MEDRANO LOGISTICA SOCIEDAD LIMITADA
Hoja BI83663· NIF B19477876
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 10/10/2024
- Director :
- Medrano Castelao Jon Ander
Legal information
Legal information for MEDRANO LOGISTICA SOCIEDAD LIMITADA
Activity
MEDRANO LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 October 2024. The Spanish commercial register has published 4 filings for this company, from 10 October 2024 to 2 September 2025, across 4 distinct types of filing. Its registered share capital is 19 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La fabricación, compraventa, distribución y prestación de servicios logísticos de accesorios de automoción y piezas de recambio para toda clase de vehículos.
Directors and representatives
Directors
Current
- Medrano Castelao Jon AnderSince 02/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 10/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CONTRATAS MEDRANO SOCIEDAD ANONIMA100 %
Legal entity · since 10/10/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/09/2025· Registered 25/08/2025· I/A 2
- ConstituciónPublished 10/10/2024· Registered 02/10/2024· I/A 1
- Declaración de unipersonalidadPublished 10/10/2024· Registered 02/10/2024· I/A 1
- NombramientosPublished 10/10/2024· Registered 02/10/2024· I/A 1
Changes
- 10/10/2024Declaración de unipersonalidad
CONTRATAS MEDRANO SOCIEDAD ANONIMA
Capital · events
- 02/09/2025Ampliación de capitalResulting capital: 19 000,00 € (+18 999,00 €)
- 10/10/2024ConstituciónInitial capital: 1,00 €
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)
- 02/09/2025#8808797Ampliación de capital
MEDRANO LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 18.999,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. S 8 , H BI 83663, I/A 2 (25.08.25).
- 10/10/2024#8288796ConstituciónDeclaración de unipersonalidadNombramientos
MEDRANO LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.09.24. Objeto social: La fabricación, compraventa, distribución y prestación de servicios logísticos de accesorios de automoción y piezas de recambio para toda clase de ve…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.