MYCARGOGATE SPAIN SL
Hoja A182578· NIF B72759947
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 15/12/2022
- Director :
- Geraets Michael Thomas
Legal information
Legal information for MYCARGOGATE SPAIN SL
Activity
MYCARGOGATE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). It was incorporated on 15 December 2022. The Spanish commercial register has published 10 filings for this company, from 15 December 2022 to 28 July 2025, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.
Corporate purpose
Los servicios integrales de logistica internacional.
Directors and representatives
Directors
Current
- Geraets Michael ThomasSince 05/12/2022Administrador Único
Authorised representatives
Current
- Vandervoort Kevin Patrick WSince 06/03/2025Apoderado
- Rubiales Montero SergioSince 24/01/2025Apoderado
- Tomas Estevan VirtudesSince 07/12/2022Apoderado
Former
- Garcia Alarcon JoseCeased on 14/11/2023Apoderado Solidario
- ASEMCA ASESORES CONSULTORES SLPCeased on 14/11/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- MYCARGOGATE AG100 %
Legal entity · since 28/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MYCARGOGATE AG100 %
Legal entity · since 28/07/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/07/2025· Registered 18/07/2025· I/A 10
- NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 9
- NombramientosPublished 03/02/2025· Registered 24/01/2025· I/A 8
- Ampliación de capitalPublished 17/10/2024· Registered 10/10/2024· I/A 7
- RevocacionesPublished 21/11/2023· Registered 14/11/2023· I/A 5
- Cambio de domicilio socialPublished 15/09/2023· Registered 06/09/2023· I/A 4
- NombramientosPublished 16/02/2023· Registered 08/02/2023· I/A 3
- NombramientosPublished 16/12/2022· Registered 07/12/2022· I/A 2
- ConstituciónPublished 15/12/2022· Registered 05/12/2022· I/A 1
- NombramientosPublished 15/12/2022· Registered 05/12/2022· I/A 1
Changes
- 28/07/2025Declaración de unipersonalidad
MYCARGOGATE AG
- 15/09/2023Cambio de domicilio social
AVDA DE LA CONSTITUCION 14 ENTLO A (VILLENA)
Capital · events
- 17/10/2024Ampliación de capitalResulting capital: 18 000,00 € (+15 000,00 €)
- 15/12/2022ConstituciónInitial capital: 3 000,00 €
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)
- 28/07/2025#8754618Declaración de unipersonalidad
MYCARGOGATE SPAIN SL. Declaración de unipersonalidad. Socio único: MYCARGOGATE AG. Datos registrales. S 8 , H A 182578, I/A 10 (18.07.25).
- 13/03/2025#8536637Nombramientos
MYCARGOGATE SPAIN SL. Nombramientos. Apoderado: VANDERVOORT KEVIN PATRICK W. Datos registrales. S 8 , H A 182578, I/A 9 ( 6.03.25).
- 03/02/2025#8468248Nombramientos
MYCARGOGATE SPAIN SL. Nombramientos. Apoderado: RUBIALES MONTERO SERGIO. Datos registrales. S 8 , H A 182578, I/A 8 (24.01.25).
- 17/10/2024#8296391Ampliación de capital
MYCARGOGATE SPAIN SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. S 8 , H A 182578, I/A 7 (10.10.24).
- 21/11/2023#7801295Revocaciones
MYCARGOGATE SPAIN SL. Revocaciones. Apo.Sol.: GARCIA ALARCON JOSE;ASEMCA ASESORES CONSULTORES SLP. Datos registrales. T 4522 , F 6, S 8, H A 182578, I/A 5 (14.11.23).
- 15/09/2023#7711399Cambio de domicilio social
MYCARGOGATE SPAIN SL. Cambio de domicilio social. AVDA DE LA CONSTITUCION 14 ENTLO A (VILLENA). Datos registrales. T 4522 , F 6, S 8, H A 182578, I/A 4 ( 6.09.23).
- 16/02/2023#7390654Nombramientos
MYCARGOGATE SPAIN SL. Nombramientos. Apo.Sol.: ASEMCA ASESORES CONSULTORES SLP;GARCIA ALARCON JOSE. Datos registrales. T 4522 , F 5, S 8, H A 182578, I/A 3 ( 8.02.23).
- 16/12/2022#7293340Nombramientos
MYCARGOGATE SPAIN SL. Nombramientos. Apoderado: TOMAS ESTEVAN VIRTUDES. Datos registrales. T 4522 , F 5, S 8, H A 182578, I/A 2 ( 7.12.22).
- 15/12/2022#7291608ConstituciónNombramientos
MYCARGOGATE SPAIN SL. Constitución. Comienzo de operaciones: 2.01.23. Objeto social: Los servicios integrales de logistica internacional. Domicilio: AVDA CONSTITUCION 60 ENTLO DC (VILLENA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GERAETS …
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.