MARCEL LOGISTICS AND PROTECTION SL

Hoja CA54055· NIF B72363773

VigenteCádiz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
04/12/2018
Directors :
Maria Jesus Guillen Montiano, Jaen Lopez Fernando Jose

Legal information

Legal information for MARCEL LOGISTICS AND PROTECTION SL

NIF
Hoja registral
IRUS1000198718057
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date04/12/2018
LocalityCádiz
Register referenceTomo 2294 · Folio 60 · Hoja CA54055
StatusVigente

Activity

MARCEL LOGISTICS AND PROTECTION SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 December 2018. The Spanish commercial register has published 6 filings for this company, from 4 December 2018 to 20 March 2025, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El objeto de la sociedad es el transporte de mercancías por carretera y comercialización y montaje de alarmas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jaen Lopez Fernando Jose100 %

Individual · ultimate beneficial owner · since 04/12/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/03/2025· Registered 14/03/2025· I/A 3
  2. NombramientosPublished 20/03/2025· Registered 14/03/2025· I/A 3
  3. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 2
  4. ConstituciónPublished 04/12/2018· Registered 27/11/2018· I/A 1
  5. Declaración de unipersonalidadPublished 04/12/2018· Registered 27/11/2018· I/A 1
  6. NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 1

Changes

  1. 04/12/2018Declaración de unipersonalidad

    JAEN LOPEZ FERNANDO JOSE

Capital · events

  1. 04/12/2018Constitución
    Initial capital: 24 000,00 €

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. 20/03/2025#8550082
    Ceses/DimisionesNombramientos
    MARCEL LOGISTICS AND PROTECTION SL. Ceses/Dimisiones. Adm. Unico: FERNANDO JOSE JAEN LOPEZ. Nombramientos. Adm. Unico: MARIA JESUS GUILLEN MONTIANO. Datos registrales. S 8 , H CA 54055, I/A 3 (14.03.25).
  2. 05/02/2019#5240932
    Nombramientos
    MARCEL LOGISTICS AND PROTECTION SL. Nombramientos. Apoderado: MARTINEZ RENTERO FRANCISCO JAVIER. Datos registrales. T 2294 , F 60, S 8, H CA 54055, I/A 2 (29.01.19).
  3. 04/12/2018#5158444
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARCEL LOGISTICS AND PROTECTION SL. Constitución. Comienzo de operaciones: 16.11.18. Objeto social: El objeto de la sociedad es el transporte de mercancías por carretera y comercialización y montaje de alarmas. Domicilio: AVDA CAYETANO DEL TORO Nº 16…

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 2018

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 CAYETANO DEL TORO Nº 16 3º A (CADIZ), Cádiz
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector