UNIVERSAL LOGISTICA SL

Hoja M200920· NIF B81848889

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UNIVERSAL LOGISTICA SL

NIF
Hoja registral
IRUS1000259777385
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 37966 · Folio 200 · Hoja M200920
StatusVigente

Activity

UNIVERSAL LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 17 filings for this company, from 10 June 2010 to 17 November 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5231

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
UNIVERSAL LOGISTICA SLBocos Cabello JorgeBocos Cabello JorgeAROAVERSAL SLAROAVERSAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNIVERSAL LOGISTICA SLAlonso Bautista ConsueloAlonso Bautista Cons…

Beneficial owner (UBO)

Alonso Bautista Consuelo100 %

Individual · ultimate beneficial owner · since 29/06/2020

Beneficial owner network map

2 nodes Person Company
UNIVERSAL LOGISTICA SLAlonso Bautista ConsueloAlonso Bautista Cons…

Registered actos

  1. RevocacionesPublished 17/11/2025· Registered 07/11/2025· I/A 18
  2. NombramientosPublished 17/11/2025· Registered 07/11/2025· I/A 17
  3. Ceses/DimisionesPublished 30/06/2022· Registered 23/06/2022· I/A 15
  4. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 15
  5. Ceses/DimisionesPublished 14/12/2021· Registered 03/12/2021· I/A 14
  6. NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 14
  7. Declaración de unipersonalidadPublished 29/06/2020· Registered 22/06/2020· I/A 13
  8. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 12
  9. NombramientosPublished 01/08/2018· Registered 25/07/2018· I/A 11
  10. RevocacionesPublished 06/02/2018· Registered 29/01/2018· I/A 10
  11. RevocacionesPublished 06/02/2018· Registered 29/01/2018· I/A 9
  12. NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 8
  13. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 7
  14. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 6
  15. RevocacionesPublished 08/05/2015· Registered 29/04/2015· I/A 5
  16. NombramientosPublished 10/06/2010· Registered 28/05/2010· I/A 4

Changes

  1. 29/06/2020Declaración de unipersonalidad

    ALONSO BAUTISTA CONSUELO

Timeline (BORME)

  1. 17/11/2025#8920784
    Revocaciones
    UNIVERSAL LOGISTICA SL. Revocaciones. Apo.Sol.: CELA FERREIRO JOSE MANUEL;BOCOS CABELLO JORGE. Datos registrales. S 8 , H M 200920, I/A 18 ( 7.11.25).
  2. 17/11/2025#8920783
    Nombramientos
    UNIVERSAL LOGISTICA SL. Nombramientos. Apoderado: VERA MARTINEZ MONICA MACARENA. Datos registrales. S 8 , H M 200920, I/A 17 ( 7.11.25).
  3. 14/09/2022#7158901
    Cambio de identidad del socio único
    UNIVERSAL LOGISTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: AROAVERSAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37966 , F 200, S 8, H M 200920, I/A 16 ( 7.09.22).
  4. 30/06/2022#7051875
    Ceses/DimisionesNombramientos
    UNIVERSAL LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: ALONSO BAUTISTA CONSUELO;BOCOS CABELLO JORGE. Nombramientos. Adm. Unico: BOCOS CABELLO JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  5. 14/12/2021#6724104
    Ceses/DimisionesNombramientos
    UNIVERSAL LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: ALONSO BAUTISTA CONSUELO. Nombramientos. Adm. Solid.: ALONSO BAUTISTA CONSUELO;BOCOS CABELLO JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  6. 29/06/2020#5922626
    Declaración de unipersonalidad
    UNIVERSAL LOGISTICA SL. Declaración de unipersonalidad. Socio único: ALONSO BAUTISTA CONSUELO. Datos registrales. T 37966 , F 199, S 8, H M 200920, I/A 13 (22.06.20).
  7. 12/02/2019#5254103
    Nombramientos
    UNIVERSAL LOGISTICA SL. Nombramientos. Apo.Sol.: CELA FERREIRO JOSE MANUEL;BOCOS CABELLO JORGE. Datos registrales. T 37966 , F 199, S 8, H M 200920, I/A 12 ( 5.02.19).
  8. 01/08/2018#4992141
    Nombramientos
    UNIVERSAL LOGISTICA SL. Nombramientos. Apoderado: MUÑOZ MARTINEZ RAUL. Datos registrales. T 12575 , F 39, S 8, H M 200920, I/A 11 (25.07.18).
  9. 06/02/2018#4733105
    Revocaciones
    UNIVERSAL LOGISTICA SL. Revocaciones. Apoderado: JIMENEZ BAUTISTA JULIO. Datos registrales. T 12575 , F 39, S 8, H M 200920, I/A 10 (29.01.18).
  10. 06/02/2018#4733104
    Revocaciones
    UNIVERSAL LOGISTICA SL. Revocaciones. Apoderado: JIMENEZ BAUTISTA JULIO. Datos registrales. T 12575 , F 39, S 8, H M 200920, I/A 9 (29.01.18).
  11. 28/12/2016#4174658
    Nombramientos
    UNIVERSAL LOGISTICA SL. Nombramientos. Apoderado: JIMENEZ BAUTISTA JULIO. Datos registrales. T 12575 , F 38, S 8, H M 200920, I/A 8 (19.12.16).
  12. 08/05/2015#3314739
    Nombramientos
    UNIVERSAL LOGISTICA SL. Nombramientos. Apoderado: JIMENEZ BAUTISTA JULIO. Datos registrales. T 12575 , F 38, S 8, H M 200920, I/A 7 (29.04.15).
  13. 08/05/2015#3314738
    Nombramientos
    UNIVERSAL LOGISTICA SL. Nombramientos. Apoderado: JIMENEZ BAUTISTA JULIO. Datos registrales. T 12575 , F 37, S 8, H M 200920, I/A 6 (29.04.15).
  14. 08/05/2015#3314737
    Revocaciones
    UNIVERSAL LOGISTICA SL. Revocaciones. Apoderado: CASTILLO OLIVER MARIA DEL PILAR;JIMENEZ BAUTISTA JULIO. Datos registrales. T 12575 , F 37, S 8, H M 200920, I/A 5 (29.04.15).
  15. 10/06/2010#756863
    Nombramientos
    UNIVERSAL LOGISTICA SL. Nombramientos. Apoderado: CASTILLO OLIVER MARIA DEL PILAR;JIMENEZ BAUTISTA JULIO. Datos registrales. T 12575 , F 35, S 8, H M 200920, I/A 4 (28.05.10).

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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIERRA DE GUADARRAMA, 78, MADRID, SAN FERNANDO DE HENARES
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 — CNAE 5231 — are listed together.

Prospect this sectorAll companies in this sector