BM LOGISTIC SL

Hoja M737855· NIF B04968848

VigenteMadrid
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
17/03/2021
Directors :
Tudic Adrian, Tudic Tudic Adrian

Legal information

Legal information for BM LOGISTIC SL

NIF
Hoja registral
IRUS1000307627155
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date17/03/2021
LocalityHumanes de Madrid
Registro MercantilMADRID
Register referenceTomo 41647 · Folio 190 · Hoja M737855
StatusVigente

Activity

BM LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 17 March 2021. The Spanish commercial register has published 5 filings for this company, from 7 April 2021 to 3 November 2025, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

LA CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. CONTRATAS DE EDIFICIOS Y NAVES INDUSTRIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
BM LOGISTIC SLTudic AdrianTudic AdrianTudic Tudic AdrianTudic Tudic AdrianREHABILITACIONES Y CONSTRUCCIONES TUDIC SLREHABILITACIONES Y C…MADA 2012 SLMADA 2012 SL

Cap table · shareholdings

  • Individual · since 07/04/2021 · socio único (BORME)

Shareholders network map

4 nodes Person Company
BM LOGISTIC SLTudic AdrianTudic AdrianMADA 2012 SLMADA 2012 SLKIBOKO INVERSIONES Y GESTIONES SLKIBOKO INVERSIONES Y…

Beneficial owner (UBO)

Tudic Adrian100 %

Individual · ultimate beneficial owner · since 07/04/2021

Beneficial owner network map

4 nodes Person Company
BM LOGISTIC SLTudic AdrianTudic AdrianMADA 2012 SLMADA 2012 SLKIBOKO INVERSIONES Y GESTIONES SLKIBOKO INVERSIONES Y…

Registered actos

  1. Otros conceptosPublished 03/11/2025· Registered 27/10/2025· I/A 3
  2. NombramientosPublished 30/10/2025· Registered 23/10/2025· I/A 2
  3. ConstituciónPublished 07/04/2021· Registered 29/03/2021· I/A 1
  4. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 1

Changes

  1. 07/04/2021Declaración de unipersonalidad

    TUDIC ADRIAN

Capital · events

  1. 07/04/2021Constitución
    Initial capital: 6 000,00 €

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. 03/11/2025#8896382
    Otros conceptos
    BM LOGISTIC SL. Otros conceptos: Cambio de NIE a DNI numero 61068824Y por adquisicion de la nacionalidad española por parte del administrador único don Adrian Tudic Tudic. Datos registrales. S 8 , H M 737855, I/A 3 (27.10.25).
  2. 30/10/2025#8891902
    Nombramientos
    BM LOGISTIC SL. Nombramientos. Apoderado: TUDIC PAVEL. Datos registrales. S 8 , H M 737855, I/A 2 (23.10.25).
  3. 07/04/2021#6344271
    ConstituciónDeclaración de unipersonalidadNombramientos
    BM LOGISTIC SL. Constitución. Comienzo de operaciones: 17.03.21. Objeto social: LA CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. CONTRATAS DE EDIFICIOS Y NAVES INDUSTRIALES. Domicilio: C/ ALBACETE 21 (HUMANES DE MADRID). Capital: 6.000,00 Euros. Declar…

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 addressC/ ALBACETE 21 (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Construcción de edificios no residenciales — are listed together.