CENTRO LOGISTICO ALTAPUNT S.L

Hoja B327255· NIF B64156243

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Directors :
Vidaña Martinez Anabel, Vidaña Moyano Jose
Former name :
SUBALIA AUCTIONS S.L

Legal information

Legal information for CENTRO LOGISTICO ALTAPUNT S.L

NIF
Hoja registral
IRUS1000357271989
Legal formSociedades de responsabilidad limitada
LocalityMontcada i Reixac
Register referenceTomo 38461 · Folio 57 · Hoja B327255
Former names
TYDA INFORMATICA SL2011-05-13 → 2018-05-09
SUBALIA AUCTIONS S.L2019-04-03 → 2024-09-11
StatusVigente

Activity

CENTRO LOGISTICO ALTAPUNT S.L is a Sociedades de responsabilidad limitada with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 11 filings for this company, from 13 May 2011 to 2 September 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIAR A:LA INTERMEDIACION EN OPERACIONES DE COMERCIO A TRAVES DE PLATAFORMAS ON LINE Y OF LINE DE TODAS CLASES DE PRODUCTOS Y SERVICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CENTRO LOGISTICO ALTA…Vidaña Martinez AnabelVidaña Martinez Anab…Vidaña Moyano JoseVidaña Moyano JosePEDREGA TEAM S.LPEDREGA TEAM S.LASP GLOBAL REPORTS PROVIDER SLASP GLOBAL REPORTS P…BETRAIL ADVENTURE S.LBETRAIL ADVENTURE S.L

Registered actos

  1. NombramientosPublished 02/09/2026· Registered 26/08/2026· I/A 8
  2. Cambio de denominación socialPublished 11/09/2024· Registered 04/09/2024· I/A 7
  3. Cambio de domicilio socialPublished 11/09/2024· Registered 04/09/2024· I/A 7
  4. Cambio de objeto socialPublished 03/04/2019· Registered 27/03/2019· I/A 6
  5. RevocacionesPublished 09/05/2018· Registered 27/04/2018· I/A 5
  6. Cambio de denominación socialPublished 09/05/2018· Registered 27/04/2018· I/A 5
  7. RevocacionesPublished 27/12/2011· Registered 16/12/2011· I/A 4
  8. NombramientosPublished 27/12/2011· Registered 16/12/2011· I/A 4
  9. Modificaciones estatutariasPublished 27/12/2011· Registered 16/12/2011· I/A 4
  10. Cambio de domicilio socialPublished 27/12/2011· Registered 16/12/2011· I/A 4
  11. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 3

Changes

  1. 02/09/2026Cambio de denominación social

    SUBALIA AUCTIONS S.L→CENTRO LOGISTICO ALTAPUNT S.L

  2. 11/09/2024Cambio de domicilio social

    CL DE LA ALIMENTACIO NUM.2-4 PG.IND

  3. 03/04/2019Cambio de denominación social

    TYDA INFORMATICA SL→SUBALIA AUCTIONS S.L

  4. 03/04/2019Cambio de objeto social

    AMPLIAR A:LA INTERMEDIACION EN OPERACIONES DE COMERCIO A TRAVES DE PLATAFORMAS ON LINE Y OF LINE DE TODAS CLASES DE PRODUCTOS Y SERVICIOS.

  5. 27/12/2011Cambio de domicilio social

    AV DEL PROGRES,16,PARC D'ACTIVITATS (VILADECANS)

  6. 27/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2026#10216383
    Nombramientos
    CENTRO LOGISTICO ALTAPUNT S.L. Nombramientos. ADM.SOLIDAR.: VIDAÑA MARTINEZ ANABEL. Datos registrales. S 8 , H B 327255, I/A 8 (26.08.26).
  2. 11/09/2024#8245166

    Company name: SUBALIA AUCTIONS S.L

    Cambio de denominación socialCambio de domicilio social
    SUBALIA AUCTIONS S.L. Cambio de denominación social. CENTRO LOGISTICO ALTAPUNT S.L. Cambio de domicilio social. CL DE LA ALIMENTACIO NUM.2-4 PG.IND. LA FERRERIA (MONTCADA I REIXAC). Datos registrales. S 8 , H B 327255, I/A 7 ( 4.09.24).
  3. 03/04/2019#5337926

    Company name: SUBALIA AUCTIONS S.L

    Cambio de objeto social
    SUBALIA AUCTIONS S.L. Cambio de objeto social. AMPLIAR A:LA INTERMEDIACION EN OPERACIONES DE COMERCIO A TRAVES DE PLATAFORMAS ON LINE Y OF LINE DE TODAS CLASES DE PRODUCTOS Y SERVICIOS. Datos registrales. T 38461 , F 57, S 8, H B 327255, I/A 6 (27.03…
  4. 09/05/2018#4871270

    Company name: TYDA INFORMATICA SL

    RevocacionesCambio de denominación social
    TYDA INFORMATICA SL. Revocaciones. APODERADO: DACHS PORTA JOAN. ADM.SOLIDAR.: DACHS PORTA JOAN. Cambio de denominación social. SUBALIA AUCTIONS S.L. Datos registrales. T 38461 , F 57, S 8, H B 327255, I/A 5 (27.04.18).
  5. 27/12/2011#1520554

    Company name: TYDA INFORMATICA SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    TYDA INFORMATICA SL. Revocaciones. ADM.UNICO: CRESPO LLOBET MANUEL. Nombramientos. ADM.SOLIDAR.: VIDAÑA MOYANO JOSE;DACHS PORTA JOAN. Modificaciones estatutarias. ART.28:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR Y ELIMINACION DEL …
  6. 13/05/2011#1210112

    Company name: TYDA INFORMATICA SL

    Nombramientos
    TYDA INFORMATICA SL. Nombramientos. ADM.UNICO: CRESPO LLOBET MANUEL. Datos registrales. T 38461 , F 56, S 8, H B 327255, I/A 3 ( 3.05.11).

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 addressCL DE LA ALIMENTACIO NUM.2-4 PG.IND, Montcada i Reixac, Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector