LOGISTICA PLATAFORMA B2B SA

Hoja M687907· NIF A88304159

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)
Incorporation :
04/02/2019
Directors :
Juando Coromina Santiago, ERICO VENTURES SL, JUANDO GRUP 1963 SL, Company Maso Ferran

Legal information

Legal information for LOGISTICA PLATAFORMA B2B SA

NIF
Hoja registral
IRUS1000302918038
Legal formSociedad Anónima (SA)
Incorporation date04/02/2019
LocalitySan Fernando de Henares
Register referenceTomo 38687 · Folio 133 · Hoja M687907
StatusVigente

Activity

LOGISTICA PLATAFORMA B2B SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 4 February 2019. The Spanish commercial register has published 9 filings for this company, from 11 March 2019 to 5 May 2025, across 6 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

La prestación de servicios logísticos, planificación y organización de operaciones de transporte de mercancías en cualquiera de sus modalidades, por carretera, tanto a nivel nacional, intracomunitario e internacional; así como el desarrollo de Agencia de transporte.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

20 nodes Person Company
LOGISTICA PLATAFORMA …ERICO VENTURES SLERICO VENTURES SLJuando Coromina SantiagoJuando Coromina Sant…JUANDO GRUP 1963 SLJUANDO GRUP 1963 SLKOTUFA SOFTWARE SOCIEDAD LIMITADAKOTUFA SOFTWARE SOCI…ISMYCAR AUTOMOTIVE SOCIEDAD LIMITADAISMYCAR AUTOMOTIVE S…EL POSTE DE FORNELLS SOCIEDAD LIMITADAEL POSTE DE FORNELLS…JUANDO AMERICAN MOTORCYCLES SOCIEDAD LIMITADAJUANDO AMERICAN MOTO…JUANDO YLLA SMART CAPITAL SOCIEDAD LIMITADAJUANDO YLLA SMART CA…JUANDO SELF STORAGE SLJUANDO SELF STORAGE …JUANDO EUROPEAN MOTORCYCLES SOCIEDAD LIMITADAJUANDO EUROPEAN MOTO…QUITRACO SLQUITRACO SLQUITRACO INVESTMENTS SLQUITRACO INVESTMENTS…QUITRACO EXPORT SLQUITRACO EXPORT SLSANTIAGO JUANDO SASANTIAGO JUANDO SAJUANDO GRUP 1963 SLJUANDO GRUP 1963 SLINTERAUTO BANYOLES SOCIEDAD LIMITADAINTERAUTO BANYOLES S…NEWCO ACCIONS SLNEWCO ACCIONS SLLOGISTICA DE VEHICLES I MERCADERIES SLLOGISTICA DE VEHICLE…FESTUCS CAPITAL SLFESTUCS CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 05/05/2025· Registered 25/04/2025· I/A 6
  2. NombramientosPublished 05/05/2025· Registered 25/04/2025· I/A 6
  3. Cambio de domicilio socialPublished 03/06/2024· Registered 22/05/2024· I/A 5
  4. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 4
  5. RevocacionesPublished 11/07/2019· Registered 04/07/2019· I/A 3
  6. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 2
  7. Fe de erratasPublished 13/03/2019· Registered 04/03/2019· I/A 1
  8. ConstituciónPublished 11/03/2019· Registered 04/03/2019· I/A 1
  9. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 1

Changes

  1. 03/06/2024Cambio de domicilio social

    C/ SIERRA DE GUADARRAMA 36A (SAN FERNANDO DE HENARES)

Capital · events

  1. 11/03/2019Constitución
    Incorporation of the company

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. 05/05/2025#8616580
    Ceses/DimisionesNombramientos
    LOGISTICA PLATAFORMA B2B SA. Ceses/Dimisiones. Representan: SANGRA PUIG GERARD. Adm. Unico: ERICO VENTURES SL. Nombramientos. SecreNoConsj: COMPANY MASO FERRAN. Representan: JUANDO AGUSTI SANTIAGO. Consejero: JUANDO COROMINA SANTIAGO;JUANDO GRUP 1963…
  2. 03/06/2024#8105366
    Cambio de domicilio social
    LOGISTICA PLATAFORMA B2B SA. Cambio de domicilio social. C/ SIERRA DE GUADARRAMA 36A (SAN FERNANDO DE HENARES). Datos registrales. S 8 , H M 687907, I/A 5 (22.05.24).
  3. 04/04/2024#8018578
    Nombramientos
    LOGISTICA PLATAFORMA B2B SA. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 38687 , F 133, S 8, H M 687907, I/A 4 (26.03.24).
  4. 11/07/2019#5487801
    Revocaciones
    LOGISTICA PLATAFORMA B2B SA. Revocaciones. Apoderado: DOMENECH CASAL DAVID;ENTRENA ABAD MIGUEL ANGEL. Datos registrales. T 38687 , F 133, S 8, H M 687907, I/A 3 ( 4.07.19).
  5. 14/03/2019#5307428
    Nombramientos
    LOGISTICA PLATAFORMA B2B SA. Nombramientos. Apoderado: DOMENECH CASAL DAVID;ENTRENA ABAD MIGUEL ANGEL. Datos registrales. T 38687 , F 132, S 8, H M 687907, I/A 2 ( 7.03.19).
  6. 13/03/2019#5304189
    Fe de erratas
    LOGISTICA PLATAFORMA B2B SA. Fe de erratas: Se publicó por error en la constitución el nombramiento como administrador único de VENTURES SL ERICO siendo lo correcto ERICO VENTURES SL. Datos registrales. T 38687 , F 130, S 8, H M 687907, I/A 1 ( 4.03.…
  7. 11/03/2019#5300290
    ConstituciónNombramientos
    LOGISTICA PLATAFORMA B2B SA. Constitución. Comienzo de operaciones: 4.02.19. Objeto social: La prestación de servicios logísticos, planificación y organización de operaciones de transporte de mercancías en cualquiera de sus modalidades, por carretera…

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 2019

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/ SIERRA DE GUADARRAMA 36A (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector