SAMLOG CONTROL S.L

Hoja B533088· NIF B67404541

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/04/2019
Director :
Millan Garcia Juan Carlos

Legal information

Legal information for SAMLOG CONTROL S.L

NIF
Hoja registral
IRUS1000377454578
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/04/2019
Register referenceTomo 46852 · Folio 61 · Hoja B533088
StatusVigente

Activity

SAMLOG CONTROL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 April 2019. The Spanish commercial register has published 4 filings for this company, from 26 April 2019 to 4 July 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: LA COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMOBILIARIOS,EXCEPTUANDO EL ARRIENDO FINANCIERO ACTIVO,ASI COMO LA ADQUISICION DE TERRENOS Y EDIFICACION CON EL FIN DE OBTENER GANANCIAS A TRAVES DE SU POSTERIOR VENTA O...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SAMLOG CONTROL S.LMillan Garcia Juan CarlosMillan Garcia Juan C…CLASQUIN T.I. INTERCARGO 1999 S.ACLASQUIN T.I. INTERC…MAGHREB TRANSPORT SERVICE MADRID SLMAGHREB TRANSPORT SE…PINTURAS NUMANCIA SLPINTURAS NUMANCIA SLMTS IRUN SLMTS IRUN SL

Registered actos

  1. NombramientosPublished 04/07/2025· Registered 26/06/2025· I/A 3
  2. Cambio de objeto socialPublished 06/02/2024· Registered 30/01/2024· I/A 2
  3. ConstituciónPublished 26/04/2019· Registered 16/04/2019· I/A 1
  4. NombramientosPublished 26/04/2019· Registered 16/04/2019· I/A 1

Changes

  1. 06/02/2024Cambio de objeto social

    AMPLIAR A: LA COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMOBILIARIOS,EXCEPTUANDO EL ARRIENDO FINANCIERO ACTIVO,ASI COMO LA ADQUISICION DE TERRENOS Y EDIFICACION CON EL FIN DE OBTENER GANANCIAS A TRAVES DE SU POSTERIOR VENTA O...

Capital · events

  1. 26/04/2019Constitución
    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. 04/07/2025#8718269
    Nombramientos
    SAMLOG CONTROL S.L. Nombramientos. APODERAD.SOL: LAJARIN NIETO SARA. Datos registrales. S 8 , H B 533088, I/A 3 (26.06.25).
  2. 06/02/2024#7917020
    Cambio de objeto social
    SAMLOG CONTROL S.L. Cambio de objeto social. AMPLIAR A: LA COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMOBILIARIOS,EXCEPTUANDO EL ARRIENDO FINANCIERO ACTIVO,ASI COMO LA ADQUISICION DE TERRENOS Y EDIFICACION CON EL FIN DE OBTENER GANANCIAS A TRAVES DE SU …
  3. 26/04/2019#5372683
    ConstituciónNombramientos
    SAMLOG CONTROL S.L. Constitución. Comienzo de operaciones: 21.03.19. Objeto social: ADQUISICION, TENENCIA, GESTION, TRANSMISION Y ENAJENACION DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES Y OTROS DERECHOS, EN SOCIEDADES ESPAÑOLAS Y EXTRANJ…

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 2019

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 addressCL LLESSAMI NUM.3 (ALELLA), Barcelona
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 de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector