LOGISTICA MARKEL SOCIEDAD LIMITADA

Hoja BI74592· NIF B95982542

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
15/01/2020
Director :
Iglesias Prol Roberto

Legal information

Legal information for LOGISTICA MARKEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072240751
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date15/01/2020
Register referenceTomo 5898 · Folio 210 · Hoja BI74592
StatusVigente

Activity

LOGISTICA MARKEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 January 2020. The Spanish commercial register has published 6 filings for this company, from 15 January 2020 to 25 August 2026, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancias por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LOGISTICA MARKEL SOCI…Iglesias Prol RobertoIglesias Prol Roberto

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 25/08/2026) : Iglesias Prol Roberto

⚠ 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 25/08/2026) : Iglesias Prol Roberto

⚠ 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 25/08/2026· Registered 17/08/2026· I/A 5
  2. NombramientosPublished 18/11/2025· Registered 06/11/2025· I/A 4
  3. Declaración de unipersonalidadPublished 03/04/2025· Registered 27/03/2025· I/A 3
  4. Cambio de domicilio socialPublished 03/04/2025· Registered 27/03/2025· I/A 3
  5. ConstituciónPublished 15/01/2020· Registered 07/01/2020· I/A 1
  6. NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 1

Changes

  1. 25/08/2026Pérdida del carácter de unipersonalidad
  2. 03/04/2025Cambio de domicilio social

    C/ EUSKALHERRIA S/N - 24-25 (ZALDIBAR)

  3. 03/04/2025Declaración de unipersonalidad

    IGLESIAS PROL ROBERTO

Capital · events

  1. 15/01/2020Constitución
    Initial capital: 30 000,00 €

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. 25/08/2026#9963839
    Pérdida del carácter de unipersonalidad
    LOGISTICA MARKEL SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H BI 74592, I/A 5 (17.08.26).
  2. 18/11/2025#8925180
    Nombramientos
    LOGISTICA MARKEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: VIDAL IGLESIAS MARTA. Datos registrales. S 8 , H BI 74592, I/A 4 ( 6.11.25).
  3. 03/04/2025#8575925
    Declaración de unipersonalidadCambio de domicilio social
    LOGISTICA MARKEL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IGLESIAS PROL ROBERTO. Cambio de domicilio social. C/ EUSKALHERRIA S/N - 24-25 (ZALDIBAR). Datos registrales. S 8 , H BI 74592, I/A 3 (27.03.25).
  4. 15/01/2020#5740376
    ConstituciónNombramientos
    LOGISTICA MARKEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.01.20. Objeto social: Transporte de mercancias por carretera. Domicilio: C/ EUSKAHERRIA S/N - LOCAL 23 (ZALDIBAR). Capital: 30.000,00 Euros. Nombramientos. Adm. Unico: IGLES…

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 2020

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/ EUSKALHERRIA S/N - 24-25 (ZALDIBAR), Bizkaia
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