ECOQUIMICA LOGISTICA INTEGRAL SL

Hoja M323990· NIF B83581249

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Puerta Molina Antonio, Amat Alcala Rafael, Melero Marcos Jesus, Tabero Leon Juana

Legal information

Legal information for ECOQUIMICA LOGISTICA INTEGRAL SL

NIF
Hoja registral
IRUS1000270324544
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 35819 · Folio 65 · Hoja M323990
StatusVigente

Activity

ECOQUIMICA LOGISTICA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 13 July 2012 to 19 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 19/08/2026· Registered 12/08/2026· I/A 13
  2. NombramientosPublished 19/08/2026· Registered 12/08/2026· I/A 13
  3. Cambio de domicilio socialPublished 04/04/2025· Registered 28/03/2025· I/A 12
  4. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 11
  5. RevocacionesPublished 14/11/2018· Registered 05/11/2018· I/A 10
  6. Ceses/DimisionesPublished 23/06/2017· Registered 15/06/2017· I/A 9
  7. RevocacionesPublished 23/06/2017· Registered 15/06/2017· I/A 9
  8. NombramientosPublished 23/06/2017· Registered 15/06/2017· I/A 9
  9. Ceses/DimisionesPublished 30/03/2015· Registered 20/03/2015· I/A 8
  10. NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 8
  11. Ampliacion del objeto socialPublished 13/07/2012· Registered 03/07/2012· I/A 7

Changes

  1. 04/04/2025Cambio de domicilio social

    C/ INGENIEROS Nº9 (PINTO)

  2. 13/07/2012Ampliación del objeto social

    COMPRAVENTA, COMERCIALIZACION, RECOGIDA, TRANSPORTE, ALMACENAJE, TRATAMIENTO, GESTION Y RECUPERACION DE CHATARRAS Y TODO TIPO DE RESIDUOS PELIGROSOS YNO PELIGROSOS.

Timeline (BORME)

  1. 19/08/2026#9805197
    Ceses/DimisionesNombramientos
    ECOQUIMICA LOGISTICA INTEGRAL SL. Ceses/Dimisiones. Consejero: GONZALEZ SAYAS CARMELO ENRIQUE. Nombramientos. Consejero: MELERO MARCOS JESUS. Datos registrales. S 8 , H M 323990, I/A 13 (12.08.26).
  2. 04/04/2025#8577220
    Cambio de domicilio social
    ECOQUIMICA LOGISTICA INTEGRAL SL. Cambio de domicilio social. C/ INGENIEROS Nº9 (PINTO). Datos registrales. S 8 , H M 323990, I/A 12 (28.03.25).
  3. 07/02/2025#8480167
    Nombramientos
    ECOQUIMICA LOGISTICA INTEGRAL SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H M 323990, I/A 11 (31.01.25).
  4. 14/11/2018#5126010
    Revocaciones
    ECOQUIMICA LOGISTICA INTEGRAL SL. Revocaciones. Apoderado: AMAT RUEDA RAFAEL. Datos registrales. T 35819 , F 65, S 8, H M 323990, I/A 10 ( 5.11.18).
  5. 23/06/2017#4431706
    Ceses/DimisionesRevocacionesNombramientos
    ECOQUIMICA LOGISTICA INTEGRAL SL. Ceses/Dimisiones. Consejero: CANCELA MARTINEZ CARLOS;MELERO MARCOS JESUS. Presidente: GONZALEZ SAYAS CARMELO ENRIQUE. Revocaciones. Apoderado: CANCELA MARTINEZ CARLOS. Nombramientos. Consejero: TABERO LEON JUANA. Pre…
  6. 30/03/2015#3259491
    Ceses/DimisionesNombramientos
    ECOQUIMICA LOGISTICA INTEGRAL SL. Ceses/Dimisiones. Consejero: AMAT RUEDA RAFAEL. Presidente: AMAT RUEDA RAFAEL. Consejero: GARCIA DURO ANGEL FELIPE. Con.Delegado: CANCELA MARTINEZ CARLOS. Nombramientos. Presidente: GONZALEZ SAYAS CARMELO ENRIQUE. Co…
  7. 13/07/2012#1815024
    Ampliacion del objeto social
    ECOQUIMICA LOGISTICA INTEGRAL SL. Ampliacion del objeto social. COMPRAVENTA, COMERCIALIZACION, RECOGIDA, TRANSPORTE, ALMACENAJE, TRATAMIENTO, GESTION Y RECUPERACION DE CHATARRAS Y TODO TIPO DE RESIDUOS PELIGROSOS YNO PELIGROSOS. Datos registrales. T …

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ INGENIEROS Nº9 (PINTO), Pinto, 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