B2X LOGISTICS SL
Hoja GU12981· NIF B21730171
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2025
- Directors :
- CAV INVESTMENT PROJECTS 2007 SL, Godfirnon Quentin-Andre, Jozef Rymenans Steven Joanna Leo, CAV INVESTMENT PROJECTS 2007 SL EN LIQUIDACION, DALAPA INVESTMENT SL, Meulman Gerhardus-Wilhelmus-Johannes
- Former name :
- BLECKMANN SPAIN SL
Legal information
Legal information for B2X LOGISTICS SL
Activity
B2X LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Alovera (Guadalajara, Castilla-La Mancha). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 22 May 2025. The Spanish commercial register has published 9 filings for this company, from 22 May 2025 to 30 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades; y la prestación de servicios de asesoramiento y apoyo a la gestión de entidades.
Directors and representatives
Directors
Current
- CAV INVESTMENT PROJECTS 2007 SLSince 14/05/2025Consejero
- Godfirnon Quentin-AndreSince 14/05/2025Consejero
- Jozef Rymenans Steven Joanna LeoSince 08/04/2026Consejero
- DALAPA INVESTMENT SLSince 14/05/2025ConsejeroSecretario
- Meulman Gerhardus-Wilhelmus-JohannesSince 14/05/2025Consejero
Former
- Kurt-Willy PierlootCeased on 08/04/2026ConsejeroApoderado Solidario
Authorised representatives
Current
- Castro Aradas PaulaSince 22/07/2026Apoderado Mancomunado SolidarioApoderado Solidario
- Fernando Martinez Del Peral CagigalSince 22/07/2026Apoderado Mancomunado Solidario
- David Sanz CocoSince 14/05/2025Apoderado Mancomunado SolidarioApoderado Solidario
- Carlos Javier Tiestos GomezSince 14/05/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- BTEXT-2T GROUP SL100 %
Legal entity · since 22/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BTEXT-2T GROUP SL100 %Vigente
Legal entity · since 22/05/2025
Beneficial owner network map
Registered actos
Changes
- 17/04/2026Cambio de denominación social
BLECKMANN SPAIN SL→B2X LOGISTICS SL
- 22/05/2025Declaración de unipersonalidad
BTEXT-2T GROUP SL
Capital · events
- 22/05/2025ConstituciónInitial 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)
- 30/07/2026#9617568Nombramientos
B2X LOGISTICS SL. Nombramientos. Apo.Man.Soli: CASTRO ARADAS PAULA;DAVID SANZ COCO;FERNANDO MARTINEZ DEL PERAL CAGIGAL;GERHARDUS-WILHELMUS-JOHANNES MEULMAN;STEVEN JOANNA LEO JOZEF RYMENANS. Modificación de poderes. Apo.Sol.: CASTRO ARADAS PAULA;DAVID… - 17/04/2026#9180169Ceses/DimisionesRevocacionesNombramientos
B2X LOGISTICS SL. Ceses/Dimisiones. Presidente: KURT-WILLY PIERLOOT. Consejero: KURT-WILLY PIERLOOT. Revocaciones. Apo.Sol.: KURT- WILLY PIERLOOT. Nombramientos. Consejero: STEVEN JOANNA LEO JOZEF RYMENANS. Apo.Sol.: STEVEN JOANNA LEO JOZEF RYMENANS.… - 13/08/2025#8784553
Company name: BLECKMANN SPAIN SL
Cambio de denominación socialBLECKMANN SPAIN SL. Cambio de denominación social. B2X LOGISTICS SL. Datos registrales. S 8 , H GU 12981, I/A 3 ( 5.08.25).
- 22/05/2025#8646380
Company name: BLECKMANN SPAIN SL
NombramientosBLECKMANN SPAIN SL. Nombramientos. Apo.Sol.: KURT-WILLY PIERLOOT;GERHARDUS-WILHELMUS-JOHANNES MEULMAN;DAVID SANZ COCO;CASTRO ARADAS PAULA. Apoderado: DAVID SANZ COCO. Apo.Sol.: CARLOS JAVIER TIESTOS GOMEZ. Datos registrales. S 8 , H GU 12981, I/A 2 (… - 22/05/2025#8646379
Company name: BLECKMANN SPAIN SL
ConstituciónDeclaración de unipersonalidadNombramientosBLECKMANN SPAIN SL. Constitución. Comienzo de operaciones: 24.03.25. Objeto social: La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entid…
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 2025
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
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.