SGL LOGISTIC BUSINESS SL

Hoja M840488· NIF B75597005

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
16/12/2024
Director :
Romero Ruiz Jose Alberto

Legal information

Legal information for SGL LOGISTIC BUSINESS SL

NIF
Hoja registral
IRUS1000437096175
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date16/12/2024
LocalityMóstoles
StatusVigente

Activity

SGL LOGISTIC BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 December 2024. The Spanish commercial register has published 5 filings for this company, from 16 December 2024 to 15 January 2026, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. Depósito y almacenamiento. Otras actividades anexas al transporte. Manipulación de mercancías. Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SGL LOGISTIC BUSINESS…Romero Ruiz Jose AlbertoRomero Ruiz Jose Alb…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SGL LOGISTIC BUSINESS…Romero Ruiz Jose AlbertoRomero Ruiz Jose Alb…

Beneficial owner (UBO)

Romero Ruiz Jose Alberto100 %

Individual · ultimate beneficial owner · since 16/12/2024

Beneficial owner network map

2 nodes Person Company
SGL LOGISTIC BUSINESS…Romero Ruiz Jose AlbertoRomero Ruiz Jose Alb…

Registered actos

  1. Ampliación de capitalPublished 15/01/2026· Registered 08/01/2026· I/A 2
  2. Modificaciones estatutariasPublished 15/01/2026· Registered 08/01/2026· I/A 2
  3. ConstituciónPublished 16/12/2024· Registered 09/12/2024· I/A 1
  4. Declaración de unipersonalidadPublished 16/12/2024· Registered 09/12/2024· I/A 1
  5. NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 1

Changes

  1. 15/01/2026Modificaciones estatutarias
  2. 16/12/2024Declaración de unipersonalidad

    ROMERO RUIZ JOSE ALBERTO

Capital · events

  1. 15/01/2026Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 16/12/2024Constitución
    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. 15/01/2026#9011539
    Ampliación de capitalModificaciones estatutarias
    SGL LOGISTIC BUSINESS SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 840488, I/A 2 ( 8.01.26).
  2. 16/12/2024#8399194
    ConstituciónDeclaración de unipersonalidadNombramientos
    SGL LOGISTIC BUSINESS SL. Constitución. Comienzo de operaciones: 7.01.25. Objeto social: Intermediarios del comercio de productos diversos. Depósito y almacenamiento. Otras actividades anexas al transporte. Manipulación de mercancías. Transporte de m…

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/ Niza 6 - PUERTA A, PLANTA 2 (MOSTOLES), Móstoles, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector