RPT TRANSPORTE DE LOGISTICA CONTROLADA SL

Hoja M739584· NIF B05305032

Insolvency concluded · 09/12/2025Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2021
Director :
Espinoza Martinez Asdrubal- Raul

Legal information

Legal information for RPT TRANSPORTE DE LOGISTICA CONTROLADA SL

NIF
Hoja registral
IRUS1000307727465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2021
LocalityMadrid
Register referenceTomo 41753 · Folio 61 · Hoja M739584
StatusConcurso

Activity

RPT TRANSPORTE DE LOGISTICA CONTROLADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 April 2021. The Spanish commercial register has published 7 filings for this company, from 20 April 2021 to 18 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Concurso”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- La realización de toda clase de transporte, servicios de mercancías por carretera, marítima y aérea, con cualquier vehículo y carga, así como las actividades y servicios de agencia complementarias para el uso y mantenimiento de éstos y otras con el transporte relacionadas...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RPT TRANSPORTE DE LOG…Espinoza Martinez Asdrubal-RaulEspinoza Martinez As…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RPT TRANSPORTE DE LOG…Perez Torres Ray JosePerez Torres Ray JoseGLOBAL TRACKING ENTERPRISE SLGLOBAL TRACKING ENTE…CROSSCONTINENT GLOBAL LOGISTICS SLCROSSCONTINENT GLOBA…

Beneficial owner (UBO)

Perez Torres Ray Jose100 %

Individual · ultimate beneficial owner · since 20/04/2021

Beneficial owner network map

4 nodes Person Company
RPT TRANSPORTE DE LOG…Perez Torres Ray JosePerez Torres Ray JoseGLOBAL TRACKING ENTERPRISE SLGLOBAL TRACKING ENTE…CROSSCONTINENT GLOBAL LOGISTICS SLCROSSCONTINENT GLOBA…

Registered actos

  1. Ceses/DimisionesPublished 11/06/2025· Registered 04/06/2025· I/A 2
  2. NombramientosPublished 11/06/2025· Registered 04/06/2025· I/A 2
  3. ConstituciónPublished 20/04/2021· Registered 13/04/2021· I/A 1
  4. Declaración de unipersonalidadPublished 20/04/2021· Registered 13/04/2021· I/A 1
  5. NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 1

Changes

  1. 20/04/2021Declaración de unipersonalidad

    PEREZ TORRES RAY JOSE

Capital · events

  1. 20/04/2021Constitución
    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. 18/11/2025#8924360
    RPT TRANSPORTE DE LOGISTICA CONTROLADA SL. Situación concursal. Procedimiento concursal 702/2025. FIRME: No, Fecha de resolución 30/09/2025. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 11 DE MADRID. Jue
  2. 11/06/2025#8680197
    Cambio de identidad del socio único
    RPT TRANSPORTE DE LOGISTICA CONTROLADA SL. Sociedad unipersonal. Cambio de identidad del socio único: CROSSCONTINENT GLOBAL LOGISTICS SL. Datos registrales. S 8 , H M 739584, I/A 3 ( 4.06.25).
  3. 11/06/2025#8680196
    Ceses/DimisionesNombramientos
    RPT TRANSPORTE DE LOGISTICA CONTROLADA SL. Ceses/Dimisiones. Adm. Unico: PEREZ TORRES RAY JOSE. Nombramientos. Adm. Unico: ESPINOZA MARTINEZ ASDRUBAL- RAUL. Datos registrales. S 8 , H M 739584, I/A 2 ( 4.06.25).
  4. 20/04/2021#6365058
    ConstituciónDeclaración de unipersonalidadNombramientos
    RPT TRANSPORTE DE LOGISTICA CONTROLADA SL. Constitución. Comienzo de operaciones: 30.03.21. Objeto social: - La realización de toda clase de transporte, servicios de mercancías por carretera, marítima y aérea, con cualquier vehículo y carga, así como

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 2021

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/ ZODIACO 13 2º C (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 — Transporte de mercancías por carretera — are listed together.

Insolvency · concursos

  1. Conclusión del concurso09/12/2025
    ⚖️ MERCANTIL DE MADRID Nº 011Proc. 702/2025
    Judge: manuel ruiz de laraConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    SE HA DECLARADO CONCLUSION CONCURSO PERSONA JURÍDICA SIN MASA

    RPC-648745RPCLook it up in the RPC ↗
  2. Declaración de concurso11/11/2025
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 11 DE MADRID Proc. 702/2025

    Auto de declaración de concurso

    RPC-152917RPCLook it up in the RPC ↗
  3. Declaración de concurso03/10/2025
    ⚖️ MERCANTIL DE MADRID Nº 011Proc. 702/2025
    Judge: MANUEL RUIZ DE LARAConcurso: Voluntario

    SE ACUERDA DECLARAR CONCURSO PERSONA JURÍDICA SIN MASA

    RPC-611429RPCLook it up in the RPC ↗
See the full case