FORWARDING PROYECTOS SA

Hoja M712312· NIF A88555206

VigenteMadrid

Registered address :
Activity :: Otras actividades anexas al transporte
Legal form :: Sociedad Anónima (SA)
Share capital :: 1 500 000,00 €
Incorporation :: 26/12/2019
Director :: Alvarez Fernandez Adelaida

Legal information

Legal information for FORWARDING PROYECTOS SA

NIF

Hoja registral

IRUS1000305053457

Legal formSociedad Anónima (SA)

Share capital1 500 000,00 €

Incorporation date26/12/2019

LocalityMadrid

StatusVigente

Activity

FORWARDING PROYECTOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 26 December 2019. The Spanish commercial register has published 8 filings for this company, from 29 January 2020 to 1 December 2025, across 7 distinct types of filing. Its registered share capital is 1 500 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

La contratación de servicios de logística y actividades complementarias para toda clase de mercancías bien sea con empresas, particulares, municipios, organismos estatales y demás entidades públicas o privadas.

Directors and representatives

Directors

Current

Alvarez Fernandez Adelaida
Administrador Único
Since 22/01/2020

Authorised representatives

Current

Alvarez Fernandez Federico
Apoderado
Since 03/10/2025

Directors network map

5 nodes Person Company

Cap table · shareholdings

VALBRAN DE INVERSIONES SA100 %
Legal entity · since 29/01/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

VALBRAN DE INVERSIONES SA100 %

Legal entity · since 29/01/2020

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación de capital Published 01/12/2025· Registered 24/11/2025· I/A 5
Reelecciones Published 04/11/2025· Registered 28/10/2025· I/A 4
Nombramientos Published 10/10/2025· Registered 03/10/2025· I/A 3
Cambio de domicilio social Published 18/08/2023· Registered 10/08/2023· I/A 2
Otros conceptos Published 14/05/2020· Registered 05/05/2020· I/A 1
Constitución Published 29/01/2020· Registered 22/01/2020· I/A 1
Declaración de unipersonalidad Published 29/01/2020· Registered 22/01/2020· I/A 1
Nombramientos Published 29/01/2020· Registered 22/01/2020· I/A 1

Changes

18/08/2023Cambio de domicilio social
C/ ALSASUA 14 (MADRID)
29/01/2020Declaración de unipersonalidad
VALBRAN DE INVERSIONES SA

Capital · events

01/12/2025Ampliación de capital
Resulting capital: 1 500 000,00 €
29/01/2020Constitución
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)

01/12/2025#8947751

Ampliación de capital

FORWARDING PROYECTOS SA. Ampliación de capital. Suscrito: 1.440.000,00 Euros. Desembolsado: 1.440.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Resultante Desembolsado: 1.500.000,00 Euros. Datos registrales. S 8 , H M 712312, I/A 5 (24.11.25…

04/11/2025#8898992

Reelecciones

FORWARDING PROYECTOS SA. Reelecciones. Adm. Unico: ALVAREZ FERNANDEZ ADELAIDA. Datos registrales. S 8 , H M 712312, I/A 4 (28.10.25).

10/10/2025#8859939

Nombramientos

FORWARDING PROYECTOS SA. Nombramientos. Apoderado: ALVAREZ FERNANDEZ FEDERICO. Datos registrales. S 8 , H M 712312, I/A 3 ( 3.10.25).

18/08/2023#7680820

Cambio de domicilio social

FORWARDING PROYECTOS SA. Cambio de domicilio social. C/ ALSASUA 14 (MADRID). Datos registrales. T 40091 , F 163, S 8, H M 712312, I/A 2 (10.08.23).

14/05/2020#5882303

Otros conceptos

FORWARDING PROYECTOS SA. Otros conceptos: El CIF definitivo de la Sociedad es el número A88555206. Datos registrales. T 40091 , F 160, S 8, H M 712312, I/A 1-M ( 5.05.20).

29/01/2020#5766364

ConstituciónDeclaración de unipersonalidadNombramientos

FORWARDING PROYECTOS SA. Constitución. Comienzo de operaciones: 26.12.19. Objeto social: La contratación de servicios de logística y actividades complementarias para toda clase de mercancías bien sea con empresas, particulares, municipios, organismos…

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/ ALSASUA 14 (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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector