MANINA LOGISTIA SL

Hoja M778081· NIF B72553852

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/10/2022
Director :
Gonzalez Martin Maria Del Rosario

Legal information

Legal information for MANINA LOGISTIA SL

NIF
Hoja registral
IRUS1000311460759
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/10/2022
LocalityMadrid
Register referenceTomo 44118 · Folio 76 · Hoja M778081
StatusVigente

Activity

MANINA LOGISTIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 13 October 2022. The Spanish commercial register has published 9 filings for this company, from 13 October 2022 to 23 April 2025, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ASESORAMIENTO EN LA COMPRA, VENTA Y VALORACION DE ACTIVOS EMPRESARIALES, INMOBILIARIOS, UNIDADES DE NEGOCIO, ACCIONES Y COMPAÑIAS MERCANTILES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
MANINA LOGISTIA SLGonzalez Martin Maria Del RosarioGonzalez Martin Mari…THE FIRST WAY SLTHE FIRST WAY SLPROBOSE CORPORATE SLPROBOSE CORPORATE SLVERANIA INVESTMENTS SOCIEDAD LIMITADAVERANIA INVESTMENTS …XATANIA LOGISTIA SLXATANIA LOGISTIA SLMEIFUS HENARES SOCIEDAD LIMITADAMEIFUS HENARES SOCIE…VERANIA INVESTMENTS SOCIEDAD LIMITADAVERANIA INVESTMENTS …MEIFUS HENARES SOCIEDAD LIMITADAMEIFUS HENARES SOCIE…TRANSPORTES ROMA DE MERCADILLO SOCIEDAD LIMITADATRANSPORTES ROMA DE …

Cap table · shareholdings

  • SOMILAX TRADE SL100 %

    Legal entity · since 02/03/2023 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
MANINA LOGISTIA SLSOMILAX TRADE SLSOMILAX TRADE SLPROBOSE CORPORATE SLPROBOSE CORPORATE SL

Beneficial owner (UBO)

SOMILAX TRADE SL100 %Vigente

Legal entity · since 02/03/2023

Beneficial owner network map

3 nodes Person Company
MANINA LOGISTIA SLSOMILAX TRADE SLSOMILAX TRADE SLPROBOSE CORPORATE SLPROBOSE CORPORATE SL

Registered actos

  1. NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 3
  2. Declaración de unipersonalidadPublished 02/03/2023· Registered 23/02/2023· I/A 2
  3. Ceses/DimisionesPublished 02/03/2023· Registered 23/02/2023· I/A 2
  4. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 2
  5. Modificaciones estatutariasPublished 02/03/2023· Registered 23/02/2023· I/A 2
  6. Cambio de domicilio socialPublished 02/03/2023· Registered 23/02/2023· I/A 2
  7. Cambio de objeto socialPublished 02/03/2023· Registered 23/02/2023· I/A 2
  8. ConstituciónPublished 13/10/2022· Registered 05/10/2022· I/A 1
  9. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 1

Changes

  1. 02/03/2023Cambio de domicilio social

    C/ FORTUNY 27 1º DH (MADRID)

  2. 02/03/2023Cambio de objeto social

    ASESORAMIENTO EN LA COMPRA, VENTA Y VALORACION DE ACTIVOS EMPRESARIALES, INMOBILIARIOS, UNIDADES DE NEGOCIO, ACCIONES Y COMPAÑIAS MERCANTILES.

  3. 02/03/2023Declaración de unipersonalidad

    SOMILAX TRADE SL

  4. 02/03/2023Modificaciones estatutarias

Capital · events

  1. 13/10/2022Constitución
    Initial capital: 3 010,00 €

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. 23/04/2025#8603783
    Nombramientos
    MANINA LOGISTIA SL. Nombramientos. Apoderado: CASTILLO LOPEZ JOSE MANUEL. Datos registrales. S 8 , H M 778081, I/A 3 (14.04.25).
  2. 02/03/2023#7417174
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MANINA LOGISTIA SL. Declaración de unipersonalidad. Socio único: SOMILAX TRADE SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GONZALEZ MARTIN MARIA DEL ROSARIO. Modificaciones estatutarias. Artículo de los e…
  3. 13/10/2022#7193567
    ConstituciónNombramientos
    MANINA LOGISTIA SL. Constitución. Comienzo de operaciones: 28.09.22. Objeto social: Actividad Principal : Intermediarios del comercio de productos diversos - CNAE 4619 Actividades Accesorias : 1) Otras actividades de consultoría de gestión empresaria…

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 2022

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/ FORTUNY 27 1º DH (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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