug":"delaval-guillaume-laurent-arnaud","role":"Apoderado","since":"2019-04-04"},{"name":"DOUANNE JEAN LOUIS EUGENE JOSEPH","person_slug":"douanne-jean-louis-eugene-joseph","role":"Apoderado","since":"2019-04-04"},{"name":"PARRA GARCIA LAURA","person_slug":"parra-garcia-laura","role":"Apoderado","since":"2019-04-04"},{"name":"GARCIA DE CASTRO ALBERTO","person_slug":"garcia-de-castro-alberto","role":"Apoderado","since":"2019-04-04"},{"name":"ECHEVERRIA ALDUNATE ITZIAR","person_slug":"echeverria-aldunate-itziar","role":"Apoderado","since":"2019-10-31"}],"historical":[]},"summary_text":"LOGITERS LOGISTICA SA: 28 actos registrados. Primera aparicion 2014-11-13, ultima aparicion 2019-10-31. Actividad en 1 provincias."}