LOGISBER FORWARDING SL

Hoja B320772· NIF B64057706

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Directors :
GENEBRE GROUP SL, GRUPO INDUKERN SL

Legal information

Legal information for LOGISBER FORWARDING SL

NIF
Hoja registral
IRUS1000356629571
Legal formSociedad Limitada (SL)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 39190 · Folio 66 · Hoja B320772
StatusVigente

Activity

LOGISBER FORWARDING SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 21 filings for this company, from 29 June 2009 to 15 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

4 nodes Person Company
LOGISBER FORWARDING SLGENEBRE GROUP SLGENEBRE GROUP SLGRUPO INDUKERN SLGRUPO INDUKERN SLBOLD LOGISTICS SLBOLD LOGISTICS SL

Registered actos

  1. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 18
  2. NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 17
  3. NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 16
  4. NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 15
  5. RevocacionesPublished 09/10/2025· Registered 02/10/2025· I/A 14
  6. NombramientosPublished 09/10/2025· Registered 02/10/2025· I/A 14
  7. NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 13
  8. RevocacionesPublished 21/01/2025· Registered 14/01/2025· I/A 12
  9. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 12
  10. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 11
  11. NombramientosPublished 01/09/2023· Registered 24/08/2023· I/A 10
  12. NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 9
  13. RevocacionesPublished 17/03/2021· Registered 09/03/2021· I/A 8
  14. NombramientosPublished 17/03/2021· Registered 09/03/2021· I/A 8
  15. Modificaciones estatutariasPublished 17/03/2021· Registered 09/03/2021· I/A 8
  16. NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 7
  17. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 6
  18. NombramientosPublished 29/02/2016· Registered 22/02/2016· I/A 5
  19. Modificaciones estatutariasPublished 22/08/2012· Registered 08/08/2012· I/A 4
  20. Cambio de domicilio socialPublished 03/08/2011· Registered 25/07/2011· I/A 3
  21. Cambio de domicilio socialPublished 29/06/2009· Registered 17/06/2009· I/A 2

Changes

  1. 17/03/2021Modificaciones estatutarias
  2. 22/08/2012Modificaciones estatutarias
  3. 03/08/2011Cambio de domicilio social

    PJ MONTSERRAT ISERN 2-4 P.3 PTA.3 (HOSPITALET DE LLOBREGAT (L')

  4. 29/06/2009Cambio de domicilio social

    CL ALTA RIBAGORCA,6-8 BAJOS P.EMP.MAS BLAU II (PRAT DE LLOBREGAT (EL))

Timeline (BORME)

  1. 15/01/2026#9009837
    Nombramientos
    LOGISBER FORWARDING SL. Nombramientos. APODERAD.SOL: CASTELLON BOSQUET DANIEL. Datos registrales. S 8 , H B 320772, I/A 18 ( 8.01.26).
  2. 15/10/2025#8865411
    Nombramientos
    LOGISBER FORWARDING SL. Nombramientos. APODERAD.SOL: MENGUAL GUISADO SUSANA. Datos registrales. S 8 , H B 320772, I/A 17 ( 8.10.25).
  3. 15/10/2025#8865410
    Nombramientos
    LOGISBER FORWARDING SL. Nombramientos. APODERAD.SOL: CASTELLON BOSQUET DANIEL. Datos registrales. S 8 , H B 320772, I/A 16 ( 8.10.25).
  4. 15/10/2025#8865409
    Nombramientos
    LOGISBER FORWARDING SL. Nombramientos. APODERAD.SOL: VAZQUEZ BELLMUNT JORDI. Datos registrales. S 8 , H B 320772, I/A 15 ( 8.10.25).
  5. 09/10/2025#8856324
    RevocacionesNombramientos
    LOGISBER FORWARDING SL. Revocaciones. ADM.UNICO: MARK SIX INVESTMENTS SL. REPR.143 RRM: ESPEJO SALA ALEJANDRO. Nombramientos. ADM.CONJUNTO: GRUPO INDUKERN SL. REPR.143 RRM: DIAZ VARELA BERTSCHINGER DANIEL. ADM.CONJUNTO: GENEBRE GROUP SL. REPR.143 RRM…
  6. 06/06/2025#8672692
    Nombramientos
    LOGISBER FORWARDING SL. Nombramientos. APODERAD.SOL: FERNANDEZ MONTOLIO MANEL. Datos registrales. S 8 , H B 320772, I/A 13 (30.05.25).
  7. 21/01/2025#8444082
    RevocacionesNombramientos
    LOGISBER FORWARDING SL. Revocaciones. AUDIT.CUENT.: AUDITING SL. Nombramientos. AUDIT.CUENT.: KRESTON IBERAUDIT MRM SLP. Datos registrales. S 8 , H B 320772, I/A 12 (14.01.25).
  8. 27/11/2024#8364910
    Nombramientos
    LOGISBER FORWARDING SL. Nombramientos. AUDIT.CUENT.: AUDITING SL. Datos registrales. S 8 , H B 320772, I/A 11 (20.11.24).
  9. 01/09/2023#7697044
    Nombramientos
    LOGISBER FORWARDING SL. Nombramientos. AUDIT.CUENT.: AUDIAXIS AUDITORES SLP. Datos registrales. T 39190 , F 66, S 8, H B 320772, I/A 10 (24.08.23).
  10. 11/10/2021#6634220
    Nombramientos
    LOGISBER FORWARDING SL. Nombramientos. AUDIT.CUENT.: AUDIAXIS AUDITORES SLP. Datos registrales. T 38154 , F 26, S 8, H B 320772, I/A 9 ( 4.10.21).
  11. 17/03/2021#6312496
    RevocacionesNombramientosModificaciones estatutarias
    LOGISBER FORWARDING SL. Revocaciones. ADM.UNICO: ESPEJO SALA ALEJANDRO. Nombramientos. ADM.UNICO: MARK SIX INVESTMENTS SL. REPR.143 RRM: ESPEJO SALA ALEJANDRO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEM…
  12. 13/07/2018#4965413
    Nombramientos
    LOGISBER FORWARDING SL. Nombramientos. APODERAD.SOL: CASTELLON BOSQUET DANIEL. Datos registrales. T 38154 , F 25, S 8, H B 320772, I/A 7 ( 5.07.18).
  13. 25/01/2018#4712809
    Nombramientos
    LOGISBER FORWARDING SL. Nombramientos. AUDIT.CUENT.: AUDIAXIS AUDITORES SLP. Datos registrales. T 38154 , F 25, S 8, H B 320772, I/A 6 (17.01.18).
  14. 29/02/2016#3738961
    Nombramientos
    LOGISBER FORWARDING SL. Nombramientos. APODERAD.SOL: CASTELLON BOSQUET DANIEL. Datos registrales. T 38154 , F 25, S 8, H B 320772, I/A 5 (22.02.16).
  15. 22/08/2012#1867825
    Modificaciones estatutarias
    LOGISBER FORWARDING SL. Modificaciones estatutarias. ART.7:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38154 , F 24, S 8, H B 320772, I/A 4 ( 8.08.12).
  16. 03/08/2011#1326958
    Cambio de domicilio social
    LOGISBER FORWARDING SL. Cambio de domicilio social. PJ MONTSERRAT ISERN 2-4 P.3 PTA.3 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 38154 , F 24, S 8, H B 320772, I/A 3 (25.07.11).
  17. 29/06/2009#281202
    Cambio de domicilio social
    LOGISBER FORWARDING SL. Cambio de domicilio social. CL ALTA RIBAGORCA,6-8 BAJOS P.EMP.MAS BLAU II (PRAT DE LLOBREGAT (EL)). Datos registrales. T 38154 , F 23, S 8, H B 320772, I/A 2 (17.06.09).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPJ MONTSERRAT ISERN 2-4 P.3 PTA.3 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector