INTELLIGENCE LOGISTICS BUSINESS SL

Hoja M593199· NIF B87140505

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
07/11/2014
Director :
Garcia Manchon Alfonso
Former name :
INTELLIGENCE LOGISTICS LOGIA SL

Legal information

Legal information for INTELLIGENCE LOGISTICS BUSINESS SL

NIF
Hoja registral
IRUS1000293602859
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date07/11/2014
LocalityLeganés
Register referenceTomo 32955 · Folio 143 · Hoja M593199
Former names
INTELLIGENCE LOGISTICS LOGIA SL2014-12-24 → 2019-02-18
StatusVigente

Activity

INTELLIGENCE LOGISTICS BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 7 November 2014. The Spanish commercial register has published 16 filings for this company, from 24 December 2014 to 8 January 2025, across 9 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

TRANSPORTE DE TODA CLASE DE MERCANCIAS POR CARRETERA INCLUIDAS SUS ACTIVIDADES ANEXAS Y COMPLEMENTARIAS. LA GESTION Y CONTROL DE SISTEMAS DE ALMACENAJE. SERVICIOS DE MENSAJERIA Y DISTRIBUCION DE CORRESPONDENCIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INTELLIGENCE LOGISTIC…Garcia Manchon AlfonsoGarcia Manchon Alfon…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
INTELLIGENCE LOGISTIC…Sanchez Villasante Juan ManuelSanchez Villasante J…OPERADOR LOGISTICO LOGIA SL EN LIQUIDACIONOPERADOR LOGISTICO L…SOLUCIONES LOGISTICAS LOGIA SLSOLUCIONES LOGISTICA…BREND LOGISTIC SLBREND LOGISTIC SLSOLUCIONES LOGISTICAS FARMACEUTICAS SLSOLUCIONES LOGISTICA…RESPUESTA INMEDIATA LOGIAFARMA SLRESPUESTA INMEDIATA …LOGINSTOCK SOLUTIONS SLLOGINSTOCK SOLUTIONS…VIRMALUC SLVIRMALUC SL

Beneficial owner (UBO)

Sanchez Villasante Juan Manuel100 %

Individual · ultimate beneficial owner · since 24/12/2014

Beneficial owner network map

9 nodes Person Company
INTELLIGENCE LOGISTIC…Sanchez Villasante Juan ManuelSanchez Villasante J…OPERADOR LOGISTICO LOGIA SL EN LIQUIDACIONOPERADOR LOGISTICO L…SOLUCIONES LOGISTICAS LOGIA SLSOLUCIONES LOGISTICA…BREND LOGISTIC SLBREND LOGISTIC SLSOLUCIONES LOGISTICAS FARMACEUTICAS SLSOLUCIONES LOGISTICA…RESPUESTA INMEDIATA LOGIAFARMA SLRESPUESTA INMEDIATA …LOGINSTOCK SOLUTIONS SLLOGINSTOCK SOLUTIONS…VIRMALUC SLVIRMALUC SL

Registered actos

  1. NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 6
  2. Ceses/DimisionesPublished 06/04/2022· Registered 30/03/2022· I/A 5
  3. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 5
  4. Cambio de domicilio socialPublished 06/04/2022· Registered 30/03/2022· I/A 5
  5. Ampliación de capitalPublished 18/02/2019· Registered 11/02/2019· I/A 4
  6. Cambio de denominación socialPublished 18/02/2019· Registered 11/02/2019· I/A 4
  7. Ampliación de capitalPublished 06/02/2018· Registered 29/01/2018· I/A 3
  8. Ceses/DimisionesPublished 29/07/2015· Registered 21/07/2015· I/A 2
  9. NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 2
  10. Modificaciones estatutariasPublished 29/07/2015· Registered 21/07/2015· I/A 2
  11. Cambio de domicilio socialPublished 29/07/2015· Registered 21/07/2015· I/A 2
  12. ConstituciónPublished 24/12/2014· Registered 17/12/2014· I/A 1
  13. Declaración de unipersonalidadPublished 24/12/2014· Registered 17/12/2014· I/A 1
  14. NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 1

Changes

  1. 06/04/2022Cambio de denominación social

    INTELLIGENCE LOGISTICS LOGIA SL→INTELLIGENCE LOGISTICS BUSINESS SL

  2. 06/04/2022Cambio de domicilio social

    C/ RIO PISUERGA NUMERO 2, 1ºA (LEGANES)

  3. 29/07/2015Cambio de domicilio social

    C/ MARIA DE MOLINA 64 4ºA (MADRID)

  4. 29/07/2015Modificaciones estatutarias
  5. 24/12/2014Declaración de unipersonalidad

    SANCHEZ VILLASANTE JUAN MANUEL

Capital · events

  1. 18/02/2019Ampliación de capital
    Resulting capital: 60 000,00 € (+11 500,00 €)
  2. 06/02/2018Ampliación de capital
    Resulting capital: 48 500,00 € (+45 000,00 €)
  3. 24/12/2014Constitución
    Initial capital: 3 500,00 €

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. 08/01/2025#10597876
    Nombramientos
    INTELLIGENCE LOGISTICS BUSINESS SL. Nombramientos. Apoderado: SABIN PEREZ FRANCISCO JAVIER. Datos registrales. S 8 , H M 593199, I/A 6 (30.12.24).
  2. 06/04/2022#6898017
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    INTELLIGENCE LOGISTICS BUSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA MANCHON ALFONSO. Ceses/Dimisiones. Adm. Unico: VILLASANTE SABIN MARIA VICTORIA. Nombramientos. Adm. Unico: GARCIA MANCHON ALFONSO. Cambio de domicil…
  3. 18/02/2019#5263474

    Company name: INTELLIGENCE LOGISTICS LOGIA SL

    Ampliación de capitalCambio de denominación social
    INTELLIGENCE LOGISTICS LOGIA SL. Ampliación de capital. Capital: 11.500,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de denominación social. INTELLIGENCE LOGISTICS BUSINESS SL. Datos registrales. T 32955 , F 142, S 8, H M 593199, I/A 4 (11.…
  4. 06/02/2018#4733045

    Company name: INTELLIGENCE LOGISTICS LOGIA SL

    Ampliación de capital
    INTELLIGENCE LOGISTICS LOGIA SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.500,00 Euros. Datos registrales. T 32955 , F 142, S 8, H M 593199, I/A 3 (29.01.18).
  5. 29/07/2015#3440053

    Company name: INTELLIGENCE LOGISTICS LOGIA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    INTELLIGENCE LOGISTICS LOGIA SL. Sociedad unipersonal. Cambio de identidad del socio único: VILLASANTE SABIN MARIA VICTORIA. Ceses/Dimisiones. Adm. Unico: SANCHEZ VILLASANTE JUAN MANUEL. Nombramientos. Adm. Unico: VILLASANTE SABIN MARIA VICTORIA. Mod…
  6. 24/12/2014#3125959

    Company name: INTELLIGENCE LOGISTICS LOGIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INTELLIGENCE LOGISTICS LOGIA SL. Constitución. Comienzo de operaciones: 7.11.14. Objeto social: TRANSPORTE DE TODA CLASE DE MERCANCIAS POR CARRETERA INCLUIDAS SUS ACTIVIDADES ANEXAS Y COMPLEMENTARIAS. LA GESTION Y CONTROL DE SISTEMAS DE ALMACENAJE. S…

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 2014

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/ RIO PISUERGA NUMERO 2, 1ºA (LEGANES), Leganés, 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.

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