BLUEGISTICS S.L

Hoja B565790· NIF B05438429

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
53 000,00 €
Incorporation :
13/07/2021
Director :
Estañol Vicens Adria

Legal information

Legal information for BLUEGISTICS S.L

NIF
Hoja registral
IRUS1000380651042
Legal formSociedades de responsabilidad limitada
Share capital53 000,00 €
Incorporation date13/07/2021
Register referenceTomo 47899 · Folio 111 · Hoja B565790
StatusVigente

Activity

BLUEGISTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 13 July 2021. The Spanish commercial register has published 13 filings for this company, from 13 July 2021 to 14 July 2026, across 6 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

OBJETO PRINCIPAL LA CONSULTORIA, IMPLEMENTACION Y ACTIVIDADES RELACIONADAS CON LA INFORMATICA Y CON SOFTWARE DE GESTION PARA EMPRESAS, Y EN PARTICULAR EL APLICADO A TODO TIPO DE EMPRESAS DE TRANSPORTE Y LOGISTICA. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BLUEGISTICS S.LEstañol Vicens AdriaEstañol Vicens Adria

Registered actos

  1. NombramientosPublished 14/07/2026· Registered 07/07/2026· I/A 8
  2. Modificaciones estatutariasPublished 22/10/2024· Registered 15/10/2024· I/A 7
  3. Cambio de domicilio socialPublished 22/10/2024· Registered 15/10/2024· I/A 7
  4. Cambio de domicilio socialPublished 30/05/2024· Registered 22/05/2024· I/A 6
  5. NombramientosPublished 19/07/2023· Registered 11/07/2023· I/A 5
  6. RevocacionesPublished 28/06/2023· Registered 21/06/2023· I/A 4
  7. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 4
  8. Modificaciones estatutariasPublished 28/06/2023· Registered 21/06/2023· I/A 4
  9. Ampliación de capitalPublished 21/10/2021· Registered 11/10/2021· I/A 3
  10. RevocacionesPublished 07/10/2021· Registered 29/09/2021· I/A 2
  11. NombramientosPublished 07/10/2021· Registered 29/09/2021· I/A 2
  12. ConstituciónPublished 13/07/2021· Registered 05/07/2021· I/A 1
  13. NombramientosPublished 13/07/2021· Registered 05/07/2021· I/A 1

Changes

  1. 22/10/2024Cambio de domicilio social

    CL PAU CLARIS Num.108 P.4 PTA.1 (BARCELONA)

  2. 22/10/2024Modificaciones estatutarias
  3. 30/05/2024Cambio de domicilio social

    CL MALLORCA Num.221 P.2 PTA.2 (BARCELONA)

  4. 28/06/2023Modificaciones estatutarias

Capital · events

  1. 21/10/2021Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 13/07/2021Constitución
    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. 14/07/2026#9533077
    Nombramientos
    BLUEGISTICS S.L. Nombramientos. AUDIT.ART265: VARELA PIRES ANGEL. Datos registrales. S 8 , H B 565790, I/A 8 ( 7.07.26).
  2. 22/10/2024#8304341
    Modificaciones estatutariasCambio de domicilio social
    BLUEGISTICS S.L. Modificaciones estatutarias. ARTICULO 15.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL PAU CLARIS Num.108 P.4 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 565790, I/A 7 (15.10.24).
  3. 30/05/2024#8099425
    Cambio de domicilio social
    BLUEGISTICS S.L. Cambio de domicilio social. CL MALLORCA Num.221 P.2 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 565790, I/A 6 (22.05.24).
  4. 19/07/2023#7634364
    Nombramientos
    BLUEGISTICS S.L. Nombramientos. APODERAD.SOL: COBOS LOPEZ ANA MARIA. Datos registrales. T 47899 , F 111, S 8, H B 565790, I/A 5 (11.07.23).
  5. 28/06/2023#7600646
    RevocacionesNombramientosModificaciones estatutarias
    BLUEGISTICS S.L. Revocaciones. ADM.UNICO: COBOS LOPEZ ANA MARIA. Nombramientos. ADM.UNICO: ESTAÑOL VICENS ADRIA. Modificaciones estatutarias. ARTICULO 15.- ADMINISTRADORES. Datos registrales. T 47899 , F 111, S 8, H B 565790, I/A 4 (21.06.23).
  6. 21/10/2021#6648016
    Ampliación de capital
    BLUEGISTICS S.L. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 47899 , F 110, S 8, H B 565790, I/A 3 (11.10.21).
  7. 07/10/2021#6630417
    RevocacionesNombramientos
    BLUEGISTICS S.L. Revocaciones. ADM.UNICO: VILAPLANA CASANOVAS MANUEL. Nombramientos. ADM.UNICO: COBOS LOPEZ ANA MARIA. Datos registrales. T 47899 , F 110, S 8, H B 565790, I/A 2 (29.09.21).
  8. 13/07/2021#6523086
    ConstituciónNombramientos
    BLUEGISTICS S.L. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: OBJETO PRINCIPAL LA CONSULTORIA, IMPLEMENTACION Y ACTIVIDADES RELACIONADAS CON LA INFORMATICA Y CON SOFTWARE DE GESTION PARA EMPRESAS, Y EN PARTICULAR EL APLICADO A TODO…

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 addressCL PAU CLARIS Num.108 P.4 PTA.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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector