LOGINSTOCK SOLUTIONS SL

Hoja M793984· NIF B13756747

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
02/06/2023
Director :
Hernandez Cuenca Francisco

Legal information

Legal information for LOGINSTOCK SOLUTIONS SL

NIF
Hoja registral
IRUS1000313160144
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date02/06/2023
LocalityAlcalá de Henares
Register referenceTomo 45119 · Folio 165 · Hoja M793984
StatusVigente

Activity

LOGINSTOCK SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 2 June 2023. The Spanish commercial register has published 13 filings for this company, from 2 June 2023 to 22 July 2026, across 8 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA, GESTION Y CONTROL PARA EMPRESAS Y ORGANISMOS PUBLICOS Y/O PRIVADOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOGINSTOCK SOLUTIONS …Hernandez Cuenca FranciscoHernandez Cuenca Fra…LOGINSTOCK SERVICES SLLOGINSTOCK SERVICES …

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
LOGINSTOCK SOLUTIONS …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 …VIRMALUC SLVIRMALUC SLINTELLIGENCE LOGISTICS BUSINESS SLINTELLIGENCE LOGISTI…

Beneficial owner (UBO)

Sanchez Villasante Juan Manuel100 %

Individual · ultimate beneficial owner · since 02/06/2023

Beneficial owner network map

9 nodes Person Company
LOGINSTOCK SOLUTIONS …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 …VIRMALUC SLVIRMALUC SLINTELLIGENCE LOGISTICS BUSINESS SLINTELLIGENCE LOGISTI…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2026· Registered 15/07/2026· I/A 4
  2. NombramientosPublished 22/07/2026· Registered 15/07/2026· I/A 4
  3. Ceses/DimisionesPublished 22/11/2024· Registered 15/11/2024· I/A 3
  4. NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 3
  5. Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 2
  6. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 2
  7. Ampliación de capitalPublished 17/04/2024· Registered 10/04/2024· I/A 2
  8. Modificaciones estatutariasPublished 17/04/2024· Registered 10/04/2024· I/A 2
  9. Ampliacion del objeto socialPublished 17/04/2024· Registered 10/04/2024· I/A 2
  10. Cambio de domicilio socialPublished 17/04/2024· Registered 10/04/2024· I/A 2
  11. ConstituciónPublished 02/06/2023· Registered 26/05/2023· I/A 1
  12. Declaración de unipersonalidadPublished 02/06/2023· Registered 26/05/2023· I/A 1
  13. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 1

Changes

  1. 17/04/2024Ampliación del objeto social

    Actividades Auxiliares y complementarias del Transporte, como Agencia de Transporte, Almacenista Distribuidor, Transitario y Operador logístico.

  2. 17/04/2024Cambio de domicilio social

    C/ RIO BERNESGA 9 (ALCALA DE HENARES)

  3. 17/04/2024Modificaciones estatutarias
  4. 02/06/2023Declaración de unipersonalidad

    SANCHEZ VILLASANTE JUAN MANUEL

Capital · events

  1. 17/04/2024Ampliación de capital
    Resulting capital: 60 000,00 € (+55 000,00 €)
  2. 02/06/2023Constitución
    Initial capital: 5 000,00 €

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. 22/07/2026#9578074
    Ceses/DimisionesNombramientos
    LOGINSTOCK SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ CUENCA FRANCISCO;SANCHEZ VILLASANTE JUAN MANUEL. Nombramientos. Adm. Unico: HERNANDEZ CUENCA FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna…
  2. 22/11/2024#8358741
    Ceses/DimisionesNombramientos
    LOGINSTOCK SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CUENCA FRANCISCO. Nombramientos. Adm. Mancom.: HERNANDEZ CUENCA FRANCISCO;SANCHEZ VILLASANTE JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  3. 17/04/2024#8038329
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    LOGINSTOCK SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ VILLASANTE JUAN MANUEL. Nombramientos. Adm. Unico: HERNANDEZ CUENCA FRANCISCO. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrit…
  4. 02/06/2023#7560510
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGINSTOCK SOLUTIONS SL. Constitución. Comienzo de operaciones: 27.04.23. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA, GESTION Y CONTROL PARA EMPRESAS Y ORGANISMOS PUBLICOS Y/O PRIVADOS. Domicilio: C/ MAR MEDITERRANEDO 7B (SAN FERNANDO DE H…

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 2023

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 BERNESGA 9 (ALCALA DE HENARES), Alcalá de Henares, 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.

Prospect this sectorAll companies in this sector