ABP LOGISTICA AMZ SL

Hoja M765694· NIF B09903832

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2022
Director :
Navascues Lopez Alvaro Ramon

Legal information

Legal information for ABP LOGISTICA AMZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2022
LocalitySan Lorenzo de El Escorial
Register referenceTomo 43343 · Folio 1 · Hoja M765694
StatusVigente

Activity

ABP LOGISTICA AMZ SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). It was incorporated on 5 April 2022. The Spanish commercial register has published 9 filings for this company, from 5 April 2022 to 19 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por mayor no especializado- Otro comercio al por menor en establecimientos no especializados.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ABP LOGISTICA AMZ SLBenito Avison JavierBenito Avison JavierNavascues Lopez Alvaro RamonNavascues Lopez Alva…Rojas Pelaez Luis-FelipeRojas Pelaez Luis-Fe…ABP LOGISTICA AMZ SLABP LOGISTICA AMZ SLEXTREMEWASH2020 SLEXTREMEWASH2020 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABP LOGISTICA AMZ SLNavascues Lopez Alvaro RamonNavascues Lopez Alva…

Beneficial owner (UBO)

Navascues Lopez Alvaro Ramon100 %

Individual · ultimate beneficial owner · since 19/12/2024

Beneficial owner network map

2 nodes Person Company
ABP LOGISTICA AMZ SLNavascues Lopez Alvaro RamonNavascues Lopez Alva…

Registered actos

  1. Declaración de unipersonalidadPublished 19/12/2024· Registered 12/12/2024· I/A 3
  2. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 3
  3. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 3
  4. Cambio de domicilio socialPublished 19/12/2024· Registered 12/12/2024· I/A 3
  5. ConstituciónPublished 05/04/2022· Registered 29/03/2022· I/A 1
  6. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 1

Changes

  1. 19/12/2024Cambio de domicilio social

    C/ LUQETTO CAMBLASSO 119 (SAN LORENZO DE EL ESCORIAL)

  2. 19/12/2024Declaración de unipersonalidad

    NAVASCUES LOPEZ ALVARO RAMON

Capital · events

  1. 05/04/2022Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/12/2024#8406462
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ABP LOGISTICA AMZ SL. Declaración de unipersonalidad. Socio único: NAVASCUES LOPEZ ALVARO RAMON. Ceses/Dimisiones. Adm. Solid.: BENITO AVISON JAVIER;ROJAS PELAEZ LUIS-FELIPE;NAVASCUES LOPEZ ALVARO RAMON. Nombramientos. Adm. Unico: NAVASCUES LOPEZ ALV…
  2. 05/04/2022#6895543
    ConstituciónNombramientos
    ABP LOGISTICA AMZ SL. Constitución. Comienzo de operaciones: 15.03.22. Objeto social: Comercio al por mayor no especializado- Otro comercio al por menor en establecimientos no especializados. Domicilio: AVDA CENTRAL 14 (ROBLEDO DE CHAVELA). Capital: …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUQETTO CAMBLASSO 119 (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province