SCHMIDT LOGISTICAS SL

Hoja B375721· NIF B64928286

VigenteBarcelona
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Directors :
Thomas Jochen Schmidt, Sonja Tobbe Schmidt

Legal information

Legal information for SCHMIDT LOGISTICAS SL

NIF
Hoja registral
IRUS1000361952150
Legal formSociedad Limitada (SL)
LocalityAlella
Phone
Register referenceTomo 40808 · Folio 38 · Hoja B375721
StatusVigente

Activity

SCHMIDT LOGISTICAS SL is a Sociedad Limitada (SL) with its registered office in Alella (Barcelona, Cataluña). Its declared activity is “Manipulación de mercancías” (CNAE 5224). The Spanish commercial register has published 10 filings for this company, from 26 May 2009 to 17 March 2026, across 2 distinct types of filing.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
SCHMIDT LOGISTICAS SLSonja Tobbe SchmidtSonja Tobbe SchmidtThomas Jochen SchmidtThomas Jochen SchmidtSCHMIDT IBERICA SOCIEDAD ANONIMASCHMIDT IBERICA SOCI…

Registered actos

  1. NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 11
  2. RevocacionesPublished 20/01/2026· Registered 13/01/2026· I/A 10
  3. NombramientosPublished 26/08/2025· Registered 19/08/2025· I/A 9
  4. RevocacionesPublished 01/08/2025· Registered 25/07/2025· I/A 8
  5. RevocacionesPublished 10/01/2025· Registered 02/01/2025· I/A 7
  6. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 7
  7. NombramientosPublished 23/12/2022· Registered 15/12/2022· I/A 6
  8. NombramientosPublished 24/01/2020· Registered 15/01/2020· I/A 5
  9. NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 4
  10. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 3

Timeline (BORME)

  1. 17/03/2026#9127377
    Nombramientos
    SCHMIDT LOGISTICAS SL. Nombramientos. AUDIT.CUENT.: AUDITIA INTERNATIONAL SLP. Datos registrales. S 8 , H B 375721, I/A 11 (10.03.26).
  2. 20/01/2026#9019662
    Revocaciones
    SCHMIDT LOGISTICAS SL. Revocaciones. APODERADO: THOMAS SCHITTENHELM. APODERAD.SOL: MICHAEL EULER. Datos registrales. S 8 , H B 375721, I/A 10 (13.01.26).
  3. 26/08/2025#8799267
    Nombramientos
    SCHMIDT LOGISTICAS SL. Nombramientos. APODERAD.SOL: STEPHANIE ILSE LEMMEL;MICHAEL EULER. APOD.SOL/MAN: BASAGAÑA PLANESAS LLUIS. Datos registrales. S 8 , H B 375721, I/A 9 (19.08.25).
  4. 01/08/2025#8764692
    Revocaciones
    SCHMIDT LOGISTICAS SL. Revocaciones. APOD.SOL/MAN: MICHAEL HENNIG EULER;BASAGAÑA PLANESAS LLUIS. Datos registrales. S 8 , H B 375721, I/A 8 (25.07.25).
  5. 10/01/2025#10600265
    RevocacionesNombramientos
    SCHMIDT LOGISTICAS SL. Revocaciones. APODERADO: MICHAEL EULER. Nombramientos. APOD.SOL/MAN: MICHAEL HENNIG EULER;BASAGAÑA PLANESAS LLUIS. Datos registrales. S 8 , H B 375721, I/A 7 ( 2.01.25).
  6. 23/12/2022#7306837
    Nombramientos
    SCHMIDT LOGISTICAS SL. Nombramientos. AUDIT.CUENT.: AUDITIA INTERNATIONAL SLP. Datos registrales. T 40808 , F 38, S 8, H B 375721, I/A 6 (15.12.22).
  7. 24/01/2020#5756730
    Nombramientos
    SCHMIDT LOGISTICAS SL. Nombramientos. AUDIT.CUENT.: AUDITIA INTERNATIONAL SLP. Datos registrales. T 40808 , F 38, S 8, H B 375721, I/A 5 (15.01.20).
  8. 04/04/2017#4320962
    Nombramientos
    SCHMIDT LOGISTICAS SL. Nombramientos. AUDIT.CUENT.: AUDITIA INTERNATIONAL SLP. Datos registrales. T 40808 , F 38, S 8, H B 375721, I/A 4 (27.03.17).
  9. 26/05/2009#227077
    Nombramientos
    SCHMIDT LOGISTICAS SL. Nombramientos. APODERADO: THOMAS SCHITTENHELM. Datos registrales. T 40808 , F 37, S 8, H B 375721, I/A 3 (13.05.09).

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 addressAV RIERA PRINCIPAL Num.8, BARCELONA, ALELLA
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 — Manipulación de mercancías — are listed together.

Prospect this sectorAll companies in this sector