MONDIALE VGL SL

Hoja M726359· NIF B65064651

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Directors :
Rossi Alfredo, Tarchi Vittorio
Former name :
VISA GLOBAL LOGISTICS SOCIEDAD LIMITADA

Legal information

Legal information for MONDIALE VGL SL

NIF
Hoja registral
IRUS1000308536571
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 40948 · Folio 207 · Hoja M726359
Former names
VISA GLOBAL LOGISTICS SOCIEDAD LIMITADA2021-07-30 → 2022-07-18
StatusVigente

Activity

MONDIALE VGL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 8 filings for this company, from 30 July 2021 to 11 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Cap table · shareholdings

  • VISA GLOBAL LOGISTICS SPA100 %

    Legal entity · since 18/07/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

VISA GLOBAL LOGISTICS SPA100 %

Legal entity · since 18/07/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/08/2024· Registered 12/08/2024· I/A 6
  2. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 6
  3. Cambio de domicilio socialPublished 13/10/2022· Registered 05/10/2022· I/A 5
  4. Declaración de unipersonalidadPublished 18/07/2022· Registered 11/07/2022· I/A 4
  5. Cambio de denominación socialPublished 18/07/2022· Registered 11/07/2022· I/A 4
  6. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 3
  7. Cambio de domicilio socialPublished 30/07/2021· Registered 23/07/2021· I/A 2

Changes

  1. 13/10/2022Cambio de denominación social

    VISA GLOBAL LOGISTICS SOCIEDAD LIMITADA→MONDIALE VGL SL

  2. 13/10/2022Cambio de domicilio social

    AVDA CENTRAL 34 - MODULO I, PROLOGIS PARK, CENTRO (MADRID)

  3. 18/07/2022Declaración de unipersonalidad

    VISA GLOBAL LOGISTICS SPA

  4. 30/07/2021Cambio de domicilio social

    C/ GOLF 23 - CENTRO DE CARGA AEREA DE BARAJAS, PAR (MADRID)

Timeline (BORME)

  1. 11/12/2024#8390256
    MONDIALE VGL SL. Otros conceptos: EL SOCIO UNICO DE LA SOCIEDAD PASA DE DENOMINARSE "VISA GLOBAL S.p.A" A "MONDIALE VGL S.p.A" , TRASLADO SU DOMICILIO SOCIAL A SEGRATE (MI), CAP 20054, ITALIA, VIA CASSANESE 224, POR LO QUE ACTUALMENTE ESTA INSCRITA E…
  2. 20/08/2024#8219279
    Ceses/DimisionesNombramientos
    MONDIALE VGL SL. Ceses/Dimisiones. Consejero: ROSSI ALFREDO. Secretario: ROSSI ALFREDO. Consejero: SANNA GIUSEPPINA;TARCHI VITTORIO. Cons.Del.Sol: TARCHI VITTORIO. Presidente: TARCHI VITTORIO. Nombramientos. Adm. Solid.: TARCHI VITTORIO;ROSSI ALFREDO…
  3. 13/10/2022#7193379
    Cambio de domicilio social
    MONDIALE VGL SL. Cambio de domicilio social. AVDA CENTRAL 34 - MODULO I, PROLOGIS PARK, CENTRO (MADRID). Datos registrales. T 40948 , F 207, S 8, H M 726359, I/A 5 ( 5.10.22).
  4. 18/07/2022#7078252

    Company name: VISA GLOBAL LOGISTICS SOCIEDAD LIMITADA

    Declaración de unipersonalidadCambio de denominación social
    VISA GLOBAL LOGISTICS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VISA GLOBAL LOGISTICS SPA. Cambio de denominación social. MONDIALE VGL SL. Datos registrales. T 40948 , F 207, S 8, H M 726359, I/A 4 (11.07.22).
  5. 04/08/2021#6555435

    Company name: VISA GLOBAL LOGISTICS SOCIEDAD LIMITADA

    Nombramientos
    VISA GLOBAL LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARTOLI ALESSANDRO;TARCHI VITTORIO;PALERMO ALBERTO. Datos registrales. T 40948 , F 206, S 8, H M 726359, I/A 3 (28.07.21).
  6. 30/07/2021#6549839

    Company name: VISA GLOBAL LOGISTICS SOCIEDAD LIMITADA

    Cambio de domicilio social
    VISA GLOBAL LOGISTICS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GOLF 23 - CENTRO DE CARGA AEREA DE BARAJAS, PAR (MADRID). Datos registrales. T 40948 , F 206, S 8, H M 726359, I/A 2 (23.07.21).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CENTRAL 34 - MODULO I, PROLOGIS PARK, CENTRO (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 — Otras actividades anexas al transporte — are listed together.

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