SAMPE FORWARDING SL

Hoja A189937· NIF B70691290

VigenteAlicante
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2024
Director :
Navarro Alvarez Santiago

Legal information

Legal information for SAMPE FORWARDING SL

NIF
Hoja registral
IRUS1000177641980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2024
LocalityAlicante/Alacant
Register referenceTomo 4643 · Folio 155 · Hoja A189937
StatusVigente

Activity

SAMPE FORWARDING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 6 March 2024. The Spanish commercial register has published 4 filings for this company, from 6 March 2024 to 28 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Actividades anexas al transporte. El transporte de toda clase de mercancias y demás servicios auxiliares del mismo. Transitarios, comisionistas en tránsito y almacén de tránsitos. Agencia de transporte.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SAMPE FORWARDING SLNavarro Alvarez SantiagoNavarro Alvarez Sant…SAMPE IBERICA DE IMPORTACIONES SLSAMPE IBERICA DE IMP…SEINMAR ADUANAS Y TRANSITOS SLSEINMAR ADUANAS Y TR…PENTECOSTES SAMPE GLOBAL SLPENTECOSTES SAMPE GL…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 28/07/2025) : Navarro Alvarez Santiago

⚠ 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 28/07/2025) : Navarro Alvarez Santiago

⚠ 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 28/07/2025· Registered 18/07/2025· I/A 4
  2. Declaración de unipersonalidadPublished 26/11/2024· Registered 19/11/2024· I/A 3
  3. ConstituciónPublished 06/03/2024· Registered 28/02/2024· I/A 1
  4. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 1

Changes

  1. 28/07/2025Pérdida del carácter de unipersonalidad
  2. 26/11/2024Declaración de unipersonalidad

    NAVARRO ALVAREZ SANTIAGO

Capital · events

  1. 06/03/2024Constitución
    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. 28/07/2025#8754631
    Pérdida del carácter de unipersonalidad
    SAMPE FORWARDING SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H A 189937, I/A 4 (18.07.25).
  2. 26/11/2024#8361856
    Declaración de unipersonalidad
    SAMPE FORWARDING SL. Declaración de unipersonalidad. Socio único: NAVARRO ALVAREZ SANTIAGO. Datos registrales. S 8 , H A 189937, I/A 3 (19.11.24).
  3. 06/03/2024#7969239
    ConstituciónNombramientos
    SAMPE FORWARDING SL. Constitución. Comienzo de operaciones: 7.02.24. Objeto social: Actividades anexas al transporte. El transporte de toda clase de mercancias y demás servicios auxiliares del mismo. Transitarios, comisionistas en tránsito y almacén …

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 2024

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/ BELANDO 26 ENTRESUE IZ (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this sectorAll companies in this sector