{"company":{"slug":"hellmann-worldwide-logistics-sa","name":"HELLMANN WORLDWIDE LOGISTICS SA","cif":"A61898870","website":"https:\/\/www.boe.es","capital":"","address":"","workers":"","company_type":"S.A.","date_creation":"","aliases":["hellmann worldwide logistics","hellmann worldwide logistics sa"],"status":"Activa","status_v2":"Activa","cnae_source":"inferido"},"acts_count":23,"kpis":{"acts_count":23,"first_seen":"2009-02-25","last_seen":"2026-06-24","province_count":1},"timeline":[{"period":"2009-02","count":1},{"period":"2010-02","count":1},{"period":"2013-01","count":1},{"period":"2013-05","count":1},{"period":"2013-09","count":1},{"period":"2013-12","count":1},{"period":"2014-09","count":1},{"period":"2015-11","count":1},{"period":"2016-01","count":1},{"period":"2016-10","count":1},{"period":"2017-07","count":1},{"period":"2017-12","count":1},{"period":"2018-08","count":1},{"period":"2018-12","count":1},{"period":"2019-01","count":1},{"period":"2022-07","count":2},{"period":"2023-08","count":1},{"period":"2024-04","count":1},{"period":"2024-09","count":1},{"period":"2026-06","count":3}],"top_event_types":[{"type":"Nombramientos","count":15},{"type":"Revocaciones","count":7},{"type":"Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL ACCIONISTA UNICO DE LA SOCIEDAD, PASANDO A\nDENOMINARSE: HELLMANN WORLDWIDE LOGISTICS SE & CO KG","count":1}],"top_provinces":[{"province":"Barcelona","count":18}],"events":[{"id":"Barcelona-299127","date":"2026-06-24","year":"2026","section":"1","province":"Barcelona","type":"Nombramientos","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. S 8 , H B 194811, I\/A 89 (17.06.26)."},{"id":"Barcelona-282522","date":"2026-06-15","year":"2026","section":"1","province":"Barcelona","type":"Revocaciones","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Revocaciones. CONSEJERO: JENS TARNOWSKI;GUILLERMO FRUHBECK OLMEDO;DR FRUHBECK ABOGADOS SLP. \nPRESIDENTE: JENS TARNOWSKI. SECRETARIO: DR FRUHBECK ABOGADOS SLP. Nombramientos. CONSEJERO: JENS \nTARNOWSKI;FRUHBECK OLMEDO GUILLERMO;DR FRUHBECK ABOGADOS SLP. Datos registrales. S 8 , H B 194811, I\/A 87 \n( 8.06.26).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 112 Lunes 15 de junio de 2026 Pág. 29525\ncve: BORME-A-2026-112-08\nVerificable en https:\/\/www.boe.es"},{"id":"Barcelona-282523","date":"2026-06-15","year":"2026","section":"1","province":"Barcelona","type":"Nombramientos","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Nombramientos. PRESIDENTE: JENS TARNOWSKI. SECRETARIO: DR FRUHBECK ABOGADOS SLP. Datos registrales. S 8 , H B \n194811, I\/A 88 ( 8.06.26)."},{"id":"BORME-A-2024-175-08_390217","date":"2024-09-11","year":"2024","section":"A","province":"","type":"Nombramientos","title":"HELLMANN WORLDWIDE LOGISTICS","details":"Nombramientos. auditor: KPMG AUDITORES SL."},{"id":"BORME-A-2024-73-08_177314","date":"2024-04-15","year":"2024","section":"A","province":"","type":"Revocaciones","title":"HELLMANN WORLDWIDE LOGISTICS","details":"Revocaciones. apoderado: MOREU BELART FELIPE; apoderado: TOMAS NUÑEZ ENRIC."},{"id":"BORME-A-2023-166-08_387023","date":"2023-08-31","year":"2023","section":"A","province":"","type":"Nombramientos","title":"HELLMANN WORLDWIDE LOGISTICS","details":"Nombramientos. apoderado_solidario: RAMIREZ AGUILERA MANUEL; apoderado_mancomunado: PUJOL SERRAHIMA MIGUEL; apoderado_mancomunado: ALEXANDRE DELRUE; apoderado_mancomunado: GARCES GARCIA JORDI; apoderado_mancomunado: LOPEZ CABALLERO MARTA. Revocaciones. apoderado_solidario: LIZON ANGOSTO EZEQUIEL."},{"id":"BORME-A-2022-141-08_343796","date":"2022-07-26","year":"2022","section":"A","province":"","type":"Nombramientos","title":"HELLMANN WORLDWIDE LOGISTICS","details":"Nombramientos. auditor: KPMG AUDITORES SL."},{"id":"BORME-A-2022-141-08_343797","date":"2022-07-26","year":"2022","section":"A","province":"","type":"Revocaciones","title":"HELLMANN WORLDWIDE LOGISTICS","details":"Revocaciones. apoderado_solidario: GONZALEZ VALLEJO ANTONIO; apoderado_solidario: FERNANDEZ CAÑADAS LOPEZ PELAEZ MARIA FATIMA; apoderado_mancomunado: FERNANDEZ CAÑADAS LOPEZ PELAEZ FATIMA."},{"id":"Barcelona-15960","date":"2019-01-16","year":"2019","section":"1","province":"Barcelona","type":"Nombramientos","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 45125 , F 28, S 8, H B\n194811, I\/A 74 ( 8.01.19)."},{"id":"Barcelona-500724","date":"2018-12-14","year":"2018","section":"1","province":"Barcelona","type":"Revocaciones","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Revocaciones. APODERADO: PUJOL SERRAHIMA MIGUEL;TOMAS NUÑEZ ENRIC;BERGE AGUILA JOAQUIM;REY PONSA\nOSCAR;SANMATIAS LUQUE OSCAR;MOREU BELART FELIPE;PUJOL SERRAHIMA MIGUEL;ALEXANDRE DELRUE;TOMAS\nNUÑEZ ENRIC;MOREU BELART FELIPE;GONZALEZ VALLEJO ANTONIO;FERNANDEZ CAÑADAS LOPEZ PELAEZ\nFATIMA;GUTIERREZ GOMEZ MARIA CARMEN;MARTINEZ HERREROS ISABEL;MONTOYA CAURIN LUIS. APOD.MANCOMU:\nPUJOL SERRAHIMA MIGUEL;ALEXANDRE DELRUE;TOMAS NUÑEZ ENRIC;MOREU BELART FELIPE;GONZALEZ VALLEJO\nANTONIO;GARCES GARCIA JORDI;YUSTE NAVAS JORGE;FER"},{"id":"Barcelona-336947","date":"2018-08-14","year":"2018","section":"1","province":"Barcelona","type":"Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL ACCIONISTA UNICO DE LA SOCIEDAD, PASANDO A\nDENOMINARSE: HELLMANN WORLDWIDE LOGISTICS SE & CO KG","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL ACCIONISTA UNICO DE LA SOCIEDAD, PASANDO A\nDENOMINARSE: HELLMANN WORLDWIDE LOGISTICS SE & CO KG. Datos registrales. T 45125 , F 26, S 8, H B 194811, I\/A 72 (\n7.08.18)."},{"id":"Barcelona-491548","date":"2017-12-18","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Nombramientos. APODERAD.SOL: GARCES GARCIA JORDI. Datos registrales. T 45125 , F 25, S 8, H B 194811, I\/A 71 (\n7.12.17)."},{"id":"Barcelona-313228","date":"2017-07-31","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Nombramientos. APOD.MANCOMU: TOMAS SERRA ENRIC. Datos registrales. T 45125 , F 24, S 8, H B 194811, I\/A 69\n(21.07.17)."},{"id":"Barcelona-411843","date":"2016-10-13","year":"2016","section":"1","province":"Barcelona","type":"Nombramientos","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Nombramientos. APODERAD.SOL: PUJOL SERRAHIMA MIGUEL;ALEXANDRE ALAIN DELRUE;GARCES GARCIA\nJORDI;GUTIERREZ GOMEZ MARI CARMEN;FERNANDEZ GUTIERREZ EMILIA. Datos registrales. T 45125 , F 24, S 8, H B\n194811, I\/A 67 ( 5.10.16)."},{"id":"Barcelona-6209","date":"2016-01-08","year":"2016","section":"1","province":"Barcelona","type":"Nombramientos","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 37679 , F 30, S 8, H B\n194811, I\/A 65 (30.12.15)."},{"id":"Barcelona-465002","date":"2015-11-18","year":"2015","section":"1","province":"Barcelona","type":"Revocaciones","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Revocaciones. APODERADO: GARCES GARCIA JORDI. Nombramientos. APOD.MANCOMU: GARCES GARCIA JORDI;YUSTE\nNAVAS JORGE;FERNANDEZ GUTIERREZ EMILIA. Datos registrales. T 37679 , F 30, S 8, H B 194811, I\/A 64 (11.11.15)."},{"id":"Barcelona-372569","date":"2014-09-19","year":"2014","section":"1","province":"Barcelona","type":"Nombramientos","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Nombramientos. APOD.MANCOMU: PUJOL SERRAHIMA MIGUEL;ALEXANDRE DELRUE;TOMAS NUÑEZ ENRIC;MOREU\nBELART FELIPE;GONZALEZ VALLEJO ANTONIO. Datos registrales. T 37679 , F 30, S 8, H B 194811, I\/A 62 (12.09.14)."