SINPEL LOGISTICS SOFTWARE SOLUTIONS SOCIEDAD LIMITADA

Hoja BI78696· NIF B95211611

VigenteBizkaia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
12/05/2022
Director :
Zubizarreta Urbizu Javier

Legal information

Legal information for SINPEL LOGISTICS SOFTWARE SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065293056
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date12/05/2022
Register referenceTomo 6096 · Folio 13 · Hoja BI78696
StatusVigente

Activity

SINPEL LOGISTICS SOFTWARE SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 12 May 2022. The Spanish commercial register has published 10 filings for this company, from 12 May 2022 to 8 January 2026, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

El desarrollo e implantación de sistemas informáticos relacionados con la logística.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
SINPEL LOGISTICS SOFT…Zubizarreta Urbizu JavierZubizarreta Urbizu J…SINPEL GESTION DE ALMACENES SOCIEDAD LIMITADASINPEL GESTION DE AL…AURRELAN SLAURRELAN SLOPERATIONS MANAGEMENT ENGINEERS SLOPERATIONS MANAGEMEN…BIOPANTRY SLBIOPANTRY SLSMARTLOG SERVICES SLSMARTLOG SERVICES SLSMARTLAN ASSEMBLY SLSMARTLAN ASSEMBLY SLSMARTLOG INTRALOGISTICS SLSMARTLOG INTRALOGIST…ERALDATU INVESTMENTS SLERALDATU INVESTMENTS…DINAIZ DATA SOLUTIONS SLDINAIZ DATA SOLUTION…ARRANOAITZ INVESTMENTS SLARRANOAITZ INVESTMEN…SMARTLOG WAREHOUSE SOLUTIONS SLSMARTLOG WAREHOUSE S…SMARTLOG MACHINERY SLSMARTLOG MACHINERY SLSMARTLOG NEST INNOTALENT SLSMARTLOG NEST INNOTA…SMARTLOG-ODRIOZOLA BASQUE CYCLING TEAM SLSMARTLOG-ODRIOZOLA B…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SINPEL LOGISTICS SOFT…SMARTLOG SERVICES SOCIEDAD LIMITADASMARTLOG SERVICES SO…SINPEL GESTION DE ALMACENES SOCIEDAD LIMITADASINPEL GESTION DE AL…

Beneficial owner (UBO)

SMART IT SERVICES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/10/2022

Beneficial owner network map

3 nodes Person Company
SINPEL LOGISTICS SOFT…SMARTLOG SERVICES SOCIEDAD LIMITADASMARTLOG SERVICES SO…SINPEL GESTION DE ALMACENES SOCIEDAD LIMITADASINPEL GESTION DE AL…

Registered actos

  1. RevocacionesPublished 08/01/2026· Registered 29/12/2025· I/A 9
  2. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 8
  3. NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 6
  4. NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 5
  5. NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 4
  6. Declaración de unipersonalidadPublished 14/10/2022· Registered 05/10/2022· I/A 3
  7. Ceses/DimisionesPublished 14/10/2022· Registered 05/10/2022· I/A 2
  8. NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 2
  9. ConstituciónPublished 12/05/2022· Registered 04/05/2022· I/A 1
  10. NombramientosPublished 12/05/2022· Registered 04/05/2022· I/A 1

Changes

  1. 14/10/2022Declaración de unipersonalidad

    SMARTLOG SERVICES SOCIEDAD LIMITADA

Capital · events

  1. 12/05/2022Constitución
    Initial capital: 18 000,00 €

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. 08/01/2026#10383601
    Revocaciones
    SINPEL LOGISTICS SOFTWARE SOLUTIONS SOCIEDAD LIMITADA. Revocaciones. Apoderado: ZAMACOLA MAIDAGAN JONE. Datos registrales. S 8 , H BI 78696, I/A 9 (29.12.25).
  2. 12/11/2025#8913584
    Nombramientos
    SINPEL LOGISTICS SOFTWARE SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ URIONABARRENECHEA NAIARA. Datos registrales. S 8 , H BI 78696, I/A 8 ( 4.11.25).
  3. 14/10/2022#7197000
    Nombramientos
    SINPEL LOGISTICS SOFTWARE SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LLORENS BADELLES LUIS. Datos registrales. T 6096 , F 13, S 8, H BI 78696, I/A 6 ( 5.10.22).
  4. 14/10/2022#7196999
    Nombramientos
    SINPEL LOGISTICS SOFTWARE SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: IÑARRA MURUA AMAIA. Datos registrales. T 6096 , F 11, S 8, H BI 78696, I/A 5 ( 5.10.22).
  5. 14/10/2022#7196998
    Nombramientos
    SINPEL LOGISTICS SOFTWARE SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZAMACOLA MAIDAGAN JONE. Datos registrales. T 6096 , F 10, S 8, H BI 78696, I/A 4 ( 5.10.22).
  6. 14/10/2022#7196997
    Declaración de unipersonalidad
    SINPEL LOGISTICS SOFTWARE SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SMARTLOG SERVICES SOCIEDAD LIMITADA. Datos registrales. T 6096 , F 10, S 8, H BI 78696, I/A 3 ( 5.10.22).
  7. 14/10/2022#7196996
    Ceses/DimisionesNombramientos
    SINPEL LOGISTICS SOFTWARE SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SARRIONANDIA ZALLO ANDONI;JAIO AMIAS ASIER;VILLALVA MEZQUITA JESUS. Nombramientos. Adm. Unico: ZUBIZARRETA URBIZU JAVIER. Otros conceptos: Cambio del Organo de Admi…
  8. 12/05/2022#6959134
    ConstituciónNombramientos
    SINPEL LOGISTICS SOFTWARE SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.03.22. Objeto social: El desarrollo e implantación de sistemas informáticos relacionados con la logística. Domicilio: C/ ALIENDALDE AUZOA 11 - 2-F (DURAN…

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 2022

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/ ALIENDALDE AUZOA 11 - 2-F (DURANGO), Bizkaia
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector