LYNXEYE PROTECTION SL

Hoja M688621· NIF B88303912

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2019
Director :
Fructuoso Martinez Eloy
Former name :
CORPORATE LOGISTICS SL

Legal information

Legal information for LYNXEYE PROTECTION SL

NIF
Hoja registral
IRUS1000302954561
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2019
LocalitySan Sebastián de los Reyes
Register referenceTomo 38729 · Folio 115 · Hoja M688621
Former names
CORPORATE LOGISTICS SL2019-02-19 → 2019-12-26
StatusVigente

Activity

LYNXEYE PROTECTION SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 19 February 2019. The Spanish commercial register has published 10 filings for this company, from 19 February 2019 to 7 April 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

La prestación de servicios de gestión empresarial vinculados con el transporte terrestre, así como asesoramiento sobre aspectos mercantiles y legales, estudios de mercado, y en general, todo lo relacionado con el ámbito de las empresas de transporte.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LYNXEYE PROTECTION SLFructuoso Martinez EloyFructuoso Martinez E…ICODE CONSULTORS SLICODE CONSULTORS SLDENSITY NETWORKS SLDENSITY NETWORKS SLPERFECT FENIX INVESTMENTS SLPERFECT FENIX INVEST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LYNXEYE PROTECTION SLCORPORATE COUNSELORS SLCORPORATE COUNSELORS…

Beneficial owner (UBO)

CORPORATE COUNSELORS SL100 %Vigente

Legal entity · since 19/02/2019

Beneficial owner network map

2 nodes Person Company
LYNXEYE PROTECTION SLCORPORATE COUNSELORS SLCORPORATE COUNSELORS…

Registered actos

  1. Ampliación del objeto socialPublished 07/04/2025· Registered 31/03/2025· I/A 4
  2. Cambio de domicilio socialPublished 07/04/2025· Registered 31/03/2025· I/A 4
  3. Cambio de denominación socialPublished 26/12/2019· Registered 18/12/2019· I/A 3
  4. Ceses/DimisionesPublished 06/11/2019· Registered 29/10/2019· I/A 2
  5. NombramientosPublished 06/11/2019· Registered 29/10/2019· I/A 2
  6. Cambio de domicilio socialPublished 06/11/2019· Registered 29/10/2019· I/A 2
  7. ConstituciónPublished 19/02/2019· Registered 13/02/2019· I/A 1
  8. Declaración de unipersonalidadPublished 19/02/2019· Registered 13/02/2019· I/A 1
  9. NombramientosPublished 19/02/2019· Registered 13/02/2019· I/A 1

Changes

  1. 07/04/2025Ampliación del objeto social

    Actividades de consultoría informática y gestión de instalaciones informáticas 6220.

  2. 07/04/2025Cambio de denominación social

    CORPORATE LOGISTICS SL→LYNXEYE PROTECTION SL

  3. 07/04/2025Cambio de domicilio social

    AVDA PIRINEOS 7 - B-7, EDIFICIO INBISA (SAN SEBASTIAN DE LOS REYES)

  4. 06/11/2019Cambio de domicilio social

    AVDA PUENTE CULTURAL 10 Bl.A 3 1 (SAN SEBASTIAN DE LOS REYES)

  5. 19/02/2019Declaración de unipersonalidad

    CORPORATE COUNSELORS SL

Capital · events

  1. 19/02/2019Constitución
    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. 07/04/2025#8579198
    Ampliación del objeto socialCambio de domicilio social
    LYNXEYE PROTECTION SL. Ampliación del objeto social. Actividades de consultoría informática y gestión de instalaciones informáticas 6220. Cambio de domicilio social. AVDA PIRINEOS 7 - B-7, EDIFICIO INBISA (SAN SEBASTIAN DE LOS REYES). Datos registral…
  2. 26/12/2019#5727313

    Company name: CORPORATE LOGISTICS SL

    Cambio de denominación social
    CORPORATE LOGISTICS SL. Cambio de denominación social. LYNXEYE PROTECTION SL. Datos registrales. T 38729 , F 115, S 8, H M 688621, I/A 3 (18.12.19).
  3. 06/11/2019#5647748

    Company name: CORPORATE LOGISTICS SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CORPORATE LOGISTICS SL. Sociedad unipersonal. Cambio de identidad del socio único: FRUCTUOSO MARTINEZ ELOY. Ceses/Dimisiones. Adm. Unico: PERALTA MIÑANA TATIANA. Nombramientos. Adm. Unico: FRUCTUOSO MARTINEZ ELOY. Cambio de domicilio social. AVDA PUE…
  4. 19/02/2019#5266256

    Company name: CORPORATE LOGISTICS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CORPORATE LOGISTICS SL. Constitución. Comienzo de operaciones: 4.02.19. Objeto social: La prestación de servicios de gestión empresarial vinculados con el transporte terrestre, así como asesoramiento sobre aspectos mercantiles y legales, estudios de …

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 2019

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 PIRINEOS 7 - B-7, EDIFICIO INBISA (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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.

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