},{"id":"Barcelona-527876","date":"2013-12-11","year":"2013","section":"1","province":"Barcelona","type":"Nombramientos","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 37679 , F 29, S 8, H B\n194811, I\/A 60 ( 2.12.13)."},{"id":"Barcelona-383536","date":"2013-09-02","year":"2013","section":"1","province":"Barcelona","type":"Nombramientos","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Nombramientos. APODERAD.SOL: GONZALEZ VALLEJO ANTONIO;GURUMETA VIELBA MARIA JULIA;FERNANDEZ CAÑADAS\nLOPEZ PELAEZ MARIA FATIMA;FERNANDEZ GUTIERREZ EMILIA;GARCES GARCIA JORDI. Datos registrales. T 37679 , F 29, S\n8, H B 194811, I\/A 59 (23.08.13).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 166 Lunes 2 de septiembre de 2013 Pág. 41379\ncve: BORME-A-2013-166-08"},{"id":"Barcelona-222198","date":"2013-05-16","year":"2013","section":"1","province":"Barcelona","type":"Revocaciones","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Revocaciones. APODERADO: MIKEL ANTIA ALVAREZ ELICEGUI;GARCES GARCIA JORDI. Nombramientos. APODERADO:\nGARCES GARCIA JORDI. Datos registrales. T 37679 , F 28, S 8, H B 194811, I\/A 58 ( 7.05.13)."},{"id":"Barcelona-24888","date":"2013-01-18","year":"2013","section":"1","province":"Barcelona","type":"Nombramientos","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 37679 , F 28, S 8, H B\n194811, I\/A 57 (10.01.13)."},{"id":"Barcelona-80666","date":"2010-02-25","year":"2010","section":"1","province":"Barcelona","type":"Nombramientos","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 37679 , F 26, S 8, H B\n194811, I\/A 49 (12.02.10)."},{"id":"Barcelona-99085","date":"2009-02-25","year":"2009","section":"1","province":"Barcelona","type":"Revocaciones","title":"HELLMANN WORLDWIDE LOGISTICS SA","details":"Revocaciones. APODERADO: FONT NARBONA JOSE MANUEL;MARTINEZ HERREROS ISABEL. Nombramientos.\nAPODERADO: LACAL BARBERA ESTHER;MARTINEZ HERREROS ISABEL. Datos registrales. T 37679 , F 24, S 8, H B 194811,\nI\/A 45 (13.02.09)."}],"officers":{"current":[{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2024-09-11"},{"name":"JENS TARNOWSKI","person_slug":"jens-tarnowski","role":"Consejero","since":"2026-06-15"},{"name":"FRUHBECK OLMEDO GUILLERMO","person_slug":"fruhbeck-olmedo-guillermo","role":"Consejero","since":"2026-06-15"},{"name":"DR FRUHBECK ABOGADOS SLP","person_slug":"dr-fruhbeck-abogados-slp","role":"Consejero","since":"2026-06-15"},{"name":"JENS TARNOWSKI","person_slug":"jens-tarnowski","role":"Presidente","since":"2026-06-15"},{"name":"DR FRUHBECK ABOGADOS SLP","person_slug":"dr-fruhbeck-abogados-slp","role":"Secretario","since":"2026-06-15"}],"historical":[{"name":"JENS TARNOWSKI","person_slug":"jens-tarnowski","role":"Consejero","since":"","until":"2026-06-15"},{"name":"GUILLERMO FRUHBECK OLMEDO","person_slug":"guillermo-fruhbeck-olmedo","role":"Consejero","since":"","until":"2026-06-15"},{"name":"DR FRUHBECK ABOGADOS SLP","person_slug":"dr-fruhbeck-abogados-slp","role":"Consejero","since":"","until":"2026-06-15"},{"name":"JENS TARNOWSKI","person_slug":"jens-tarnowski","role":"Presidente","since":"","until":"2026-06-15"},{"name":"DR FRUHBECK ABOGADOS SLP","person_slug":"dr-fruhbeck-abogados-slp","role":"Secretario","since":"","until":"2026-06-15"}]},"summary_text":"HELLMANN WORLDWIDE LOGISTICS SA: 23 actos registrados. Primera aparicion 2009-02-25, ultima aparicion 2026-06-24. Actividad en 1 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."}}