LOGISTICA PORTALET SL

Hoja Z49611· NIF B99268856

VigenteZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
33 010,00 €
Incorporation :
11/02/2010
Director :
BELLAGIO ITINERA SOCIEDAD LIMITADA

Legal information

Legal information for LOGISTICA PORTALET SL

NIF
Hoja registral
IRUS1000115862874
Legal formSociedad Limitada (SL)
Share capital33 010,00 €
Incorporation date11/02/2010
LocalityZaragoza
Phone
Register referenceTomo 3755 · Folio 44 · Hoja Z49611
StatusVigente

Activity

LOGISTICA PORTALET SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 11 February 2010. The Spanish commercial register has published 10 filings for this company, from 11 February 2010 to 13 January 2026, across 7 distinct types of filing. Its registered share capital is 33 010,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1.- La prestación de servicio de transporte de mercancías, tanto en territorio nacional como en el extranjero, así como la realización de las actividades conexas necesarias para la consecución del objeto principal. 2.- La adquisición, tenencia, arrendamiento no financiero, construcción, mejora, tran.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LOGISTICA PORTALET SLBELLAGIO ITINERA SOCIEDAD LIMITADABELLAGIO ITINERA SOC…ONSELLA GLOBAL SERVICES SOCIEDAD LIMITADAONSELLA GLOBAL SERVI…SERVICIOS LOGISTICOS INTERLAKEN SOCIEDAD LIMITADASERVICIOS LOGISTICOS…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LOGISTICA PORTALET SLAndres Franco Simon GustavoAndres Franco Simon …TRANSPORTES COMTE 2014 SOCIEDAD LIMITADATRANSPORTES COMTE 20…SERVICIOS LOGISTICOS INTERLAKEN SOCIEDAD LIMITADASERVICIOS LOGISTICOS…BELLAGIO ITINERA SOCIEDAD LIMITADABELLAGIO ITINERA SOC…

Beneficial owner (UBO)

Andres Franco Simon Gustavo100 %

Individual · ultimate beneficial owner · since 23/08/2017

Beneficial owner network map

5 nodes Person Company
LOGISTICA PORTALET SLAndres Franco Simon GustavoAndres Franco Simon …TRANSPORTES COMTE 2014 SOCIEDAD LIMITADATRANSPORTES COMTE 20…SERVICIOS LOGISTICOS INTERLAKEN SOCIEDAD LIMITADASERVICIOS LOGISTICOS…BELLAGIO ITINERA SOCIEDAD LIMITADABELLAGIO ITINERA SOC…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2026· Registered 02/01/2026· I/A 8
  2. NombramientosPublished 13/01/2026· Registered 02/01/2026· I/A 8
  3. Cambio de domicilio socialPublished 03/06/2024· Registered 27/05/2024· I/A 7
  4. NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 5
  5. NombramientosPublished 31/08/2017· Registered 24/08/2017· I/A 4
  6. Declaración de unipersonalidadPublished 23/08/2017· Registered 11/08/2017· I/A 3
  7. Ampliación de capitalPublished 08/11/2013· Registered 29/10/2013· I/A 2
  8. ConstituciónPublished 11/02/2010· Registered 02/02/2010· I/A 1
  9. NombramientosPublished 11/02/2010· Registered 02/02/2010· I/A 1

Changes

  1. 03/06/2024Cambio de domicilio social

    POLIG INDUSTRIAL PLAZA - CALLE TRAPANI, NUMERO 25 (ZARAGOZA)

  2. 23/08/2017Declaración de unipersonalidad

    ANDRES FRANCO SIMON GUSTAVO

Capital · events

  1. 08/11/2013Ampliación de capital
    Resulting capital: 33 010,00 € (+30 000,00 €)
  2. 11/02/2010Constitución
    Initial capital: 3 010,00 €

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. 13/01/2026#9006569
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LOGISTICA PORTALET SL. Sociedad unipersonal. Cambio de identidad del socio único: BELLAGIO ITINERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANDRES FRANCO SIMON GUSTAVO. Nombramientos. Adm. Unico: BELLAGIO ITINERA SOCIEDAD LIMITADA. Datos regi…
  2. 03/06/2024#8106420
    Cambio de domicilio social
    LOGISTICA PORTALET SL. Cambio de domicilio social. POLIG INDUSTRIAL PLAZA - CALLE TRAPANI, NUMERO 25 (ZARAGOZA). Datos registrales. S 8 , H Z 49611, I/A 7 (27.05.24).
  3. 08/11/2017#4611903
    Nombramientos
    LOGISTICA PORTALET SL. Nombramientos. Apoderado: VIELA HERNANDEZ JULIO. Datos registrales. T 3755 , F 44, S 8, H Z 49611, I/A 5 (31.10.17).
  4. 31/08/2017#4526943
    Nombramientos
    LOGISTICA PORTALET SL. Nombramientos. Apo.Sol.: DOMINGUEZ IBAÑEZ MIRIAM;DOMINGUEZ IBAÑEZ DAVID. Datos registrales. T 3755 , F 44, S 8, H Z 49611, I/A 4 (24.08.17).
  5. 23/08/2017#4516673
    Declaración de unipersonalidad
    LOGISTICA PORTALET SL. Declaración de unipersonalidad. Socio único: ANDRES FRANCO SIMON GUSTAVO. Datos registrales. T 3755 , F 43, S 8, H Z 49611, I/A 3 (11.08.17).
  6. 08/11/2013#2529516
    Ampliación de capital
    LOGISTICA PORTALET SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.010,00 Euros. Datos registrales. T 3755 , F 43, S 8, H Z 49611, I/A 2 (29.10.13).
  7. 11/02/2010#586205
    ConstituciónNombramientos
    LOGISTICA PORTALET SL. Constitución. Comienzo de operaciones: 14.01.10. Objeto social: 1.- La prestación de servicio de transporte de mercancías, tanto en territorio nacional como en el extranjero, así como la realización de las actividades conexas n…

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 2010

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 addressPOLIG INDUSTRIAL PLAZA - CALLE TRAPANI, NUMERO 25 (ZARAGOZA), Zaragoza
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