LOGISGROUP SL

Hoja M521830· NIF B86243755

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 601 214,00 €
Incorporation :
07/07/2011
Directors :
FIDELIA ASESORES SL, Miera Puente Jorge Vicente

Legal information

Legal information for LOGISGROUP SL

NIF
Hoja registral
IRUS1000287225875
Legal formSociedad Limitada (SL)
Share capital22 601 214,00 €
Incorporation date07/07/2011
LocalityMadrid
Register referenceTomo 28980 · Folio 17 · Hoja M521830
StatusVigente

Activity

LOGISGROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 July 2011. The Spanish commercial register has published 15 filings for this company, from 7 July 2011 to 7 January 2026, across 6 distinct types of filing. Its registered share capital is 22 601 214,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La dirección y gestión de valores representativos de los fondos propios deentidades no residentes en territorio español que determinen un porcentajede participación directo o indirecto, igual o superior al 5 % mediante la correspondiente organización de medios materiales y personales..

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

36 nodes Person Company
LOGISGROUP SLMiera Puente Jorge VicenteMiera Puente Jorge V…FIDELIA ASESORES SLFIDELIA ASESORES SLTRES RIOS INVERSIONES SATRES RIOS INVERSIONE…NOVACERERE SLNOVACERERE SLHABITARE INVERSIONES DEL SUR SLHABITARE INVERSIONES…INTERNATIONAL SCOUTING OFFICE SLINTERNATIONAL SCOUTI…INDUSTRIAS REUNIDAS 2006 SLINDUSTRIAS REUNIDAS …SERVICIOS LATINOAMERICANOS DE INFORMATICA SLSERVICIOS LATINOAMER…CENTROVAL INVERSIONES SLCENTROVAL INVERSIONE…USQUEADSIDERA SLUSQUEADSIDERA SLVENEVISION INTERNACIONAL SLVENEVISION INTERNACI…AUTOMARTE INVESTMENT AND MANAGEMENT SLAUTOMARTE INVESTMENT…BLUE RIDGE MOUNTAINS SLBLUE RIDGE MOUNTAINS…CREWMASTER SLCREWMASTER SLRENXO INVESTMENTS SLRENXO INVESTMENTS SLGRUPO INSTA-SOLUCIONES SLGRUPO INSTA-SOLUCION…RENECO GROUP SLRENECO GROUP SLFEHCHMENO SPANISH HOLDING SLFEHCHMENO SPANISH HO…FIDELIA ASESORES SLFIDELIA ASESORES SLASEFUT PROMOCIONES SLASEFUT PROMOCIONES SLDAVID MULCHI Y ASOCIADOS SLDAVID MULCHI Y ASOCI…GRAFIL INVESTMENTS SLGRAFIL INVESTMENTS SLFINDERSON INVERSIONES SLFINDERSON INVERSIONE…GRANDILER INVERSIONES SLGRANDILER INVERSIONE…DALAMAR INVERSIONES SLDALAMAR INVERSIONES …NERGA INVERSIONES SLNERGA INVERSIONES SLIED FUENCARRAL SLIED FUENCARRAL SLSERPENTIN ASSETS SLSERPENTIN ASSETS SLHOTEL APOLO 2018 SLHOTEL APOLO 2018 SLOKAMI INVESTMENTS SLOKAMI INVESTMENTS SLLUDALBE INVESTMENT SLLUDALBE INVESTMENT SLOCELOT INVERSIONES Y NEGOCIOS SLOCELOT INVERSIONES Y…BREADY READY, SOCIEDAD LIMITADABREADY READY, SOCIED…ROYAL CORUT SAROYAL CORUT SAYROISE INVERSIONES SLYROISE INVERSIONES SL

Cap table · shareholdings

  • BEGLES SA100 %

    Legal entity · since 07/07/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LOGISGROUP SLBEGLES SABEGLES SA

Beneficial owner (UBO)

BEGLES SA100 %

Legal entity · since 07/07/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LOGISGROUP SLBEGLES SABEGLES SA

Registered actos

  1. Cambio de domicilio socialPublished 07/01/2026· Registered 29/12/2025· I/A 11
  2. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 10
  3. RevocacionesPublished 17/01/2022· Registered 10/01/2022· I/A 9
  4. Ampliación de capitalPublished 27/02/2018· Registered 16/02/2018· I/A 8
  5. RevocacionesPublished 28/03/2016· Registered 15/03/2016· I/A 7
  6. NombramientosPublished 28/03/2016· Registered 15/03/2016· I/A 7
  7. Ampliación de capitalPublished 17/02/2016· Registered 10/02/2016· I/A 6
  8. NombramientosPublished 06/03/2014· Registered 25/02/2014· I/A 5
  9. Ampliación de capitalPublished 04/11/2013· Registered 25/10/2013· I/A 4
  10. Cambio de domicilio socialPublished 04/11/2013· Registered 25/10/2013· I/A 4
  11. Ampliación de capitalPublished 13/07/2012· Registered 03/07/2012· I/A 3
  12. Ampliación de capitalPublished 26/10/2011· Registered 15/10/2011· I/A 2
  13. ConstituciónPublished 07/07/2011· Registered 24/06/2011· I/A 1
  14. Declaración de unipersonalidadPublished 07/07/2011· Registered 24/06/2011· I/A 1
  15. NombramientosPublished 07/07/2011· Registered 24/06/2011· I/A 1

Changes

  1. 07/01/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 257 - PLANTA 1

  2. 04/11/2013Cambio de domicilio social

    C/ VELAZQUEZ, NUMERO 3, 4& PLANTA (MADRID)

  3. 07/07/2011Declaración de unipersonalidad

    BEGLES SA

Capital · events

  1. 27/02/2018Ampliación de capital
    Resulting capital: 22 601 214,00 € (+2 244 960,00 €)
  2. 17/02/2016Ampliación de capital
    Resulting capital: 20 356 254,00 € (+2 857 665,00 €)
  3. 04/11/2013Ampliación de capital
    Resulting capital: 17 498 589,00 € (+370 141,00 €)
  4. 13/07/2012Ampliación de capital
    Resulting capital: 17 128 448,00 € (+4 691 933,00 €)
  5. 26/10/2011Ampliación de capital
    Resulting capital: 12 436 515,00 € (+12 433 515,00 €)
  6. 07/07/2011Constitución
    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. 07/01/2026#10379482
    Cambio de domicilio social
    LOGISGROUP SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 257 - PLANTA 1. TORRE SUR (MADRID). Datos registrales. S 8 , H M 521830, I/A 11 (29.12.25).
  2. 17/01/2022#6762851
    Nombramientos
    LOGISGROUP SL. Nombramientos. Aud.C.Con.: ATENEA AUDITORES SL. Datos registrales. T 28980 , F 17, S 8, H M 521830, I/A 10 (10.01.22).
  3. 17/01/2022#6762850
    Revocaciones
    LOGISGROUP SL. Revocaciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 28980 , F 17, S 8, H M 521830, I/A 9 (10.01.22).
  4. 27/02/2018#4767153
    Ampliación de capital
    LOGISGROUP SL. Ampliación de capital. Capital: 2.244.960,00 Euros. Resultante Suscrito: 22.601.214,00 Euros. Ampliación de capital. Capital: 82.342,00 Euros. Resultante Suscrito: 22.683.556,00 Euros. Datos registrales. T 28980 , F 16, S 8, H M 521830…
  5. 28/03/2016#3784918
    RevocacionesNombramientos
    LOGISGROUP SL. Revocaciones. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA SLP. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 28980 , F 16, S 8, H M 521830, I/A 7 (15.03.16).
  6. 17/02/2016#3719948
    Ampliación de capital
    LOGISGROUP SL. Ampliación de capital. Capital: 2.857.665,00 Euros. Resultante Suscrito: 20.356.254,00 Euros. Datos registrales. T 28980 , F 16, S 8, H M 521830, I/A 6 (10.02.16).
  7. 06/03/2014#2704612
    Nombramientos
    LOGISGROUP SL. Nombramientos. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA SLP. Datos registrales. T 28980 , F 15, S 8, H M 521830, I/A 5 (25.02.14).
  8. 04/11/2013#2519928
    Ampliación de capitalCambio de domicilio social
    LOGISGROUP SL. Ampliación de capital. Capital: 370.141,00 Euros. Resultante Suscrito: 17.498.589,00 Euros. Cambio de domicilio social. C/ VELAZQUEZ, NUMERO 3, 4& PLANTA (MADRID). Datos registrales. T 28980 , F 15, S 8, H M 521830, I/A 4 (25.10.13).
  9. 13/07/2012#1815085
    Ampliación de capital
    LOGISGROUP SL. Ampliación de capital. Capital: 4.691.933,00 Euros. Resultante Suscrito: 17.128.448,00 Euros. Datos registrales. T 28980 , F 14, S 8, H M 521830, I/A 3 ( 3.07.12).
  10. 26/10/2011#1429101
    Ampliación de capital
    LOGISGROUP SL. Ampliación de capital. Capital: 12.433.515,00 Euros. Resultante Suscrito: 12.436.515,00 Euros. Datos registrales. T 28980 , F 13, S 8, H M 521830, I/A 2 (15.10.11).
  11. 07/07/2011#1291735
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISGROUP SL. Constitución. Comienzo de operaciones: 15.06.11. Objeto social: La dirección y gestión de valores representativos de los fondos propios deentidades no residentes en territorio español que determinen un porcentajede participación direct…

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 2011

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 addressPASEO DE LA CASTELLANA 257 - PLANTA 1, 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 — CNAE 6421 — are listed together.

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