AGISA LOGISTICA SOCIEDAD LIMITADA

Hoja GI33572· NIF B17770744

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
80 200,00 €
Director :
Margarita Ortinez Volta

Legal information

Legal information for AGISA LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213688160
Legal formSociedad Limitada (SL)
Share capital80 200,00 €
Register referenceTomo 3201 · Folio 54 · Hoja GI33572
StatusVigente

Activity

AGISA LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 17 filings for this company, from 4 August 2009 to 14 October 2025, across 5 distinct types of filing. Its registered share capital is 80 200,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AGISA LOGISTICA SOCIE…Margarita Ortinez VoltaMargarita Ortinez Vo…AGISA GRUPO LOGISTICO SLAGISA GRUPO LOGISTIC…

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2025· Registered 06/10/2025· I/A 22
  2. NombramientosPublished 03/07/2025· Registered 27/06/2025· I/A 21
  3. Cambio de domicilio socialPublished 14/07/2023· Registered 06/07/2023· I/A 20
  4. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 19
  5. Ampliación de capitalPublished 15/03/2017· Registered 08/03/2017· I/A 18
  6. NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 17
  7. Ampliación de capitalPublished 15/03/2017· Registered 08/03/2017· I/A 17
  8. Ceses/DimisionesPublished 15/03/2017· Registered 08/03/2017· I/A 16
  9. Ceses/DimisionesPublished 22/06/2012· Registered 13/06/2012· I/A 15
  10. NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 15
  11. Ceses/DimisionesPublished 29/12/2011· Registered 20/12/2011· I/A 14
  12. NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 14
  13. Cambio de domicilio socialPublished 31/12/2010· Registered 20/12/2010· I/A 13
  14. Ceses/DimisionesPublished 22/11/2010· Registered 11/11/2010· I/A 12
  15. NombramientosPublished 22/11/2010· Registered 11/11/2010· I/A 12
  16. NombramientosPublished 25/05/2010· Registered 14/05/2010· I/A 11
  17. RevocacionesPublished 04/08/2009· Registered 23/07/2009· I/A 10

Changes

  1. 14/10/2025Cambio de domicilio social

    C/ BONDIA, 7 17482 (SANT JULIA DE RAMIS)

  2. 14/07/2023Cambio de domicilio social

    C/ BON DIA, 5 17481 (SANT JULIA DE RAMIS)

  3. 31/12/2010Cambio de domicilio social

    C/ BONDIA 7 (SANT JULIA DE RAMIS)

Capital · events

  1. 15/03/2017Ampliación de capital
    Resulting capital: 80 200,00 € (+10 000,00 €)
  2. 15/03/2017Ampliación de capital
    Resulting capital: 70 200,00 € (+10 000,00 €)

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. 14/10/2025#8863501
    Cambio de domicilio social
    AGISA LOGISTICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BONDIA, 7 17482 (SANT JULIA DE RAMIS). Datos registrales. S 8 , H GI 33572, I/A 22 ( 6.10.25).
  2. 03/07/2025#8715922
    Nombramientos
    AGISA LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANTONIO JOSE GUERRERO MIÑANO. Datos registrales. S 8 , H GI 33572, I/A 21 (27.06.25).
  3. 14/07/2023#7628811
    Cambio de domicilio social
    AGISA LOGISTICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BON DIA, 5 17481 (SANT JULIA DE RAMIS). Datos registrales. T 3201 , F 54, S 8, H GI 33572, I/A 20 ( 6.07.23).
  4. 13/06/2018#4922138
    Nombramientos
    AGISA LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORIOL FERRER ORTINEZ. Datos registrales. T 3201 , F 54, S 8, H GI 33572, I/A 19 ( 6.06.18).
  5. 15/03/2017#4290612
    Ampliación de capital
    AGISA LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 80.200,00 Euros. Datos registrales. T 2397 , F 73, S 8, H GI 33572, I/A 18 ( 8.03.17).
  6. 15/03/2017#4290611
    NombramientosAmpliación de capital
    AGISA LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MARGARITA ORTINEZ VOLTA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 70.200,00 Euros. Datos registrales. T 2397 , F 73, S 8, H GI 33572, I/A 17 ( 8.03.17).
  7. 15/03/2017#4290610
    Ceses/Dimisiones
    AGISA LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEDRO BOSCH PORTELLA. Datos registrales. T 2397 , F 73, S 8, H GI 33572, I/A 16 ( 8.03.17).
  8. 22/06/2012#1782104
    Ceses/DimisionesNombramientos
    AGISA LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARGARITA ORTINEZ VOLTA. Nombramientos. Adm. Unico: PEDRO BOSCH PORTELLA. Datos registrales. T 2397 , F 73, S 8, H GI 33572, I/A 15 (13.06.12).
  9. 29/12/2011#1525296
    Ceses/DimisionesNombramientos
    AGISA LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORIOL FERRER ORTINEZ. Nombramientos. Adm. Unico: MARGARITA ORTINEZ VOLTA. Datos registrales. T 2397 , F 73, S 8, H GI 33572, I/A 14 (20.12.11). http://www.boe.es BOLETÍN OFICIAL DEL REG…
  10. 31/12/2010#1013091
    Cambio de domicilio social
    AGISA LOGISTICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BONDIA 7 (SANT JULIA DE RAMIS). Datos registrales. T 2397 , F 73, S 8, H GI 33572, I/A 13 (20.12.10).
  11. 22/11/2010#955581
    Ceses/DimisionesNombramientos
    AGISA LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA DOLORS ORTINEZ VOLTA. Nombramientos. Adm. Unico: ORIOL FERRER ORTINEZ. Datos registrales. T 2397 , F 72, S 8, H GI 33572, I/A 12 (11.11.10).
  12. 25/05/2010#733979
    Nombramientos
    AGISA LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARGARITA ORTINEZ VOLTA. Datos registrales. T 2397 , F 72, S 8, H GI 33572, I/A 11 (14.05.10).
  13. 04/08/2009#332202
    Revocaciones
    AGISA LOGISTICA SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARGARITA ORTINEZ VOLTA. Datos registrales. T 2397 , F 72, S 8, H GI 33572, I/A 10 (23.07.09).

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

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/ BONDIA, 7 17482 (SANT JULIA DE RAMIS), Girona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector