Athos Innovaciones Logisticas S.L.

Directors and officers

• Chair · since 01/02/2013
  Cañedo Arguelles Osborne Gonzalo
• Board member · since 01/02/2013
  Cañedo Arguelles Osborne Gonzalo
• Board member · since 01/02/2013
  Domecq Ballarin Micaela Margarita
• Board member · since 07/04/2016
  Garcia Bello Sandra
• Board member · since 07/04/2016
  Valdivia Abadia Juan Jose
• Secretary · since 01/02/2013
  Domecq Ballarin Micaela Margarita
• Attorney · since 09/01/2017
  Domecq Solis Rafael
• Attorney · since 09/01/2017
  Rivas Llanderas Adoracion
• Attorney · since 09/01/2017
  Domecq Ybarra Cristina
• Attorney · since 09/01/2017
  Domecq Ybarra Maria del Perpetuo Socorro
• Attorney · since 09/01/2017
  Garcia Bello Sandra
• Attorney · since 09/01/2017
  Cañedo-Arguelles Osborne Gonzalo
• Attorney · since 09/01/2017
  Valdivia Abadia Juan Jose
• Attorney · since 07/05/2019
  Domecq Ballarin Micaela Margarita

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Athos Innovaciones Logisticas S.L.

Athos Innovaciones Logisticas S.L. is a company in the transport and logistics sector based in Madrid. It was incorporated on 01/02/2013, according to the BORME. By its corporate purpose, its activity matches CNAE 4941 (Transporte de mercancías por carretera). The BORME lists 14 current officers. We don't have its phone or email yet.

Corporate purpose

A) la actividad logistica consistente en la recepcion, en sus instalaciones de toda clase de mercancias -primeras materias, productos y maquinaria-; A titulo enunciativo y no limitativo: Productos alimenticios, bebidas alcoholicas, productos de cuidado personal, de automocion, de drogueria y perfumería.

Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

16 entries published since 01/02/2013 · latest on 31/08/2020 · 0 in the last 24 months.

1. 31/08/2020
   Change of registered address

   C/ Valtuille 1 (Fuenlabrada)

2. 23/06/2020
   Capital increase

   Resulting capital: €99,000

3. 07/05/2019
   Revocations

   Attorney: Ortiz Casanovas Daniel · Attorney: Ortiz Casanovas Daniel

4. 07/05/2019
   Appointments

   Attorney: Domecq Ballarin Micaela Margarita

5. 29/06/2018
   Capital increase

   Resulting capital: €79,000

6. 09/01/2017
   Revocations

   Attorney: Cañedo-Arguelles Osborne Gonzalo · Attorney: Alonso Miranda Pilar · Attorney: Domecq Ybarra Cristina · Attorney: Domecq Ybarra Maria del Perpetuo Socorro · Attorney: Gomez Bruño Amaya · Attorney: Garcia Bello Sandra · Attorney: Valdivia Abadia Juan Jose

7. 09/01/2017
   Appointments

   Attorney: Domecq Ybarra Cristina · Attorney: Domecq Ybarra Cristina · Attorney: Domecq Ybarra Maria del Perpetuo Socorro · Attorney: Domecq Ybarra Maria del Perpetuo Socorro · Attorney: Domecq Solis Rafael · Attorney: Domecq Solis Rafael · Attorney: Garcia Bello Sandra · Attorney: Garcia Bello Sandra · Attorney: Rivas Llanderas Adoracion · Attorney: Rivas Llanderas Adoracion · Attorney: Ortiz Casanovas Daniel · Attorney: Ortiz Casanovas Daniel · Attorney: Cañedo-Arguelles Osborne Gonzalo · Attorney: Cañedo-Arguelles Osborne Gonzalo · Attorney: Valdivia Abadia Juan Jose · Attorney: Valdivia Abadia Juan Jose

8. 21/07/2016
   Revocations

   Attorney: Bobo Ibañez Mariano · Attorney: Cañedo-Arguelles Osborne Gonzalo · Attorney: Alonso Miranda Pilar · Attorney: Domecq Ybarra Cristina · Attorney: Domecq Ybarra Maria del Perpetuo Socorro · Attorney: Gomez Bruño Amaya · Attorney: Garcia Bello Sandra · Attorney: Valdivia Abadia Juan Jose

9. 21/07/2016
   Appointments

   Attorney: Cañedo-Arguelles Osborne Gonzalo · Attorney: Alonso Miranda Pilar · Attorney: Domecq Ybarra Cristina · Attorney: Domecq Ybarra Maria del Perpetuo Socorro · Attorney: Gomez Bruño Amaya · Attorney: Garcia Bello Sandra · Attorney: Valdivia Abadia Juan Jose

10. 07/04/2016
    Removals and resignations

    Board member: Sevilla Gomez Santiago · Board member: Morato Gomez Jose-Luis

11. 07/04/2016
    Appointments

    Board member: Garcia Bello Sandra · Board member: Valdivia Abadia Juan Jose

12. 07/04/2016
    Revocations

    Attorney: Bobo Ibañez Mariano · Attorney: Cañedo-Arguelles Osborne Gonzalo · Attorney: Pino Escudero David · Attorney: Domecq Ybarra Cristina · Attorney: Domecq Ybarra Maria del Perpetuo Socorro · Attorney: Gomez Bruño Amaya · Attorney: Sevilla Gomez Santiago · Attorney: Morato Gomez Jose-Luis

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

CNAE (estimated)

4941 · Transporte de mercancías por carretera

Sector

Transport and logistics

Province

Madrid

Registered address

C/ Valtuille 1 (Fuenlabrada)

Incorporated

01/02/2013

Share capital

€99,000

Data from

2013-02-01