LOGISTICA OTMANE SOCIEDAD LIMITADA
Hoja V229207· NIF B23929508
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 27/10/2025
- Director :
- El Fash Otmane Er Remyqy
Legal information
Legal information for LOGISTICA OTMANE SOCIEDAD LIMITADA
Activity
LOGISTICA OTMANE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 October 2025. The Spanish commercial register has published 4 filings for this company, from 27 October 2025 to 11 November 2025, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte terrestre de Mercancías por carretera.
Directors and representatives
Directors
Current
- El Fash Otmane Er RemyqySince 20/10/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 11/11/2025) : Kassem Kassem Mustapha
⚠ 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 11/11/2025) : Kassem Kassem Mustapha
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 11/11/2025· Registered 31/10/2025· I/A 2
- ConstituciónPublished 27/10/2025· Registered 20/10/2025· I/A 1
- Declaración de unipersonalidadPublished 27/10/2025· Registered 20/10/2025· I/A 1
- NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 1
Changes
- 11/11/2025Pérdida del carácter de unipersonalidad
- 27/10/2025Declaración de unipersonalidad
KASSEM KASSEM MUSTAPHA
Capital · events
- 27/10/2025ConstituciónInitial capital: 9 000,00 €
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)
- 11/11/2025#8910544Pérdida del carácter de unipersonalidad
LOGISTICA OTMANE SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H V 229207, I/A 2 (31.10.25).
- 27/10/2025#8886054ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA OTMANE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.10.25. Objeto social: El transporte terrestre de Mercancías por carretera. Domicilio: C/ ILLA CABRERA 43 10 (VALENCIA). Capital: 9.000,00 Euros. Declaración de unipersonali…
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 2025
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.