LOGISTRADE & SHIPPING SL

Hoja M311840· NIF B83413468

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
37 500,00 €
Directors :
Gonzalez Garcia Sergio- Manuel, Montalban Plaza Juan, Montalban Plaza Juan Bautista

Legal information

Legal information for LOGISTRADE & SHIPPING SL

NIF
Hoja registral
IRUS1000269337576
Legal formSociedad Limitada (SL)
Share capital37 500,00 €
LocalityMadrid
Register referenceTomo 18038 · Folio 4 · Hoja M311840
StatusVigente

Activity

LOGISTRADE & SHIPPING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 26 March 2009 to 29 June 2026, across 3 distinct types of filing. Its registered share capital is 37 500,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
LOGISTRADE & SHIPPING…Gonzalez Garcia Sergio-ManuelGonzalez Garcia Serg…Montalban Plaza JuanMontalban Plaza JuanMontalban Plaza Juan BautistaMontalban Plaza Juan…AGROQUIMES SAAGROQUIMES SASERVIAGRO DE AVILA SLSERVIAGRO DE AVILA SLNAVECES SLNAVECES SLEDISA INMUEBLES SAEDISA INMUEBLES SABELURS IBERIA SABELURS IBERIA SAEXPLOTACIONES AGRICOLAS CASTELLARES SLEXPLOTACIONES AGRICO…ROSPANIA SLROSPANIA SLFRUTIMESA SAFRUTIMESA SA

Registered actos

  1. Ceses/DimisionesPublished 29/06/2026· Registered 22/06/2026· I/A 7
  2. NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 7
  3. Ceses/DimisionesPublished 29/01/2024· Registered 22/01/2024· I/A 6
  4. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 6
  5. Reducción de capitalPublished 08/01/2015· Registered 26/12/2014· I/A 5
  6. Ceses/DimisionesPublished 26/03/2009· Registered 13/03/2009· I/A 4
  7. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 4

Capital · events

  1. 08/01/2015Reducción de capital
    Resulting capital: 37 500,00 €

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. 29/06/2026#9467105
    Ceses/DimisionesNombramientos
    LOGISTRADE & SHIPPING SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GARCIA ANGEL. Nombramientos. Adm. Solid.: GONZALEZ GARCIA SERGIO- MANUEL. Datos registrales. S 8 , H M 311840, I/A 7 (22.06.26).
  2. 29/01/2024#7902078
    Ceses/DimisionesNombramientos
    LOGISTRADE & SHIPPING SL. Ceses/Dimisiones. Adm. Unico: MONTALBAN JARAVA FRANCISCO. Nombramientos. Adm. Solid.: GONZALEZ GARCIA ANGEL;MONTALBAN PLAZA JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  3. 08/01/2015#10474248
    Reducción de capital
    LOGISTRADE & SHIPPING SL. Reducción de capital. Importe reducción: 12.500,00 Euros. Resultante Suscrito: 37.500,00 Euros. Datos registrales. T 18038 , F 3, S 8, H M 311840, I/A 5 (26.12.14).
  4. 26/03/2009#138856
    Ceses/DimisionesNombramientos
    LOGISTRADE & SHIPPING SL. Ceses/Dimisiones. Adm. Unico: MORENO GALERA MANUEL. Nombramientos. Adm. Unico: MONTALBAN JARAVA FRANCISCO. Datos registrales. T 18038 , F 3, S 8, H M 311840, I/A 4 (13.03.09).

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 addressCALLE GENERAL MOSCARDO, NUMERO 16, 1º A, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector