LOGISTICA HISPALENSE SL

Hoja SE43725· NIF B91078196

VigenteSevilla
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Martin Maria Del Carmen

Legal information

Legal information for LOGISTICA HISPALENSE SL

NIF
Hoja registral
IRUS1000021168550
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 3230 · Folio 225 · Hoja SE43725
StatusVigente

Activity

LOGISTICA HISPALENSE SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 18 December 2013 to 17 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

15 nodes Person Company
LOGISTICA HISPALENSE …Gonzalez Martin Maria Del CarmenGonzalez Martin Mari…SUPER SANVI SOCIEDAD ANONIMASUPER SANVI SOCIEDAD…COMPAÑIA ESPAÑOLA DE TABACO EN RAMA SA SMECOMPAÑIA ESPAÑOLA DE…OCTEMARLOSA SOCIEDAD LIMITADAOCTEMARLOSA SOCIEDAD…COMERCIAL DE PELUQUERIA LAMBER SLCOMERCIAL DE PELUQUE…MA. CARMEN GONZALEZ E HIJOS SLMA. CARMEN GONZALEZ …ANAR SLANAR SLHIJAS DE SANTOS MARTIN SLHIJAS DE SANTOS MART…CARMEN Y EMELINA SLCARMEN Y EMELINA SLCOMERCIAL DE PIEZAS Y ACCESORIOS SLCOMERCIAL DE PIEZAS …AUTO RECAMBIOS DOMINGO SLAUTO RECAMBIOS DOMIN…EURODIS MEDICA SOCIEDAD LIMITADAEURODIS MEDICA SOCIE…TRANSPORTE AZIMUT 2015 SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALTRANSPORTE AZIMUT 20…ALIMENTACIONES RUBIO ANDAMA SOCIEDAD LIMITADAALIMENTACIONES RUBIO…

Registered actos

  1. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 16
  2. RevocacionesPublished 19/04/2024· Registered 12/04/2024· I/A 14
  3. NombramientosPublished 10/01/2022· Registered 30/12/2021· I/A 13
  4. NombramientosPublished 17/08/2021· Registered 09/04/2021· I/A 12
  5. NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 11
  6. NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 10
  7. NombramientosPublished 12/12/2017· Registered 30/11/2017· I/A 9
  8. Ceses/DimisionesPublished 07/03/2017· Registered 24/02/2017· I/A 8
  9. NombramientosPublished 07/03/2017· Registered 24/02/2017· I/A 8
  10. Ceses/DimisionesPublished 18/12/2013· Registered 10/12/2013· I/A 7
  11. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 7

Timeline (BORME)

  1. 17/03/2025#8544341
    Nombramientos
    LOGISTICA HISPALENSE SL. Nombramientos. Apoderado: ESCALANTE GARCIA DAVID. Datos registrales. S 8 , H SE 43725, I/A 16 (10.03.25).
  2. 19/04/2024#8044272
    Revocaciones
    LOGISTICA HISPALENSE SL. Revocaciones. Auditor: CABEZA Y PARRA AUDITORES SOCIEDAD LIMITADA PROFESI. Otros conceptos: La revocación del nombramiento de auditor de la entidad "CABEZA Y PARRA AUDITORES, S.L.P.", lo es sólo para el ejercicio 2023. Datos …
  3. 10/01/2022#10560237
    Nombramientos
    LOGISTICA HISPALENSE SL. Nombramientos. Auditor: CABEZA Y PARRA AUDITORES SLP. Datos registrales. T 3230 , F 224, S 8, H SE 43725, I/A 13 (30.12.21).
  4. 17/08/2021#6572853
    Nombramientos
    LOGISTICA HISPALENSE SL. Nombramientos. Auditor: CABEZA MENDEZ GREGORIO. Datos registrales. T 3230 , F 223, S 8, H SE 43725, I/A 12 ( 9.04.21).
  5. 27/02/2020#5817600
    Nombramientos
    LOGISTICA HISPALENSE SL. Nombramientos. Apoderado: GONZALEZ CENTENO FRANCISCO JAVIER. Datos registrales. T 3230 , F 223, S 8, H SE 43725, I/A 11 (20.02.20).
  6. 10/08/2018#5008204
    Nombramientos
    LOGISTICA HISPALENSE SL. Nombramientos. Apoderado: SANCHEZ PONCE MARIA CONCEPCION. Datos registrales. T 3230 , F 222, S 8, H SE 43725, I/A 10 ( 2.08.18).
  7. 12/12/2017#4656522
    Nombramientos
    LOGISTICA HISPALENSE SL. Nombramientos. Apoderado: ESCALANTE MARIN DIEGO. Datos registrales. T 3230 , F 220, S 8, H SE 43725, I/A 9 (30.11.17).
  8. 07/03/2017#4279512
    Ceses/DimisionesNombramientos
    LOGISTICA HISPALENSE SL. Ceses/Dimisiones. Adm. Mancom.: TOSCANO BARRERA JESUS JOSE;ESCALANTE MARIN DIEGO. Nombramientos. Adm. Unico: GONZALEZ MARTIN MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados…
  9. 18/12/2013#2591957
    Ceses/DimisionesNombramientos
    LOGISTICA HISPALENSE SL. Ceses/Dimisiones. Adm. Mancom.: ESCALANTE MARIN DIEGO;TOSCANO BARRERA JESUS JOSE;JOSE BOZA GARCIA. Nombramientos. Adm. Mancom.: TOSCANO BARRERA JESUS JOSE;ESCALANTE MARIN DIEGO. Datos registrales. T 3230 , F 219, S 8, H SE 43…

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

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/ PINO S/N - POLIGONO INDUSTRIAL EL PINO, SEVILLA
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