LOGISTICA CLT IBERIA SL

Hoja M884265· NIF B27593979

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
27/04/2026
Director :
Lupu Bogdan Constanti

Legal information

Legal information for LOGISTICA CLT IBERIA SL

NIF
Hoja registral
IRUS1000471963982
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date27/04/2026
StatusVigente

Activity

LOGISTICA CLT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 April 2026. The Spanish commercial register has published 5 filings for this company, from 27 April 2026 to 14 July 2026, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5226

Corporate purpose

La prestación de servicios como Agencia de Transportes, Almacenista o Distribuidor y Transitorio de mercancías y, en general, cualquiera de las actividades reservadas a los Operadores de Transportes de mercancías por la legislación vigente. La prestación de servicios de gestión de compras etc...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOGISTICA CLT IBERIA …Lupu Bogdan ConstantiLupu Bogdan Constanti

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 14/07/2026) : MAHM SRL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 14/07/2026) : MAHM SRL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 14/07/2026· Registered 07/07/2026· I/A 2
  2. NombramientosPublished 14/07/2026· Registered 07/07/2026· I/A 2
  3. ConstituciónPublished 27/04/2026· Registered 20/04/2026· I/A 1
  4. Declaración de unipersonalidadPublished 27/04/2026· Registered 20/04/2026· I/A 1
  5. NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 1

Changes

  1. 14/07/2026Pérdida del carácter de unipersonalidad
  2. 27/04/2026Declaración de unipersonalidad

    MAHM SRL

Capital · events

  1. 27/04/2026Constitución
    Initial capital: 10 000,00 €

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. 14/07/2026#9534108
    Pérdida del carácter de unipersonalidadNombramientos
    LOGISTICA CLT IBERIA SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIACOMONI ENRICO. Nombramientos. Adm. Unico: LUPU BOGDAN CONSTANTI. Datos registrales. S 8 , H M 884265, I/A 2 ( 7.07.26).
  2. 27/04/2026#9196330
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA CLT IBERIA SL. Constitución. Comienzo de operaciones: 30.03.26. Objeto social: La prestación de servicios como Agencia de Transportes, Almacenista o Distribuidor y Transitorio de mercancías y, en general, cualquiera de las actividades reser…

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 2026

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/ ALCALA 75 - 1º (MADRID), 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 5226 — are listed together.

Prospect this sectorAll companies in this sector