LOGISTICA EDISON SL

Hoja M706449· NIF B88489489

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2019

Legal information

Legal information for LOGISTICA EDISON SL

NIF
Hoja registral
IRUS1000304536559
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2019
LocalityMadrid
Register referenceTomo 39759 · Folio 23 · Hoja M706449
StatusVigente

Activity

LOGISTICA EDISON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 October 2019. The Spanish commercial register has published 6 filings for this company, from 30 October 2019 to 20 February 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de todo tipo de mercancías por carretera, cualquiera que sea su ámbito territorial y demarcación. Los servicios de mudanzas, mensajería, entrega de paquetería y reparto de mercancías, y cualesquiera de los servicios de reparto de libre ejercicio no sujetos a monopolio.....

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/02/2026· Registered 13/02/2026· I/A 4
  2. Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 3
  3. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 3
  4. NombramientosPublished 01/06/2020· Registered 25/05/2020· I/A 2
  5. ConstituciónPublished 30/10/2019· Registered 23/10/2019· I/A 1
  6. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 1

Capital · events

  1. 30/10/2019Constitución
    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. 20/02/2026#9084186
    Ceses/Dimisiones
    LOGISTICA EDISON SL. Ceses/Dimisiones. Adm. Unico: JAPON NARANJO SANDRA PATRICIA. Datos registrales. S 8 , H M 706449, I/A 4 (13.02.26).
  2. 02/12/2020#6149550
    Ceses/DimisionesNombramientos
    LOGISTICA EDISON SL. Ceses/Dimisiones. Adm. Unico: CHASILUISA CHICAIZA EDISON RAMIRO. Nombramientos. Adm. Unico: JAPON NARANJO SANDRA PATRICIA. Datos registrales. T 39759 , F 23, S 8, H M 706449, I/A 3 (25.11.20).
  3. 01/06/2020#5893429
    Nombramientos
    LOGISTICA EDISON SL. Nombramientos. Apoderado: DIAZ PONCE NADIA MARIA. Datos registrales. T 39759 , F 22, S 8, H M 706449, I/A 2 (25.05.20).
  4. 30/10/2019#5638857
    ConstituciónNombramientos
    LOGISTICA EDISON SL. Constitución. Comienzo de operaciones: 2.10.19. Objeto social: El transporte de todo tipo de mercancías por carretera, cualquiera que sea su ámbito territorial y demarcación. Los servicios de mudanzas, mensajería, entrega de paqu…

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 2019

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/ POTASA 6 - 2ºB (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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector