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Asendia Spain SL, Coslada, Spain

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Asendia Spain SL

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Name

Asendia Spain SL
Allied Bussines Company OF Mail Servicios Postales Internacionales España SL

Identification

Regmer
Registro Mercantil B82672957
Lei
959800P356279ASB5494
EUID
ES28065.000679121

Address

Avda Fuentemar 43 - 5C y 6C Local de Oficinas, Poligono Industrial de Coslada, Coslada, Spain

Corporate purpose

53.20
Other postal and courier activities

History

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Legal Structure

Current legal representatives Legal form information Premium
Premium
1Chair of the board
3Member of the board
6Authorized signatory (ppa)
1Secretary
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

31 Mar 2026
Auditor: Forvis Mazars Auditores SLP
15 Nov 2024
No longer Authorized signatory (ppa): Maria Dolores Gomez · Authorized signatory (ppa) (4)
18 Apr 2024
Member of the board: Simon Batt · No longer Member of the board: Matthieu Martin
2 Jun 2023
Auditor: Mazars Auditores SLP
8 Mar 2022
Auditor: KPMG Auditores SL
11 Mar 2021
Auditor: KPMG Auditores SL
2 Mar 2020
Auditor: KPMG Auditores SL
14 Mar 2019
Auditor: KPMG Auditores SL
25 Apr 2018
Auditor: KPMG Auditores SL
27 Feb 2017
Auditor: KPMG Auditores SL
11 Jun 2015
Chair of the board: Imke Boer · Member of the board: Imke Boer, Matthieu Martin · Authorized signatory (ppa): Imke Boer, Matthieu Martin · No longer Board (5) · No longer ppa (5) · No longer Chair (1)
18 Sept 2014
Auditor: KPMG Auditores SL
15 Apr 2014
Authorized signatory (ppa) (9)
6 Mar 2014
Member of the board (1)
12 Nov 2013
Acquisition: Mail Partners Spain SL
29 Jul 2013
Acquisition: Mail Partners Spain SL
8 Jul 2013
No longer Member of the board (1)
5 Jul 2013
Member of the board (4) · Chair of the board (1) · No longer Chair of the board (1) · No longer Member of the board (1) · Name: Asendia Spain SL · Company statute
15 Apr 2013 as Allied Bussines Company OF Mail Servicios Postales Internacionales España SL
Proprietor: Asensia Holding AG
5 May 2010 as Allied Bussines Company OF Mail Servicios Postales Internacionales España SL
Member of the board (1)
27 Apr 2010 as Allied Bussines Company OF Mail Servicios Postales Internacionales España SL
Secretary: D. R.-d.-Y. · No longer Vice Chair: D. R.-d.-Y. · No longer ppa (2) · Chair (1) · Board (2) · No longer Chair (1) · No longer Board (2) · No longer Secretary (1) …
There are no publications matching your search.

Mentions

16 Aug 2026 in Ler
Direct parent
16 Aug 2026 in Ler
Ultimate parent
27 Jan 2022 in Ler
No longer Branch office
There are no publications matching your search.

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