LOGOTEC SA

Hoja M46597· NIF A28688935

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Directors :
Rivera Peña Ana, Lopez Montejo Manuel-Igor, Rivera Peña Sergio

Legal information

Legal information for LOGOTEC SA

NIF
Hoja registral
IRUS1000243213339
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2691 · Folio 30 · Hoja M46597
StatusVigente

Activity

LOGOTEC SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 2 November 2012 to 25 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
LOGOTEC SALopez Montejo Manuel-IgorLopez Montejo Manuel…Rivera Peña AnaRivera Peña AnaRivera Peña SergioRivera Peña SergioTECNOLOGIA DE PROYECTOS SOCIEDAD LIMITADATECNOLOGIA DE PROYEC…

Registered actos

  1. ReeleccionesPublished 25/02/2026· Registered 18/02/2026· I/A 20
  2. ReeleccionesPublished 10/05/2019· Registered 30/04/2019· I/A 19
  3. NombramientosPublished 06/03/2013· Registered 25/02/2013· I/A 18
  4. NombramientosPublished 06/03/2013· Registered 25/02/2013· I/A 17
  5. Ceses/DimisionesPublished 04/03/2013· Registered 25/02/2013· I/A 16
  6. NombramientosPublished 04/03/2013· Registered 25/02/2013· I/A 16
  7. Modificaciones estatutariasPublished 04/03/2013· Registered 25/02/2013· I/A 16
  8. ReeleccionesPublished 02/11/2012· Registered 22/10/2012· I/A 15

Changes

  1. 04/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2026#9091698
    Reelecciones
    LOGOTEC SA. Reelecciones. Adm. Solid.: RIVERA PEÑA SERGIO;RIVERA PEÑA ANA;LOPEZ MONTEJO MANUEL-IGOR. Datos registrales. S 8 , H M 46597, I/A 20 (18.02.26).
  2. 10/05/2019#5389078
    Reelecciones
    LOGOTEC SA. Reelecciones. Adm. Solid.: RIVERA PEÑA SERGIO;RIVERA PEÑA ANA;LOPEZ MONTEJO MANUEL-IGOR. Datos registrales. T 2691 , F 30, S 8, H M 46597, I/A 19 (30.04.19).
  3. 06/03/2013#2163023
    Nombramientos
    LOGOTEC SA. Nombramientos. Apoderado: RIVERA ARRIZABALAGA JESUS. Datos registrales. T 2691 , F 29, S 8, H M 46597, I/A 18 (25.02.13).
  4. 06/03/2013#2163022
    Nombramientos
    LOGOTEC SA. Nombramientos. Apoderado: MONTEJO LOPEZ MARIA TERESA. Datos registrales. T 2691 , F 28, S 8, H M 46597, I/A 17 (25.02.13).
  5. 04/03/2013#2157882
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOGOTEC SA. Ceses/Dimisiones. Adm. Unico: RIVERA ARRIZABALAGA JESUS. Nombramientos. Adm. Solid.: RIVERA PEÑA SERGIO;RIVERA PEÑA ANA;LOPEZ MONTEJO MANUEL-IGOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  6. 02/11/2012#1965712
    Reelecciones
    LOGOTEC SA. Reelecciones. Adm. Unico: RIVERA ARRIZABALAGA JESUS. Datos registrales. T 2691 , F 27, S 8, H M 46597, I/A 15 (22.10.12).

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 addressDOCTOR FEDERICO RUBIO Y GALI, 72, 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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector