IBERTRANSIT WORLDWIDE LOGISTICS SL

Hoja B298838· NIF B63690408

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Director :
GLOBALMAR REEFERS SL

Legal information

Legal information for IBERTRANSIT WORLDWIDE LOGISTICS SL

NIF
Hoja registral
IRUS1000354427973
Legal formSociedad Limitada (SL)
LocalityParets del Vallès
Phone
Register referenceTomo 37111 · Folio 119 · Hoja B298838
Former names
IBERTRANSIT WORLDWIDE LOGISTICS SA2009-03-12 → 2024-05-30
StatusVigente

Activity

IBERTRANSIT WORLDWIDE LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Parets del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 21 filings for this company, from 12 March 2009 to 4 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
IBERTRANSIT WORLDWIDE…GLOBALMAR REEFERS SLGLOBALMAR REEFERS SLNEWBLOCK SLNEWBLOCK SLLEGEND FORWARDING GROUP SLLEGEND FORWARDING GR…EXPOTRANSIT FORWARDING SLEXPOTRANSIT FORWARDI…JOEBSTL LOGISTICS SPAIN SLJOEBSTL LOGISTICS SP…

Registered actos

  1. NombramientosPublished 04/02/2026· Registered 26/01/2026· I/A 21
  2. NombramientosPublished 30/05/2024· Registered 22/05/2024· I/A 20
  3. Fusión por absorciónPublished 30/05/2024· Registered 22/05/2024· I/A 20
  4. NombramientosPublished 26/02/2024· Registered 16/02/2024· I/A 19
  5. RevocacionesPublished 21/12/2023· Registered 12/12/2023· I/A 18
  6. NombramientosPublished 21/12/2023· Registered 12/12/2023· I/A 18
  7. Modificaciones estatutariasPublished 21/12/2023· Registered 12/12/2023· I/A 18
  8. Cambio de domicilio socialPublished 21/09/2023· Registered 14/09/2023· I/A 17
  9. NombramientosPublished 13/01/2021· Registered 05/01/2021· I/A 16
  10. RevocacionesPublished 14/02/2020· Registered 06/02/2020· I/A 15
  11. NombramientosPublished 14/02/2020· Registered 06/02/2020· I/A 14
  12. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 13
  13. NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 12
  14. NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 11
  15. Modificaciones estatutariasPublished 06/02/2015· Registered 29/01/2015· I/A 11
  16. Cambio de domicilio socialPublished 10/02/2014· Registered 31/01/2014· I/A 10
  17. Modificaciones estatutariasPublished 16/04/2013· Registered 05/04/2013· I/A 9
  18. RevocacionesPublished 23/07/2010· Registered 14/07/2010· I/A 8
  19. NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 8
  20. Cambio de domicilio socialPublished 23/07/2010· Registered 14/07/2010· I/A 8
  21. Cambio de domicilio socialPublished 12/03/2009· Registered 27/02/2009· I/A 7

Changes

  1. 04/02/2026Cambio de denominación social

    IBERTRANSIT WORLDWIDE LOGISTICS SA→IBERTRANSIT WORLDWIDE LOGISTICS SL

  2. 30/05/2024Fusión por absorción
  3. 21/12/2023Modificaciones estatutarias
  4. 21/09/2023Cambio de domicilio social

    CL IMPREMTA NUM.2 NAVE 2-B (PARETS DEL VALLES)

  5. 06/02/2015Modificaciones estatutarias
  6. 10/02/2014Cambio de domicilio social

    PG VALLDERIOLF-LA TORRETA C/NORIA Num.3 (ROCA DEL VALLES (LA))

  7. 16/04/2013Modificaciones estatutarias
  8. 23/07/2010Cambio de domicilio social

    PG CAN JOM C/ISAAC NEWTON S/N (ROCA DEL VALLES (LA))

  9. 12/03/2009Cambio de domicilio social

    PG LES MINETES,NAVE 2,PARCELA 12,CIM DEL VALLES (SANTA PERPETUA DE MOGODA)

Timeline (BORME)

  1. 04/02/2026#9050629
    Nombramientos
    IBERTRANSIT WORLDWIDE LOGISTICS SL. Nombramientos. APODERAD.SOL: OGAZON MALDONADO BORJA;DIAZ BARRIONUEVO MARIA DEL MAR. Datos registrales. S 8 , H B 298838, I/A 21 (26.01.26).
  2. 30/05/2024#8099432

    Company name: IBERTRANSIT WORLDWIDE LOGISTICS SA

    NombramientosFusión por absorción
    IBERTRANSIT WORLDWIDE LOGISTICS SA. Transformación de sociedad. Denominación y forma adoptada: IBERTRANSIT WORLDWIDE LOGISTICS SL. Nombramientos. ADM.UNICO: GLOBALMAR REEFERS SL. REPR.143 RRM: ARTADI VILA PATRICIO. Fusión por absorción. Sociedades ab…
  3. 26/02/2024#7952216

    Company name: IBERTRANSIT WORLDWIDE LOGISTICS SA

    Nombramientos
    IBERTRANSIT WORLDWIDE LOGISTICS SA. Nombramientos. APODERAD.SOL: SERRANO LUQUE JUAN CARLOS;SALDES PIÑOL FRANCISCO JAVIER. Datos registrales. T 37111 , F 119, S 8, H B 298838, I/A 19 (16.02.24).
  4. 21/12/2023#7850260

    Company name: IBERTRANSIT WORLDWIDE LOGISTICS SA

    RevocacionesNombramientosModificaciones estatutarias
    IBERTRANSIT WORLDWIDE LOGISTICS SA. Revocaciones. ADM.SOLIDAR.: SERRANO LUQUE JUAN CARLOS;SALDES PIÑOL FRANCISCO JAVIER. Nombramientos. ADM.UNICO: GLOBALMAR REEFERS SL. REPR.143 RRM: ARTADI VILA PATRICIO. Modificaciones estatutarias. MODIFICACION DE …
  5. 21/09/2023#7716875

    Company name: IBERTRANSIT WORLDWIDE LOGISTICS SA

    Cambio de domicilio social
    IBERTRANSIT WORLDWIDE LOGISTICS SA. Cambio de domicilio social. CL IMPREMTA NUM.2 NAVE 2-B (PARETS DEL VALLES). Datos registrales. T 37111 , F 118, S 8, H B 298838, I/A 17 (14.09.23).
  6. 13/01/2021#6199095

    Company name: IBERTRANSIT WORLDWIDE LOGISTICS SA

    Nombramientos
    IBERTRANSIT WORLDWIDE LOGISTICS SA. Nombramientos. ADM.SOLIDAR.: SERRANO LUQUE JUAN CARLOS;SALDES PIÑOL FRANCISCO JAVIER. Datos registrales. T 37111 , F 118, S 8, H B 298838, I/A 16 ( 5.01.21).
  7. 14/02/2020#5794556

    Company name: IBERTRANSIT WORLDWIDE LOGISTICS SA

    Revocaciones
    IBERTRANSIT WORLDWIDE LOGISTICS SA. Revocaciones. APODERAD.SOL: LOPEZ RODRIGUEZ REMEDIOS. Datos registrales. T 37111 , F 118, S 8, H B 298838, I/A 15 ( 6.02.20).
  8. 14/02/2020#5794555

    Company name: IBERTRANSIT WORLDWIDE LOGISTICS SA

    Nombramientos
    IBERTRANSIT WORLDWIDE LOGISTICS SA. Nombramientos. APODERAD.SOL: MC CORMICK JANOTKA VALERIA LORENA. Datos registrales. T 37111 , F 118, S 8, H B 298838, I/A 14 ( 6.02.20).
  9. 21/05/2019#5402208

    Company name: IBERTRANSIT WORLDWIDE LOGISTICS SA

    Nombramientos
    IBERTRANSIT WORLDWIDE LOGISTICS SA. Nombramientos. APODERAD.SOL: GOMEZ MARTINEZ MARIA CARMEN. Datos registrales. T 37111 , F 117, S 8, H B 298838, I/A 13 (13.05.19).
  10. 26/11/2015#3604115

    Company name: IBERTRANSIT WORLDWIDE LOGISTICS SA

    Nombramientos
    IBERTRANSIT WORLDWIDE LOGISTICS SA. Nombramientos. APODERAD.SOL: LOPEZ RODRIGUEZ REMEDIOS. Datos registrales. T 37111 , F 117, S 8, H B 298838, I/A 12 (18.11.15).
  11. 06/02/2015#3179214

    Company name: IBERTRANSIT WORLDWIDE LOGISTICS SA

    NombramientosModificaciones estatutarias
    IBERTRANSIT WORLDWIDE LOGISTICS SA. Nombramientos. ADM.SOLIDAR.: SERRANO LUQUE JUAN CARLOS;SALDES PIÑOL FRANCISCO JAVIER. Modificaciones estatutarias. ART.29: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 37111 , F 116, S 8, H …
  12. 10/02/2014#2661149

    Company name: IBERTRANSIT WORLDWIDE LOGISTICS SA

    Cambio de domicilio social
    IBERTRANSIT WORLDWIDE LOGISTICS SA. Cambio de domicilio social. PG VALLDERIOLF-LA TORRETA C/NORIA Num.3 (ROCA DEL VALLES (LA)). Datos registrales. T 37111 , F 116, S 8, H B 298838, I/A 10 (31.01.14).
  13. 16/04/2013#2228844

    Company name: IBERTRANSIT WORLDWIDE LOGISTICS SA

    Modificaciones estatutarias
    IBERTRANSIT WORLDWIDE LOGISTICS SA. Modificaciones estatutarias. ART.31:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37111 , F 116, S 8, H B 298838, I/A 9 ( 5.04.13).
  14. 23/07/2010#815831

    Company name: IBERTRANSIT WORLDWIDE LOGISTICS SA

    RevocacionesNombramientosCambio de domicilio social
    IBERTRANSIT WORLDWIDE LOGISTICS SA. Revocaciones. ADM.SOLIDAR.: SERRANO LUQUE JUAN CARLOS;SALDES PIÑOL FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: SALDES PIÑOL FRANCISCO JAVIER;SERRANO LUQUE JUAN CARLOS. Cambio de domicilio social. PG CAN JOM C/IS…
  15. 12/03/2009#116483

    Company name: IBERTRANSIT WORLDWIDE LOGISTICS SA

    Cambio de domicilio social
    IBERTRANSIT WORLDWIDE LOGISTICS SA. Cambio de domicilio social. PG LES MINETES,NAVE 2,PARCELA 12,CIM DEL VALLES (SANTA PERPETUA DE MOGODA). Datos registrales. T 37111 , F 115, S 8, H B 298838, I/A 7 (27.02.09).

Official documents

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL IMPREMTA NUM.2 NAVE 2-B (PARETS DEL VALLES), Parets del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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