DACHSER CORPORATE IT HUB SPAIN SA

Hoja SS48841· NIF A23912892

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
04/12/2025
Director :
Moreira E Silva Celestino

Legal information

Legal information for DACHSER CORPORATE IT HUB SPAIN SA

NIF
Hoja registral
IRUS1000461967367
Legal formSociedad Anónima (SA)
Incorporation date04/12/2025
LocalityDonostia/San Sebastián
StatusVigente

Activity

DACHSER CORPORATE IT HUB SPAIN SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 4 December 2025. The Spanish commercial register has published 9 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6220

Corporate purpose

Prestación de servicios de consultoría a empresas en materias de planificación, organización y gestión de datos, información y procesos, especialmente a través del diseño, desarrollo, modificación, edición y comercialización de programas, aplicaciones y sistemas informáticos y otras tecnologías etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
DACHSER CORPORATE IT …Moreira E Silva CelestinoMoreira E Silva Cele…DACHSER SPAIN LOGISTICS, S.A.DACHSER SPAIN LOGIST…BREOGAN TRANSPORTE, S.A.BREOGAN TRANSPORTE, …DACHSER CANARIAS SADACHSER CANARIAS SAUNIDAD DE SERVICIOS LOGISTICOS INTEGRALES SLUNIDAD DE SERVICIOS …DACHSER SPAIN SADACHSER SPAIN SATRANSPORTES MARTINEZ ALBERT SLTRANSPORTES MARTINEZ…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DACHSER CORPORATE IT …DACHSER SPAIN SADACHSER SPAIN SATRANSPORTES MARTINEZ ALBERT SLTRANSPORTES MARTINEZ…

Beneficial owner (UBO)

DACHSER SPAIN SA100 %

Legal entity · since 04/12/2025

Beneficial owner network map

3 nodes Person Company
DACHSER CORPORATE IT …DACHSER SPAIN SADACHSER SPAIN SATRANSPORTES MARTINEZ ALBERT SLTRANSPORTES MARTINEZ…

Registered actos

  1. NombramientosPublished 04/12/2025· Registered 24/11/2025· I/A 7
  2. NombramientosPublished 04/12/2025· Registered 24/11/2025· I/A 6
  3. NombramientosPublished 04/12/2025· Registered 24/11/2025· I/A 5
  4. NombramientosPublished 04/12/2025· Registered 24/11/2025· I/A 4
  5. NombramientosPublished 04/12/2025· Registered 24/11/2025· I/A 3
  6. NombramientosPublished 04/12/2025· Registered 24/11/2025· I/A 2
  7. ConstituciónPublished 04/12/2025· Registered 24/11/2025· I/A 1
  8. Declaración de unipersonalidadPublished 04/12/2025· Registered 24/11/2025· I/A 1
  9. NombramientosPublished 04/12/2025· Registered 24/11/2025· I/A 1

Changes

  1. 04/12/2025Declaración de unipersonalidad

    DACHSER SPAIN SA

Capital · events

  1. 04/12/2025Constitución
    Incorporation of the company

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. 04/12/2025#8955792
    Nombramientos
    DACHSER CORPORATE IT HUB SPAIN SA. Nombramientos. Apoderado: JIMENEZ ARRANZ MARIA CRUZ. Datos registrales. S 8 , H SS 48841, I/A 7 (24.11.25).
  2. 04/12/2025#8955791
    Nombramientos
    DACHSER CORPORATE IT HUB SPAIN SA. Nombramientos. Apo.Man.Soli: JORGE PEREZ AROA. Datos registrales. S 8 , H SS 48841, I/A 6 (24.11.25).
  3. 04/12/2025#8955790
    Nombramientos
    DACHSER CORPORATE IT HUB SPAIN SA. Nombramientos. Apoderado: SERRANO DURAN MONICA. Datos registrales. S 8 , H SS 48841, I/A 5 (24.11.25).
  4. 04/12/2025#8955789
    Nombramientos
    DACHSER CORPORATE IT HUB SPAIN SA. Nombramientos. Apo.Man.Soli: LAIZ PABLOS MARIA-ANUNCIACION. Datos registrales. S 8 , H SS 48841, I/A 4 (24.11.25).
  5. 04/12/2025#8955788
    Nombramientos
    DACHSER CORPORATE IT HUB SPAIN SA. Nombramientos. Apo.Man.Soli: CHANCA MERINO MARTA. Datos registrales. S 8 , H SS 48841, I/A 3 (24.11.25).
  6. 04/12/2025#8955787
    Nombramientos
    DACHSER CORPORATE IT HUB SPAIN SA. Nombramientos. Apo.Man.Soli: GARCIA LAFUENTE PEDRO-ANGEL. Datos registrales. S 8 , H SS 48841, I/A 2 (24.11.25).
  7. 04/12/2025#8955786
    ConstituciónDeclaración de unipersonalidadNombramientos
    DACHSER CORPORATE IT HUB SPAIN SA. Constitución. Comienzo de operaciones: 9.10.25. Objeto social: Prestación de servicios de consultoría a empresas en materias de planificación, organización y gestión de datos, información y procesos, especialmente a…

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 2025

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/ ETZABAL Nº1, Donostia/San Sebastián, 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 — CNAE 6220 — are listed together.

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