INTESA SERVICIOS LOGISTICOS SL

Hoja TF73015· NIF B19449172

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
11/10/2024
Director :
Jose Carlos Campos Tejera

Legal information

Legal information for INTESA SERVICIOS LOGISTICOS SL

NIF
Hoja registral
IRUS1000430054861
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date11/10/2024
StatusVigente

Activity

INTESA SERVICIOS LOGISTICOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 11 October 2024. The Spanish commercial register has published 6 filings for this company, from 11 October 2024 to 18 March 2026, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Objeto social. Constituyen el objeto social las siguientes actividades: 1. - Transporte de Mercancías por carretera (CNAE 49.41) Asimismo, y sin perjuicio de lo dispuesto en el apartado anterior, la sociedad podrá desarrollar las siguientes actividades: 2. Comercio mayor vehículos y sus accesorios (.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
INTESA SERVICIOS LOGI…Carlos Campos Tejera JoseCarlos Campos Tejera…INTESA CANARIAS SERVICIOS INTEGRADOS SLINTESA CANARIAS SERV…TRANSPORTES Y LOGISTICA CAMPER SLTRANSPORTES Y LOGIST…INTESA CANARIAS ETT SLINTESA CANARIAS ETT …ATLANTICO SERVICIOS EMPRESARIALES EXTERNALIZADOS SLATLANTICO SERVICIOS …TRANSFORMACION DIGITAL CANARIAS-DIGICAN SLTRANSFORMACION DIGIT…TALENTIA ASESORES CORPORACION SLTALENTIA ASESORES CO…HUMANS SMART SOLUTIONS SLHUMANS SMART SOLUTIO…SOCANFA SLSOCANFA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTESA SERVICIOS LOGI…Jose Carlos Campos TejeraJose Carlos Campos T…

Beneficial owner (UBO)

Jose Carlos Campos Tejera100 %

Individual · ultimate beneficial owner · since 11/10/2024

Beneficial owner network map

2 nodes Person Company
INTESA SERVICIOS LOGI…Jose Carlos Campos TejeraJose Carlos Campos T…

Registered actos

  1. NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 4
  2. Ampliación de capitalPublished 30/01/2026· Registered 20/01/2026· I/A 3
  3. ConstituciónPublished 11/10/2024· Registered 30/09/2024· I/A 1
  4. Declaración de unipersonalidadPublished 11/10/2024· Registered 30/09/2024· I/A 1
  5. NombramientosPublished 11/10/2024· Registered 30/09/2024· I/A 1

Changes

  1. 11/10/2024Declaración de unipersonalidad

    JOSE CARLOS CAMPOS TEJERA

Capital · events

  1. 30/01/2026Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 11/10/2024Constitución
    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. 18/03/2026#9131855
    Nombramientos
    INTESA SERVICIOS LOGISTICOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PEREZ MELIAN ANTONIO MIGUEL. Datos registrales. S 8 , H TF 73015, I/A 4 (11.03.26).
  2. 30/01/2026#9044863
    Ampliación de capital
    INTESA SERVICIOS LOGISTICOS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H TF 73015, I/A 3 (20.01.26).
  3. 17/12/2024#8401760
    Cambio de identidad del socio único
    INTESA SERVICIOS LOGISTICOS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: INTESA CANARIAS SERVICIOS INTEGRADOS SL. Datos registrales. S 8 , H TF 73015, I/A 2 ( 9.12.24).
  4. 11/10/2024#8290761
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTESA SERVICIOS LOGISTICOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.10.24. Objeto social: Objeto social. Constituyen el objeto social las siguientes actividades: 1. - Transporte de Mercancías por carretera (CNAE 49.4…

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 2024

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 addressCTRA ENLACE AUTOPISTA LA HIDALGA (TF-281), 33 3855 (ARAFO), Santa Cruz de Tenerife
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector