LOGYNEX AUTOMATION SYSTEMS SL
Hoja M876606· NIF B26730044
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2026
- Directors :
- Beneyto Brunet Alvaro German, Dias Lopes Francisco Maria Neto Clara, Zhu Wenjun, Mas Garcia Antoni
- Former name :
- LOGIX AUTOMATION TECHNOLOGIES SL
Legal information
Legal information for LOGYNEX AUTOMATION SYSTEMS SL
Activity
LOGYNEX AUTOMATION SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 24 February 2026. The Spanish commercial register has published 9 filings for this company, from 24 February 2026 to 7 May 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Corporate purpose
Fabricación de otra maquinaria para usos especificos n.c.o.p.
Directors and representatives
Directors
Current
- Beneyto Brunet Alvaro GermanSince 17/02/2026Consejero Delegado
- Since 23/04/2026
- Zhu WenjunConsejero
- Mas Garcia AntoniSince 23/04/2026Secretario no Consejero
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 29/04/2026) : GLOBAL DRASFORT SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 29/04/2026) : GLOBAL DRASFORT SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 5
- Ceses/DimisionesPublished 30/04/2026· Registered 23/04/2026· I/A 4
- NombramientosPublished 30/04/2026· Registered 23/04/2026· I/A 4
- Modificaciones estatutariasPublished 30/04/2026· Registered 23/04/2026· I/A 4
- Pérdida del carácter de unipersonalidadPublished 29/04/2026· Registered 22/04/2026· I/A 3
- Cambio de denominación socialPublished 29/04/2026· Registered 22/04/2026· I/A 2
- ConstituciónPublished 24/02/2026· Registered 17/02/2026· I/A 1
- Declaración de unipersonalidadPublished 24/02/2026· Registered 17/02/2026· I/A 1
- NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 1
Changes
- 30/04/2026Modificaciones estatutarias
- 29/04/2026Cambio de denominación social
LOGIX AUTOMATION TECHNOLOGIES SL→LOGYNEX AUTOMATION SYSTEMS SL
- 29/04/2026Pérdida del carácter de unipersonalidad
- 24/02/2026Declaración de unipersonalidad
GLOBAL DRASFORT SL
Capital · events
- 24/02/2026ConstituciónInitial capital: 3 000,00 €
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)
- 07/05/2026#9212663Nombramientos
LOGYNEX AUTOMATION SYSTEMS SL. Nombramientos. Apoderado: BENEYTO BRUNET ALVARO GERMAN. Datos registrales. S 8 , H M 876606, I/A 5 (29.04.26).
- 30/04/2026#9203647Ceses/DimisionesNombramientosModificaciones estatutarias
LOGYNEX AUTOMATION SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: BENEYTO BRUNET ALVARO GERMAN. Nombramientos. SecreNoConsj: MAS GARCIA ANTONI. Consejero: BENEYTO BRUNET ALVARO GERMAN;DIAS LOPES FRANCISCO MARIA NETO CLARA;ZHU WENJUN. Con.Delegado: BENEYTO… - 29/04/2026#9201008Pérdida del carácter de unipersonalidad
LOGYNEX AUTOMATION SYSTEMS SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 876606, I/A 3 (22.04.26).
- 29/04/2026#9201007
Company name: LOGIX AUTOMATION TECHNOLOGIES SL
Cambio de denominación socialLOGIX AUTOMATION TECHNOLOGIES SL. Cambio de denominación social. LOGYNEX AUTOMATION SYSTEMS SL. Datos registrales. S 8 , H M 876606, I/A 2 (22.04.26).
- 24/02/2026#9088563
Company name: LOGIX AUTOMATION TECHNOLOGIES SL
ConstituciónDeclaración de unipersonalidadNombramientosLOGIX AUTOMATION TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 6.02.26. Objeto social: Fabricación de otra maquinaria para usos especificos n.c.o.p. Domicilio: C/ DEL SAGRADO CORAZON 6 (MADRID). Capital: 3.000,00 Euros. Declaración de unipe…
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 2026
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.