RED & PALLETS SL

Hoja M803182· NIF B56524101

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
12 002,00 €
Incorporation :
30/10/2023
Director :
F F Medrano
Former name :
ATTRACTIVE LOGISTICS SL

Legal information

Legal information for RED & PALLETS SL

NIF
Hoja registral
IRUS1000314198679
Legal formSociedad Limitada (SL)
Share capital12 002,00 €
Incorporation date30/10/2023
LocalityCamarma de Esteruelas
Register referenceTomo 45681 · Folio 180 · Hoja M803182
Former names
ATTRACTIVE LOGISTICS SL2023-10-30 → 2026-04-07
StatusVigente

Activity

RED & PALLETS SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 30 October 2023. The Spanish commercial register has published 10 filings for this company, from 30 October 2023 to 7 April 2026, across 8 distinct types of filing. Its registered share capital is 12 002,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Desarrollo de actividades logísticas, la prestación de servicios de almacenaje y distribución ,así como el transporte terrestre de mercancías, tanto en el ámbito nacional como internacional. Su ámbito de actividad se extenderá a todo el territorio nacional y el extranjero.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mangas Suarez Jose Antonio100 %

Individual · ultimate beneficial owner · since 30/10/2023

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 07/04/2026· Registered 27/03/2026· I/A 7
  2. Ceses/DimisionesPublished 19/03/2026· Registered 12/03/2026· I/A 6
  3. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 6
  4. RevocacionesPublished 11/06/2025· Registered 04/06/2025· I/A 5
  5. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 4
  6. Cambio de domicilio socialPublished 09/10/2024· Registered 02/10/2024· I/A 3
  7. Ampliación de capitalPublished 16/11/2023· Registered 08/11/2023· I/A 2
  8. ConstituciónPublished 30/10/2023· Registered 23/10/2023· I/A 1
  9. Declaración de unipersonalidadPublished 30/10/2023· Registered 23/10/2023· I/A 1
  10. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 1

Changes

  1. 09/10/2024Cambio de domicilio social

    CMNO DEL CORRAL 1 (CAMARMA DE ESTERUELAS)

  2. 30/10/2023Declaración de unipersonalidad

    MANGAS SUAREZ JOSE ANTONIO

Capital · events

  1. 16/11/2023Ampliación de capital
    Resulting capital: 12 002,00 € (+9 002,00 €)
  2. 30/10/2023Constitución
    Initial 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)

  1. 07/04/2026#9162306

    Company name: ATTRACTIVE LOGISTICS SL

    Cambio de denominación social
    ATTRACTIVE LOGISTICS SL. Cambio de denominación social. RED & PALLETS SL. Datos registrales. S 8 , H M 803182, I/A 7 (27.03.26).
  2. 19/03/2026#9134466

    Company name: ATTRACTIVE LOGISTICS SL

    Ceses/DimisionesNombramientos
    ATTRACTIVE LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: MANGAS SUAREZ JOSE ANTONIO. Nombramientos. Adm. Unico: F F MEDRANO. Representan: FERNANDEZ JIMENEZ LUIS FRANCISCO. Datos registrales. S 8 , H M 803182, I/A 6 (12.03.26).
  3. 11/06/2025#8680024

    Company name: ATTRACTIVE LOGISTICS SL

    Revocaciones
    ATTRACTIVE LOGISTICS SL. Revocaciones. Auditor: CASAMITJANA E IBORRA AUDITORES SLP. Otros conceptos: Se revoca al auditor de cuentas de la sociedad "Casamitjana e Iborra Auditores SLP" para todos los años para los que fue nombrado: 2024 a 2027 inclus…
  4. 24/10/2024#8310122

    Company name: ATTRACTIVE LOGISTICS SL

    Nombramientos
    ATTRACTIVE LOGISTICS SL. Nombramientos. Auditor: CASAMITJANA E IBORRA AUDITORES SLP. Datos registrales. S 8 , H M 803182, I/A 4 (17.10.24).
  5. 09/10/2024#8285317

    Company name: ATTRACTIVE LOGISTICS SL

    Cambio de domicilio social
    ATTRACTIVE LOGISTICS SL. Cambio de domicilio social. CMNO DEL CORRAL 1 (CAMARMA DE ESTERUELAS). Datos registrales. S 8 , H M 803182, I/A 3 ( 2.10.24).
  6. 16/11/2023#7795900

    Company name: ATTRACTIVE LOGISTICS SL

    Ampliación de capital
    ATTRACTIVE LOGISTICS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 9.002,00 Euros. Resultante Suscrito: 12.002,00 Euros. Datos registrales. T 45681 , F 180, S 8, H M 803182, I/A 2 ( 8.11.23).
  7. 30/10/2023#7769931

    Company name: ATTRACTIVE LOGISTICS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ATTRACTIVE LOGISTICS SL. Constitución. Comienzo de operaciones: 11.10.23. Objeto social: Desarrollo de actividades logísticas, la prestación de servicios de almacenaje y distribución ,así como el transporte terrestre de mercancías, tanto en el ámbito…

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 2023

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 addressCMNO DEL CORRAL 1 (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, Madrid

Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector