SYSDISUR SL

Hoja M93890· NIF B80552227

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Montalvo Lopez Luis Sotero

Legal information

Legal information for SYSDISUR SL

NIF
Hoja registral
IRUS1000249751578
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 5740 · Folio 221 · Hoja M93890
StatusVigente

Activity

SYSDISUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 25 November 2011 to 1 September 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
SYSDISUR SLMontalvo Lopez Luis SoteroMontalvo Lopez Luis …MON BAY MENSAJEROS SLMON BAY MENSAJEROS SLDRAGSTER DISTRIBUCION Y GESTION SLDRAGSTER DISTRIBUCIO…CENTRO DE OCIO LUIS MIGUEL SLCENTRO DE OCIO LUIS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SYSDISUR SLMontalvo Lopez Luis SoteroMontalvo Lopez Luis …

Beneficial owner (UBO)

Montalvo Lopez Luis Sotero100 %

Individual · ultimate beneficial owner · since 20/03/2019

Beneficial owner network map

2 nodes Person Company
SYSDISUR SLMontalvo Lopez Luis SoteroMontalvo Lopez Luis …

Registered actos

  1. RevocacionesPublished 01/09/2026· Registered 25/08/2026· I/A 16
  2. NombramientosPublished 01/09/2026· Registered 25/08/2026· I/A 15
  3. NombramientosPublished 16/02/2026· Registered 09/02/2026· I/A 14
  4. Declaración de unipersonalidadPublished 20/03/2019· Registered 13/03/2019· I/A 13
  5. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 12
  6. RevocacionesPublished 26/07/2017· Registered 19/07/2017· I/A 11
  7. RevocacionesPublished 26/07/2017· Registered 19/07/2017· I/A 10
  8. NombramientosPublished 20/04/2016· Registered 12/04/2016· I/A 9
  9. Cambio de domicilio socialPublished 25/11/2011· Registered 15/11/2011· I/A 8

Changes

  1. 20/03/2019Declaración de unipersonalidad

    MONTALVO LOPEZ LUIS SOTERO

  2. 25/11/2011Cambio de domicilio social

    C/ ISLA DE JAVA 62 - LOCAL BAJO E (MADRID)

Timeline (BORME)

  1. 01/09/2026#10186950
    Revocaciones
    SYSDISUR SL. Revocaciones. Apoderado: MONTALVO LOPEZ MARIA ALEGRIA;MONTALVO LOPEZ MARIA ALEGRIA;MONTALVO LOPEZ MARIA ALEGRIA. Datos registrales. S 8 , H M 93890, I/A 16 (25.08.26).
  2. 01/09/2026#10186949
    Nombramientos
    SYSDISUR SL. Nombramientos. Apoderado: MONTALVO HONTALVILLA MARLENE. Datos registrales. S 8 , H M 93890, I/A 15 (25.08.26).
  3. 16/02/2026#9073228
    Nombramientos
    SYSDISUR SL. Nombramientos. Apoderado: MONTALVO LOPEZ JAIME. Datos registrales. S 8 , H M 93890, I/A 14 ( 9.02.26).
  4. 20/03/2019#5316883
    Declaración de unipersonalidad
    SYSDISUR SL. Declaración de unipersonalidad. Socio único: MONTALVO LOPEZ LUIS SOTERO. Datos registrales. T 5740 , F 221, S 8, H M 93890, I/A 13 (13.03.19).
  5. 24/05/2018#4894014
    Nombramientos
    SYSDISUR SL. Nombramientos. Apoderado: MONTALVO LOPEZ JAIME. Datos registrales. T 5740 , F 221, S 8, H M 93890, I/A 12 (16.05.18).
  6. 26/07/2017#4478515
    Revocaciones
    SYSDISUR SL. Revocaciones. Apoderado: REYES MORON JUAN JOSE. Datos registrales. T 5740 , F 221, S 8, H M 93890, I/A 11 (19.07.17).
  7. 26/07/2017#4478514
    Revocaciones
    SYSDISUR SL. Revocaciones. Apoderado: LOPEZ DIEZ OLGA MERCEDES. Datos registrales. T 5740 , F 221, S 8, H M 93890, I/A 10 (19.07.17).
  8. 20/04/2016#3820819
    Nombramientos
    SYSDISUR SL. Nombramientos. Apoderado: MONTALVO LOPEZ MARIA ALEGRIA. Datos registrales. T 5740 , F 219, S 8, H M 93890, I/A 9 (12.04.16).
  9. 25/11/2011#1476609
    Cambio de domicilio social
    SYSDISUR SL. Cambio de domicilio social. C/ ISLA DE JAVA 62 - LOCAL BAJO E (MADRID). Datos registrales. T 5740 , F 219, S 8, H M 93890, I/A 8 (15.11.11).

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 addressC/ ISLA DE JAVA 62 - LOCAL BAJO E (MADRID), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector