TELIOS LOGISTICA SL
Hoja M402737· NIF B84652197
- Registered address :
- Activity :
- Actividades de envasado y empaquetado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Moreno Bravo Silvia, Moreno Bravo Jorge
Legal information
Legal information for TELIOS LOGISTICA SL
Activity
TELIOS LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Actividades de envasado y empaquetado” (CNAE 8292). The Spanish commercial register has published 10 filings for this company, from 28 May 2012 to 22 July 2025, across 5 distinct types of filing.
Economic activity (CNAE)
8292 · Actividades de envasado y empaquetado
Directors and representatives
Directors
Current
- Moreno Bravo SilviaSince 17/11/2014Administrador Mancomunado
- Moreno Bravo JorgeSince 16/05/2012Administrador Mancomunado
Former
- Moreno Dominguez VicenteCeased on 17/11/2014Administrador Mancomunado
Authorised representatives
Former
- Gomez Ramirez Maria JoseCeased on 11/06/2018Apoderado Mancomunado
- Mimo Perez AgustinCeased on 11/06/2018Apoderado Mancomunado
- Garcia Checa Maria Del MarCeased on 11/06/2018Apoderado
Auditors
Current
- TERRA AUDITORES SLPSince 15/07/2025Auditor
Directors network map
Registered actos
Changes
- 18/06/2018Cambio de domicilio social
AVDA ADA LOVELACE 14 - POLIGONO INDUSTRIAL "LA CAR (GETAFE)
- 18/06/2018Modificaciones estatutarias
Timeline (BORME)
- 22/07/2025#8747720Nombramientos
TELIOS LOGISTICA SL. Nombramientos. Auditor: TERRA AUDITORES SLP. Datos registrales. S 8 , H M 402737, I/A 9 (15.07.25).
- 18/06/2018#4928849Revocaciones
TELIOS LOGISTICA SL. Revocaciones. Apoderado: GARCIA CHECA MARIA DEL MAR. Apo.Manc.: MIMO PEREZ AGUSTIN;GOMEZ RAMIREZ MARIA JOSE. Datos registrales. T 22532 , F 144, S 8, H M 402737, I/A 8 (11.06.18).
- 18/06/2018#4928848Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TELIOS LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: MIMO PEREZ AGUSTIN. Nombramientos. Adm. Mancom.: MORENO BRAVO SILVIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. AVDA ADA LOVELACE 14 … - 25/11/2014#3080230Nombramientos
TELIOS LOGISTICA SL. Nombramientos. Apo.Manc.: MIMO PEREZ AGUSTIN;GOMEZ RAMIREZ MARIA JOSE;MORENO BRAVO JORGE;MORENO BRAVO SILVIA. Datos registrales. T 22532 , F 144, S 8, H M 402737, I/A 6 (17.11.14).
- 25/11/2014#3080229Revocaciones
TELIOS LOGISTICA SL. Revocaciones. Apoderado: MORENO DOMINGUEZ VICENTE;MIMO PEREZ AGUSTIN;GOMEZ RAMIREZ MARIA JOSE;MORENO BRAVO JORGE. Datos registrales. T 22532 , F 144, S 8, H M 402737, I/A 5 (17.11.14).
- 28/05/2012#1742560Ceses/DimisionesNombramientos
TELIOS LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: MORENO DOMINGUEZ VICENTE. Nombramientos. Adm. Mancom.: MORENO BRAVO JORGE. Datos registrales. T 22532 , F 143, S 8, H M 402737, I/A 4 (16.05.12).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de envasado y empaquetado — are listed together.