LOGISTICA Y ALMACENAJE FERRE SL
Hoja A163748· NIF B42626366
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 19/02/2019
- Director :
- Ferre Navarro Pedro
Legal information
Legal information for LOGISTICA Y ALMACENAJE FERRE SL
Activity
LOGISTICA Y ALMACENAJE FERRE SL is a Sociedad Limitada (SL) with its registered office in Banyeres de Mariola (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 February 2019. The Spanish commercial register has published 10 filings for this company, from 19 February 2019 to 9 June 2026, across 7 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
1. Transporte de mercancías por carretera. 2. Operador de transporte.
Directors and representatives
Directors
Current
- Ferre Navarro PedroSince 11/02/2019Administrador Único
Authorised representatives
Current
- Ferre Navarro Maria EvaSince 19/02/2019Apoderado
Former
- Ferre Gimeno TomasCeased on 02/06/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- Ferre Navarro Pedro100 %
Individual · since 14/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferre Navarro Pedro100 %
Individual · ultimate beneficial owner · since 14/07/2025
Beneficial owner network map
Registered actos
- RevocacionesPublished 09/06/2026· Registered 02/06/2026· I/A 7
- Cambio de domicilio socialPublished 30/04/2026· Registered 23/04/2026· I/A 6
- Declaración de unipersonalidadPublished 14/07/2025· Registered 07/07/2025· I/A 5
- Ceses/DimisionesPublished 14/07/2025· Registered 07/07/2025· I/A 5
- NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 5
- Cambio de domicilio socialPublished 14/07/2025· Registered 07/07/2025· I/A 5
- Reducción de capitalPublished 03/07/2025· Registered 26/06/2025· I/A 4
- NombramientosPublished 27/02/2019· Registered 19/02/2019· I/A 2
- ConstituciónPublished 19/02/2019· Registered 11/02/2019· I/A 1
- NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 1
Changes
- 30/04/2026Cambio de domicilio social
C/ LES MOLINES 84 (BANYERES DE MARIOLA)
- 14/07/2025Cambio de domicilio social
C/ LES MOLINES, 84 (BANYERES DE MARIOLA)
- 14/07/2025Declaración de unipersonalidad
FERRE NAVARRO PEDRO
Capital · events
- 03/07/2025Reducción de capitalResulting capital: 45 000,00 €
- 19/02/2019ConstituciónInitial capital: 90 000,00 €
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)
- 09/06/2026#9364481Revocaciones
LOGISTICA Y ALMACENAJE FERRE SL. Revocaciones. Apo.Sol.: FERRE GIMENO TOMAS. Datos registrales. S 8 , H A 163748, I/A 7 ( 2.06.26).
- 30/04/2026#9202153Cambio de domicilio social
LOGISTICA Y ALMACENAJE FERRE SL. Cambio de domicilio social. C/ LES MOLINES 84 (BANYERES DE MARIOLA). Datos registrales. S 8 , H A 163748, I/A 6 (23.04.26).
- 14/07/2025#8731707Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LOGISTICA Y ALMACENAJE FERRE SL. Declaración de unipersonalidad. Socio único: FERRE NAVARRO PEDRO. Ceses/Dimisiones. Adm. Mancom.: FERRE GIMENO TOMAS;FERRE NAVARRO PEDRO. Nombramientos. Adm. Unico: FERRE NAVARRO PEDRO. Otros conceptos: Cambio del Org… - 03/07/2025#8715494Reducción de capital
LOGISTICA Y ALMACENAJE FERRE SL. Reducción de capital. Importe reducción: 45.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. S 8 , H A 163748, I/A 4 (26.06.25).
- 27/02/2019#5280533Nombramientos
LOGISTICA Y ALMACENAJE FERRE SL. Nombramientos. Apoderado: FERRE NAVARRO MARIA EVA. Apo.Sol.: FERRE NAVARRO PEDRO;FERRE GIMENO TOMAS. Datos registrales. T 4190 , F 112, S 8, H A 163748, I/A 2 (19.02.19).
- 19/02/2019#5264691ConstituciónNombramientos
LOGISTICA Y ALMACENAJE FERRE SL. Constitución. Comienzo de operaciones: 5.02.19. Objeto social: 1. Transporte de mercancías por carretera. 2. Operador de transporte. Domicilio: C/ LES MOLINES 54 (BANYERES DE MARIOLA). Capital: 90.000,00 Euros. Nombra…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.