MARS LOGISTICS EUROPE S.A

Hoja B542701

VigenteBarcelona
Registered address :
Incorporation :
17/12/2019
Directors :
Goksin Gunhan, Mete Sekli

Legal information

Legal information for MARS LOGISTICS EUROPE S.A

NIF ·
Hoja registral
Incorporation date17/12/2019
Register referenceTomo 47147 · Folio 102 · Hoja B542701
StatusVigente

Activity

MARS LOGISTICS EUROPE S.A has its registered office in Barcelona, Cataluña. It was incorporated on 17 December 2019. The Spanish commercial register has published 7 filings for this company, from 17 December 2019 to 30 December 2025, across 4 distinct types of filing.

Corporate purpose

LA REALIZACION DE TRANSPORTES URBANOS E INTERURBANOS DE MERCANCIAS POR CARRETERA, ASI COMO LA PRESTACION DE SERVICIOS LOOGISTICOS, TANTO EN ESPAÑA COMO EN EL EXTRANJERO, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MARS LOGISTICS EUROPE…Goksin GunhanGoksin GunhanMete SekliMete SekliMARS LOGISTICS EUROPE S.A.MARS LOGISTICS EUROP…

Registered actos

  1. NombramientosPublished 30/12/2025· Registered 23/12/2025· I/A 6
  2. Cambio de domicilio socialPublished 11/02/2022· Registered 03/02/2022· I/A 5
  3. Modificaciones estatutariasPublished 12/02/2021· Registered 04/02/2021· I/A 4
  4. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 3
  5. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 2
  6. ConstituciónPublished 17/12/2019· Registered 10/12/2019· I/A 1
  7. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 1

Capital · events

  1. 17/12/2019Constitución
    Incorporation of the company

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. 30/12/2025#8999853
    Nombramientos
    MARS LOGISTICS EUROPE S.A. Nombramientos. CONSEJERO: GOKSIN GUNHAN. PRESIDENTE: GOKSIN GUNHAN. CONSEJERO: METE SEKLI;BALAÑA RUBIO JACINTO. SECRETARIO: BALAÑA RUBIO JACINTO. Datos registrales. S 8 , H B 542701, I/A 6 (23.12.25).
  2. 11/02/2022#6807393
    Cambio de domicilio social
    MARS LOGISTICS EUROPE S.A. Cambio de domicilio social. AV DELS PORTS D'EUROPA,42-50,NAVE A.4.2,Z.A.L. (BARCELONA). Datos registrales. T 47147 , F 102, S 8, H B 542701, I/A 5 ( 3.02.22).
  3. 12/02/2021#6254930
    Modificaciones estatutarias
    MARS LOGISTICS EUROPE S.A. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47147 , F 101, S 8, H B 542701, I/A 4 ( 4.02.21).
  4. 18/03/2020#5848375
    Nombramientos
    MARS LOGISTICS EUROPE S.A. Nombramientos. APODERAD.SOL: GARIP SAHILLIOGLU. Datos registrales. T 47147 , F 100, S 8, H B 542701, I/A 3 (11.03.20).
  5. 30/12/2019#5731682
    Nombramientos
    MARS LOGISTICS EUROPE S.A. Nombramientos. APOD.SOL/MAN: BALAÑA RUBIO JACINTO;GOKSIN GUNHAN. Datos registrales. T 47147 , F 98, S 8, H B 542701, I/A 2 (20.12.19).
  6. 17/12/2019#5709862
    ConstituciónNombramientos
    MARS LOGISTICS EUROPE S.A. Constitución. Comienzo de operaciones: 31.10.19. Objeto social: LA REALIZACION DE TRANSPORTES URBANOS E INTERURBANOS DE MERCANCIAS POR CARRETERA, ASI COMO LA PRESTACION DE SERVICIOS LOOGISTICOS, TANTO EN ESPAÑA COMO EN EL E…

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

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

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 addressAV DELS PORTS D'EUROPA, 42-50, NAVE A.4.2, Z.A.L, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province