AYAN LOGISTICA SL

Hoja PO52540· NIF B27765007

VigentePontevedra

Registered address :
Activity :: Depósito y almacenamiento
Legal form :: Sociedad Limitada (SL)
Share capital :: 100 000,00 €
Incorporation :: 27/10/2011
Director :: Ayan Iglesias Gustavo

Legal information

Legal information for AYAN LOGISTICA SL

NIF

Hoja registral

IRUS1000101226950

Legal formSociedad Limitada (SL)

Share capital100 000,00 €

Incorporation date27/10/2011

LocalityO Porriño

Registro MercantilPONTEVEDRA

StatusVigente

Activity

AYAN LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 27 October 2011. The Spanish commercial register has published 7 filings for this company, from 14 February 2012 to 23 June 2025, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

El transporte en general, tanto nacional como internacional, de toda clasede mercancías, y en todo tipo de vehículos. La sociedad operará también como centro de logística, realizando todas las tareas y funciones inherentes a tal fin, tales como la recepción, el almacenaje, el control de stocks, y l.

Directors and representatives

Directors

Current

Ayan Iglesias Gustavo
Administrador Único
Since 02/02/2012

Authorised representatives

Current

Torres Bouzas Maria Del Rosario
Apoderado
Since 11/01/2021

Directors network map

5 nodes Person Company

Cap table · shareholdings

PEGUROAN SOCIEDAD LIMITADA100 %
Legal entity · since 23/06/2025 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

PEGUROAN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 23/06/2025

Beneficial owner network map

4 nodes Person Company

Registered actos

Cambio de identidad del socio único Published 23/06/2025· Registered 16/06/2025· I/A 6
Otros conceptos Published 20/01/2021· Registered 11/01/2021· I/A 4
Nombramientos Published 20/01/2021· Registered 11/01/2021· I/A 3
Cambio de domicilio social Published 31/12/2014· Registered 18/12/2014· I/A 2
Constitución Published 14/02/2012· Registered 02/02/2012· I/A 1
Declaración de unipersonalidad Published 14/02/2012· Registered 02/02/2012· I/A 1
Nombramientos Published 14/02/2012· Registered 02/02/2012· I/A 1

Changes

31/12/2014Cambio de domicilio social
POLIG POLIGONO INDUSTRIAL A GRANXA- AVENIDA PRINCI (PORRIÑO (O))
14/02/2012Declaración de unipersonalidad
AYAN IGLESIAS GUSTAVO

Capital · events

14/02/2012Constitución
Initial capital: 100 000,00 €

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)

23/06/2025#8699591

Cambio de identidad del socio único

AYAN LOGISTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: PEGUROAN SOCIEDAD LIMITADA. Datos registrales. S 8 , H PO 52540, I/A 6 (16.06.25).

20/01/2021#6213246

Otros conceptos

AYAN LOGISTICA SL. Otros conceptos: MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES, RELATIVO AL ORGANO DE ADMINISTRACION, DURACION Y RETRIBUCION DEL CARGO. Datos registrales. T 3767, L 3767, F 106, S 8, H PO 52540, I/A 4 (11.01.21).

20/01/2021#6213245

Nombramientos

AYAN LOGISTICA SL. Nombramientos. Apoderado: TORRES BOUZAS MARIA DEL ROSARIO. Datos registrales. T 3767, L 3767, F 106, S 8, H PO 52540, I/A 3 (11.01.21).

31/12/2014#3135446

Cambio de domicilio social

AYAN LOGISTICA SL. Cambio de domicilio social. POLIG POLIGONO INDUSTRIAL A GRANXA- AVENIDA PRINCI (PORRIÑO (O)). Datos registrales. T 3767, L 3767, F 106, S 8, H PO 52540, I/A 2 (18.12.14).

14/02/2012#1592253

ConstituciónDeclaración de unipersonalidadNombramientos

AYAN LOGISTICA SL. Constitución. Comienzo de operaciones: 27.10.11. Objeto social: El transporte en general, tanto nacional como internacional, de toda clasede mercancías, y en todo tipo de vehículos. La sociedad operará también como centro de logíst…

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 2011

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 addressPOLIG POLIGONO INDUSTRIAL A GRANXA- AVENIDA PRINCI (PORRIÑO (O)), O Porriño, 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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector