AC FORWARDING SOCIEDAD LIMITADA

Hoja BI69144· NIF B95868360

VigenteBizkaia
Registered address :
Activity :
Actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2017
Director :
Gutierrez Martin Jorge

Legal information

Legal information for AC FORWARDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071203327
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2017
Registro MercantilBIZKAIA
Register referenceTomo 5666 · Folio 177 · Hoja BI69144
StatusVigente

Activity

AC FORWARDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades anexas al transporte” (CNAE 522). It was incorporated on 20 January 2017. The Spanish commercial register has published 4 filings for this company, from 20 January 2017 to 12 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

522 · Actividades anexas al transporte

Corporate purpose

Actividad de transporte en general.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
AC FORWARDING SOCIEDA…Gutierrez Martin JorgeGutierrez Martin Jor…SERVICIOS LOGISTICOS ASTURIAS SLSERVICIOS LOGISTICOS…MEJOR MAS QUE MENOS S.LMEJOR MAS QUE MENOS …EASY TRUCK BILBAO SOCIEDAD LIMITADAEASY TRUCK BILBAO SO…BLUE TILE INVESTING SOCIEDAD LIMITADABLUE TILE INVESTING …BLUE TILE MANAGEMENT SOCIEDAD LIMITADABLUE TILE MANAGEMENT…SERVICIOS LOGISTICOS ASTURIAS SOCIEDAD LIMITADASERVICIOS LOGISTICOS…RESTAURANTE EN LA ESQUINITA TE ESPERO SLRESTAURANTE EN LA ES…BLOC SERVEIS 2 SABANELL SLBLOC SERVEIS 2 SABAN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AC FORWARDING SOCIEDA…Gutierrez Martin JorgeGutierrez Martin Jor…BLUE TILE INVESTING SOCIEDAD LIMITADABLUE TILE INVESTING …

Beneficial owner (UBO)

Gutierrez Martin Jorge100 %

Individual · ultimate beneficial owner · since 20/01/2017

Beneficial owner network map

3 nodes Person Company
AC FORWARDING SOCIEDA…Gutierrez Martin JorgeGutierrez Martin Jor…BLUE TILE INVESTING SOCIEDAD LIMITADABLUE TILE INVESTING …

Registered actos

  1. Cambio de domicilio socialPublished 12/03/2026· Registered 04/03/2026· I/A 3
  2. ConstituciónPublished 20/01/2017· Registered 11/01/2017· I/A 1
  3. Declaración de unipersonalidadPublished 20/01/2017· Registered 11/01/2017· I/A 1
  4. NombramientosPublished 20/01/2017· Registered 11/01/2017· I/A 1

Changes

  1. 12/03/2026Cambio de domicilio social

    AVDA MADARIAGA 1 3º (BILBAO)

  2. 20/01/2017Declaración de unipersonalidad

    GUTIERREZ MARTIN JORGE

Capital · events

  1. 20/01/2017Constitución
    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. 12/03/2026#9121513
    Cambio de domicilio social
    AC FORWARDING SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MADARIAGA 1 3º (BILBAO). Datos registrales. S 8 , H BI 69144, I/A 3 ( 4.03.26).
  2. 20/01/2017#4204084
    ConstituciónDeclaración de unipersonalidadNombramientos
    AC FORWARDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.01.17. Objeto social: Actividad de transporte en general. Domicilio: C/ SARRIENA 161 (LEIOA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GUTIERREZ MA

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 2017

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 addressAVDA MADARIAGA 1 3º (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte — are listed together.