CONCEPTUM LOGISTICS SPAIN SL

Hoja M639373· NIF B87741666

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
03/03/2017
Directors :
MARISCAL ABOGADOS SLP, Higueras Madsen Pablo Valdemar, Kohrs Pia Vanessa
Former name :
BESLERKOPF SL

Legal information

Legal information for CONCEPTUM LOGISTICS SPAIN SL

NIF
Hoja registral
IRUS1000298250677
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date03/03/2017
LocalityMadrid
Register referenceTomo 42624 · Folio 214 · Hoja M639373
Former names
BESLERKOPF SL2017-03-03 → 2019-07-11
StatusVigente

Activity

CONCEPTUM LOGISTICS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 3 March 2017. The Spanish commercial register has published 13 filings for this company, from 3 March 2017 to 4 February 2025, across 8 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Objeto social La sociedad tendrá por objeto: a.- La prestación de servicios de gestión, asesoramiento, consultoría y administración de entidades mercantiles, sin necesidad de que la sociedad mantenga, directa o indirectamente una participación societaria o accionarial, etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
CONCEPTUM LOGISTICS S…Kohrs Pia VanessaKohrs Pia VanessaMARISCAL ABOGADOS SLPMARISCAL ABOGADOS SLPHigueras Madsen Pablo ValdemarHigueras Madsen Pabl…SOFTINVENTIONS SLSOFTINVENTIONS SLBIELSTEIN SLBIELSTEIN SLCONCEPTUM LOGISTICS SPAIN S.LCONCEPTUM LOGISTICS …KOHRS & PARTNERS LEGAL ADVISORY SLPKOHRS & PARTNERS LEG…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
CONCEPTUM LOGISTICS S…MARISCAL ABOGADOS SLPMARISCAL ABOGADOS SLPWESTARP INMOBILIARIO SLWESTARP INMOBILIARIO…MURTIZ SLMURTIZ SLTAMBRE SOLAR SLTAMBRE SOLAR SLHANITA LENSES IBERICA SLHANITA LENSES IBERIC…FW THORPE ESPAÑA SLFW THORPE ESPAÑA SLOTTO GROUP ONE.O SPAIN SLOTTO GROUP ONE.O SPA…

Beneficial owner (UBO)

Mariscal Abogados Slp100 %

Individual · ultimate beneficial owner · since 03/03/2017

Beneficial owner network map

8 nodes Person Company
CONCEPTUM LOGISTICS S…MARISCAL ABOGADOS SLPMARISCAL ABOGADOS SLPWESTARP INMOBILIARIO SLWESTARP INMOBILIARIO…MURTIZ SLMURTIZ SLTAMBRE SOLAR SLTAMBRE SOLAR SLHANITA LENSES IBERICA SLHANITA LENSES IBERIC…FW THORPE ESPAÑA SLFW THORPE ESPAÑA SLOTTO GROUP ONE.O SPAIN SLOTTO GROUP ONE.O SPA…

Registered actos

  1. Ceses/DimisionesPublished 04/02/2025· Registered 28/01/2025· I/A 9
  2. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 8
  3. Cambio de domicilio socialPublished 12/03/2024· Registered 05/03/2024· I/A 8
  4. RevocacionesPublished 20/11/2023· Registered 13/11/2023· I/A 7
  5. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 6
  6. Ampliación de capitalPublished 14/11/2023· Registered 06/11/2023· I/A 5
  7. Modificaciones estatutariasPublished 14/11/2023· Registered 06/11/2023· I/A 5
  8. Modificaciones estatutariasPublished 26/09/2022· Registered 19/09/2022· I/A 4
  9. Cambio de domicilio socialPublished 26/09/2022· Registered 19/09/2022· I/A 4
  10. NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 2
  11. ConstituciónPublished 03/03/2017· Registered 24/02/2017· I/A 1
  12. Declaración de unipersonalidadPublished 03/03/2017· Registered 24/02/2017· I/A 1
  13. NombramientosPublished 03/03/2017· Registered 24/02/2017· I/A 1

Changes

  1. 12/03/2024Cambio de domicilio social

    C/ VELAZQUEZ , 27, 1º EXTERIOR IZQUIERDA , (MADRID)

  2. 14/11/2023Modificaciones estatutarias
  3. 26/09/2022Cambio de denominación social

    BESLERKOPF SL→CONCEPTUM LOGISTICS SPAIN SL

  4. 26/09/2022Cambio de domicilio social

    C/ ARBUCIAS 8-B (MADRID)

  5. 26/09/2022Modificaciones estatutarias
  6. 03/03/2017Declaración de unipersonalidad

    MARISCAL ABOGADOS SLP

Capital · events

  1. 14/11/2023Ampliación de capital
    Resulting capital: 8 000,00 € (+2 000,00 €)
  2. 03/03/2017Constitución
    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. 04/02/2025#8471978
    Ceses/Dimisiones
    CONCEPTUM LOGISTICS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ ORTEGA GEMA. Datos registrales. S 8 , H M 639373, I/A 9 (28.01.25).
  2. 12/03/2024#7980436
    NombramientosCambio de domicilio social
    CONCEPTUM LOGISTICS SPAIN SL. Nombramientos. Adm. Solid.: KOHRS PIA VANESSA. Cambio de domicilio social. C/ VELAZQUEZ , 27, 1º EXTERIOR IZQUIERDA , (MADRID). Datos registrales. T 42624 , F 214, S 8, H M 639373, I/A 8 ( 5.03.24).
  3. 20/11/2023#7800178
    Revocaciones
    CONCEPTUM LOGISTICS SPAIN SL. Revocaciones. Apo.Sol.: H LINCKE KARL;TRIGUEROS DE KORFF LUIS;RODRIGUEZ PAREDES MARIA DEL ROSARIO;TERRAZAS NEGRO IRENE. Apoderado: SCHOFFEL VOLKER. Datos registrales. T 42624 , F 214, S 8, H M 639373, I/A 7 (13.11.23).
  4. 14/11/2023#7790316
    Nombramientos
    CONCEPTUM LOGISTICS SPAIN SL. Nombramientos. Apoderado: KOHRS PIA VANESSA. Datos registrales. T 42624 , F 213, S 8, H M 639373, I/A 6 ( 6.11.23).
  5. 14/11/2023#7790315
    Ampliación de capitalModificaciones estatutarias
    CONCEPTUM LOGISTICS SPAIN SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 42624 , F 213, S 8, H M 639373, I/A 5…
  6. 26/09/2022#7171200
    Modificaciones estatutariasCambio de domicilio social
    CONCEPTUM LOGISTICS SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ARBUCIAS 8-B (MADRID). Datos registrales. T 42624 , F 213, S 8, H M 639373, I/A 4 (19.09.22)…
  7. 11/07/2019#5487645

    Company name: BESLERKOPF SL

    Nombramientos
    BESLERKOPF SL. Nombramientos. Apo.Sol.: H LINCKE KARL;TRIGUEROS DE KORFF LUIS;RODRIGUEZ PAREDES MARIA DEL ROSARIO;TERRAZAS NEGRO IRENE. Datos registrales. T 35573 , F 104, S 8, H M 639373, I/A 2 ( 4.07.19).
  8. 03/03/2017#4274975

    Company name: BESLERKOPF SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BESLERKOPF SL. Constitución. Comienzo de operaciones: 27.01.17. Objeto social: Objeto social La sociedad tendrá por objeto: a.- La prestación de servicios de gestión, asesoramiento, consultoría y administración de entidades mercantiles, sin necesidad…

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 2017

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/ VELAZQUEZ, 27, 1º EXTERIOR IZQUIERDA, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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