MOUNTPARK LOGISTICS SPAIN SL

Hoja M830132· NIF B67063511

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Directors :
Greblo Leandro, Hildebrandt Justin Scott, Segreto Jr Paul Robert

Legal information

Legal information for MOUNTPARK LOGISTICS SPAIN SL

NIF
Hoja registral
IRUS1000375189171
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
LocalityMadrid
StatusVigente

Activity

MOUNTPARK LOGISTICS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 14 August 2024 to 10 December 2025, across 5 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/11/2025· Registered 05/11/2025· I/A 5
  2. NombramientosPublished 13/11/2025· Registered 05/11/2025· I/A 5
  3. Ampliación de capitalPublished 12/11/2025· Registered 04/11/2025· I/A 4
  4. Modificaciones estatutariasPublished 14/08/2024· Registered 07/08/2024· I/A 2
  5. Cambio de domicilio socialPublished 14/08/2024· Registered 07/08/2024· I/A 2

Changes

  1. 14/08/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 141 21 - MODULO A (MADRID)

  2. 14/08/2024Modificaciones estatutarias

Capital · events

  1. 12/11/2025Ampliación de capital
    Resulting capital: 3 001,00 € (+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)

  1. 10/12/2025#8963670
    MOUNTPARK LOGISTICS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: MLEU COOPERATIEF UA. Datos registrales. S 8 , H M 830132, I/A 6 ( 2.12.25).
  2. 13/11/2025#8914587
    Ceses/DimisionesNombramientos
    MOUNTPARK LOGISTICS SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: GREBLO LEANDRO;HILDEBRANDT JUSTIN SCOTT;CUTTS JOHN CHARLES. Nombramientos. Adm. Solid.: SEGRETO JR PAUL ROBERT;HILDEBRANDT JUSTIN SCOTT;GREBLO LEANDRO. Otros conceptos: Cambio del Organo d…
  3. 12/11/2025#8912265
    Ampliación de capital
    MOUNTPARK LOGISTICS SPAIN SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Datos registrales. S 8 , H M 830132, I/A 4 ( 4.11.25).
  4. 14/08/2024#8213325
    Modificaciones estatutariasCambio de domicilio social
    MOUNTPARK LOGISTICS SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Cambio de domicilio social. PASEO DE LA CASTELLANA 141 21 - MODULO A (MADRID). Datos registrales. S 8 , H M 830132, I/A 2 ( 7.08.24).

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

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 addressPASEO DE LA CASTELLANA 141 21 - MODULO A (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 — Actividades de las sociedades holding — are listed together.

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