LOGGEX SERVICIOS LOGISTICOS SOCIEDAD LIMITADA

Hoja V163253· NIF B98702426

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
02/02/2015
Director :
Madrid Haba Javier

Legal information

Legal information for LOGGEX SERVICIOS LOGISTICOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168325874
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date02/02/2015
Register referenceTomo 9902 · Folio 149 · Hoja V163253
StatusVigente

Activity

LOGGEX SERVICIOS LOGISTICOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 February 2015. The Spanish commercial register has published 5 filings for this company, from 2 February 2015 to 7 April 2025, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

a.-) Transporte y almacenamiento. A la actividad principal le corresponde el código CNAE "49.41.- Transporte de mercancías por carretera".

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LOGGEX SERVICIOS LOGI…Madrid Haba JavierMadrid Haba JavierHABA LEASING SERVICES SLHABA LEASING SERVICE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGGEX SERVICIOS LOGI…Madrid Haba JavierMadrid Haba Javier

Beneficial owner (UBO)

Madrid Haba Javier100 %

Individual · ultimate beneficial owner · since 07/04/2025

Beneficial owner network map

2 nodes Person Company
LOGGEX SERVICIOS LOGI…Madrid Haba JavierMadrid Haba Javier

Registered actos

  1. Declaración de unipersonalidadPublished 07/04/2025· Registered 01/04/2025· I/A 5
  2. Cambio de domicilio socialPublished 06/10/2016· Registered 29/09/2016· I/A 3
  3. Ampliación de capitalPublished 26/11/2015· Registered 19/11/2015· I/A 2
  4. ConstituciónPublished 02/02/2015· Registered 26/01/2015· I/A 1
  5. NombramientosPublished 02/02/2015· Registered 26/01/2015· I/A 1

Changes

  1. 07/04/2025Declaración de unipersonalidad

    MADRID HABA JAVIER

  2. 06/10/2016Cambio de domicilio social

    C/ LES FIGUERES 41 - POLIGONO INDUSTRIAL VIRGEN DE (XIRIVELLA)

Capital · events

  1. 26/11/2015Ampliación de capital
    Resulting capital: 60 000,00 € (+31 000,00 €)
  2. 02/02/2015Constitución
    Initial capital: 29 000,00 €

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. 07/04/2025#8580159
    Declaración de unipersonalidad
    LOGGEX SERVICIOS LOGISTICOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MADRID HABA JAVIER. Datos registrales. S 8 , H V 163253, I/A 5 ( 1.04.25).
  2. 06/10/2016#4053327
    Cambio de domicilio social
    LOGGEX SERVICIOS LOGISTICOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LES FIGUERES 41 - POLIGONO INDUSTRIAL VIRGEN DE (XIRIVELLA). Datos registrales. T 9902, L 7184, F 149, S 8, H V 163253, I/A 3 (29.09.16).
  3. 26/11/2015#3606506
    Ampliación de capital
    LOGGEX SERVICIOS LOGISTICOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 9902, L 7184, F 148, S 8, H V 163253, I/A 2 (19.11.15).
  4. 02/02/2015#3170991
    ConstituciónNombramientos
    LOGGEX SERVICIOS LOGISTICOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.01.15. Objeto social: a.-) Transporte y almacenamiento. A la actividad principal le corresponde el código CNAE "49.41.- Transporte de mercancías por carretera". …

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 2015

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/ LES FIGUERES 41 - POLIGONO INDUSTRIAL VIRGEN DE (XIRIVELLA), Valencia
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