DEMATIC LOGISTIC SYSTEMS SA

StatusACTIVA
Active positions20
Historical positions19

Identification and Business Activity Data

Social denominationDEMATIC LOGISTIC SYSTEMS SA
Alternative NameDematic Logistic Systems Sociedad Anonima
RegistrationRegistro Mercantil de Madrid

Executive Positions at DEMATIC LOGISTIC SYSTEMS

OfficerPostAppointmentTermination or Resignation
KPMG AUDITORES SLAuditor19/02/2010
LOTTNER JOHANNConsejero22/02/2010
LOTTNER JOHANNPresidente22/02/2010
KOLBE CLEMENSConsejero22/02/201026/02/2010
DOS SANTOS VILARANDA ANTONIO CARLOSConsejero22/02/201023/02/2010
KOLBE CLEMENSPresidente22/02/201026/02/2010
PRESSL HELMUT JOSEFConsejero23/02/2010
JUARROS ALCALDE MARIA JOSEApoderado23/02/2010
JUARROS ALCALDE MARIA JOSEConsejero23/02/201021/09/2010
LASSO ALVARO SUSANASecretario No Consejero26/02/2010
MAI CLAUS ULRICHConsejero26/02/201007/10/2011
MUÑOZ CORONADO MANUELPresidente07/05/2015
JUARROS ALCALDE MARIA JOSEVicepresidente26/02/201021/09/2010
OLIVER ROMERO JUAN CARLOSSecretario No Consejero26/02/2010
ISAKSEN ROARConsejero21/09/201007/10/2011
GONZALEZ MICHAEL LEEVicepresidente07/10/201126/07/2012
GONZALEZ MICHAEL LEEConsejero07/10/201126/07/2012
JURGEN MICHELBERGER KNUTConsejero07/10/2011
HUBERT KLOSSConsejero07/10/2011
OLIVER ROMERO JUAN CARLOSSecretario22/05/2013
LOPEZ GARCIA ALBERTOSecretario No Consejero22/05/201313/05/2016
ROMERI ENRICOConsejero13/05/2016
SILL WILFRIEDConsejero13/05/2016
BARRIO PRIETO GILBERTOApoderado Mancomunado03/07/2014
BIOLCHINI BERNARDApoderado07/05/2015
MUÑOZ CORONADO MANUELConsejero07/05/2015
GARCIA UGENA JOSE PABLOConsejero07/05/2015
GARCIA UGENA JOSE PABLOPresidente08/05/2015
GARCIA UGENA JOSE PABLOApoderado Mancomunado/Solidario08/05/2015
COBOS FRANCO INMACULADAApoderado Mancomunado/Solidario08/05/2015
GLEDHILL RYANApoderado07/09/2015
ZUTIS MARISApoderado07/09/2015
HODGE CHRISTOPHApoderado07/09/2015
ALBERTO LOPEZ GARCIAConsejero13/05/2016
BARRIO PRIETO GILBERTOConsejero13/05/2016
ALBERTO LOPEZ GARCIASecretario13/05/2016
BARRIO PRIETO GILBERTOVicepresidente13/05/2016
REDONDO SOLER DIEGO-ROBERTOApoderado Mancomunado/Solidario
ALBERTO LOPEZ GARCIAApoderado Solidario

Announcements in Official Bulletins of DEMATIC LOGISTIC SYSTEMS

26/02/2010 - DEMATIC LOGISTIC SYSTEMS SA

04/03/2010 - DEMATIC LOGISTIC SYSTEMS SA

04/03/2010 - DEMATIC LOGISTIC SYSTEMS SA

04/03/2010 - DEMATIC LOGISTIC SYSTEMS SA

05/03/2010 - DEMATIC LOGISTIC SYSTEMS SA

05/03/2010 - DEMATIC LOGISTIC SYSTEMS SA

10/03/2010 - DEMATIC LOGISTIC SYSTEMS SA

29/09/2010 - DEMATIC LOGISTIC SYSTEMS SA

29/09/2010 - DEMATIC LOGISTIC SYSTEMS SA

01/10/2010 - DEMATIC LOGISTIC SYSTEMS SA

22/09/2011 - DEMATIC LOGISTIC SYSTEMS SA

19/10/2011 - DEMATIC LOGISTIC SYSTEMS SA

03/01/2012 - DEMATIC LOGISTIC SYSTEMS SA

09/02/2012 - DEMATIC LOGISTIC SYSTEMS SA

06/08/2012 - DEMATIC LOGISTIC SYSTEMS SA

16/05/2013 - DEMATIC LOGISTIC SYSTEMS SA

30/05/2013 - DEMATIC LOGISTIC SYSTEMS SA

26/06/2014 - DEMATIC LOGISTIC SYSTEMS SA

11/07/2014 - DEMATIC LOGISTIC SYSTEMS SA

19/05/2015 - DEMATIC LOGISTIC SYSTEMS SA

19/05/2015 - DEMATIC LOGISTIC SYSTEMS SA

19/05/2015 - DEMATIC LOGISTIC SYSTEMS SA

22/04/2015 - DEMATIC LOGISTIC SYSTEMS SA

08/07/2015 - DEMATIC LOGISTIC SYSTEMS SA

21/09/2015 - DEMATIC LOGISTIC SYSTEMS SA

21/09/2015 - DEMATIC LOGISTIC SYSTEMS SA

03/02/2016 - DEMATIC LOGISTIC SYSTEMS SA

23/05/2016 - DEMATIC LOGISTIC SYSTEMS SA

24/05/2016 - DEMATIC LOGISTIC SYSTEMS SA

21/07/2016 - DEMATIC LOGISTIC SYSTEMS SA

30/12/2016 - DEMATIC LOGISTIC SYSTEMS SA

17/07/2017 - DEMATIC LOGISTIC SYSTEMS SA

23/05/2018 - DEMATIC LOGISTIC SYSTEMS SA

17/07/2018 - DEMATIC LOGISTIC SYSTEMS SA

06/08/2018 - DEMATIC LOGISTIC SYSTEMS SA

30/09/2020 - DEMATIC LOGISTIC SYSTEMS SA