WAREHOUSE LOGISTIC SOCIEDAD LIMITADA

Hoja GR47622· NIF B19598002

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 199,00 €
Incorporation :
23/12/2015
Director :
Federico Hidalgo Abril
Former name :
MKT HIDALNET SOCIEDAD LIMITADA

Legal information

Legal information for WAREHOUSE LOGISTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213594776
Legal formSociedad Limitada (SL)
Share capital3 199,00 €
Incorporation date23/12/2015
Registro MercantilGRANADA
Register referenceTomo 1577 · Folio 149 · Hoja GR47622
Former names
MKT HIDALNET SOCIEDAD LIMITADA2015-12-23 → 2025-03-13
StatusVigente

Activity

WAREHOUSE LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 23 December 2015. The Spanish commercial register has published 10 filings for this company, from 23 December 2015 to 13 March 2025, across 5 distinct types of filing. Its registered share capital is 3 199,00 €.

Economic activity (CNAE)

6290

Corporate purpose

La Sociedad tiene por objeto: Marketing digital. Servicios Informáticos. Estas actividades podrán ser desarrolladas en forma parcial o total y directa o; indirectamente mediante la titularidad de participaciones de sociedades de idéntico o análogo objeto.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
WAREHOUSE LOGISTIC SO…Hidalgo Abril FedericoHidalgo Abril Federi…WOLFY MKT SOLUTIONS SLWOLFY MKT SOLUTIONS …ECOMMERCE MKT ENTERPRISING SOCIEDAD LIMITADAECOMMERCE MKT ENTERP…SANTA MONICA MARKETING SOCIEDAD LIMITADASANTA MONICA MARKETI…WINNER LOGISTICS SOCIEDAD LIMITADAWINNER LOGISTICS SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WAREHOUSE LOGISTIC SO…Hidalgo Abril FedericoHidalgo Abril Federi…

Beneficial owner (UBO)

Hidalgo Abril Federico100 %

Individual · ultimate beneficial owner · since 23/12/2015

Beneficial owner network map

2 nodes Person Company
WAREHOUSE LOGISTIC SO…Hidalgo Abril FedericoHidalgo Abril Federi…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2025· Registered 07/03/2025· I/A 4
  2. NombramientosPublished 13/03/2025· Registered 07/03/2025· I/A 4
  3. Cambio de denominación socialPublished 13/03/2025· Registered 07/03/2025· I/A 4
  4. Ceses/DimisionesPublished 06/10/2022· Registered 29/09/2022· I/A 3
  5. NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 3
  6. Ceses/DimisionesPublished 23/06/2022· Registered 15/06/2022· I/A 2
  7. NombramientosPublished 23/06/2022· Registered 15/06/2022· I/A 2
  8. ConstituciónPublished 23/12/2015· Registered 16/12/2015· I/A 1
  9. Declaración de unipersonalidadPublished 23/12/2015· Registered 16/12/2015· I/A 1
  10. NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 1

Changes

  1. 23/12/2015Declaración de unipersonalidad

    HIDALGO ABRIL FEDERICO

Capital · events

  1. 23/12/2015Constitución
    Initial capital: 3 199,00 €

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. 13/03/2025#8537676

    Company name: MKT HIDALNET SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    MKT HIDALNET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PAULA DE LA CUEVA GARCIA. Nombramientos. Adm. Unico: FEDERICO HIDALGO ABRIL. Cambio de denominación social. WAREHOUSE LOGISTIC SOCIEDAD LIMITADA. Datos registrales. S 8 , H GR 47622, I/A 4…
  2. 06/10/2022#7185298

    Company name: MKT HIDALNET SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    MKT HIDALNET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EVA MUÑOZ CABRERA. Nombramientos. Adm. Unico: PAULA DE LA CUEVA GARCIA. Datos registrales. T 1577 , F 149, S 8, H GR 47622, I/A 3 (29.09.22).
  3. 23/06/2022#7039323

    Company name: MKT HIDALNET SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    MKT HIDALNET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FEDERICO HIDALGO ABRIL. Nombramientos. Adm. Unico: EVA MUÑOZ CABRERA. Datos registrales. T 1577 , F 149, S 8, H GR 47622, I/A 2 (15.06.22).
  4. 23/12/2015#3645717

    Company name: MKT HIDALNET SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MKT HIDALNET SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.10.15. Objeto social: La Sociedad tiene por objeto: Marketing digital. Servicios Informáticos. Estas actividades podrán ser desarrolladas en forma parcial o total y directa o; …

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 2015

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/ PILAR 29 (BENALUA DE LAS VILLAS), Granada
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 6290 — are listed together.

Prospect this sectorAll companies in this sector