HISPAPACK EXPRESS SL

Hoja M805241· NIF B56526445

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2023
Director :
TARBES LOGISTICA PLUS SL
Former name :
MENSYTRANSFER EXPRESS SL

Legal information

Legal information for HISPAPACK EXPRESS SL

NIF
Hoja registral
IRUS1000314182773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2023
LocalitySan Fernando de Henares
Register referenceTomo 45816 · Folio 172 · Hoja M805241
Former names
BLACKN HILL CAPITAL ADVISERS SL2023-10-26 → 2023-12-22
MENSYTRANSFER EXPRESS SL2024-06-25
StatusVigente

Activity

HISPAPACK EXPRESS SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 October 2023. The Spanish commercial register has published 11 filings for this company, from 26 October 2023 to 1 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera. La distribución y transporte en todo el territorio nacional de valija, y paquetería de todo tipo. El tampone de mercancías de acuerdo con la normativa específica y a salvo las autorizaciones administrativas pertinentes. El servicio de mensajería con carácter.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HISPAPACK EXPRESS SLTARBES LOGISTICA PLUS SLTARBES LOGISTICA PLU…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2026· Registered 24/06/2026· I/A 4
  2. NombramientosPublished 01/07/2026· Registered 24/06/2026· I/A 4
  3. Cambio de denominación socialPublished 25/06/2024· Registered 18/06/2024· I/A 3
  4. Cambio de domicilio socialPublished 25/06/2024· Registered 18/06/2024· I/A 3
  5. Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 2
  6. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 2
  7. Cambio de denominación socialPublished 22/12/2023· Registered 15/12/2023· I/A 2
  8. Cambio de domicilio socialPublished 22/12/2023· Registered 15/12/2023· I/A 2
  9. Cambio de objeto socialPublished 22/12/2023· Registered 15/12/2023· I/A 2
  10. ConstituciónPublished 26/10/2023· Registered 19/10/2023· I/A 1
  11. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 1

Changes

  1. 01/07/2026Cambio de denominación social

    MENSYTRANSFER EXPRESS SL→HISPAPACK EXPRESS SL

  2. 25/06/2024Cambio de denominación social

    BLACKN HILL CAPITAL ADVISERS SL→MENSYTRANSFER EXPRESS SL

  3. 25/06/2024Cambio de domicilio social

    C/ MARGARITA NELKEN 12 - POLIGONO INDUSTRIAL SUP 1 (SAN FERNANDO DE HENARES)

  4. 22/12/2023Cambio de domicilio social

    AVDA GUMERSINDO LLORENTE,NUMERO 21

  5. 22/12/2023Cambio de objeto social

    Transporte de mercancías por carretera. La distribución y transporte en todo el territorio nacional de valija, y paquetería de todo tipo. El tampone de mercancías de acuerdo con la normativa específica y a salvo las autorizaciones administrativas pertinentes. El servicio de mensajería con carácter.

Capital · events

  1. 26/10/2023Constitución
    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. 01/07/2026#9476553
    Ceses/DimisionesNombramientos
    HISPAPACK EXPRESS SL. Ceses/Dimisiones. Adm. Unico: MARTIN ANTON JORGE LEOPOLDO. Nombramientos. Adm. Unico: TARBES LOGISTICA PLUS SL. Representan: ARRECIADO CHARLO PATRICIO-FRANCISCO. Datos registrales. S 8 , H M 805241, I/A 4 (24.06.26).
  2. 25/06/2024#8140470

    Company name: MENSYTRANSFER EXPRESS SL

    Cambio de denominación socialCambio de domicilio social
    MENSYTRANSFER EXPRESS SL. Cambio de denominación social. HISPAPACK EXPRESS SL. Cambio de domicilio social. C/ MARGARITA NELKEN 12 - POLIGONO INDUSTRIAL SUP 1 (SAN FERNANDO DE HENARES). Datos registrales. S 8 , H M 805241, I/A 3 (18.06.24).
  3. 22/12/2023#7853756

    Company name: BLACKN HILL CAPITAL ADVISERS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BLACKN HILL CAPITAL ADVISERS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MARTIN ANTON JORGE LEOPOLDO. Cambio de denominación social. MENSYTRANSFER EXPRESS SL. Cambio de domicilio social. AVDA GUMERSINDO LL…
  4. 26/10/2023#7764891

    Company name: BLACKN HILL CAPITAL ADVISERS SL

    ConstituciónNombramientos
    BLACKN HILL CAPITAL ADVISERS SL. Constitución. Comienzo de operaciones: 10.10.23. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE: 4110. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGU…

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 2023

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/ MARGARITA NELKEN 12 - POLIGONO INDUSTRIAL SUP 1 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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