SWIFTPOST SL

Hoja A193391· NIF B19812403

VigenteAlicante
Registered address :
Activity :
Otras actividades postales y de mensajería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2024
Director :
Roman Martinez Nuria

Legal information

Legal information for SWIFTPOST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2024
LocalityCrevillent
StatusVigente

Activity

SWIFTPOST SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades postales y de mensajería” (CNAE 5320). It was incorporated on 19 September 2024. The Spanish commercial register has published 7 filings for this company, from 19 September 2024 to 10 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de mensajería

Corporate purpose

5320 Otras actividades postales y de correos. Los servicios de recadería, mensajería, reparto y manipulación de correspondencia, y en general de cualquier bien corpóreo que necesite la expedición de un lugar a otro por encargo de terceros. Transportes de mercancías por carretera. Servicios auxiliare.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SWIFTPOST SLRoman Martinez NuriaRoman Martinez NuriaCREVIMEN SLCREVIMEN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SWIFTPOST SLSanchez Roman JorgeSanchez Roman Jorge

Beneficial owner (UBO)

Sanchez Roman Jorge100 %

Individual · ultimate beneficial owner · since 19/09/2024

Beneficial owner network map

2 nodes Person Company
SWIFTPOST SLSanchez Roman JorgeSanchez Roman Jorge

Registered actos

  1. Ceses/DimisionesPublished 10/07/2025· Registered 03/07/2025· I/A 3
  2. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 3
  3. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 2
  4. ConstituciónPublished 19/09/2024· Registered 11/09/2024· I/A 1
  5. Declaración de unipersonalidadPublished 19/09/2024· Registered 11/09/2024· I/A 1
  6. NombramientosPublished 19/09/2024· Registered 11/09/2024· I/A 1

Changes

  1. 19/09/2024Declaración de unipersonalidad

    SANCHEZ ROMAN JORGE

Capital · events

  1. 19/09/2024Constitución
    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. 10/07/2025#8726871
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SWIFTPOST SL. Sociedad unipersonal. Cambio de identidad del socio único: ROMAN MARTINEZ NURIA. Ceses/Dimisiones. Adm. Unico: SANCHEZ ROMAN JORGE. Nombramientos. Adm. Unico: ROMAN MARTINEZ NURIA. Datos registrales. S 8 , H A 193391, I/A 3 ( 3.07.25).
  2. 24/09/2024#8263324
    Nombramientos
    SWIFTPOST SL. Nombramientos. Apoderado: ROMAN MARTINEZ NURIA. Datos registrales. S 8 , H A 193391, I/A 2 (17.09.24).
  3. 19/09/2024#8257071
    ConstituciónDeclaración de unipersonalidadNombramientos
    SWIFTPOST SL. Constitución. Comienzo de operaciones: 20.06.24. Objeto social: 5320 Otras actividades postales y de correos. Los servicios de recadería, mensajería, reparto y manipulación de correspondencia, y en general de cualquier bien corpóreo que…

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/ RONDA SUR 2 (CREVILLENT), Crevillent, Alicante
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 — Otras actividades postales y de mensajería — are listed together.

Prospect this sectorAll companies in this sector