PORTERO SERVICIOS LOGISTICOS SL

Hoja M513519· NIF B86135415

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
21/02/2011
Director :
Pastor Ropero Azucena

Legal information

Legal information for PORTERO SERVICIOS LOGISTICOS SL

NIF
Hoja registral
IRUS1000286484273
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date21/02/2011
LocalityTorres de la Alameda
Register referenceTomo 28522 · Folio 4 · Hoja M513519
StatusVigente

Activity

PORTERO SERVICIOS LOGISTICOS SL is a Sociedad Limitada (SL) with its registered office in Torres de la Alameda (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 21 February 2011. The Spanish commercial register has published 7 filings for this company, from 21 February 2011 to 6 March 2025, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

OPERADOR Y AGENCIA DE TRANSPORTE.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PORTERO SERVICIOS LOG…Pastor Ropero AzucenaPastor Ropero AzucenaTRANSPORTES BADIA SLTRANSPORTES BADIA SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 06/03/2025) : Portero Vilela Hipolito

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 06/03/2025) : Portero Vilela Hipolito

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 06/03/2025· Registered 27/02/2025· I/A 5
  2. NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 5
  3. Ampliacion del objeto socialPublished 27/03/2014· Registered 18/03/2014· I/A 4
  4. Declaración de unipersonalidadPublished 13/02/2013· Registered 05/02/2013· I/A 3
  5. Cambio de domicilio socialPublished 13/02/2013· Registered 05/02/2013· I/A 2
  6. ConstituciónPublished 21/02/2011· Registered 09/02/2011· I/A 1
  7. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 1

Changes

  1. 06/03/2025Pérdida del carácter de unipersonalidad
  2. 27/03/2014Ampliación del objeto social

    Venta de automóviles y vehículos de motor ligeros (CNAE 45.11). - Venta de otros vehículos a motor (CNAE 45.19). - Alquiler de automóviles y vehículos de motor ligeros (CNAE 77.11). - Alquiler de camiones (CNAE 77.12).

  3. 13/02/2013Cambio de domicilio social

    C/ PONTON DE MARINILLA 52 (TORRES DE LA ALAMEDA)

  4. 13/02/2013Declaración de unipersonalidad

    PORTERO VILELA HIPOLITO

Capital · events

  1. 21/02/2011Constitución
    Initial capital: 60 000,00 €

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)

  1. 06/03/2025#8526801
    Pérdida del carácter de unipersonalidadNombramientos
    PORTERO SERVICIOS LOGISTICOS SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PORTERO VILELA HIPOLITO. Nombramientos. Adm. Unico: PASTOR ROPERO AZUCENA. Datos registrales. S 8 , H M 513519, I/A 5 (27.02.25).
  2. 27/03/2014#2738525
    Ampliacion del objeto social
    PORTERO SERVICIOS LOGISTICOS SL. Ampliacion del objeto social. Venta de automóviles y vehículos de motor ligeros (CNAE 45.11). - Venta de otros vehículos a motor (CNAE 45.19). - Alquiler de automóviles y vehículos de motor ligeros (CNAE 77.11). - Alq…
  3. 13/02/2013#2124193
    Declaración de unipersonalidad
    PORTERO SERVICIOS LOGISTICOS SL. Declaración de unipersonalidad. Socio único: PORTERO VILELA HIPOLITO. Datos registrales. T 28522 , F 4, S 8, H M 513519, I/A 3 ( 5.02.13).
  4. 13/02/2013#2124192
    Cambio de domicilio social
    PORTERO SERVICIOS LOGISTICOS SL. Cambio de domicilio social. C/ PONTON DE MARINILLA 52 (TORRES DE LA ALAMEDA). Datos registrales. T 28522 , F 4, S 8, H M 513519, I/A 2 ( 5.02.13).
  5. 21/02/2011#1082591
    ConstituciónNombramientos
    PORTERO SERVICIOS LOGISTICOS SL. Constitución. Comienzo de operaciones: 13.01.11. Objeto social: OPERADOR Y AGENCIA DE TRANSPORTE. Domicilio: C/ ROMA 9 - NAVE 18 (TORRES DE LA ALAMEDA). Capital: 60.000,00 Euros. Nombramientos. Adm. Unico: PORTERO VIL…

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 2011

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/ PONTON DE MARINILLA 52 (TORRES DE LA ALAMEDA), Torres de la Alameda, 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 anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector