Governance Logista Holdings

LOG

ES0105027009

Air Freight & Logistics

Market Closed - BME Other stock markets 16:35:09 13/03/2026 GMT			5-day change	1st Jan Change
30.86 ^EUR	+0.92%		+1.78%	+2.46%

02-12	Logista Cut to Market-Perform as Bernstein Notes Lack of Short-term Catalysts; Price Target Up	MT
02-05	Logista Integral, S.A. Reports Earnings Results for the First Quarter Ended December 31, 2025	CI

Executive Committee: Logista Holdings

Manager

Positions heldSince

Íñigo Meirás Amusco

63 year

Chief Executive Officer

18/12/2019

Juan Jose Guajardo-Fajardo Villada

Human Resources Officer	31/07/2017
Public Communications Contact	31/07/2017
Sales & Marketing	31/07/2017

Pedro Losada Hernandez

Director of Finance/CFO

28/02/2022

María del Mar Oña López

General Counsel	14/01/2025
Corporate Secretary	14/01/2025

Composition of the Board of Directors: Logista Holdings

Director

CommitteesSince

Luís Isasi Fernández de Bobadilla

70 year

Executive Committee	02/04/2020
Compensation Committee	01/02/2024
Nominating Committee	28/09/2020

Manuel González Cid

63 year

Audit Committee	01/02/2024
Executive Committee	31/10/2018
Nominating Committee	31/10/2018

Teresa Paz Ares Rodríguez

Compensation Committee Chair	31/05/2024
Compensation Committee	20/03/2024

Pilar Platero Sanz

Compensation Committee	25/11/2019
Audit Committee Chair

Marcella Panucci

55 year

Compensation Committee

26/12/2024

Cristina Ruiz Ortega

56 year

Audit Committee

14/11/2024

Celso Ricardo Marciniuk

50 year

Audit Committee

Kevin Massie

46 year

Director/Board Member

Julia Lefevre

Director/Board Member

Jennifer Ramsey

Director/Board Member

05/04/2022

Íñigo Meirás Amusco

63 year

Director/Board Member

18/12/2019

Latest Appointments: Logista Holdings

28/09/23	Logista Names Vice Chairman	MT
16/02/22	Spanish Distributor Logista Names New CFO	MT

More news

Former Officers and Directors: Logista Holdings

Insider

Positions held

SinceUntil

Laura Templado Martin

Comptroller/Controller/Auditor

31/01/2015

31/01/2025

Jan Babst

Chief Tech/Sci/R&D Officer

31/10/2010

30/04/2023

David Tillekeratne

Director/Board Member

12/04/2023

Gloria Martín Gimeno

Investor Relations Contact

31/10/2022

Manuel Suárez Noriega

Director of Finance/CFO

28/02/2022

John Michael Jones

Director/Board Member

28/01/2019

21/07/2021

Murray McGowan

Director/Board Member

21/07/2021

Lillian Alice Blohm

Director/Board Member

05/05/2021

Lisa Anne Gelpey

Director/Board Member

23/03/2020

28/02/2021

Marie Ann D'Wit

Director/Board Member

23/03/2020

Rafael de Juan López

Director/Board Member	12/05/2014	18/12/2019
Corporate Secretary	12/05/2014	18/12/2019

María Echenique del Prado

Director/Board Member	18/12/2019	-
Corporate Secretary	18/12/2019	-

Francisco Pastrana Pérez

Chief Executive Officer	28/10/2019	-
Corporate Officer/Principal	-	-

Luis Alfonso Egido Gálvez

Director/Board Member	-	26/10/2019
Chief Executive Officer	-	26/10/2019

Jaime Carvajal Hoyos

Director/Board Member	24/09/2018	-
Independent Dir/Board Member	24/09/2018	-

Amal Pramanik

Director/Board Member

23/04/2018

Alain Minc

Director/Board Member	23/04/2018	-
Independent Dir/Board Member	25/03/2019	-

Nicholas Keveth

Director/Board Member

31/12/2013

31/12/2016

Richard Hathaway

Director/Board Member

24/03/2015

Cristina Garmendia Mendizábal

Director/Board Member	03/06/2014	-
Independent Dir/Board Member	03/06/2014	-

John Downing

Director/Board Member

12/05/2014

Gregorio Marañón y Bertrán de Lis

Chairman	12/05/2014	-
Independent Dir/Board Member	12/05/2014	-

Jean-Dominique Comolli

Director/Board Member

07/05/2008

José Riva Francos

Director/Board Member

07/05/2008

José María Goya Laza

Director/Board Member

07/05/2008

José Manuel Lara Bosch

Director/Board Member

07/05/2008

Antonio Vázquez Romero

Chairman

31/12/2004

Césareo Alierta Izuel

Chairman

25/07/2000

Rafael Martí Fernández

Human Resources Officer

Eduardo Andres Julio Zaplana Hernández-Soro

Director/Board Member

Pablo Isla Álvarez de Tejera

Chairman

Antonio Mansilla Laguia

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

Luis de Guindos Jurado

Director/Board Member

Antonio García Villanueva

Human Resources Officer	-	-
Corporate Officer/Principal	-	-

Conrad Tate

Director/Board Member

Miguel Ruiz Arriazu

Human Resources Officer

Richard Charles Hill

Director/Board Member

Miguel Ángel Barroso Ayats

Director/Board Member

Alison Cooper

Director/Board Member

David Ian Resnekov

Director/Board Member

Stéphane Lissner

Director/Board Member

Adam Britner

Director/Board Member

Kenneth Hill

Director/Board Member

Age distribution of managers

Parity Men Women

Male	9
Female	6

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	6
Female	5

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Logista Integral, S.A. specializes in the distribution, transportation and logistical services. The group's activity is primarily organized into five sectors: - distribution of tobacco products; - distribution of consumer goods: foods, beverages, stamps, phone cards, etc.; - transportation services: primarily transportation of documents and merchandise; - distribution of books, newspapers and magazines. At the end of September 2025, the group served more than 200,000 points of sale (tobacco shops, pharmacies, perfume stores, bookstores, convenience stores, etc.) located in Europe through a fleet of vehicles, both company-owned and subcontracted. Net sales are distributed geographically as follows: Spain and Portugal (38%), Italy (35.2%) and France (26.8%).

Employees

7,297

Sector

Air Freight & Logistics

Calendar

04-30 - Earnings release - Q2 2026

More about the company