HYPERTRANS LOGISTICS CORP SL

Hoja M641067· NIF B87750295

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2017
Directors :
PUPUT REAL STATE SL, QCPINVERSORS SL

Legal information

Legal information for HYPERTRANS LOGISTICS CORP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2017
LocalityVelilla de San Antonio
Register referenceTomo 35672 · Folio 52 · Hoja M641067
StatusVigente

Activity

HYPERTRANS LOGISTICS CORP SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). It was incorporated on 7 March 2017. The Spanish commercial register has published 9 filings for this company, from 7 March 2017 to 22 July 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

- La compra, venta y alquiler, tanto con conductor como sin él, de todo tipo de vehículos terrestres, ya sean de motor o eléctricos, incluyendo automóviles, motocicletas, camiones, autobuses, maquinaría industrialy cualquier otro medio de transporte...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
HYPERTRANS LOGISTICS …PUPUT REAL STATE SLPUPUT REAL STATE SLQCPINVERSORS SLQCPINVERSORS SLLOGIVANTIS GLOBAL S.LLOGIVANTIS GLOBAL S.LTRANSPAIS SATRANSPAIS SATRANSPAIS ATLANTICO, S.ATRANSPAIS ATLANTICO,…CONTIROAD SOCIEDAD LIMITADACONTIROAD SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HYPERTRANS LOGISTICS …Transpais Operador LogisticoTranspais Operador L…

Beneficial owner (UBO)

Transpais Operador Logistico100 %

Individual · ultimate beneficial owner · since 07/03/2017

Beneficial owner network map

2 nodes Person Company
HYPERTRANS LOGISTICS …Transpais Operador LogisticoTranspais Operador L…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2025· Registered 15/07/2025· I/A 3
  2. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 3
  3. Modificaciones estatutariasPublished 22/07/2025· Registered 15/07/2025· I/A 3
  4. Cambio de domicilio socialPublished 22/07/2025· Registered 15/07/2025· I/A 3
  5. Cambio de objeto socialPublished 22/07/2025· Registered 15/07/2025· I/A 3
  6. ConstituciónPublished 07/03/2017· Registered 24/02/2017· I/A 1
  7. Declaración de unipersonalidadPublished 07/03/2017· Registered 24/02/2017· I/A 1
  8. NombramientosPublished 07/03/2017· Registered 24/02/2017· I/A 1

Changes

  1. 22/07/2025Cambio de domicilio social

    C/ CATALUÑA 6 (VELILLA DE SAN ANTONIO)

  2. 22/07/2025Cambio de objeto social

    - La compra, venta y alquiler, tanto con conductor como sin él, de todo tipo de vehículos terrestres, ya sean de motor o eléctricos, incluyendo automóviles, motocicletas, camiones, autobuses, maquinaría industrialy cualquier otro medio de transporte...

  3. 22/07/2025Modificaciones estatutarias
  4. 07/03/2017Declaración de unipersonalidad

    TRANSPAIS OPERADOR LOGISTICO

Capital · events

  1. 07/03/2017Constitución
    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. 22/07/2025#8747623
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    HYPERTRANS LOGISTICS CORP SL. Ceses/Dimisiones. Adm. Unico: PARDO BENITO JUAN CARLOS. Nombramientos. Representan: PARDO BENITO JUAN CARLOS;PARDO BENITO FRANCISCO JOSE. Adm. Solid.: PUPUT REAL STATE SL;QCPINVERSORS SL. Modificaciones estatutarias. 13.…
  2. 23/01/2018#4708471
    Cambio de identidad del socio único
    HYPERTRANS LOGISTICS CORP SL. Sociedad unipersonal. Cambio de identidad del socio único: TRANSPAIS SOLUCIONES LOGISTICAS SOCIEDAD LIMITADA. Datos registrales. T 35672 , F 52, S 8, H M 641067, I/A 2 (16.01.18).
  3. 07/03/2017#4278241
    ConstituciónDeclaración de unipersonalidadNombramientos
    HYPERTRANS LOGISTICS CORP SL. Constitución. Comienzo de operaciones: 3.02.17. Objeto social: A) TRANSPORTE: Explotación comercial del negocio de transporte de cargas, mercaderías, fletes, acarreos, encomiendas, equipajes y pasajeros; nacionales o int…

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 2017

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/ CATALUÑA 6 (VELILLA DE SAN ANTONIO), Velilla de San Antonio, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province