SOFIMAX LOGISTICA SL

Hoja M863668· NIF B22944847

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/09/2025
Director :
Pulgarin Felipe Isabel

Legal information

Legal information for SOFIMAX LOGISTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/09/2025
LocalityMadrid

Activity

Corporate purpose

Transporte de todo tipo, en especial, terrestre, de viajeros y mercancías, a nivel nacional e internacional, tanto con medios propios como ajenos, logística y almacenamiento, y cualquier actividad relacionada con el mismo, así como la prestación de servicios de mensajera.....

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Pulgarin Felipe Isabel100 %

    Individual · since 23/09/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Pulgarin Felipe Isabel100 %

Individual · ultimate beneficial owner · since 23/09/2025

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 23/09/2025· Registered 16/09/2025· I/A 1
  2. Declaración de unipersonalidadPublished 23/09/2025· Registered 16/09/2025· I/A 1
  3. NombramientosPublished 23/09/2025· Registered 16/09/2025· I/A 1

Changes

  1. 23/09/2025Declaración de unipersonalidad

    PULGARIN FELIPE ISABEL

Capital · events

  1. 23/09/2025Constitución
    Initial capital: 3 100,00 €

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. 23/09/2025#8832707
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFIMAX LOGISTICA SL. Constitución. Comienzo de operaciones: 9.09.25. Objeto social: Transporte de todo tipo, en especial, terrestre, de viajeros y mercancías, a nivel nacional e internacional, tanto con medios propios como ajenos, logística y almace

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 2025

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.