LOGISTICA Y TELECOMUNICACION SL

Hoja M47535· NIF B80337421

VigenteMadrid
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada (SL)
Director :
Bachiller Herreros Maria Jesus

Legal information

Legal information for LOGISTICA Y TELECOMUNICACION SL

NIF
Hoja registral
IRUS1000247810148
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 12411 · Folio 213 · Hoja M47535
StatusVigente

Activity

LOGISTICA Y TELECOMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 13 filings for this company, from 27 October 2009 to 24 November 2025, across 6 distinct types of filing.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
LOGISTICA Y TELECOMUN…Bachiller Herreros Maria JesusBachiller Herreros M…LOGISTICA DEL PISTACHO SLLOGISTICA DEL PISTAC…PISTACITA VERA SLPISTACITA VERA SLLOGYTEL INSTALACIONES 2000 SLLOGYTEL INSTALACIONE…VMV REAL ESTATE SLVMV REAL ESTATE SLCELESTINO BACHILLER GARCIA SLCELESTINO BACHILLER …

Registered actos

  1. ReeleccionesPublished 24/11/2025· Registered 17/11/2025· I/A 15
  2. ReeleccionesPublished 17/11/2022· Registered 08/11/2022· I/A 14
  3. ReeleccionesPublished 26/03/2019· Registered 19/03/2019· I/A 13
  4. NombramientosPublished 18/12/2015· Registered 11/12/2015· I/A 12
  5. Cambio de domicilio socialPublished 19/06/2015· Registered 11/06/2015· I/A 11
  6. NombramientosPublished 23/01/2013· Registered 14/01/2013· I/A 10
  7. NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 9
  8. NombramientosPublished 20/10/2010· Registered 06/10/2010· I/A 8
  9. RevocacionesPublished 22/04/2010· Registered 12/04/2010· I/A 7
  10. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 6
  11. Ceses/DimisionesPublished 27/10/2009· Registered 15/10/2009· I/A 5
  12. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 5
  13. Modificaciones estatutariasPublished 27/10/2009· Registered 15/10/2009· I/A 5

Changes

  1. 19/06/2015Cambio de domicilio social

    AVDA PUNTO ES, 4 - PARQUE CIENTIFICO TECNOLOGICO (ALCALA DE HENARES)

  2. 27/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2025#8935388
    Reelecciones
    LOGISTICA Y TELECOMUNICACION SL. Reelecciones. Auditor: A1 & GAVIA AUVAL AUDITORES SLP. Datos registrales. S 8 , H M 47535, I/A 15 (17.11.25).
  2. 17/11/2022#7246233
    Reelecciones
    LOGISTICA Y TELECOMUNICACION SL. Reelecciones. Auditor: A1 & GAVIA AUVAL AUDITORES SLP. Datos registrales. T 12411 , F 213, S 8, H M 47535, I/A 14 ( 8.11.22).
  3. 26/03/2019#5325613
    Reelecciones
    LOGISTICA Y TELECOMUNICACION SL. Reelecciones. Auditor: A1 & GAVIA AUVAL AUDITORES SLP. Datos registrales. T 12411 , F 213, S 8, H M 47535, I/A 13 (19.03.19).
  4. 18/12/2015#3639607
    Nombramientos
    LOGISTICA Y TELECOMUNICACION SL. Nombramientos. Auditor: A1 & GAVIA AUVAL AUDITORES SLP. Datos registrales. T 12411 , F 213, S 8, H M 47535, I/A 12 (11.12.15).
  5. 19/06/2015#3376030
    Cambio de domicilio social
    LOGISTICA Y TELECOMUNICACION SL. Cambio de domicilio social. AVDA PUNTO ES, 4 - PARQUE CIENTIFICO TECNOLOGICO (ALCALA DE HENARES). Datos registrales. T 12411 , F 212, S 8, H M 47535, I/A 11 (11.06.15).
  6. 23/01/2013#2085158
    Nombramientos
    LOGISTICA Y TELECOMUNICACION SL. Nombramientos. Auditor: GAVIA AUVAL AUDITORES SL. Datos registrales. T 12411 , F 212, S 8, H M 47535, I/A 10 (14.01.13).
  7. 03/01/2012#10422815
    Nombramientos
    LOGISTICA Y TELECOMUNICACION SL. Nombramientos. Apoderado: MARQUEZ BACHILLER ANGEL;MARQUEZ BACHILLER VICENTE;MARQUEZ BACHILLER ANA. Datos registrales. T 12411 , F 211, S 8, H M 47535, I/A 9 (22.12.11).
  8. 20/10/2010#914184
    Nombramientos
    LOGISTICA Y TELECOMUNICACION SL. Nombramientos. Apo.Sol.: MARQUEZ BACHILLER VICENTE;MARQUEZ BACHILLER ANA. Datos registrales. T 12411 , F 209, S 8, H M 47535, I/A 8 ( 6.10.10).
  9. 22/04/2010#687481
    Revocaciones
    LOGISTICA Y TELECOMUNICACION SL. Revocaciones. Apoderado: MARQUEZ BACHILLER VICENTE. Datos registrales. T 12411 , F 209, S 8, H M 47535, I/A 7 (12.04.10).
  10. 26/02/2010#609930
    Nombramientos
    LOGISTICA Y TELECOMUNICACION SL. Nombramientos. Auditor: VARELA PIRES ANGEL. Aud.Supl.: COSTA CASELLAS ISABEL. Datos registrales. T 12411 , F 209, S 8, H M 47535, I/A 6 (16.02.10).
  11. 27/10/2009#438560
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOGISTICA Y TELECOMUNICACION SL. Ceses/Dimisiones. Adm. Solid.: BACHILLER HERREROS MARIA JESUS;MARQUEZ VARELA MANUEL VICENTE. Nombramientos. Adm. Unico: BACHILLER HERREROS MARIA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración:…

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 addressAVDA PUNTO ES, 4 - PARQUE CIENTIFICO TECNOLOGICO (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Fabricación de otro material y equipo eléctrico — are listed together.

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