GLOBAL FIVE SYSTEM LOGISTICS S.L

Hoja B624714· NIF B75337691

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Incorporation :
29/11/2024
Director :
DEMBER PATRIMONIO SL

Legal information

Legal information for GLOBAL FIVE SYSTEM LOGISTICS S.L

NIF
Hoja registral
IRUS1000435845882
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
Incorporation date29/11/2024
StatusVigente

Activity

GLOBAL FIVE SYSTEM LOGISTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 29 November 2024. The Spanish commercial register has published 6 filings for this company, from 29 November 2024 to 10 March 2026, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

PREVIA OBTENCION DE LOS PERMISOS Y LICENCIAS QUE EN SU CASO SEAN NECESARIAS: OPERADOR LOGISTICO DE TRANSPORTE, ASI COMO LA INTERMEDIACION EN LAS OPERACIONES PROPIAS DEL SECTOR DEL TRANSPORTE. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 10/03/2026· Registered 03/03/2026· I/A 3
  2. NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 3
  3. Modificaciones estatutariasPublished 10/03/2026· Registered 03/03/2026· I/A 3
  4. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 2
  5. ConstituciónPublished 29/11/2024· Registered 22/11/2024· I/A 1
  6. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 1

Changes

  1. 10/03/2026Modificaciones estatutarias

Capital · events

  1. 29/11/2024Constitución
    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. 10/03/2026#9113822
    RevocacionesNombramientosModificaciones estatutarias
    GLOBAL FIVE SYSTEM LOGISTICS S.L. Revocaciones. ADM.UNICO: BERMUDEZ BOZA JUAN MIGUEL. Nombramientos. ADM.UNICO: DEMBER PATRIMONIO SL. REPR.143 RRM: BERMUDEZ BOZA JUAN MIGUEL. Modificaciones estatutarias. ARTICULO 21.- SISTEMA RETRIBUTIVO DEL ORGANO D…
  2. 04/12/2024#8378622
    Nombramientos
    GLOBAL FIVE SYSTEM LOGISTICS S.L. Nombramientos. APODERAD.SOL: BERMUDEZ DEMESTRES MARC;DEMESTRES BONILLA MARTA. Datos registrales. S 8 , H B 624714, I/A 2 (27.11.24).
  3. 29/11/2024#8370813
    ConstituciónNombramientos
    GLOBAL FIVE SYSTEM LOGISTICS S.L. Constitución. Comienzo de operaciones: 1.11.24. Objeto social: PREVIA OBTENCION DE LOS PERMISOS Y LICENCIAS QUE EN SU CASO SEAN NECESARIAS: OPERADOR LOGISTICO DE TRANSPORTE, ASI COMO LA INTERMEDIACION EN LAS OPERACIO…

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 addressAV SANT JULIA, NUMERO 125-127 (GRANOLLERS), Barcelona
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