IBERCITY LOGISTICA INTEGRAL SL

Hoja M692609· NIF B88332309

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
08/04/2019
Director :
Gonzalez Revuelta Jose Angel
Former name :
CONFECCION TEXTIL IBERCITY SL

Legal information

Legal information for IBERCITY LOGISTICA INTEGRAL SL

NIF
Hoja registral
IRUS1000303233859
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date08/04/2019
LocalityMadrid
Register referenceTomo 38975 · Folio 191 · Hoja M692609
Former names
TRANSPORTES IBERCITY EXPRES SL2019-04-08 → 2022-12-20
CONFECCION TEXTIL IBERCITY SL2026-08-12
StatusVigente

Activity

IBERCITY LOGISTICA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 8 April 2019. The Spanish commercial register has published 10 filings for this company, from 8 April 2019 to 12 August 2026, across 8 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Otras actividades anexas al transporte.- CNAE 5229.- Alquiler de bienes inmobiliarios por cuenta propia.-CNAE 6820.- Compraventa de bienes inmobiliarios por cuenta propia.- CNAE 6810.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IBERCITY LOGISTICA IN…Gonzalez Revuelta Jose AngelGonzalez Revuelta Jo…TTES GEZRELTA SLTTES GEZRELTA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERCITY LOGISTICA IN…Mejias Relaño Ana BelenMejias Relaño Ana Be…

Beneficial owner (UBO)

Mejias Relaño Ana Belen100 %

Individual · ultimate beneficial owner · since 08/04/2019

Beneficial owner network map

2 nodes Person Company
IBERCITY LOGISTICA IN…Mejias Relaño Ana BelenMejias Relaño Ana Be…

Registered actos

  1. Ceses/DimisionesPublished 12/08/2026· Registered 05/08/2026· I/A 3
  2. NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 3
  3. Cambio de denominación socialPublished 12/08/2026· Registered 05/08/2026· I/A 3
  4. Cambio de domicilio socialPublished 12/08/2026· Registered 05/08/2026· I/A 3
  5. Cambio de denominación socialPublished 20/12/2022· Registered 13/12/2022· I/A 2
  6. Ampliacion del objeto socialPublished 20/12/2022· Registered 13/12/2022· I/A 2
  7. ConstituciónPublished 08/04/2019· Registered 01/04/2019· I/A 1
  8. Declaración de unipersonalidadPublished 08/04/2019· Registered 01/04/2019· I/A 1
  9. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 1

Changes

  1. 12/08/2026Cambio de denominación social

    TRANSPORTES IBERCITY EXPRES SLCONFECCION TEXTIL IBERCITY SL

  2. 12/08/2026Cambio de domicilio social

    C/ SOFORA 15 (MADRID)

  3. 20/12/2022Ampliación del objeto social

    La confección de todo tipo de prendas de vestir, uniformes, ropa laboral, deportiva y complementos, en todo tipo de géneros, así como su posible comercialización y venta, al por mayor y menor, y en general la comercialización de toda clase de productos textiles. Representación comercial de productos.

  4. 08/04/2019Declaración de unipersonalidad

    MEJIAS RELAÑO ANA BELEN

Capital · events

  1. 08/04/2019Constitución
    Initial capital: 3 012,00 €

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. 12/08/2026#9697269

    Company name: CONFECCION TEXTIL IBERCITY SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    CONFECCION TEXTIL IBERCITY SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ REVUELTA JOSE ANGEL. Ceses/Dimisiones. Adm. Unico: MEJIAS RELAÑO ANA BELEN. Nombramientos. Adm. Unico: GONZALEZ REVUELTA JOSE ANGEL. Cambio de denomina
  2. 20/12/2022#7298936

    Company name: TRANSPORTES IBERCITY EXPRES SL

    Cambio de denominación socialAmpliacion del objeto social
    TRANSPORTES IBERCITY EXPRES SL. Cambio de denominación social. CONFECCION TEXTIL IBERCITY SL. Ampliacion del objeto social. La confección de todo tipo de prendas de vestir, uniformes, ropa laboral, deportiva y complementos, en todo tipo de géneros, a
  3. 08/04/2019#5345664

    Company name: TRANSPORTES IBERCITY EXPRES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES IBERCITY EXPRES SL. Constitución. Comienzo de operaciones: 12.03.19. Objeto social: Otras actividades anexas al transporte.- CNAE 5229.- Alquiler de bienes inmobiliarios por cuenta propia.-CNAE 6820.- Compraventa de bienes inmobiliarios p

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/ SOFORA 15 (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.