LOGISTICA SERCOTRANS SA

Hoja B18785· NIF A59818625

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)
Share capital :
503 708,24 €
Directors :
Mañes Perez Daniel, Mañes Perez Rafael

Legal information

Legal information for LOGISTICA SERCOTRANS SA

NIF
Hoja registral
IRUS1000334491059
Legal formSociedad Anónima (SA)
Share capital503 708,24 €
LocalityBarcelona
Phone
Register referenceTomo 21239 · Folio 142 · Hoja B18785
StatusVigente

Activity

LOGISTICA SERCOTRANS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 10 filings for this company, from 24 February 2011 to 6 June 2025, across 5 distinct types of filing. Its registered share capital is 503 708,24 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOGISTICA SERCOTRANS …Mañes Perez DanielMañes Perez DanielMañes Perez RafaelMañes Perez Rafael

Registered actos

  1. NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 14
  2. Cambio de domicilio socialPublished 17/07/2023· Registered 10/07/2023· I/A 13
  3. Fe de erratasPublished 02/02/2021· Registered 22/06/2020· I/A 12
  4. NombramientosPublished 01/07/2020· Registered 23/06/2020· I/A 12
  5. Reducción de capitalPublished 19/07/2018· Registered 10/07/2018· I/A 11
  6. RevocacionesPublished 14/12/2015· Registered 02/12/2015· I/A 10
  7. NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 10
  8. Cambio de domicilio socialPublished 14/12/2015· Registered 02/12/2015· I/A 10
  9. Cambio de domicilio socialPublished 30/03/2012· Registered 20/03/2012· I/A 9
  10. NombramientosPublished 24/02/2011· Registered 11/02/2011· I/A 8

Changes

  1. 17/07/2023Cambio de domicilio social

    CL VILAMARI Num.81 P.1 PTA.4 (BARCELONA)

  2. 14/12/2015Cambio de domicilio social

    CL CONSELL DE CENT,106-108 P.2 PTA.4 (BARCELONA)

  3. 30/03/2012Cambio de domicilio social

    LG AEROP.BCN,CTRO.CARGA AEREA,SERV.GRALS.OF A222 (PRAT DE LLOBREGAT (EL))

Capital · events

  1. 19/07/2018Reducción de capital
    Resulting capital: 503 708,24 €

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. 06/06/2025#8672679
    Nombramientos
    LOGISTICA SERCOTRANS SA. Nombramientos. ADM.SOLIDAR.: MAÑES PEREZ RAFAEL;MAÑES PEREZ DANIEL. Datos registrales. S 8 , H B 18785, I/A 14 (30.05.25).
  2. 17/07/2023#7630643
    Cambio de domicilio social
    LOGISTICA SERCOTRANS SA. Cambio de domicilio social. CL VILAMARI Num.81 P.1 PTA.4 (BARCELONA). Datos registrales. T 21239 , F 142, S 8, H B 18785, I/A 13 (10.07.23).
  3. 02/02/2021#6235840
    Fe de erratas
    LOGISTICA SERCOTRANS SA. Fe de erratas: En el BORME no.125/2020 y con referencia 199868 donde se lee (23.06.20) debe leerse (22.06.20). Datos registrales. T 21239 , F 142, S 8, H B 18785, I/A 12 (22.06.20).
  4. 01/07/2020#5925210
    Nombramientos
    LOGISTICA SERCOTRANS SA. Nombramientos. ADM.SOLIDAR.: MAÑES PEREZ RAFAEL;MAÑES PEREZ DANIEL. Datos registrales. T 21239 , F 142, S 8, H B 18785, I/A 12 (23.06.20).
  5. 19/07/2018#4972806
    Reducción de capital
    LOGISTICA SERCOTRANS SA. Reducción de capital. Importe reducción: 91.293,74 Euros. Resultante Suscrito: 503.708,24 Euros. Datos registrales. T 21239 , F 142, S 8, H B 18785, I/A 11 (10.07.18).
  6. 14/12/2015#3629982
    RevocacionesNombramientosCambio de domicilio social
    LOGISTICA SERCOTRANS SA. Revocaciones. ADM.SOLIDAR.: MAÑES PEREZ GABRIEL. Nombramientos. ADM.SOLIDAR.: MAÑES PEREZ RAFAEL;MAÑES PEREZ DANIEL. Cambio de domicilio social. CL CONSELL DE CENT,106-108 P.2 PTA.4 (BARCELONA). Datos registrales. T 21239 , F…
  7. 30/03/2012#1665341
    Cambio de domicilio social
    LOGISTICA SERCOTRANS SA. Cambio de domicilio social. LG AEROP.BCN,CTRO.CARGA AEREA,SERV.GRALS.OF A222 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 21239 , F 141, S 8, H B 18785, I/A 9 (20.03.12).
  8. 24/02/2011#1089228
    Nombramientos
    LOGISTICA SERCOTRANS SA. Nombramientos. ADM.SOLIDAR.: MAÑES PEREZ RAFAEL;MAÑES PEREZ GABRIEL;MAÑES PEREZ DANIEL. Datos registrales. T 21239 , F 141, S 8, H B 18785, I/A 8 (11.02.11).

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 addressCL VILAMARI Num.81 P.1 PTA.4 (BARCELONA), Barcelona
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector