ELEMAR SPED SOCIEDAD LIMITADA

Hoja M718107· NIF B88637459

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
01/06/2020
Directors :
Velez Trujillo Cristian, Mladin Elena
Former name :
POTENT ACTIVO SL

Legal information

Legal information for ELEMAR SPED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024997266
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date01/06/2020
LocalityEl Vellón
Register referenceTomo 40436 · Folio 215 · Hoja M718107
Former names
POTENT ACTIVO SL2020-06-01
StatusVigente

Activity

ELEMAR SPED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in El Vellón (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 June 2020. The Spanish commercial register has published 14 filings for this company, from 1 June 2020 to 22 April 2025, across 9 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La actividad principal es la de transportes de mercancías por carretera. Otras actividades: -Establecimiento de bebidas. -Intermediarios del comercio de productos diversos. -Fabricación de máquinas. -Construcción, instalaciones y mantenimiento...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ELEMAR SPED SOCIEDAD …Mladin ElenaMladin ElenaVelez Trujillo CristianVelez Trujillo Crist…ELEMAR SPED SOCIEDAD LIMITADAELEMAR SPED SOCIEDAD…

Cap table · shareholdings

  • Mladin Elena100 %

    Individual · since 22/04/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ELEMAR SPED SOCIEDAD …Mladin ElenaMladin Elena

Beneficial owner (UBO)

Mladin Elena100 %

Individual · ultimate beneficial owner · since 22/04/2025

Beneficial owner network map

2 nodes Person Company
ELEMAR SPED SOCIEDAD …Mladin ElenaMladin Elena

Registered actos

  1. Declaración de unipersonalidadPublished 22/04/2025· Registered 11/04/2025· I/A 4
  2. Cambio de domicilio socialPublished 23/12/2024· Registered 16/12/2024· I/A 3
  3. ConstituciónPublished 01/06/2020· Registered 25/05/2020· I/A 1
  4. NombramientosPublished 01/06/2020· Registered 25/05/2020· I/A 1

Changes

  1. 22/04/2025Declaración de unipersonalidad

    MLADIN ELENA

  2. 23/12/2024Cambio de denominación social

    POTENT ACTIVO SL→ELEMAR SPED SOCIEDAD LIMITADA

  3. 23/12/2024Cambio de domicilio social

    C/ TALAMANCA 4 1º C (VELLON (EL))

Capital · events

  1. 01/06/2020Constitución
    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. 22/04/2025#8601500
    Declaración de unipersonalidad
    ELEMAR SPED SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MLADIN ELENA. Datos registrales. S 8 , H M 718107, I/A 4 (11.04.25).
  2. 23/12/2024#8411914
    Cambio de domicilio social
    ELEMAR SPED SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TALAMANCA 4 1º C (VELLON (EL)). Datos registrales. S 8 , H M 718107, I/A 3 (16.12.24).
  3. 01/06/2020#5893411

    Company name: POTENT ACTIVO SL

    ConstituciónNombramientos
    POTENT ACTIVO SL. Constitución. Comienzo de operaciones: 14.05.20. Objeto social: La actividad principal es la de transportes de mercancías por carretera. Otras actividades: -Establecimiento de bebidas. -Intermediarios del comercio de productos diver…

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 2020

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/ TALAMANCA 4 1º C (VELLON (EL)), El Vellón, 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