DELIVERY MADSUR SL

Hoja M702643· NIF B88459136

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/09/2019
Director :
Barba Fernandez Jose Manuel

Legal information

Legal information for DELIVERY MADSUR SL

NIF
Hoja registral
IRUS1000304236968
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/09/2019
LocalityAlcorcón
Register referenceTomo 39585 · Folio 171 · Hoja M702643
StatusVigente

Activity

DELIVERY MADSUR SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 September 2019. The Spanish commercial register has published 8 filings for this company, from 9 September 2019 to 3 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE Y ALMACENAMIENTO. TRANSPORTE DE MERCANCIAS POR CARRETERA. TRANSPORTE DE MERCANCIAS POR MAR. TRANSPORTE DE MERCANCIAS POR AIRE.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DELIVERY MADSUR SLBarba Fernandez Jose ManuelBarba Fernandez Jose…DMS COURIER SLDMS COURIER SLSECOND MARKET FUENLABRADA SLSECOND MARKET FUENLA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DELIVERY MADSUR SLBarba Fernandez Jose ManuelBarba Fernandez Jose…

Beneficial owner (UBO)

Barba Fernandez Jose Manuel100 %

Individual · ultimate beneficial owner · since 09/09/2019

Beneficial owner network map

2 nodes Person Company
DELIVERY MADSUR SLBarba Fernandez Jose ManuelBarba Fernandez Jose…

Registered actos

  1. Cambio de domicilio socialPublished 03/06/2025· Registered 27/05/2025· I/A 4
  2. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 3
  3. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 3
  4. Ceses/DimisionesPublished 17/06/2022· Registered 10/06/2022· I/A 2
  5. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 2
  6. ConstituciónPublished 09/09/2019· Registered 02/09/2019· I/A 1
  7. Declaración de unipersonalidadPublished 09/09/2019· Registered 02/09/2019· I/A 1
  8. NombramientosPublished 09/09/2019· Registered 02/09/2019· I/A 1

Changes

  1. 03/06/2025Cambio de domicilio social

    C/ MARGARITAS 2 (ALCORCON)

  2. 09/09/2019Declaración de unipersonalidad

    BARBA FERNANDEZ JOSE MANUEL

Capital · events

  1. 09/09/2019Constitución
    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. 03/06/2025#8665800
    Cambio de domicilio social
    DELIVERY MADSUR SL. Cambio de domicilio social. C/ MARGARITAS 2 (ALCORCON). Datos registrales. S 8 , H M 702643, I/A 4 (27.05.25).
  2. 19/12/2023#7846357
    Ceses/DimisionesNombramientos
    DELIVERY MADSUR SL. Ceses/Dimisiones. Adm. Unico: ORGAZ DE CELIS JORGE. Nombramientos. Adm. Unico: BARBA FERNANDEZ JOSE MANUEL. Datos registrales. T 39585 , F 171, S 8, H M 702643, I/A 3 (12.12.23).
  3. 17/06/2022#7028996
    Ceses/DimisionesNombramientos
    DELIVERY MADSUR SL. Ceses/Dimisiones. Adm. Unico: BARBA FERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: ORGAZ DE CELIS JORGE. Datos registrales. T 39585 , F 171, S 8, H M 702643, I/A 2 (10.06.22).
  4. 09/09/2019#5574245
    ConstituciónDeclaración de unipersonalidadNombramientos
    DELIVERY MADSUR SL. Constitución. Comienzo de operaciones: 2.08.19. Objeto social: TRANSPORTE Y ALMACENAMIENTO. TRANSPORTE DE MERCANCIAS POR CARRETERA. TRANSPORTE DE MERCANCIAS POR MAR. TRANSPORTE DE MERCANCIAS POR AIRE. Domicilio: PASEO DE LA ERMITA…

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 2019

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/ MARGARITAS 2 (ALCORCON), Alcorcón, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector