LOGISTICA NOGUERAS SL

Hoja M35361· NIF B79301156

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
548 292,30 €
Director :
Hernandez Garcia Juan Jose

Legal information

Legal information for LOGISTICA NOGUERAS SL

NIF
Hoja registral
IRUS1000242584361
Legal formSociedad Limitada (SL)
Share capital548 292,30 €
LocalityMadrid
Phone
Register referenceTomo 16358 · Folio 33 · Hoja M35361
StatusVigente

Activity

LOGISTICA NOGUERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 16 March 2011 to 28 May 2025, across 4 distinct types of filing. Its registered share capital is 548 292,30 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
LOGISTICA NOGUERAS SLHernandez Garcia Juan JoseHernandez Garcia Jua…TRANSPORTES NOGUERAS LEVANTE SLTRANSPORTES NOGUERAS…DISTRIBUCIONES NOGUERAS SLDISTRIBUCIONES NOGUE…NOGUERAS GUILLEM SLNOGUERAS GUILLEM SLALMACENES DE ELDA SLALMACENES DE ELDA SLHIJOS DE JUAN HERNANDEZ HERNANDEZ SLHIJOS DE JUAN HERNAN…COPITRANS CANARIAS, SOCIEDAD LIMITADACOPITRANS CANARIAS, …TALLERES SEMA DUR SLTALLERES SEMA DUR SLMIRAFLORES XXI G2M SLMIRAFLORES XXI G2M SLDEPORTE ACTIVO MANTENIMIENTO Y FITNESS SLDEPORTE ACTIVO MANTE…REBOTIKA CONSULTING & PROJECTS SLREBOTIKA CONSULTING …JOKERTRUCKS SLJOKERTRUCKS SLTERRAZA LA GLORIETA SLTERRAZA LA GLORIETA …ENCUENTRO PACTADO DE INVERSIONES DE CANARIAS Y ASOCIADOS SLENCUENTRO PACTADO DE…MANJON URBANA SLMANJON URBANA SLDECORACIONES DE ESCAYOLA HERNANDEZ SRLLDECORACIONES DE ESCA…GARCIADOS MANGUDO SLGARCIADOS MANGUDO SLROOF & CEILING SLROOF & CEILING SLACTIVIDADES FISICO DEPORTIVAS Y DE OCIO PARA DAÑO CEREBRAL SLACTIVIDADES FISICO D…CRISTALERIA MONTEOLIVETE SLCRISTALERIA MONTEOLI…INSTALADORES DE SISTEMAS Y ANTENAS DE TV SLINSTALADORES DE SIST…CONSTRUCCIONES Y PROYECTOS INMOBILIARIOS DE TENERIFE SLCONSTRUCCIONES Y PRO…

Registered actos

  1. Ampliación de capitalPublished 28/05/2025· Registered 21/05/2025· I/A 20
  2. Modificaciones estatutariasPublished 28/05/2025· Registered 21/05/2025· I/A 20
  3. Fusión por absorciónPublished 28/05/2025· Registered 21/05/2025· I/A 20
  4. Cambio de domicilio socialPublished 16/03/2011· Registered 07/03/2011· I/A 18

Changes

  1. 28/05/2025Fusión por absorción
  2. 28/05/2025Modificaciones estatutarias
  3. 16/03/2011Cambio de domicilio social

    CTRA VILLAVERDE A VALLECAS Km 3,5 - NAVE S-8, 8&-A (MADRID)

Capital · events

  1. 28/05/2025Ampliación de capital
    Resulting capital: 548 292,30 € (+331 932,30 €)

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. 28/05/2025#8656554
    Ampliación de capitalModificaciones estatutariasFusión por absorción
    LOGISTICA NOGUERAS SL. Ampliación de capital. Capital: 331.932,30 Euros. Resultante Suscrito: 548.292,30 Euros. Modificaciones estatutarias. Aprobado un nuevo texto de los estatutos sociales. Fusión por absorción. Sociedades absorbidas: LOGISTICA Y S…
  2. 17/12/2024#8401239
    LOGISTICA NOGUERAS SL. Página web de la sociedad. Creación de la página web corporativa: www.grupo-nogueras.com. Datos registrales. S 8 , H M 35361, I/A 19 (10.12.24).
  3. 16/03/2011#1123832
    Cambio de domicilio social
    LOGISTICA NOGUERAS SL. Cambio de domicilio social. CTRA VILLAVERDE A VALLECAS Km 3,5 - NAVE S-8, 8&-A (MADRID). Datos registrales. T 16358 , F 33, S 8, H M 35361, I/A 18 ( 7.03.11).

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 addressCTRA VILLAVERDE A VALLECAS Km 3, 5 - NAVE S-8, 8&-A (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