HAYA LOGISTICA MADRID SL

Hoja M851948· NIF B21901574

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
61 000,00 €
Incorporation :
12/05/2025
Director :
Jimenez Omeñaca Francisco Javier

Legal information

Legal information for HAYA LOGISTICA MADRID SL

NIF
Hoja registral
IRUS1000448882592
Legal formSociedad Limitada (SL)
Share capital61 000,00 €
Incorporation date12/05/2025
LocalityMadrid
StatusVigente

Activity

HAYA LOGISTICA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 May 2025. The Spanish commercial register has published 5 filings for this company, from 12 May 2025 to 30 July 2025, across 4 distinct types of filing. Its registered share capital is 61 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

a) Transporte y distribución de mercancías por carretera, tanto de largo como de corto recorrido (incluidos el transporte primario y de última milla),.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
HAYA LOGISTICA MADRID…Jimenez Omeñaca Francisco JavierJimenez Omeñaca Fran…HAYA LOGISTICA LEVANTE SLHAYA LOGISTICA LEVAN…HAYA LOGISTICA CATALUÑA S.LHAYA LOGISTICA CATAL…HAYA LOGISTICA ANDALUCIA SOCIEDAD LIMITADAHAYA LOGISTICA ANDAL…HAYA LOGISTICS SOLUTIONS SLHAYA LOGISTICS SOLUT…CURBEL MOLINERO SLCURBEL MOLINERO SLCLUB DEPORTIVO NUMANCIA DE SORIA SOCIEDAD ANONIMA DEPORTIVACLUB DEPORTIVO NUMAN…FRI-OLVEGA SLFRI-OLVEGA SLEURO TRUCK DUERO SLEURO TRUCK DUERO SLDPM LOGISTICA 1966 SLDPM LOGISTICA 1966 SLNUMANCIA LOGISTICA SLNUMANCIA LOGISTICA SLMOLINERO LOGISTICA SLMOLINERO LOGISTICA SLAM MOLINERO PATRIMONIAL 2015 SLAM MOLINERO PATRIMON…ARAVIANA Y UXAMA, SLARAVIANA Y UXAMA, SLTUBAU INVERSIONES SLTUBAU INVERSIONES SLHAYA LOGISTICS SOLUTIONS SLHAYA LOGISTICS SOLUT…FRIALAVA, S.LFRIALAVA, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAYA LOGISTICA MADRID…HAYA LOGISTICS SOLUTIONS SLHAYA LOGISTICS SOLUT…

Beneficial owner (UBO)

HAYA LOGISTICS SOLUTIONS SL100 %Vigente

Legal entity · since 12/05/2025

Beneficial owner network map

2 nodes Person Company
HAYA LOGISTICA MADRID…HAYA LOGISTICS SOLUTIONS SLHAYA LOGISTICS SOLUT…

Registered actos

  1. NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 3
  2. Ampliación de capitalPublished 20/06/2025· Registered 13/06/2025· I/A 2
  3. ConstituciónPublished 12/05/2025· Registered 05/05/2025· I/A 1
  4. Declaración de unipersonalidadPublished 12/05/2025· Registered 05/05/2025· I/A 1
  5. NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 1

Changes

  1. 12/05/2025Declaración de unipersonalidad

    HAYA LOGISTICS SOLUTIONS SL

Capital · events

  1. 20/06/2025Ampliación de capital
    Resulting capital: 61 000,00 € (+47 000,00 €)
  2. 12/05/2025Constitución
    Initial capital: 14 000,00 €

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. 30/07/2025#8759939
    Nombramientos
    HAYA LOGISTICA MADRID SL. Nombramientos. Apoderado: JIMENEZ JIMENEZ ANDREA;JIMENEZ JIMENEZ MARIA PILAR;JIMENEZ LASANTA ANTONIO. Datos registrales. S 8 , H M 851948, I/A 3 (22.07.25).
  2. 20/06/2025#8696915
    Ampliación de capital
    HAYA LOGISTICA MADRID SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 61.000,00 Euros. Datos registrales. S 8 , H M 851948, I/A 2 (13.06.25).
  3. 12/05/2025#8628532
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAYA LOGISTICA MADRID SL. Constitución. Comienzo de operaciones: 21.04.25. Objeto social: a) Transporte y distribución de mercancías por carretera, tanto de largo como de corto recorrido (incluidos el transporte primario y de última milla),. Domicili…

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 2025

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 addressCTRA DE VILLAVERDE A VALLECAS Km 3, 5 - NAVE S 9C (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 de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector