SARDA SMART LOGISTICS S.L
Hoja B462411· NIF B66449117
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 70 000,00 €
- Incorporation :
- 10/02/2015
- Director :
- Español Puig Angel
- Former name :
- GERMANS SARDA SL
Legal information
Legal information for SARDA SMART LOGISTICS S.L
Activity
SARDA SMART LOGISTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 February 2015. The Spanish commercial register has published 12 filings for this company, from 10 February 2015 to 18 May 2026, across 6 distinct types of filing. Its registered share capital is 70 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE PUBLICO DE MERCANCIAS.AGENCIA DE TRANSPORTES.ALMACENISTA DISTRIBUIDOR.TRANSITARIO.
Directors and representatives
Directors
Current
- Español Puig AngelSince 27/02/2026Administrador Único
Former
- Sarda Civil JoseCeased on 27/02/2026Administrador Único
- Sarda Civil MonicaCeased on 07/10/2022Administrador Solidario
- Sarda Civil FrancescCeased on 14/05/2019Administrador Solidario
Authorised representatives
Current
- Aguilar Calvo DanielSince 13/03/2026Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 18/05/2026· Registered 07/05/2026· I/A 8
- NombramientosPublished 24/03/2026· Registered 13/03/2026· I/A 7
- RevocacionesPublished 09/03/2026· Registered 27/02/2026· I/A 6
- NombramientosPublished 09/03/2026· Registered 27/02/2026· I/A 6
- Cambio de denominación socialPublished 09/03/2026· Registered 27/02/2026· I/A 6
- Reducción de capitalPublished 18/08/2025· Registered 07/08/2025· I/A 5
- RevocacionesPublished 17/10/2022· Registered 07/10/2022· I/A 4
- NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 4
- RevocacionesPublished 22/05/2019· Registered 14/05/2019· I/A 3
- NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 2
- ConstituciónPublished 10/02/2015· Registered 02/02/2015· I/A 1
- NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 1
Changes
- 24/03/2026Cambio de denominación social
GERMANS SARDA SL→SARDA SMART LOGISTICS S.L
Capital · events
- 18/05/2026Ampliación de capitalResulting capital: 70 000,00 € (+60 000,00 €)
- 18/08/2025Reducción de capitalResulting capital: 10 000,00 €
- 10/02/2015ConstituciónInitial capital: 100 000,00 €
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)
- 18/05/2026#9244652Ampliación de capital
SARDA SMART LOGISTICS S.L. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. S 8 , H B 462411, I/A 8 ( 7.05.26).
- 24/03/2026#9140683Nombramientos
SARDA SMART LOGISTICS S.L. Nombramientos. APODERAD.SOL: AGUILAR CALVO DANIEL. Datos registrales. S 8 , H B 462411, I/A 7 (13.03.26).
- 09/03/2026#9110623
Company name: GERMANS SARDA SL
RevocacionesNombramientosCambio de denominación socialGERMANS SARDA SL. Revocaciones. ADM.UNICO: SARDA CIVIL JOSE. Nombramientos. ADM.UNICO: ESPAÑOL PUIG ANGEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: PENTA CAPITAL LOGISTICS S.L. Cambio de denominación social. SARDA SMART LOGISTICS… - 18/08/2025#8788308
Company name: GERMANS SARDA SL
Reducción de capitalGERMANS SARDA SL. Reducción de capital. Importe reducción: 90.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. S 8 , H B 462411, I/A 5 ( 7.08.25).
- 17/10/2022#7197770
Company name: GERMANS SARDA SL
RevocacionesNombramientosGERMANS SARDA SL. Revocaciones. ADM.SOLIDAR.: SARDA CIVIL JOSE;SARDA CIVIL MONICA. Nombramientos. ADM.UNICO: SARDA CIVIL JOSE. Datos registrales. T 44651 , F 174, S 8, H B 462411, I/A 4 ( 7.10.22).
- 22/05/2019#5404966
Company name: GERMANS SARDA SL
RevocacionesGERMANS SARDA SL. Revocaciones. ADM.SOLIDAR.: SARDA CIVIL FRANCESC. Datos registrales. T 44651 , F 174, S 8, H B 462411, I/A 3 (14.05.19).
- 08/08/2016#3973863
Company name: GERMANS SARDA SL
NombramientosGERMANS SARDA SL. Nombramientos. ADM.SOLIDAR.: SARDA CIVIL FRANCESC. Datos registrales. T 44651 , F 174, S 8, H B 462411, I/A 2 (29.07.16).
- 10/02/2015#3183151
Company name: GERMANS SARDA SL
ConstituciónNombramientosGERMANS SARDA SL. Constitución. Comienzo de operaciones: 15.01.15. Objeto social: TRANSPORTE PUBLICO DE MERCANCIAS.AGENCIA DE TRANSPORTES.ALMACENISTA DISTRIBUIDOR.TRANSITARIO. Domicilio: RR DEL MISER,20,NAVE SITUADA EN PARCELA 12 SECT. (CANET DE MAR)…
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 2015
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.