LOGISTICA MONTESANO SL
Hoja TF31805· NIF B38733903
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 209 000,00 €
- Director :
- FRIMANCHA CANARIAS SL
Legal information
Legal information for LOGISTICA MONTESANO SL
Activity
LOGISTICA MONTESANO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 26 June 2014 to 2 July 2025, across 6 distinct types of filing. Its registered share capital is 209 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- FRIMANCHA CANARIAS SLSince 04/09/2024Administrador Único
Former
- Juan Hernandez PlasenciaCeased on 04/09/2024Administrador Mancomunado
- Juan Hernandez RamosCeased on 04/09/2024Administrador Mancomunado
- Garcia Pascual Carmen PilarCeased on 04/09/2024Administrador Mancomunado
- Martin Garcia GarzonCeased on 04/09/2024Administrador Mancomunado
Authorised representatives
Current
- Martin Moron Juan PedroSince 04/09/2024Representante
- Juan Jose Hernandez PlasenciaSince 25/06/2025Apoderado
- Moreno Marias XeniaSince 21/01/2025Apoderado Solidario
- Jose Pedros RiasolSince 21/01/2025Apoderado Solidario
- Carmina Chia ForradellasSince 03/12/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 11/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 11/09/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 02/07/2025· Registered 25/06/2025· I/A 10
- NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 9
- NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 8
- Cambio de domicilio socialPublished 28/01/2025· Registered 21/01/2025· I/A 7
- NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 6
- Ceses/DimisionesPublished 13/09/2024· Registered 04/09/2024· I/A 5
- NombramientosPublished 13/09/2024· Registered 04/09/2024· I/A 5
- Declaración de unipersonalidadPublished 11/09/2024· Registered 23/07/2024· I/A 4
- Ampliación de capitalPublished 26/06/2014· Registered 17/06/2014· I/A 2
Changes
- 28/01/2025Cambio de domicilio social
C/ ALFREDO HERNANDEZ CANINO, 11, ORTIGAL, EL 38297 (SAN CRISTOBAL DE LA LAGUNA
- 11/09/2024Declaración de unipersonalidad
MONTESANO CANARIAS SA
Capital · events
- 26/06/2014Ampliación de capitalResulting capital: 209 000,00 € (+200 000,00 €)
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)
- 02/07/2025#8714893Nombramientos
LOGISTICA MONTESANO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: JUAN JOSE HERNANDEZ PLASENCIA. Datos registrales. S 8 , H TF 31805, I/A 10 (25.06.25).
- 28/01/2025#8459652Nombramientos
LOGISTICA MONTESANO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: MORENO MARIAS XENIA. Datos registrales. S 8 , H TF 31805, I/A 9 (21.01.25).
- 28/01/2025#8459651Nombramientos
LOGISTICA MONTESANO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: JOSE PEDROS RIASOL. Datos registrales. S 8 , H TF 31805, I/A 8 (21.01.25).
- 28/01/2025#8459650Cambio de domicilio social
LOGISTICA MONTESANO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ALFREDO HERNANDEZ CANINO, 11, ORTIGAL, EL 38297 (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. S 8 , H TF 31805, I/A 7 (21.01.25).
- 11/12/2024#8391821Nombramientos
LOGISTICA MONTESANO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CARMINA CHIA FORRADELLAS. Datos registrales. S 8 , H TF 31805, I/A 6 ( 3.12.24).
- 13/09/2024#8252078Ceses/DimisionesNombramientosCambio de identidad del socio único
LOGISTICA MONTESANO SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: FRIMANCHA CANARIAS SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN GARCIA GARZON;JUAN HERNANDEZ RAMOS;JUAN HERNANDEZ PLASENCIA;GARCIA PASCUAL C… - 11/09/2024#8246426Declaración de unipersonalidad
LOGISTICA MONTESANO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MONTESANO CANARIAS SA. Datos registrales. S 8 , H TF 31805, I/A 4 (23.07.24).
- 26/06/2014#2867698Ampliación de capital
LOGISTICA MONTESANO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 209.000,00 Euros. Datos registrales. T 2475 , F 32, S 8, H TF 31805, I/A 2 (17.06.14).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.