ONE MOTION LOGISTICS IBERIA S.L

Hoja B500085· NIF B66964172

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
66 468,00 €
Incorporation :
03/03/2017
Directors :
Russell John Patrick Hershey, Richard Peter Simmonds
Former name :
AMBROX PROJECT SL

Legal information

Legal information for ONE MOTION LOGISTICS IBERIA S.L

NIF
Hoja registral
IRUS1000374213142
Legal formSociedades de responsabilidad limitada
Share capital66 468,00 €
Incorporation date03/03/2017
Register referenceTomo 46115 · Folio 143 · Hoja B500085
Former names
AMBROX PROJECT SL2017-03-22 → 2017-05-22
StatusVigente

Activity

ONE MOTION LOGISTICS IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 March 2017. The Spanish commercial register has published 19 filings for this company, from 22 March 2017 to 19 January 2026, across 8 distinct types of filing. Its registered share capital is 66 468,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

LA PRESTACION DE SERVICIOS LOGISTICOS,DE TRANSPORTE POR CARRETERA Y PAQUETERIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
ONE MOTION LOGISTICS …Russell John Patrick HersheyRussell John Patrick…Richard Peter SimmondsRichard Peter Simmon…NEWSTONE HOSPITALITY SLNEWSTONE HOSPITALITY…FURGO FACIL IBERIA S.LFURGO FACIL IBERIA S…ONE MOTION EXPRESS IBERIA S.LONE MOTION EXPRESS I…

Registered actos

  1. NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 13
  2. Otros conceptosPublished 23/05/2024· Registered 16/05/2024· I/A 12
  3. Otros conceptosPublished 16/05/2024· Registered 03/05/2024· I/A 11
  4. NombramientosPublished 11/12/2023· Registered 29/11/2023· I/A 10
  5. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 9
  6. RevocacionesPublished 14/07/2021· Registered 06/07/2021· I/A 8
  7. NombramientosPublished 14/07/2021· Registered 06/07/2021· I/A 8
  8. NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 7
  9. Cambio de domicilio socialPublished 11/06/2020· Registered 03/06/2020· I/A 6
  10. NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 5
  11. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 4
  12. Ampliación de capitalPublished 23/05/2018· Registered 15/05/2018· I/A 3
  13. RevocacionesPublished 22/05/2017· Registered 10/05/2017· I/A 2
  14. NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 2
  15. Cambio de denominación socialPublished 22/05/2017· Registered 10/05/2017· I/A 2
  16. Cambio de domicilio socialPublished 22/05/2017· Registered 10/05/2017· I/A 2
  17. Cambio de objeto socialPublished 22/05/2017· Registered 10/05/2017· I/A 2
  18. ConstituciónPublished 22/03/2017· Registered 13/03/2017· I/A 1
  19. NombramientosPublished 22/03/2017· Registered 13/03/2017· I/A 1

Changes

  1. 11/06/2020Cambio de domicilio social

    VIA AUGUSTA Num.223 P.1 (BARCELONA)

  2. 23/05/2018Cambio de denominación social

    AMBROX PROJECT SL→ONE MOTION LOGISTICS IBERIA S.L

  3. 22/05/2017Cambio de domicilio social

    AV PAU CASALS,NUMERO 10, PRINCIPAL SEGUNDA (BARCELONA)

  4. 22/05/2017Cambio de objeto social

    LA PRESTACION DE SERVICIOS LOGISTICOS,DE TRANSPORTE POR CARRETERA Y PAQUETERIA.

Capital · events

  1. 23/05/2018Ampliación de capital
    Resulting capital: 66 468,00 € (+63 468,00 €)
  2. 22/03/2017Constitución
    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. 19/01/2026#9016121
    Nombramientos
    ONE MOTION LOGISTICS IBERIA S.L. Nombramientos. AUDIT.CUENT.: PROAUDIT SLP. Datos registrales. S 8 , H B 500085, I/A 13 (12.01.26).
  2. 23/05/2024#8089822
    Otros conceptos
    ONE MOTION LOGISTICS IBERIA S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, NUEVO SOCIO UNICO: "ONE MOTION LOGISTICS (ES) LTD". Datos registrales. S 8 , H B 500085, I/A 12 (16.05.24).
  3. 16/05/2024#8077849
    Otros conceptos
    ONE MOTION LOGISTICS IBERIA S.L. Otros conceptos: RECTIFICADA LA INSCRIPCION 10 POR ERROR DEL ADMINISTRADOR COMPARECIENTE DE LA ESCRITURA QUE MOTIVA LA CITADA INSCRIPCION, SIENDO EL CORRECTO EL ADMINISTRADOR DON RUSELL JOHN PATRICK HERSHEY. Datos reg…
  4. 11/12/2023#7831569
    Nombramientos
    ONE MOTION LOGISTICS IBERIA S.L. Nombramientos. APODERAD.SOL: GUTIERREZ ARNAIZ JAIME. Datos registrales. T 45820 , F 97, S 8, H B 500085, I/A 10 (29.11.23).
  5. 29/12/2022#7313814
    Nombramientos
    ONE MOTION LOGISTICS IBERIA S.L. Nombramientos. AUDIT.CUENT.: PROAUDIT SLP. Datos registrales. T 45820 , F 97, S 8, H B 500085, I/A 9 (21.12.22).
  6. 14/07/2021#6524917
    RevocacionesNombramientos
    ONE MOTION LOGISTICS IBERIA S.L. Revocaciones. ADM.UNICO: RICHARD PETER SIMMONDS. Nombramientos. ADM.SOLIDAR.: RICHARD PETER SIMMONDS;RUSSELL JOHN PATRICK HERSHEY. Datos registrales. T 45820 , F 97, S 8, H B 500085, I/A 8 ( 6.07.21).
  7. 25/08/2020#6007727
    Nombramientos
    ONE MOTION LOGISTICS IBERIA S.L. Nombramientos. AUDIT.CUENT.: PROAUDIT SLP. Datos registrales. T 45820 , F 96, S 8, H B 500085, I/A 7 (18.08.20).
  8. 11/06/2020#5902882
    Cambio de domicilio social
    ONE MOTION LOGISTICS IBERIA S.L. Cambio de domicilio social. VIA AUGUSTA Num.223 P.1 (BARCELONA). Datos registrales. T 45820 , F 96, S 8, H B 500085, I/A 6 ( 3.06.20).
  9. 07/03/2019#5295129
    Nombramientos
    ONE MOTION LOGISTICS IBERIA S.L. Nombramientos. APODERAD.SOL: GUTIERREZ ARNAIZ JAIME. Datos registrales. T 45820 , F 95, S 8, H B 500085, I/A 5 (27.02.19).
  10. 31/05/2018#4903320
    Nombramientos
    ONE MOTION LOGISTICS IBERIA S.L. Nombramientos. APOD.MANCOMU: RUSSELL JOHN PATRICK HERSEY;GUTIERREZ ARNAIZ JAIME;LEON CRESPO GREGORI. Datos registrales. T 45820 , F 95, S 8, H B 500085, I/A 4 (24.05.18).
  11. 23/05/2018#4890836
    Ampliación de capital
    ONE MOTION LOGISTICS IBERIA S.L. Ampliación de capital. Capital: 63.468,00 Euros. Resultante Suscrito: 66.468,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO "ONE MOTION LOGISTICS LTD". Datos registrales. T 45820 , F 94, S 8, H…
  12. 22/05/2017#4379962

    Company name: AMBROX PROJECT SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    AMBROX PROJECT SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: RICHARD PETER SIMMONDS. Cambio de denominación social. ONE MOTION LOGISTICS IBERIA S.L. Cambio de domicilio social. AV PAU CASALS,NUMERO 10, PRINCI…
  13. 22/03/2017#4299290

    Company name: AMBROX PROJECT SL

    ConstituciónNombramientos
    AMBROX PROJECT SL. Constitución. Comienzo de operaciones: 3.03.17. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN NUM.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIAIN…

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 addressVIA AUGUSTA Num.223 P.1 (BARCELONA), Barcelona
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