ESA LOGISTICS ESPAÑA SL

Hoja M818149· NIF B70806526

Struck off · 27/03/2025Madrid
Registered address :
Activity :
Transporte aéreo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/04/2024

Legal information

Legal information for ESA LOGISTICS ESPAÑA SL

NIF
Hoja registral
IRUS1000445218356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/04/2024
LocalityMadrid
Register referenceTomo 46603 · Folio 111 · Hoja M818149
StatusLiquidada

Activity

ESA LOGISTICS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte aéreo de mercancías” (CNAE 5121). It was incorporated on 2 April 2024. The Spanish commercial register has published 7 filings for this company, from 2 April 2024 to 27 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5121 · Transporte aéreo de mercancías

Corporate purpose

Transporte aéreo de mercancías. Depósito y almacenamiento. Actividades anexas al transporte aéreo. Actividades anexas al transporte marítimo y por vías navegables interiores. Manipulación de mercancías. Transporte de mercancías por carretera. Transporte de mercancías por ferrocarril...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ESA LOGISTICS ESPAÑA …Alias Jimenez Francisco JavierAlias Jimenez Franci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESA LOGISTICS ESPAÑA …Alias Jimenez Francisco JavierAlias Jimenez Franci…

Beneficial owner (UBO)

Alias Jimenez Francisco Javier100 %

Individual · ultimate beneficial owner · since 02/04/2024

Beneficial owner network map

2 nodes Person Company
ESA LOGISTICS ESPAÑA …Alias Jimenez Francisco JavierAlias Jimenez Franci…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2025· Registered 21/03/2025· I/A 2
  2. NombramientosPublished 27/03/2025· Registered 21/03/2025· I/A 2
  3. DisoluciónPublished 27/03/2025· Registered 21/03/2025· I/A 2
  4. ExtinciónPublished 27/03/2025· Registered 21/03/2025· I/A 2
  5. ConstituciónPublished 02/04/2024· Registered 22/03/2024· I/A 1
  6. Declaración de unipersonalidadPublished 02/04/2024· Registered 22/03/2024· I/A 1
  7. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 1

Changes

  1. 27/03/2025Disolución
  2. 27/03/2025Extinción
  3. 02/04/2024Declaración de unipersonalidad

    ALIAS JIMENEZ FRANCISCO JAVIER

Capital · events

  1. 02/04/2024Constitución
    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. 27/03/2025#8561874
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESA LOGISTICS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ALIAS JIMENEZ FRANCISCO JAVIER. Nombramientos. Liquidador: ALIAS JIMENEZ FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 818149, I/A 2 (21.03.25).
  2. 02/04/2024#8013843
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESA LOGISTICS ESPAÑA SL. Constitución. Comienzo de operaciones: 29.02.24. Objeto social: Transporte aéreo de mercancías. Depósito y almacenamiento. Actividades anexas al transporte aéreo. Actividades anexas al transporte marítimo y por vías navegable…

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 2024

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 addressAVDA SUR DEL AEROPUERTO 38 - MO 5 2 (MADRID), 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 aéreo de mercancías — are listed together.

Prospect this sectorAll companies in this sector