LOIRA DE LOGISTICA 3 SL

Hoja M833784· NIF B75289470

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2024
Directors :
Muñoz Rueda Juan Jose, Javier Maceiras Pereiro

Legal information

Legal information for LOIRA DE LOGISTICA 3 SL

NIF
Hoja registral
IRUS1000432881881
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2024
LocalityMadrid
StatusVigente

Activity

LOIRA DE LOGISTICA 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 22 October 2024. The Spanish commercial register has published 8 filings for this company, from 22 October 2024 to 3 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

Depósito y almacenamiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
LOIRA DE LOGISTICA 3 …Javier Maceiras PereiroJavier Maceiras Pere…Muñoz Rueda Juan JoseMuñoz Rueda Juan JoseLOIRA DE LOGISTICA 2 SLLOIRA DE LOGISTICA 2…LOIRA DE LOGISTICA 6 SLLOIRA DE LOGISTICA 6…LOIRA DE LOGISTICA 4 SLLOIRA DE LOGISTICA 4…LOIRA DE LOGISTICA SLLOIRA DE LOGISTICA SLLOIRA DE LOGISTICA 8 SLLOIRA DE LOGISTICA 8…LOIRA DE LOGISTICA 5 SLLOIRA DE LOGISTICA 5…LOIRA DE LOGISTICA 9 SLLOIRA DE LOGISTICA 9…LOIRA DE LOGISTICA 10 SLLOIRA DE LOGISTICA 1…LOIRA DE LOGISTICA 7 SLLOIRA DE LOGISTICA 7…COGENIO IBERIA SLCOGENIO IBERIA SLIREIA 2025 SLIREIA 2025 SL

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
LOIRA DE LOGISTICA 3 …ENDESA ENERGIA SAENDESA ENERGIA SAENDESA ENERGIA RENOVABLE SLENDESA ENERGIA RENOV…COGENIO IBERIA SLCOGENIO IBERIA SLLOIRA DE LOGISTICA 2 SLLOIRA DE LOGISTICA 2…LOIRA DE LOGISTICA 6 SLLOIRA DE LOGISTICA 6…LOIRA DE LOGISTICA 4 SLLOIRA DE LOGISTICA 4…LOIRA DE LOGISTICA SLLOIRA DE LOGISTICA SLLOIRA DE LOGISTICA 8 SLLOIRA DE LOGISTICA 8…LOIRA DE LOGISTICA 5 SLLOIRA DE LOGISTICA 5…LOIRA DE LOGISTICA 9 SLLOIRA DE LOGISTICA 9…LOIRA DE LOGISTICA 10 SLLOIRA DE LOGISTICA 1…LOIRA DE LOGISTICA 7 SLLOIRA DE LOGISTICA 7…

Beneficial owner (UBO)

ENDESA ENERGIA SA100 %

Legal entity · since 22/10/2024

Beneficial owner network map

13 nodes Person Company
LOIRA DE LOGISTICA 3 …ENDESA ENERGIA SAENDESA ENERGIA SAENDESA ENERGIA RENOVABLE SLENDESA ENERGIA RENOV…COGENIO IBERIA SLCOGENIO IBERIA SLLOIRA DE LOGISTICA 2 SLLOIRA DE LOGISTICA 2…LOIRA DE LOGISTICA 6 SLLOIRA DE LOGISTICA 6…LOIRA DE LOGISTICA 4 SLLOIRA DE LOGISTICA 4…LOIRA DE LOGISTICA SLLOIRA DE LOGISTICA SLLOIRA DE LOGISTICA 8 SLLOIRA DE LOGISTICA 8…LOIRA DE LOGISTICA 5 SLLOIRA DE LOGISTICA 5…LOIRA DE LOGISTICA 9 SLLOIRA DE LOGISTICA 9…LOIRA DE LOGISTICA 10 SLLOIRA DE LOGISTICA 1…LOIRA DE LOGISTICA 7 SLLOIRA DE LOGISTICA 7…

Registered actos

  1. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 6
  2. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 5
  3. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 4
  4. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 3
  5. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 2
  6. ConstituciónPublished 22/10/2024· Registered 15/10/2024· I/A 1
  7. Declaración de unipersonalidadPublished 22/10/2024· Registered 15/10/2024· I/A 1
  8. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 1

Changes

  1. 22/10/2024Declaración de unipersonalidad

    ENDESA ENERGIA SA

Capital · events

  1. 22/10/2024Constitución
    Initial 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)

  1. 03/12/2024#8376842
    Nombramientos
    LOIRA DE LOGISTICA 3 SL. Nombramientos. Apoderado: REDONDO SANCHEZ JESUS ARSENIO. Datos registrales. S 8 , H M 833784, I/A 6 (26.11.24).
  2. 03/12/2024#8376841
    Nombramientos
    LOIRA DE LOGISTICA 3 SL. Nombramientos. Apoderado: LOPEZ DE VILLALTA Y PEINADO FRANCISCO JAVIER;MUÑOZ VIEJO MARIA;RIQUELME BROTONS ANTONIO;CRESPO FEIJOO MARIA DEL MAR;GALLEGO RAMOS PAULA. Datos registrales. S 8 , H M 833784, I/A 5 (26.11.24).
  3. 03/12/2024#8376840
    Nombramientos
    LOIRA DE LOGISTICA 3 SL. Nombramientos. Apoderado: ENDESA ENERGIA SA;ENDESA SA. Datos registrales. S 8 , H M 833784, I/A 4 (26.11.24).
  4. 11/11/2024#8335525
    Nombramientos
    LOIRA DE LOGISTICA 3 SL. Nombramientos. Apo.Sol.: GARCIA NOMBELA ADOLFO;ROBLES GARCIA MARIA EMMA;GARCIA CATTANEO GONZALO;ALVAREZ OREJAS GUILLERMO;LOPEZ FERNANDEZ IVAN;RODRIGUEZ VIDAL ANTONIO MARIO;HERNANDEZ CALVO ALFONSO;ZARAGUETA AMONDARAIN NEREA;BR…
  5. 22/10/2024#8305070
    Nombramientos
    LOIRA DE LOGISTICA 3 SL. Nombramientos. Apoderado: MORENO PASTOR ROBERTO. Datos registrales. S 8 , H M 833784, I/A 2 (15.10.24).
  6. 22/10/2024#8305069
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOIRA DE LOGISTICA 3 SL. Constitución. Comienzo de operaciones: 7.10.24. Objeto social: Depósito y almacenamiento. Domicilio: C/ RIBERA DEL LOIRA Nº60 28042 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ENDESA ENERGI…

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 2024

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 addressC/ RIBERA DEL LOIRA Nº60 28042 (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 — Depósito y almacenamiento — are listed together.

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