ASTERION LOGISTICA SOCIEDAD LIMITADA

Hoja PO76217· NIF B24990897

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2026
Director :
Carpintero Estevez Maria-Luisa

Legal information

Legal information for ASTERION LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000464496379
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2026
StatusVigente

Activity

ASTERION LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 22 January 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5226

Corporate purpose

Las actividades anexas al transporte. CNAE PRINCIPAL: 5226.- Otras actividades auxiliares del transporte.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ASTERION LOGISTICA SO…Carpintero Estevez Maria-LuisaCarpintero Estevez M…MLCARPINTERO SLMLCARPINTERO SLTRANSCLOE VIGO SOCIEDAD LIMITADATRANSCLOE VIGO SOCIE…TRANSPORTES CML-2022 SOCIEDAD LIMITADATRANSPORTES CML-2022…TRANSCARES VIGO 2023 SOCIEDAD LIMITADATRANSCARES VIGO 2023…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ASTERION LOGISTICA SO…Carpintero Estevez Maria-LuisaCarpintero Estevez M…TRANSCLOE VIGO SOCIEDAD LIMITADATRANSCLOE VIGO SOCIE…TRANSPORTES CML-2022 SOCIEDAD LIMITADATRANSPORTES CML-2022…TRANSCARES VIGO 2023 SOCIEDAD LIMITADATRANSCARES VIGO 2023…

Beneficial owner (UBO)

Carpintero Estevez Maria-Luisa100 %

Individual · ultimate beneficial owner · since 22/01/2026

Beneficial owner network map

5 nodes Person Company
ASTERION LOGISTICA SO…Carpintero Estevez Maria-LuisaCarpintero Estevez M…TRANSCLOE VIGO SOCIEDAD LIMITADATRANSCLOE VIGO SOCIE…TRANSPORTES CML-2022 SOCIEDAD LIMITADATRANSPORTES CML-2022…TRANSCARES VIGO 2023 SOCIEDAD LIMITADATRANSCARES VIGO 2023…

Registered actos

  1. ConstituciónPublished 22/01/2026· Registered 15/01/2026· I/A 1
  2. Declaración de unipersonalidadPublished 22/01/2026· Registered 15/01/2026· I/A 1
  3. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 1

Changes

  1. 22/01/2026Declaración de unipersonalidad

    CARPINTERO ESTEVEZ MARIA-LUISA

Capital · events

  1. 22/01/2026Constitución
    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. 22/01/2026#9027946
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASTERION LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.12.25. Objeto social: Las actividades anexas al transporte. CNAE PRINCIPAL: 5226.- Otras actividades auxiliares del transporte. Domicilio: LUGAR CALVAR, 17-PARROQUIA DOMAY

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 2026

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 addressLUGAR CALVAR, 17-PARROQUIA DOMAYO 36957 (MOAÑA), Pontevedra
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 — CNAE 5226 — are listed together.