LOGNEXT SL

Hoja M420888· NIF B84861244

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
224 000,00 €
Director :
Pariente Garabli Patrick Ari
Former name :
LOGWARE ESPAÑA SL

Legal information

Legal information for LOGNEXT SL

NIF
Hoja registral
IRUS1000278654786
Legal formSociedad Limitada (SL)
Share capital224 000,00 €
LocalityMadrid
Phone
Register referenceTomo 45276 · Folio 1 · Hoja M420888
Former names
LOGWARE ESPAÑA SL2011-05-27 → 2017-01-09
StatusVigente

Activity

LOGNEXT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 27 May 2011 to 3 July 2025, across 7 distinct types of filing. Its registered share capital is 224 000,00 €.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
LOGNEXT SLPariente Garabli Patrick AriPariente Garabli Pat…LOGNEXT CONSULTING SLLOGNEXT CONSULTING SLALTITECH CAPITAL SLALTITECH CAPITAL SLHPP 26 SLHPP 26 SLGLOBAL COMPANY 99 SLGLOBAL COMPANY 99 SL

Registered actos

  1. ReeleccionesPublished 03/07/2025· Registered 26/06/2025· I/A 16
  2. NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 15
  3. Ceses/DimisionesPublished 27/06/2023· Registered 20/06/2023· I/A 14
  4. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 14
  5. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 13
  6. Ampliación de capitalPublished 20/01/2023· Registered 13/01/2023· I/A 12
  7. ReeleccionesPublished 16/12/2022· Registered 11/12/2022· I/A 11
  8. Cambio de domicilio socialPublished 13/05/2022· Registered 06/05/2022· I/A 10
  9. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 9
  10. Ceses/DimisionesPublished 25/03/2020· Registered 18/03/2020· I/A 8
  11. NombramientosPublished 25/03/2020· Registered 18/03/2020· I/A 8
  12. Modificaciones estatutariasPublished 11/02/2019· Registered 04/02/2019· I/A 7
  13. Cambio de domicilio socialPublished 11/02/2019· Registered 04/02/2019· I/A 7
  14. Cambio de denominación socialPublished 09/01/2017· Registered 30/12/2016· I/A 6
  15. Ampliación de capitalPublished 20/04/2015· Registered 10/04/2015· I/A 5
  16. Ampliación de capitalPublished 05/09/2014· Registered 22/08/2014· I/A 4
  17. Cambio de domicilio socialPublished 06/03/2014· Registered 26/02/2014· I/A 3
  18. Ampliación de capitalPublished 27/05/2011· Registered 18/05/2011· I/A 2

Changes

  1. 13/05/2022Cambio de domicilio social

    AVDA DE BURGOS 17 - 8º (MADRID)

  2. 11/02/2019Cambio de denominación social

    LOGWARE ESPAÑA SL→LOGNEXT SL

  3. 11/02/2019Cambio de domicilio social

    AVDA DE BURGOS 19 - COMPLEJO TRIADA - TORRE B DE (MADRID)

  4. 11/02/2019Modificaciones estatutarias
  5. 06/03/2014Cambio de domicilio social

    C/ MARQUES DE URQUIJO 5 4& (MADRID)

Capital · events

  1. 20/01/2023Ampliación de capital
    Resulting capital: 224 000,00 € (+64 000,00 €)
  2. 20/04/2015Ampliación de capital
    Resulting capital: 160 000,00 € (+34 000,00 €)
  3. 05/09/2014Ampliación de capital
    Resulting capital: 126 000,00 € (+96 901,00 €)
  4. 27/05/2011Ampliación de capital
    Resulting capital: 29 099,00 € (+26 000,00 €)

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)

  1. 03/07/2025#8717182
    Reelecciones
    LOGNEXT SL. Reelecciones. Auditor: COLMART AUDITORES Y ASESORES SLP. Datos registrales. S 8 , H M 420888, I/A 16 (26.06.25).
  2. 25/04/2024#8053871
    Nombramientos
    LOGNEXT SL. Nombramientos. Apo.Sol.: PEDRAZA CALVO FRANCISCO JAVIER. Datos registrales. T 45276 , F 1, S 8, H M 420888, I/A 15 (18.04.24).
  3. 27/06/2023#7598710
    Ceses/DimisionesNombramientos
    LOGNEXT SL. Ceses/Dimisiones. Adm. Unico: MARTIAÑEZ RAMIREZ NOA-LOLA. Nombramientos. Adm. Unico: PARIENTE GARABLI PATRICK ARI. Datos registrales. T 45276 , F 1, S 8, H M 420888, I/A 14 (20.06.23).
  4. 05/06/2023#7562676
    Nombramientos
    LOGNEXT SL. Nombramientos. Apoderado: PARIENTE GARABLI PATRICK ARI. Datos registrales. T 23462 , F 106, S 8, H M 420888, I/A 13 (29.05.23).
  5. 20/01/2023#7342127
    Ampliación de capital
    LOGNEXT SL. Ampliación de capital. Capital: 64.000,00 Euros. Resultante Suscrito: 224.000,00 Euros. Datos registrales. T 23462 , F 106, S 8, H M 420888, I/A 12 (13.01.23).
  6. 16/12/2022#7294234
    Reelecciones
    LOGNEXT SL. Reelecciones. Auditor: COLMART AUDITORES Y ASESORES SLP. Datos registrales. T 23462 , F 106, S 8, H M 420888, I/A 11 (11.12.22).
  7. 13/05/2022#6960625
    Cambio de domicilio social
    LOGNEXT SL. Cambio de domicilio social. AVDA DE BURGOS 17 - 8º (MADRID). Datos registrales. T 23462 , F 105, S 8, H M 420888, I/A 10 ( 6.05.22).
  8. 24/11/2020#6135085
    Nombramientos
    LOGNEXT SL. Nombramientos. Auditor: COLMART AUDITORES Y ASESORES SLP. Datos registrales. T 23462 , F 105, S 8, H M 420888, I/A 9 (17.11.20).
  9. 25/03/2020#5857668
    Ceses/DimisionesNombramientos
    LOGNEXT SL. Ceses/Dimisiones. Adm. Unico: PRODEL GIFTS SL. Representan: PARIENTE GARABLI ARI PATRICK. Nombramientos. Adm. Unico: MARTIAÑEZ RAMIREZ NOA-LOLA. Datos registrales. T 23462 , F 105, S 8, H M 420888, I/A 8 (18.03.20).
  10. 11/02/2019#5251120
    Modificaciones estatutariasCambio de domicilio social
    LOGNEXT SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. AVDA DE BURGOS 19 - COMPLEJO TRIADA - TORRE B DE (MADRID). Datos registrales. T 23462 , F 105, S 8, H M 420888, I/A 7 ( 4.02.19).
  11. 09/01/2017#10499954

    Company name: LOGWARE ESPAÑA SL

    Cambio de denominación social
    LOGWARE ESPAÑA SL. Cambio de denominación social. LOGNEXT SL. Datos registrales. T 23462 , F 104, S 8, H M 420888, I/A 6 (30.12.16).
  12. 20/04/2015#3287839

    Company name: LOGWARE ESPAÑA SL

    Ampliación de capital
    LOGWARE ESPAÑA SL. Ampliación de capital. Capital: 34.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Datos registrales. T 23462 , F 104, S 8, H M 420888, I/A 5 (10.04.15).
  13. 05/09/2014#2957401

    Company name: LOGWARE ESPAÑA SL

    Ampliación de capital
    LOGWARE ESPAÑA SL. Ampliación de capital. Capital: 96.901,00 Euros. Resultante Suscrito: 126.000,00 Euros. Datos registrales. T 23462 , F 103, S 8, H M 420888, I/A 4 (22.08.14).
  14. 06/03/2014#2704965

    Company name: LOGWARE ESPAÑA SL

    Cambio de domicilio social
    LOGWARE ESPAÑA SL. Cambio de domicilio social. C/ MARQUES DE URQUIJO 5 4& (MADRID). Datos registrales. T 23462 , F 103, S 8, H M 420888, I/A 3 (26.02.14).
  15. 27/05/2011#1232723

    Company name: LOGWARE ESPAÑA SL

    Ampliación de capital
    LOGWARE ESPAÑA SL. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 29.099,00 Euros. Datos registrales. T 23462 , F 103, S 8, H M 420888, I/A 2 (18.05.11).

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 addressAVDA DE BURGOS 17 - 8º (MADRID), 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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector