OTBOX LOGIC SA

Hoja M468918· NIF A85518660

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Director :
Miguel Jimenez Torrubia

Legal information

Legal information for OTBOX LOGIC SA

NIF
Hoja registral
IRUS1000282712756
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Register referenceTomo 26011 · Folio 216 · Hoja M468918
StatusVigente

Activity

OTBOX LOGIC SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 11 filings for this company, from 11 January 2013 to 6 November 2025, across 6 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
OTBOX LOGIC SAMiguel Jimenez TorrubiaMiguel Jimenez Torru…E-BOX LAST MILLE SLE-BOX LAST MILLE SLBEMOOVE PEOPLE SLBEMOOVE PEOPLE SL

Registered actos

  1. ReeleccionesPublished 06/11/2025· Registered 30/10/2025· I/A 6
  2. ReeleccionesPublished 21/10/2019· Registered 14/10/2019· I/A 5
  3. NombramientosPublished 10/01/2017· Registered 29/12/2016· I/A 4
  4. Ceses/DimisionesPublished 11/10/2013· Registered 04/10/2013· I/A 3
  5. NombramientosPublished 11/10/2013· Registered 04/10/2013· I/A 3
  6. Modificaciones estatutariasPublished 11/10/2013· Registered 04/10/2013· I/A 3
  7. Fe de erratasPublished 11/10/2013· Registered 26/12/2012· I/A 2
  8. Ceses/DimisionesPublished 11/01/2013· Registered 26/12/2012· I/A 2
  9. NombramientosPublished 11/01/2013· Registered 26/12/2012· I/A 2
  10. Modificaciones estatutariasPublished 11/01/2013· Registered 26/12/2012· I/A 2
  11. Ampliacion del objeto socialPublished 11/01/2013· Registered 26/12/2012· I/A 2

Changes

  1. 11/10/2013Modificaciones estatutarias
  2. 11/01/2013Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE AGENCIA DE TRANSPORTES DE MERCANCIAS, TANTO EN CARGA COMPLETA COMO FRACCIONADA, MEDICAMENTOS, SANGRE Y HEMODERIVADOS. ALQUILER DE VEHICULOS SIN MOTOR...

  3. 11/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2025#8904353
    Reelecciones
    OTBOX LOGIC SA. Reelecciones. Adm. Unico: MIGUEL JIMENEZ TORRUBIA. Datos registrales. S 8 , H M 468918, I/A 6 (30.10.25).
  2. 21/10/2019#5624762
    Reelecciones
    OTBOX LOGIC SA. Reelecciones. Adm. Unico: MIGUEL JIMENEZ TORRUBIA. Datos registrales. T 26011 , F 216, S 8, H M 468918, I/A 5 (14.10.19).
  3. 10/01/2017#4181802
    Nombramientos
    OTBOX LOGIC SA. Nombramientos. Apoderado: JIMENEZ SANTIAGO BEATRIZ. Datos registrales. T 26011 , F 215, S 8, H M 468918, I/A 4 (29.12.16).
  4. 11/10/2013#2487230
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OTBOX LOGIC SA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ SANTIAGO BEATRIZ;JIMENEZ TORRUBIA MIGUEL. Nombramientos. Adm. Unico: MIGUEL JIMENEZ TORRUBIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  5. 11/10/2013#2487229
    Fe de erratas
    OTBOX LOGIC SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2& EL NOMBRAMIENTO DE 2 ADMINISTRADORES UNICOS, SIENDO LO CORRECTO ADMINISTRADORES SOLIDARIOS. Datos registrales. T 26011 , F 214, S 8, H M 468918, I/A 2 (26.12.12).
  6. 11/01/2013#2064166
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    OTBOX LOGIC SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JIMENEZ SANTIAGO BEATRIZ. Nombramientos. Adm. Unico: JIMENEZ SANTIAGO BEATRIZ;JIMENEZ TORRUBIA MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administra…

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 addressC/ TALAMANCA, 34 - 1º B, MADRID, ALCALÁ DE HENARES
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 anexas al transporte terrestre — are listed together.

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