LOGIUS SOLUCIONES E INNOVACION SL
Hoja M726209· NIF B01942564
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 05/10/2020
- Director :
- Guarne Escolano Enrique
Legal information
Legal information for LOGIUS SOLUCIONES E INNOVACION SL
Activity
LOGIUS SOLUCIONES E INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 5 October 2020. The Spanish commercial register has published 4 filings for this company, from 5 October 2020 to 11 April 2025, across 3 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
la mediación y coordinación en la prestación de servicios relacionados con las siguientes actividades: 4619.- Intermediarios del comercio de productos diversos. 5229.- Otras actividades anexas al transporte. -Fabricación, comercialización, importación, exportación y venta productos de ferretería.
Directors and representatives
Directors
Current
- Guarne Escolano EnriqueSince 28/09/2020Administrador Único
Authorised representatives
Current
- Zocar Exposito Maria DoloresSince 04/04/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 3
- Cambio de domicilio socialPublished 11/04/2025· Registered 04/04/2025· I/A 2
- ConstituciónPublished 05/10/2020· Registered 28/09/2020· I/A 1
- NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 1
Changes
- 11/04/2025Cambio de domicilio social
PASEO PONTONES 41, BLOQUE 8, 4º A (MADRID)
Capital · events
- 05/10/2020ConstituciónInitial capital: 18 000,00 €
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)
- 11/04/2025#8589125Nombramientos
LOGIUS SOLUCIONES E INNOVACION SL. Nombramientos. Apoderado: ZOCAR EXPOSITO MARIA DOLORES. Datos registrales. S 8 , H M 726209, I/A 3 ( 4.04.25).
- 11/04/2025#8589124Cambio de domicilio social
LOGIUS SOLUCIONES E INNOVACION SL. Cambio de domicilio social. PASEO PONTONES 41, BLOQUE 8, 4º A (MADRID). Datos registrales. S 8 , H M 726209, I/A 2 ( 4.04.25).
- 05/10/2020#6059622ConstituciónNombramientos
LOGIUS SOLUCIONES E INNOVACION SL. Constitución. Comienzo de operaciones: 17.09.20. Objeto social: la mediación y coordinación en la prestación de servicios relacionados con las siguientes actividades: 4619.- Intermediarios del comercio de productos …
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 2020
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 — Otras actividades anexas al transporte — are listed together.