WORLD PACK EXPRESS SL

Hoja B374793· NIF B64946536

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
33 040,00 €
Director :
Pierre Sampermans

Legal information

Legal information for WORLD PACK EXPRESS SL

NIF
Hoja registral
IRUS1000361895679
Legal formSociedad Limitada (SL)
Share capital33 040,00 €
LocalityRipollet
Phone
Register referenceTomo 40778 · Folio 11 · Hoja B374793
StatusVigente

Activity

WORLD PACK EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Ripollet (Barcelona, Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 13 filings for this company, from 4 August 2016 to 20 November 2025, across 6 distinct types of filing. Its registered share capital is 33 040,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
WORLD PACK EXPRESS SLPierre SampermansPierre SampermansLOGWIN SOLUTIONS SPAIN SALOGWIN SOLUTIONS SPA…

Registered actos

  1. Fusión por absorciónPublished 20/11/2025· Registered 13/11/2025· I/A 13
  2. NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 12
  3. Otros conceptosPublished 28/03/2025· Registered 21/03/2025· I/A 11
  4. RevocacionesPublished 11/02/2025· Registered 04/02/2025· I/A 10
  5. NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 9
  6. RevocacionesPublished 06/02/2025· Registered 29/01/2025· I/A 8
  7. NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 8
  8. RevocacionesPublished 15/10/2024· Registered 08/10/2024· I/A 7
  9. Ampliación de capitalPublished 15/07/2024· Registered 09/07/2024· I/A 6
  10. Cambio de domicilio socialPublished 12/02/2019· Registered 04/02/2019· I/A 5
  11. NombramientosPublished 17/07/2017· Registered 07/07/2017· I/A 4
  12. RevocacionesPublished 30/05/2017· Registered 23/05/2017· I/A 3
  13. NombramientosPublished 04/08/2016· Registered 28/07/2016· I/A 2

Changes

  1. 20/11/2025Fusión por absorción
  2. 12/02/2019Cambio de domicilio social

    CL INDUSTRIA NUM.66, NAVE 8-A (RIPOLLET)

Capital · events

  1. 15/07/2024Ampliación de capital
    Resulting capital: 33 040,00 € (+30 000,00 €)

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. 20/11/2025#8928492
    Fusión por absorción
    WORLD PACK EXPRESS SL. Fusión por absorción. Sociedades absorbidas: ALPHA AUTOMOTIVE SOLUTIONS S.L. Datos registrales. S 8 , H B 374793, I/A 13 (13.11.25).
  2. 22/05/2025#8645360
    Nombramientos
    WORLD PACK EXPRESS SL. Nombramientos. AUDIT.CUENT.: GLOBAL SPAIN AUDIT SERVICES SL. Datos registrales. S 8 , H B 374793, I/A 12 (14.05.25).
  3. 28/03/2025#8563893
    Otros conceptos
    WORLD PACK EXPRESS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO LOGWIN SOLUTIONS SPAIN SAU. Datos registrales. S 8 , H B 374793, I/A 11 (21.03.25).
  4. 11/02/2025#8483394
    Revocaciones
    WORLD PACK EXPRESS SL. Revocaciones. APODERAD.SOL: TRUJILLO MARRERO FEDERICO ALEJANDRO. Datos registrales. S 8 , H B 374793, I/A 10 ( 4.02.25).
  5. 11/02/2025#8483392
    Nombramientos
    WORLD PACK EXPRESS SL. Nombramientos. APODERAD.SOL: ISABEL RULAND;CASTRILLO DE LARRETA AZELAIN ENRIQUE. Datos registrales. S 8 , H B 374793, I/A 9 ( 4.02.25).
  6. 06/02/2025#8474890
    RevocacionesNombramientos
    WORLD PACK EXPRESS SL. Revocaciones. ADM.SOLIDAR.: DARINA KIRILOVA YANEVA. Nombramientos. ADM.UNICO: PIERRE SAMPERMANS. Datos registrales. S 8 , H B 374793, I/A 8 (29.01.25).
  7. 15/10/2024#8293576
    Revocaciones
    WORLD PACK EXPRESS SL. Revocaciones. APODERAD.SOL: CAMPALANS TORRES XAVIER. Datos registrales. S 8 , H B 374793, I/A 7 ( 8.10.24).
  8. 15/07/2024#8169035
    Ampliación de capital
    WORLD PACK EXPRESS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.040,00 Euros. Datos registrales. S 8 , H B 374793, I/A 6 ( 9.07.24).
  9. 12/02/2019#5252957
    Cambio de domicilio social
    WORLD PACK EXPRESS SL. Cambio de domicilio social. CL INDUSTRIA NUM.66, NAVE 8-A (RIPOLLET). Datos registrales. T 40778 , F 11, S 8, H B 374793, I/A 5 ( 4.02.19).
  10. 17/07/2017#4463331
    Nombramientos
    WORLD PACK EXPRESS SL. Nombramientos. APODERAD.SOL: TRUJILLO MARRERO FEDERICO ALEJANDRO. Datos registrales. T 40778 , F 10, S 8, H B 374793, I/A 4 ( 7.07.17).
  11. 30/05/2017#4395532
    Revocaciones
    WORLD PACK EXPRESS SL. Revocaciones. ADM.SOLIDAR.: SANGUESA SANDOVAL ANTONIO. Datos registrales. T 40778 , F 10, S 8, H B 374793, I/A 3 (23.05.17).
  12. 04/08/2016#3970629
    Nombramientos
    WORLD PACK EXPRESS SL. Nombramientos. APODERAD.SOL: CAMPALANS TORRES XAVIER. Datos registrales. T 40778 , F 10, S 8, H B 374793, I/A 2 (28.07.16).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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 INDUSTRIA NUM.66, NAVE 8-A (RIPOLLET), Ripollet, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

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