CONECTA LOGISTICS & ENGINEERING SL

Hoja SS41215· NIF B75208744

VigenteGipuzkoa
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
21/12/2018
Director :
SOCIEDAD DE CARTERA ZESTOA SA

Legal information

Legal information for CONECTA LOGISTICS & ENGINEERING SL

NIF
Hoja registral
IRUS1000126085673
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date21/12/2018
LocalityDeba
Register referenceTomo 2874 · Folio 52 · Hoja SS41215
StatusVigente

Activity

CONECTA LOGISTICS & ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Deba (Gipuzkoa, País Vasco). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 21 December 2018. The Spanish commercial register has published 11 filings for this company, from 21 December 2018 to 26 December 2025, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

la intermediación y el ejercicio de todas las actividades de agencia de transporte de mercancías, por carretera, a nivel nacional e internacional.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
CONECTA LOGISTICS & E…SOCIEDAD DE CARTERA ZESTOA SASOCIEDAD DE CARTERA …HAIZEA WEC TRATAMIENTO SUPERFICIAL SAHAIZEA WEC TRATAMIEN…HAIZEA WEC MECANIZADO SLHAIZEA WEC MECANIZAD…HAIZEA WEC FUNDICION SLHAIZEA WEC FUNDICION…INDUSTRIA AUXILIAR EOLICA SLINDUSTRIA AUXILIAR E…

Registered actos

  1. RevocacionesPublished 26/12/2025· Registered 18/12/2025· I/A 11
  2. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 11
  3. ReeleccionesPublished 23/01/2025· Registered 07/01/2025· I/A 9
  4. RevocacionesPublished 06/06/2024· Registered 29/05/2024· I/A 8
  5. ReeleccionesPublished 21/12/2023· Registered 05/12/2023· I/A 6
  6. NombramientosPublished 07/07/2022· Registered 01/07/2022· I/A 5
  7. NombramientosPublished 15/10/2020· Registered 08/10/2020· I/A 4
  8. NombramientosPublished 15/10/2020· Registered 08/10/2020· I/A 3
  9. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 2
  10. ConstituciónPublished 21/12/2018· Registered 26/11/2018· I/A 1
  11. NombramientosPublished 21/12/2018· Registered 26/11/2018· I/A 1

Capital · events

  1. 21/12/2018Constitución
    Initial capital: 60 000,00 €

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. 26/12/2025#8994389
    RevocacionesNombramientos
    CONECTA LOGISTICS & ENGINEERING SL. Revocaciones. Apo.Sol.: IRIBAR AZCUE LIBE;RUEDA ALZUGARAY DIEGO;CASTILLEJO MORACHO BEATRIZ. Nombramientos. Apo.Sol.: ZARRAGA SUAREZ BORJA;SANTAOLALLA VILLANUEVA JESUS MARIA;IRIBAR AZCUE LIBE;RUEDA ALZUGARAY DIEGO;C…
  2. 23/01/2025#8450713
    Reelecciones
    CONECTA LOGISTICS & ENGINEERING SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H SS 41215, I/A 9 ( 7.01.25).
  3. 06/06/2024#8111754
    Revocaciones
    CONECTA LOGISTICS & ENGINEERING SL. Revocaciones. Apo.Sol.: CAPEL MORENO RICARDO;ASCACIBAR DE TORRES MERCEDES;GARCIA ERASUN BEÑAT;AZABAL MAIDE MARIA AGUSTINA. Datos registrales. S 8 , H SS 41215, I/A 8 (29.05.24).
  4. 21/12/2023#7851022
    Reelecciones
    CONECTA LOGISTICS & ENGINEERING SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2874 , F 52, S 8, H SS 41215, I/A 6 ( 5.12.23).
  5. 07/07/2022#7063172
    Nombramientos
    CONECTA LOGISTICS & ENGINEERING SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 2874 , F 51, S 8, H SS 41215, I/A 5 ( 1.07.22).
  6. 15/10/2020#6073719
    Nombramientos
    CONECTA LOGISTICS & ENGINEERING SL. Nombramientos. Apo.Sol.: ASCACIBAR DE TORRES MERCEDES. Datos registrales. T 2874 , F 51, S 8, H SS 41215, I/A 4 ( 8.10.20).
  7. 15/10/2020#6073718
    Nombramientos
    CONECTA LOGISTICS & ENGINEERING SL. Nombramientos. Apo.Sol.: GARCIA ERASUN BEÑAT;AZABAL MAIDE MARIA AGUSTINA. Datos registrales. T 2874 , F 51, S 8, H SS 41215, I/A 3 ( 8.10.20).
  8. 14/01/2019#5201166
    Nombramientos
    CONECTA LOGISTICS & ENGINEERING SL. Nombramientos. Apo.Sol.: CAPEL MORENO RICARDO;IRIBAR AZCUE LIBE;RUEDA ALZUGARAY DIEGO;CASTILLEJO MORACHO BEATRIZ. Datos registrales. T 2874 , F 49, S 8, H SS 41215, I/A 2 ( 4.01.19).
  9. 21/12/2018#5185567
    ConstituciónNombramientos
    CONECTA LOGISTICS & ENGINEERING SL. Constitución. Comienzo de operaciones: 6.11.18. Objeto social: la intermediación y el ejercicio de todas las actividades de agencia de transporte de mercancías, por carretera, a nivel nacional e internacional. Domi…

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 2018

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 addressPOLIG INDUSTRIAL 38, PARCELA N1.1, Deba, Gipuzkoa
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 anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector