LOGIFY SL
Hoja M638069· NIF B87742326
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2017
- Director :
- Cañil Velasco Fernando
Legal information
Legal information for LOGIFY SL
Activity
LOGIFY SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 6 February 2017. The Spanish commercial register has published 7 filings for this company, from 6 February 2017 to 8 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Depósito y almacenamiento.
Directors and representatives
Directors
Current
- Cañil Velasco FernandoSince 01/07/2026Administrador Único
Former
- Cañil Velasco CarlosCeased on 01/07/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/07/2026
Beneficial owner network map
Registered actos
Changes
- 08/07/2026Cambio de domicilio social
AVDA DE LA COMUNIDAD VALENCIANA, NUMERO 17, PORTAL (TRES CANTOS)
- 08/07/2026Declaración de unipersonalidad
CAÑIL VELASCO FERNANDO
- 05/04/2018Modificaciones estatutarias
Capital · events
- 06/02/2017ConstituciónInitial 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)
- 08/07/2026#9507335Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LOGIFY SL. Declaración de unipersonalidad. Socio único: CAÑIL VELASCO FERNANDO. Ceses/Dimisiones. Adm. Unico: CAÑIL VELASCO CARLOS. Nombramientos. Adm. Unico: CAÑIL VELASCO FERNANDO. Cambio de domicilio social. AVDA DE LA COMUNIDAD VALENCIANA, NUMERO… - 05/04/2018#4826053Modificaciones estatutarias
LOGIFY SL. Modificaciones estatutarias. Modificado el artículo 7 de los estatutos sociales.. Datos registrales. T 35499 , F 137, S 8, H M 638069, I/A 2 (27.03.18).
- 06/02/2017#4230483ConstituciónNombramientos
LOGIFY SL. Constitución. Comienzo de operaciones: 1.02.17. Objeto social: Depósito y almacenamiento. Domicilio: AVDA MADRID 22 5 (SAN AGUSTIN DEL GUADALIX). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CAÑIL VELASCO CARLOS. Datos registrales. …
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.