CANARY LOGISTIC SOLUTIONS, SOCIEDAD LIMITADA
Hoja GC61524· NIF B44751659
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/08/2023
- Director :
- GENERAL TECNICA INDUSTRIAL SOCIEDAD LIMITADA
Legal information
Legal information for CANARY LOGISTIC SOLUTIONS, SOCIEDAD LIMITADA
Activity
CANARY LOGISTIC SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 17 August 2023. The Spanish commercial register has published 8 filings for this company, from 17 August 2023 to 31 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5226
Corporate purpose
Otras actividades anexas al transporte. La prestación para terceros de servicios complementarios de auxiliares de transporte de viajeros por carretera tanto en la modalidad de mantenimiento y conservación de los medios de transporte...
Directors and representatives
Directors
Current
- GENERAL TECNICA INDUSTRIAL SOCIEDAD LIMITADASince 02/04/2024Administrador Único
Authorised representatives
Current
- Fernandez Sanchez Ana MariaSince 02/04/2024Apoderado Mancomunado Solidario
- Fernandez De Andres FernandoSince 20/02/2025Apoderado Mancomunado Solidario
- Garcia Hidalgo MarcosSince 02/04/2024Apoderado Mancomunado Solidario
- Diaz Reyes Oscar CristoSince 02/04/2024Apoderado Mancomunado Solidario
- Muro Zofio Francisco JavierSince 02/04/2024Apoderado Mancomunado Solidario
- Perez Prieto MariaSince 02/04/2024Apoderado Mancomunado Solidario
- Alvarez Menendez IsaacSince 02/04/2024Apoderado Mancomunado Solidario
- Pascual Arroyo NaiaraSince 02/04/2024Apoderado Mancomunado Solidario
- Fernandez Moreno CesarSince 02/04/2024Apoderado Mancomunado Solidario
- Adrados Martin JavierSince 02/04/2024Apoderado Mancomunado Solidario
Former
- Diaz Leon MonicaCeased on 23/12/2025Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 09/04/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NEX CONTINENTAL HOLDINGS SL100 %Vigente
Legal entity · since 09/04/2024
Beneficial owner network map
Registered actos
- RevocacionesPublished 31/12/2025· Registered 23/12/2025· I/A 5
- NombramientosPublished 28/02/2025· Registered 20/02/2025· I/A 4
- NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 3
- Declaración de unipersonalidadPublished 09/04/2024· Registered 02/04/2024· I/A 2
- Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 2
- NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 2
- ConstituciónPublished 17/08/2023· Registered 08/08/2023· I/A 1
- NombramientosPublished 17/08/2023· Registered 08/08/2023· I/A 1
Changes
- 09/04/2024Declaración de unipersonalidad
NEX CONTINENTAL HOLDINGS SL
Capital · events
- 17/08/2023ConstituciónInitial 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)
- 31/12/2025#9003052Revocaciones
CANARY LOGISTIC SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: DIAZ LEON MONICA. Datos registrales. S 8 , H GC 61524, I/A 5 (23.12.25).
- 28/02/2025#8517275Nombramientos
CANARY LOGISTIC SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: GARCIA HIDALGO MARCOS;FERNANDEZ SANCHEZ ANA MARIA;FERNANDEZ DE ANDRES FERNANDO. Datos registrales. S 8 , H GC 61524, I/A 4 (20.02.25).
- 09/04/2024#8024261Nombramientos
CANARY LOGISTIC SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: GARCIA HIDALGO MARCOS;FERNANDEZ SANCHEZ ANA MARIA;ADRADOS MARTIN JAVIER;ALVAREZ MENENDEZ ISAAC;MURO ZOFIO FRANCISCO JAVIER;FERNANDEZ MORENO CESAR;PEREZ PRIETO… - 09/04/2024#8024260Declaración de unipersonalidadCeses/DimisionesNombramientos
CANARY LOGISTIC SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: NEX CONTINENTAL HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: DIAZ LEON MONICA. Nombramientos. Adm. Unico: GENERAL TECNICA INDUSTRIAL SOCIEDAD LI… - 17/08/2023#7679415ConstituciónNombramientos
CANARY LOGISTIC SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 22.02.23. Objeto social: Otras actividades anexas al transporte. La prestación para terceros de servicios complementarios de auxiliares de transport…
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 2023
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 — CNAE 5226 — are listed together.