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Revocaciones. consejero: DEL MORAL SALCEDO JOAQUIN."},{"id":"Barcelona-133695","date":"2020-03-27","year":"2020","section":"1","province":"Barcelona","type":"Nombramientos","title":"ALFIL LOGISTICS SA","details":"Nombramientos. V-SEC NO CON: CIUDAD IGLESIAS JIMENA. Datos registrales. T 44639 , F 37, S 8, H B 462019, I\/A 52\n(18.03.20)."},{"id":"Barcelona-322849","date":"2019-07-25","year":"2019","section":"1","province":"Barcelona","type":"Revocaciones","title":"ALFIL LOGISTICS SA","details":"Revocaciones. CONSEJERO: HOLDING CERVECERO DAMM SL. REPR.143 RRM: VILLAVECCHIA BARNACH CALBO JORGE.\nNombramientos. CONSEJERO: COMPAÑIA DE EXPLOTACIONES ENERGETICAS SL. REPR.143 RRM: VILLAVECCHIA\nBARNACH CALBO JORGE. Datos registrales. T 44639 , F 37, S 8, H B 462019, I\/A 50 (17.07.19)."},{"id":"Barcelona-71015","date":"2019-02-15","year":"2019","section":"1","province":"Barcelona","type":"Nombramientos","title":"ALFIL LOGISTICS SA","details":"Nombramientos. AUDIT.INDIV.: DELOITTE SL. Datos registrales. T 44639 , F 36, S 8, H B 462019, I\/A 49 ( 7.02.19)."},{"id":"Barcelona-500512","date":"2018-12-14","year":"2018","section":"1","province":"Barcelona","type":"Nombramientos","title":"ALFIL LOGISTICS SA","details":"Nombramientos. CONSEJERO: CORPORACION ECONOMICA DELTA SA;RINCON CORCOLES MARIA CARMEN. REPR.143\nRRM: MARIN GIMENEZ PEDRO. Datos registrales. T 44639 , F 36, S 8, H B 462019, I\/A 48 ( 5.12.18)."},{"id":"Barcelona-211688","date":"2018-05-21","year":"2018","section":"1","province":"Barcelona","type":"Nombramientos","title":"ALFIL LOGISTICS SA","details":"Nombramientos. APOD.SOL\/MAN: MARTINEZ GOMILA ANTONIO. APOD.MANCOMU: GUARCH LOPEZ ANGEL;LOPEZ CANCHO\nJAVIER. Datos registrales. T 44639 , F 35, S 8, H B 462019, I\/A 47 ( 9.05.18)."},{"id":"Barcelona-146264","date":"2018-04-03","year":"2018","section":"1","province":"Barcelona","type":"Nombramientos","title":"ALFIL LOGISTICS SA","details":"Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 44639 , F 34, S 8, H B 462019, I\/A 46 (22.03.18).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 64 Martes 3 de abril de 2018 Pág. 15572\ncve: BORME-A-2018-64-08"},{"id":"Barcelona-491678","date":"2017-12-18","year":"2017","section":"1","province":"Barcelona","type":"Revocaciones","title":"ALFIL LOGISTICS SA","details":"Revocaciones. REPR.143 RRM: VILLAVECCHIA BARNACH CALBO JORGE. CONSEJERO: SOCIEDAD ANONIMA DAMM.\nNombramientos. CONSEJERO: HOLDING CERVECERO DAMM SL. REPR.143 RRM: VILLAVECCHIA BARNACH CALBO JORGE.\nDatos registrales. T 44639 , F 34, S 8, H B 462019, I\/A 45 ( 4.12.17)."},{"id":"Barcelona-100002","date":"2017-03-02","year":"2017","section":"1","province":"Barcelona","type":"Revocaciones","title":"ALFIL LOGISTICS SA","details":"Revocaciones. CONSEJERO: RIVERO MENENDEZ DE LLANO LUIS GUILLERMO. Nombramientos. CONSEJERO: HUERGO\nLUZ ALEJANDRO. Datos registrales. T 44639 , F 34, S 8, H B 462019, I\/A 43 (22.02.17)."},{"id":"Barcelona-85881","date":"2017-02-22","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"ALFIL LOGISTICS SA","details":"Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 44639 , F 33, S 8, H B 462019, I\/A 42 (14.02.17)."},{"id":"Barcelona-86952","date":"2015-02-27","year":"2015","section":"1","province":"Barcelona","type":"Nombramientos","title":"ALFIL LOGISTICS SA","details":"Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 44639 , F 32, S 8, H B 462019, I\/A 39 (19.02.15)."},{"id":"Madrid-530514","date":"2014-12-29","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ALFIL LOGISTICS SA","details":"Ceses\/Dimisiones. SecreNoConsj: CIUDAD IGLESIAS JIMENA. Nombramientos. SecreNoConsj: SEVILLANO RODRIGUEZ\nMARIA URIEL. Datos registrales. T 23203 , F 170, S 8, H M 250541, I\/A 37 (19.12.14)."},{"id":"Madrid-375102","date":"2014-09-22","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ALFIL LOGISTICS SA","details":"Ceses\/Dimisiones. Consejero: ARROYO GALLEGO MARIA ISABEL. Nombramientos. Consejero: RIVERO MENENDEZ DE\nLLANO LUIS GUILLERMO. Datos registrales. T 23203 , F 170, S 8, H M 250541, I\/A 36 (12.09.14)."},{"id":"Madrid-3973","date":"2014-01-07","year":"2014","section":"1","province":"Madrid","type":"Reelecciones","title":"ALFIL LOGISTICS SA","details":"Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 23203 , F 169, S 8, H M 250541, I\/A 35 (26.12.13)."},{"id":"Madrid-69245","date":"2012-02-10","year":"2012","section":"1","province":"Madrid","type":"Revocaciones","title":"ALFIL LOGISTICS SA","details":"Revocaciones. Apo.Sol.: ESTRUCH TRULLA ENRIC. Datos registrales. T 23203 , F 167, S 8, H M 250541, I\/A 27 (31.01.12)."},{"id":"Madrid-69246","date":"2012-02-10","year":"2012","section":"1","province":"Madrid","type":"Nombramientos","title":"ALFIL LOGISTICS SA","details":"Nombramientos. Apoderado: PALLARES MONTESINOS AGUSTI. Datos registrales. T 23203 , F 167, S 8, H M 250541, I\/A 28\n(31.01.12)."},{"id":"Madrid-319810","date":"2011-08-02","year":"2011","section":"1","province":"Madrid","type":"Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 20 LA REELECCION COMO CONSEJERA DE DOÑA MARIA\nISABEL ARROYO GALLEGO","title":"ALFIL LOGISTICS SA","details":"Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 20 LA REELECCION COMO CONSEJERA DE DOÑA MARIA\nISABEL ARROYO GALLEGO. Datos registrales. T 23203 , F 165, S 8, H M 250541, I\/A 20 ( 4.09.08)."}],"officers":{"current":[{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2014-01-07"},{"name":"COMPAÑIA CERVECERA DAMM SL","person_slug":"compania-cervecera-damm-sl","role":"Consejero","since":"2023-07-17"},{"name":"DELOITTE AUDITORES SL","person_slug":"deloitte-auditores-sl","role":"Auditor","since":"2024-12-17"},{"name":"ERNST & YOUNG SL","person_slug":"","role":"Auditor","since":"2025-11-06"}],"historical":[{"name":"ARROYO GALLEGO MARIA ISABEL","person_slug":"arroyo-gallego-maria-isabel","role":"Consejero","since":"","until":"2014-09-22"},{"name":"RIVERO MENENDEZ DE LLANO LUIS GUILLERMO","person_slug":"rivero-menendez-de-llano-luis-guillermo","role":"Consejero","since":"2014-09-22","until":"2017-03-02"},{"name":"SOCIEDAD ANONIMA DAMM","person_slug":"sociedad-anonima-damm","role":"Consejero","since":"","until":"2017-12-18"},{"name":"DEL MORAL SALCEDO JOAQUIN","person_slug":"del-moral-salcedo-joaquin","role":"Consejero","since":"","until":"2021-03-08"},{"name":"CAÑAMERO PALACIOS FRANCISCO","person_slug":"canamero-palacios-francisco","role":"Consejero","since":"2021-03-08","until":"2024-11-06"},{"name":"HUERGO LUZ ALEJANDRO","person_slug":"huergo-luz-alejandro","role":"Consejero","since":"2022-02-02","until":"2024-11-06"},{"name":"COCEDA SL","person_slug":"","role":"Consejero","since":"","until":"2024-11-06"},{"name":"CORPORACION ECONOMICA DELTA SA","person_slug":"corporacion-economica-delta-sa","role":"Consejero","since":"2024-03-19","until":"2024-11-06"},{"name":"CORPORACION ECONOMICA DELTA SA","person_slug":"corporacion-economica-delta-sa","role":"Presidente","since":"","until":"2024-11-06"},{"name":"COMPAÑIA DE EXPLOTACIONES ENERGETICAS SL","person_slug":"compania-de-explotaciones-energeticas-sl","role":"Consejero","since":"2024-08-06","until":"2024-11-06"},{"name":"SEVILLANO RODRIGUEZ MARIA URIEL","person_slug":"sevillano-rodriguez-maria-uriel","role":"Consejero","since":"","until":"2024-11-06"},{"name":"CIUDAD IGLESIAS JIMENA","person_slug":"ciudad-iglesias-jimena","role":"Consejero","since":"","until":"2024-11-06"}]},"summary_text":"ALFIL LOGISTICS SA: 33 actos registrados. Primera aparicion 2011-08-02, ultima aparicion 2026-07-06. Actividad en 2 provincias.","_source_catalog":{"catalog_version":"2026-07-12.2","policy_fingerprint":"f0707f611c70db57","policy_effective_date":"2026-07-12","sources":{"borme":{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}}},"_data_sources_used":[{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}],"_attributions":{"borme":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado."}}