Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
| Sector | Logística |
|---|---|
| Tax ID (NIF/CIF) | A87008579 |
| ISIN | ES0105027009 |
| Registry sheet | M 581239 |
| LEI | 9598000ANNAL42UJ7X28 |
| Website | https://www.logista.com/ |
Verificar vs. la holding cotizada (Logista Holdings SA).
| Legal form | SA |
|---|---|
| Province | Madrid |
| Registered address | C/ TRIGO 39 - POLIGONO INDUSTRIAL POLVORANCA (LEGANES) |
| Corporate purpose | LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES, ETC |
| Share capital | €26,550,000 |
| First filing (since 1 Jan 2009) | 02 Jun 2014 |
| Last updated | 12 Aug 2026 |
| BORME IDs | 115 identifiers102419, 102420, 105595, 105596, 107142, 10840, 108946, 108947, 110317, 111262, 111876, 113767, 115683, 118930, 118931, 121665, 121666, 122706, 122707, 122708, 128668, 128669, 133639, 133640, 133641, 140871, 140872, 140873, 143472, 145421, 150209, 158045, 158046, 158768, 163489, 166210, 174687, 174688, 177242, 185075, 185222, 185223, 185224, 185225, 185938, 187382, 196595, 203827, 205743, 215550, 220858, 226489, 230955, 235490, 255108, 255109, 255110, 255165, 263241, 269973, 269974, 269975, 280969, 280970, 321241, 328186, 328379, 349833, 352427, 352428, 357225, 357226, 367741, 367742, 375190, 375191, 375192, 375193, 375546, 376978, 384262, 400271, 400549, 400550, 404919, 428808, 436418, 465479, 467412, 471415, 482291, 482292, 483977, 483978, 524192, 533281, 534624, 535626, 546510, 546511, 54830, 54831, 549871, 549872, 551577, 563372, 563373, 563374, 63346, 63347, 68298, 72078, 81021, 92735, 94967 |
| Filings | 115 |
| Shareholder | % total | % direct | % indirect | % instruments | Filed |
|---|---|---|---|---|---|
| IMPERIAL BRANDS PLC | 50.008 % | 0.000 % | 50.008 % | 0.000 % | 20 Jul 2021 |
| MASAVEU HERRERO, FERNANDO | 5.201 % | 0.015 % | 5.186 % | 0.000 % | 19 Dec 2022 |
| FMR LLC | 4.586 % | 0.000 % | 4.586 % | 0.000 % | 20 Jan 2025 |
Source: CNMV — significant holdings, last updated 10 Jun 2014. © Comisión Nacional del Mercado de Valores (CNMV). Reproduced faithfully without altering the content. Available free at cnmv.es.
Voting-rights % by shareholder over time (CNMV).
Parent and subsidiary structure from the global LEI identifier (GLEIF). Double-click a node in the graph to expand its group.
1 direct subsidiaries, 0 ultimate subsidiaries across 1 country.
| Direct parent | IMPERIAL TOBACCO ESPAÑA SL |
|---|---|
| Ultimate parent | IMPERIAL BRANDS PLC |
| Entity | Country |
|---|---|
| LOGISTA PAYMENTS SL | ES |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 9598000ANNAL42UJ7X28). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| PLATERO SANZ PILAR | CON.IND. | 29 Feb 2024 |
| MEIRAS AMUSCO IÑIGO | Managing director (CEO) | 29 Feb 2024 |
| ISASI FERNANDEZ DE BOBADILLA LUIS | CON.IND. | 03 Mar 2025 |
| RAMSEY JENNIFER SUSAN | CONSJ.DOMINI | 02 Mar 2023 |
| LEFEVRE JULIA DENISE CATHERINE | CONSJ.DOMINI | 01 Feb 2024 |
| PAZ ARES RODRIGUEZ TERESA | CON.IND. | 01 Feb 2024 |
| GONZALEZ CID MANUEL | CON.IND. | 29 Feb 2024 |
| ISASI FERNANDEZ DE BOBADILLA LUIS | PRESIDENTE | 03 Mar 2025 |
| MARCINIUK CELSO RICARDO | CONSJ.DOMINI | 22 Aug 2024 |
| ANUNCIBAY ABAD MARIA AINHOA | VSECRNOCONSJ | 17 Dec 2024 |
| RUIZ ORTEGA CRISTINA | CON.IND. | 17 Dec 2024 |
| OÑA LOPEZ MARIA DEL MAR | Secretary (non-director) | 11 Feb 2025 |
| STAUNTON MARTIN GEAROID | CONSJ.DOMINI | 09 Sep 2025 |
| PANUCCI MARCELLA | CON.IND. | 01 Apr 2026 |
| RUIZ ORTEGA CRISTINA | VICEPRESID. | 13 Jul 2026 |
24 power(s) of attorney and other roles not shown.
| Name | Role | Resigned |
|---|---|---|
| MARAÑON Y BERTRAN DE LIS GREGORIO | CON.IND. | 09 Mar 2020 |
| EGIDO GALVEZ LUIS | Managing director (CEO) | 20 Apr 2018 |
| BARROSO AYATS MIGUEL ANGEL | CONSEJERO | 18 Jun 2014 |
| ZAPLANA HERNANDEZ-SORO EDUARDO ANDRES JULIO | CON.IND. | 22 Jun 2018 |
| LISSNER STEPHANE | CON.IND. | 18 Jun 2018 |
| DOWNING JOHN MATTHEW | CONSJ.DOMINI | 16 May 2023 |
| BRITNER ADAM | CONSEJERO | 10 Apr 2015 |
| RESNEKOV DAVID IAN | CONSJ.DOMINI | 18 Jun 2018 |
| KEVETH NICHOLAS JAMES | CONSEJERO | 17 May 2017 |
| DE JUAN LOPEZ RAFAEL | Executive director | 17 Feb 2020 |
| MARAÑON Y BERTRAN DE LIS GREGORIO | PRESIDENTE | 09 Mar 2020 |
| DE JUAN LOPEZ RAFAEL | SECRETARIO | 17 Feb 2020 |
| GARMENDIA MENDIZABAL CRISTINA | CON.IND. | 01 Apr 2026 |
| HATHAWAY RICHARD GUY | CONSJ.DOMINI | 09 Sep 2025 |
| HILL RICHARD CHARLES | CONSJ.DOMINI | 27 Feb 2019 |
| EGIDO GALVEZ LUIS ALFONSO | Managing director (CEO) | 23 Dec 2019 |
| MINC ALAIN | CON.IND. | 15 Nov 2023 |
| PRAMANIK AMAL | CONSJ.DOMINI | 09 Mar 2020 |
| CARVAJAL HOYOS JAIME | CONSEJERO | 18 Nov 2020 |
| JONES JOHN MICHAEL | CONSJ.DOMINI | 24 Sep 2021 |
| ECHENIQUE MOSCOSO DEL PRADO MARIA CAROLINA | SECRETARIO | 17 Dec 2024 |
| MARAÑON BERTRAN DE LIS GREGORIO | CON.IND. | 29 Feb 2024 |
| MARAÑON BERTRAN DE LIS GREGORIO | PRESIDENTE | 29 Feb 2024 |
| ECHENIQUE MOSCOSO DEL PRADO MARIA CAROLINA | Executive director | 17 Dec 2024 |
| GELPEY LISA ANNE | CONSJ.DOMINI | 29 Apr 2021 |
| BLOHM LILLIAN ALICE | CONSJ.DOMINI | 01 Feb 2024 |
| HENRY MCGOWAN MURRAY | CONSJ.DOMINI | 09 Sep 2025 |
| TILLEKERATNE DAVID MICHAEL | CONSJ.DOMINI | 22 Aug 2024 |
| ISASI FERNANDEZ DE BOBADILLA LUIS | VICEPRESID. | 29 Feb 2024 |
| GARMENDIA MENDIZABAL CRISTINA | VICEPRESID. | 01 Apr 2026 |
| MASSIE KEVIN MICHAEL | CONSJ.DOMINI | 12 Aug 2026 |
12 power(s) of attorney and other roles not shown.
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts, subsidies and sanctions published in the BOE (may include group companies).
Source: BOE — reused under the AEBOE reuse conditions. boe.es.
| Date | Capital |
|---|---|
| 18 Jun 2014 | €26,550,000 |
| 02 Jun 2014 | €60,000 |
Ceses/Dimisiones. Consj.Domini: MASSIE KEVIN MICHAEL. Datos registrales. S 8 , H M 581239, I/A 111 ( 5.08.26).
Nombramientos. Vicepresid.: RUIZ ORTEGA CRISTINA. Datos registrales. S 8 , H M 581239, I/A 110 ( 6.07.26).
Nombramientos. Apo.Man.Soli: SERRANO ZARAGOZA JULIAN;GARCIA FELIZ LIDIA. Datos registrales. S 8 , H M 581239, I/A 107 (29.05.26).
Nombramientos. Apo.Sol.: ANUNCIBAY ABAD MARIA AINHOA;RAINER PAN ARTURO JOSE. Datos registrales. S 8 , H M 581239, I/A 108 (29.05.26).
Revocaciones. Apoderado: BELINCHON PARAISO SALVADOR;BELINCHON PARAISO SALVADOR;BELINCHON PARAISO SALVADORApo.Man.Soli: PASCUAL ALONSO JAIME. Apoderado: SANCHEZ EGEA INMACULADA. Dat…
Nombramientos. Apoderado: ALEIX ARGUELLES ALFREDO. Datos registrales. S 8 , H M 581239, I/A 106 (12.04.26).
Nombramientos. Apoderado: ALEIX ARGUELLES ALFREDO. Datos registrales. S 8 , H M 581239, I/A 105 (26.03.26).
Ceses/Dimisiones. Con.Ind.: GARMENDIA MENDIZABAL CRISTINA. Vicepresid.: GARMENDIA MENDIZABAL CRISTINA. Nombramientos. Con.Ind.: PANUCCI MARCELLA. Otros conceptos: Ratificado el nom…
Download a PDF with AI analysis, sanctions screening, red flags and the full commercial-registry history of LOGISTA INTEGRAL SA.