SINERGIAS LOGISTICAS SA

Hoja M251100· NIF A82543125

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Resa Resa Gregorio

Legal information

Legal information for SINERGIAS LOGISTICAS SA

NIF
Hoja registral
IRUS1000264095471
Legal formSociedad Anónima (SA)
LocalityChinchón
Phone
Register referenceTomo 15048 · Folio 125 · Hoja M251100
StatusVigente

Activity

SINERGIAS LOGISTICAS SA is a Sociedad Anónima (SA) with its registered office in Chinchón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 13 September 2010 to 17 March 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SINERGIAS LOGISTICAS …Resa Resa GregorioResa Resa GregorioALCODI SAALCODI SA

Cap table · shareholdings

  • ALCODI SA100 %

    Legal entity · since 24/12/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SINERGIAS LOGISTICAS …ALCODI SAALCODI SA

Beneficial owner (UBO)

ALCODI SA100 %

Legal entity · since 24/12/2014

Beneficial owner network map

2 nodes Person Company
SINERGIAS LOGISTICAS …ALCODI SAALCODI SA

Registered actos

  1. NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 10
  2. ReeleccionesPublished 06/03/2026· Registered 27/02/2026· I/A 9
  3. ReeleccionesPublished 11/03/2021· Registered 04/03/2021· I/A 8
  4. ReeleccionesPublished 10/07/2015· Registered 02/07/2015· I/A 7
  5. Declaración de unipersonalidadPublished 24/12/2014· Registered 16/12/2014· I/A 6
  6. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 5
  7. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 4
  8. ReeleccionesPublished 13/09/2010· Registered 26/08/2010· I/A 3

Changes

  1. 24/12/2014Declaración de unipersonalidad

    ALCODI SA

Timeline (BORME)

  1. 17/03/2026#9128144
    Nombramientos
    SINERGIAS LOGISTICAS SA. Nombramientos. Apoderado: LOPEZ HIDALGO MATILDE. Datos registrales. S 8 , H M 251100, I/A 10 (10.03.26).
  2. 06/03/2026#9109025
    Reelecciones
    SINERGIAS LOGISTICAS SA. Reelecciones. Adm. Unico: RESA RESA GREGORIO. Datos registrales. S 8 , H M 251100, I/A 9 (27.02.26).
  3. 11/03/2021#6303485
    Reelecciones
    SINERGIAS LOGISTICAS SA. Reelecciones. Adm. Unico: RESA RESA GREGORIO. Datos registrales. T 15048 , F 125, S 8, H M 251100, I/A 8 ( 4.03.21).
  4. 10/07/2015#3409828
    Reelecciones
    SINERGIAS LOGISTICAS SA. Reelecciones. Adm. Unico: RESA RESA GREGORIO. Datos registrales. T 15048 , F 125, S 8, H M 251100, I/A 7 ( 2.07.15).
  5. 24/12/2014#3125746
    Declaración de unipersonalidad
    SINERGIAS LOGISTICAS SA. Declaración de unipersonalidad. Socio único: ALCODI SA. Datos registrales. T 15048 , F 125, S 8, H M 251100, I/A 6 (16.12.14).
  6. 13/07/2012#1815147
    Nombramientos
    SINERGIAS LOGISTICAS SA. Nombramientos. Apo.Manc.: RESA LOPEZ SARA;RESA LOPEZ RAUL GREGORIO;RESA LOPEZ PABLO ISMAEL. Datos registrales. T 15048 , F 123, S 8, H M 251100, I/A 5 ( 3.07.12).
  7. 13/07/2012#1815146
    Nombramientos
    SINERGIAS LOGISTICAS SA. Nombramientos. Apoderado: LOPEZ HIDALGO MATILDE. Datos registrales. T 15048 , F 122, S 8, H M 251100, I/A 4 ( 3.07.12).
  8. 13/09/2010#874692
    Reelecciones
    SINERGIAS LOGISTICAS SA. Reelecciones. Adm. Unico: RESA RESA GREGORIO. Datos registrales. T 15048 , F 122, S 8, H M 251100, I/A 3 (26.08.10).

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 addressCTRA COMARCAL-404, KM. 50, 800 Km, MADRID, CHINCHÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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