INSURANCE LOGYST SL

Hoja M755794· NIF B67800441

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2021

Legal information

Legal information for INSURANCE LOGYST SL

NIF
Hoja registral
IRUS1000309364785
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2021
LocalityBoadilla del Monte
Register referenceTomo 42739 · Folio 102 · Hoja M755794
StatusVigente

Activity

INSURANCE LOGYST SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 10 December 2021. The Spanish commercial register has published 9 filings for this company, from 10 December 2021 to 4 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

-Las actividades de las sociedades holding.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/06/2026· Registered 28/05/2026· I/A 4
  2. Ceses/DimisionesPublished 20/06/2022· Registered 13/06/2022· I/A 3
  3. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 3
  4. Ceses/DimisionesPublished 14/02/2022· Registered 07/02/2022· I/A 2
  5. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 2
  6. Ampliacion del objeto socialPublished 14/02/2022· Registered 07/02/2022· I/A 2
  7. Cambio de domicilio socialPublished 14/02/2022· Registered 07/02/2022· I/A 2
  8. ConstituciónPublished 10/12/2021· Registered 01/12/2021· I/A 1
  9. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 1

Changes

  1. 14/02/2022Ampliación del objeto social

    EL MANTENIMIENTO Y REPARACION DE VEHICULOS A MOTOR. COMERCIO AL POR MAYOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR.

  2. 14/02/2022Cambio de domicilio social

    AVDA INFANTE DON LUIS NUMERO 18, PORTAL 3, 3º C (BOADILLA DEL MONTE)

Capital · events

  1. 10/12/2021Constitución
    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. 04/06/2026#9343655
    Ceses/Dimisiones
    INSURANCE LOGYST SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MARUGAN ANGEL MANUEL;SUAREZ HERRERO JOSE LUIS. Datos registrales. S 8 , H M 755794, I/A 4 (28.05.26).
  2. 20/06/2022#7032096
    Ceses/DimisionesNombramientos
    INSURANCE LOGYST SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ROBLES AMANDA. Nombramientos. Adm. Solid.: HERNANDEZ MARUGAN ANGEL MANUEL;SUAREZ HERRERO JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  3. 14/02/2022#6809955
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    INSURANCE LOGYST SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MARTINEZ ROBLES AMANDA. Ampliacion del objeto social. EL MANTENIMIENTO Y REPARACION DE VEHICULOS A MOTOR. COMERCIO AL POR MAYOR DE REPUESTOS Y A…
  4. 10/12/2021#6718959
    ConstituciónNombramientos
    INSURANCE LOGYST SL. Constitución. Comienzo de operaciones: 22.11.21. Objeto social: -Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos…

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 2021

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 addressAVDA INFANTE DON LUIS NUMERO 18, PORTAL 3, 3º C (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector