LOGISTA INTEGRAL SA

SASole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

Listed company · BME:LOG

SectorLogística
Tax ID (NIF/CIF)A87008579
ISINES0105027009
Registry sheetM 581239
LEI9598000ANNAL42UJ7X28
Websitehttps://www.logista.com/

Verificar vs. la holding cotizada (Logista Holdings SA).

Registry data

Legal formSA
ProvinceMadrid
Registered addressC/ TRIGO 39 - POLIGONO INDUSTRIAL POLVORANCA (LEGANES)
Share capital€26,490,000
First filing (since 1 Jan 2009)02 Jun 2014
Last updated05 Jun 2026
BORME IDs
113 identifiers
102419, 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, 349833, 352427, 352428, 357225, 357226, 367741, 367742, 375190, 375191, 375192, 375193, 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
Filings113

Significant shareholders (CNMV)

Shareholder% total% direct% indirect% instrumentsFiled
IMPERIAL BRANDS PLC50.008 %0.000 %50.008 %0.000 %20 Jul 2021
MASAVEU HERRERO, FERNANDO5.201 %0.015 %5.186 %0.000 %19 Dec 2022
FMR LLC4.586 %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.

Significant holdings over time

2026-06-14T11:30:24.821505 image/svg+xml Matplotlib v3.10.1, https://matplotlib.org/

Voting-rights % by shareholder over time (CNMV).

Shareholder structure

Sole shareholder (companies)

Corporate group (GLEIF)

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.

Parents

Direct parentIMPERIAL TOBACCO ESPAÑA SL
Ultimate parentIMPERIAL BRANDS PLC

Direct subsidiaries (1)

EntityCountry
LOGISTA PAYMENTS SLES

Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 9598000ANNAL42UJ7X28). Open data available at gleif.org.

Current directors & officers

NameRoleAppointed
PLATERO SANZ PILAR CON.IND. 29 Feb 2024
MEIRAS AMUSCO IÑIGO Executive director 29 Feb 2024
ISASI FERNANDEZ DE BOBADILLA LUIS CON.IND. 03 Mar 2025
PAZ ARES RODRIGUEZ TERESA CON.IND. 01 Feb 2024
GONZALEZ CID MANUEL CON.IND. 29 Feb 2024
RUIZ ORTEGA CRISTINA CON.IND. 17 Dec 2024
OÑA LOPEZ MARIA DEL MAR Secretary (non-director) 11 Feb 2025
PANUCCI MARCELLA CON.IND. 01 Apr 2026

30 power(s) of attorney and other roles not shown.

Former / revoked officers

NameRoleResigned
MARAÑON Y BERTRAN DE LIS GREGORIO CONSEJERO 09 Mar 2020
EGIDO GALVEZ LUIS CONSEJERO 20 Apr 2018
BARROSO AYATS MIGUEL ANGEL CONSEJERO 18 Jun 2014
ZAPLANA HERNANDEZ-SORO EDUARDO ANDRES JULIO CONSEJERO 22 Jun 2018
LISSNER STEPHANE CONSEJERO 18 Jun 2018
DOWNING JOHN MATTHEW CONSEJERO 16 May 2023
BRITNER ADAM CONSEJERO 10 Apr 2015
RESNEKOV DAVID IAN CONSEJERO 18 Jun 2018
KEVETH NICHOLAS JAMES CONSEJERO 17 May 2017
DE JUAN LOPEZ RAFAEL CONSEJERO 17 Feb 2020
DE JUAN LOPEZ RAFAEL SECRETARIO 17 Feb 2020
GARMENDIA MENDIZABAL CRISTINA CONSEJERO 01 Apr 2026
HATHAWAY RICHARD GUY CONSEJERO 09 Sep 2025
HILL RICHARD CHARLES CONSEJERO 27 Feb 2019
EGIDO GALVEZ LUIS ALFONSO Executive director 23 Dec 2019
MINC ALAIN CON.IND. 15 Nov 2023
CARVAJAL HOYOS JAIME CONSEJERO 18 Nov 2020
ECHENIQUE MOSCOSO DEL PRADO MARIA CAROLINA Secretary (non-director) 17 Dec 2024
MARAÑON BERTRAN DE LIS GREGORIO CON.IND. 29 Feb 2024
ECHENIQUE MOSCOSO DEL PRADO MARIA CAROLINA Executive director 17 Dec 2024
GELPEY LISA ANNE CONSEJERO 29 Apr 2021

17 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.

Group mentions in the State Gazette (BOE)

Public contracts, subsidies and sanctions published in the BOE (may include group companies).

Source: BOE — reused under the AEBOE reuse conditions. boe.es.

Share capital history

DateCapital
18 Jun 2014€26,490,000
02 Jun 2014€60,000

Recent history (BORME)

  1. 05 Jun 2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Man.Soli: SERRANO ZARAGOZA JULIAN;GARCIA FELIZ LIDIA. Datos registrales. S 8 , H M 581239, I/A 107 (29.05.26).

  2. 05 Jun 2026 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: ANUNCIBAY ABAD MARIA AINHOA;RAINER PAN ARTURO JOSE. Datos registrales. S 8 , H M 581239, I/A 108 (29.05.26).

  3. 05 Jun 2026 Revocaciones, Datos registrales

    Revocaciones. Apoderado: BELINCHON PARAISO SALVADOR;BELINCHON PARAISO SALVADOR;BELINCHON PARAISO SALVADORApo.Man.Soli: PASCUAL ALONSO JAIME. Apoderado: SANCHEZ EGEA INMACULADA. Dat…

  4. 17 Apr 2026 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ALEIX ARGUELLES ALFREDO. Datos registrales. S 8 , H M 581239, I/A 106 (12.04.26).

  5. 06 Apr 2026 Nombramientos, Datos registrales

    Nombramientos. Apoderado: ALEIX ARGUELLES ALFREDO. Datos registrales. S 8 , H M 581239, I/A 105 (26.03.26).

  6. 01 Apr 2026 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales

    Ceses/Dimisiones. Con.Ind.: GARMENDIA MENDIZABAL CRISTINA. Vicepresid.: GARMENDIA MENDIZABAL CRISTINA. Nombramientos. Con.Ind.: PANUCCI MARCELLA. Otros conceptos: Ratificado el nom…

  7. 30 Mar 2026 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 581239, I/A 102 (23.03.26).

  8. 30 Mar 2026 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20º DEL REGLAMENTO DEL CONSEJO DE ADMINISTRACION.. Datos registrales. S 8 , H M 581239, I/A 103 (23.03.26).

View the interactive ownership map

Explore the ownership network, shared directors and subsidiaries of LOGISTA INTEGRAL SA.

Open interactive map →