BERNARDO HNOS. LOGISTICA SL

Hoja MU103335· NIF B42745943

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
98 000,00 €
Incorporation :
22/01/2021

Legal information

Legal information for BERNARDO HNOS. LOGISTICA SL

NIF
Hoja registral
IRUS1000163019136
Legal formSociedad Limitada (SL)
Share capital98 000,00 €
Incorporation date22/01/2021
LocalityMurcia
Register referenceTomo 3485 · Folio 213 · Hoja MU103335
StatusVigente

Activity

BERNARDO HNOS. LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 January 2021. The Spanish commercial register has published 14 filings for this company, from 22 January 2021 to 31 October 2025, across 8 distinct types of filing. Its registered share capital is 98 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad Principal: Transporte de Mercancías por Carretera, CNAE 49.41. Resto de actividades: Actividades Auxiliares al Transporte, agencias de transportes y transitorios. Compra-venta de Vehículos de toda clase. Alquiler de toda clase de vehículos. Servicios agrícolas. Comercio al por mayor de fru.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BERNARDO HNOS. LOGIST…Jose Pardo PerezJose Pardo PerezAGRUPACION 4 CUBOS SLAGRUPACION 4 CUBOS SLGESTION SANTOMERA SLGESTION SANTOMERA SL

Beneficial owner (UBO)

Jose Pardo Perez100 %

Individual · ultimate beneficial owner · since 22/01/2021

Beneficial owner network map

4 nodes Person Company
BERNARDO HNOS. LOGIST…Jose Pardo PerezJose Pardo PerezAGRUPACION 4 CUBOS SLAGRUPACION 4 CUBOS SLGESTION SANTOMERA SLGESTION SANTOMERA SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2025· Registered 24/10/2025· I/A 6
  2. Ceses/DimisionesPublished 19/05/2023· Registered 11/05/2023· I/A 4
  3. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 4
  4. Ampliación de capitalPublished 18/06/2021· Registered 11/06/2021· I/A 3
  5. Ceses/DimisionesPublished 02/06/2021· Registered 26/05/2021· I/A 2
  6. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 2
  7. Ampliación de capitalPublished 02/06/2021· Registered 26/05/2021· I/A 2
  8. Cambio de domicilio socialPublished 02/06/2021· Registered 26/05/2021· I/A 2
  9. Cambio de objeto socialPublished 02/06/2021· Registered 26/05/2021· I/A 2
  10. ConstituciónPublished 22/01/2021· Registered 15/01/2021· I/A 1
  11. Declaración de unipersonalidadPublished 22/01/2021· Registered 15/01/2021· I/A 1
  12. NombramientosPublished 22/01/2021· Registered 15/01/2021· I/A 1

Changes

  1. 02/06/2021Cambio de domicilio social

    VREDA JESUS ROSA 30 - SANTA CRUZ (MURCIA)

  2. 02/06/2021Cambio de objeto social

    Actividad Principal: Transporte de Mercancías por Carretera, CNAE 49.41. Resto de actividades: Actividades Auxiliares al Transporte, agencias de transportes y transitorios. Compra-venta de Vehículos de toda clase. Alquiler de toda clase de vehículos. Servicios agrícolas. Comercio al por mayor de fru.

  3. 22/01/2021Declaración de unipersonalidad

    JOSE PARDO PEREZ

Capital · events

  1. 18/06/2021Ampliación de capital
    Resulting capital: 98 000,00 € (+76 000,00 €)
  2. 02/06/2021Ampliación de capital
    Resulting capital: 22 000,00 € (+19 000,00 €)
  3. 22/01/2021Constitución
    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. 31/10/2025#8895008
    Ceses/Dimisiones
    BERNARDO HNOS. LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: DAVID MARIN NAVARRO. Datos registrales. S 8 , H MU103335, I/A 6 (24.10.25).
  2. 19/05/2023#7536814
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BERNARDO HNOS. LOGISTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: DAVID MARIN NAVARRO. Ceses/Dimisiones. Adm. Unico: BORJA GONZALEZ TOMAS. Nombramientos. Adm. Unico: DAVID MARIN NAVARRO. Datos registrales. T 3485 , F 213, S 8, H…
  3. 18/06/2021#6484046
    Ampliación de capital
    BERNARDO HNOS. LOGISTICA SL. Ampliación de capital. Capital: 76.000,00 Euros. Resultante Suscrito: 98.000,00 Euros. Datos registrales. T 3485 , F 213, S 8, H MU103335, I/A 3 (11.06.21).
  4. 02/06/2021#6453072
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    BERNARDO HNOS. LOGISTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: BORJA GONZALEZ TOMAS. Ceses/Dimisiones. Adm. Unico: JOSE PARDO PEREZ. Nombramientos. Adm. Unico: BORJA GONZALEZ TOMAS. Ampliación de capital. Capital: 19.000,00 E…
  5. 22/01/2021#6218312
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERNARDO HNOS. LOGISTICA SL. Constitución. Comienzo de operaciones: 14.01.21. Objeto social: Actividad principal: 52.29 / Otras actividades anexas al transporte Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejerc…

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 2021

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 addressVREDA JESUS ROSA 30 - SANTA CRUZ (MURCIA), Murcia
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