SASTRE LOGISTICA 2014 SOCIEDAD LIMITADA

Hoja IM5985· NIF B66131749

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Director :
MAXBE NOU SOCIEDAD LIMITADA

Legal information

Legal information for SASTRE LOGISTICA 2014 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000391023754
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Register referenceTomo 144 · Folio 31 · Hoja IM5985
StatusVigente

Activity

SASTRE LOGISTICA 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 26 February 2014 to 12 February 2026, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
SASTRE LOGISTICA 2014…MAXBE NOU SOCIEDAD LIMITADAMAXBE NOU SOCIEDAD L…SASTRE BOSCH HOTELS SOCIEDAD LIMITADASASTRE BOSCH HOTELS …SASTRE ARGUIMBAU 1931 SOCIEDAD LIMITADASASTRE ARGUIMBAU 193…SUPERS I SOUVENIRS 2002 SOCIEDAD LIMITADASUPERS I SOUVENIRS 2…MATT 2010 SOCIEDAD LIMITADAMATT 2010 SOCIEDAD L…DISTXOC BALEAR 2015 SOCIEDAD LIMITADADISTXOC BALEAR 2015 …SASTRE CONGELATS 2017 SOCIEDAD LIMITADASASTRE CONGELATS 201…NIF:B07838519NIF:B07838519NIF:B07970486NIF:B07970486NIF:B16505497NIF:B16505497NIF:B57054876NIF:B57054876SES BESETES SLSES BESETES SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ 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

⚠ 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 12/02/2026· Registered 03/02/2026· I/A 8
  2. Modificaciones estatutariasPublished 12/02/2026· Registered 03/02/2026· I/A 8
  3. NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 7
  4. Cambio de domicilio socialPublished 07/04/2022· Registered 29/03/2022· I/A 5
  5. NombramientosPublished 14/03/2022· Registered 24/02/2022· I/A 4
  6. NombramientosPublished 14/03/2022· Registered 18/02/2022· I/A 3
  7. Cambio de domicilio socialPublished 26/02/2014· Registered 19/02/2014· I/A 2

Changes

  1. 12/02/2026Modificaciones estatutarias
  2. 12/02/2026Pérdida del carácter de unipersonalidad
  3. 07/04/2022Cambio de domicilio social

    C/ BIJUTERS, 13 07760 (CIUTADELLA DE MENORCA)

  4. 26/02/2014Cambio de domicilio social

    CMNO DE SA FAROLA 88 (CIUTADELLA DE MENORCA)

Timeline (BORME)

  1. 12/02/2026#9067058
    Pérdida del carácter de unipersonalidadModificaciones estatutarias
    SASTRE LOGISTICA 2014 SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 3.500,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : El capital socia…
  2. 31/07/2025#8761291
    Nombramientos
    SASTRE LOGISTICA 2014 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Sol.: MAR SASTRE BOSCH;FRANCESC SASTRE BOSCH. Datos registrales. S 8 , H IM 5985, I/A 7 (23.07.25).
  3. 07/04/2022#6898890
    Cambio de domicilio social
    SASTRE LOGISTICA 2014 SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ BIJUTERS, 13 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 144 , F 31, S 8, H IM 5985, I/A 5 (29.03.22).
  4. 14/03/2022#6855413
    Nombramientos
    SASTRE LOGISTICA 2014 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Sol.: MONJO FRANCO ESPERANZA;MARTI TORRENT TANIA. Datos registrales. T 144 , F 30, S 8, H IM 5985, I/A 4 (24.02.22).
  5. 14/03/2022#6855412
    Nombramientos
    SASTRE LOGISTICA 2014 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: GOÑALONS PEREZ GUILLERMO. Datos registrales. T 144 , F 29, S 8, H IM 5985, I/A 3 (18.02.22).
  6. 26/02/2014#2688607
    Cambio de domicilio social
    SASTRE LOGISTICA 2014 SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. CMNO DE SA FAROLA 88 (CIUTADELLA DE MENORCA). Datos registrales. T 144 , F 29, S 8, H IM 5985, I/A 2 (19.02.14).

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

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/ BIJUTERS, 13 07760 (CIUTADELLA DE MENORCA), Illes Balears
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector