WORLD TRANSPORT SOLUTIONS & LOGISTICS SL

Hoja M456803· NIF B85373983

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 510,00 €
Directors :
Moreno Gomez Roberto, Cardenas Sedano Angel Gabriel

Legal information

Legal information for WORLD TRANSPORT SOLUTIONS & LOGISTICS SL

NIF
Hoja registral
IRUS1000281661972
Legal formSociedad Limitada (SL)
Share capital63 510,00 €
LocalityEl Boalo
Phone
Register referenceTomo 25363 · Folio 78 · Hoja M456803
StatusVigente

Activity

WORLD TRANSPORT SOLUTIONS & LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in El Boalo (Madrid). The Spanish commercial register has published 15 filings for this company, from 20 January 2011 to 5 May 2026, across 6 distinct types of filing. Its registered share capital is 63 510,00 €.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Directors network map

6 nodes Person Company
WORLD TRANSPORT SOLUT…Cardenas Sedano Angel GabrielCardenas Sedano Ange…Moreno Gomez RobertoMoreno Gomez RobertoSG BUSINESS & INVESTMENT SLSG BUSINESS & INVEST…CARSAN IMPORT-EXPORT SLCARSAN IMPORT-EXPORT…BANNOCKBURN 1314 SLBANNOCKBURN 1314 SL

Registered actos

  1. NombramientosPublished 05/05/2026· Registered 27/04/2026· I/A 12
  2. Modificaciones estatutariasPublished 17/06/2021· Registered 10/06/2021· I/A 11
  3. Cambio de domicilio socialPublished 18/06/2018· Registered 08/06/2018· I/A 10
  4. RevocacionesPublished 02/04/2018· Registered 16/03/2018· I/A 9
  5. NombramientosPublished 02/04/2018· Registered 16/03/2018· I/A 9
  6. NombramientosPublished 06/10/2016· Registered 28/09/2016· I/A 8
  7. RevocacionesPublished 06/10/2016· Registered 28/09/2016· I/A 7
  8. Cambio de domicilio socialPublished 01/06/2016· Registered 25/05/2016· I/A 6
  9. NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 5
  10. Ampliación de capitalPublished 29/10/2015· Registered 22/10/2015· I/A 4
  11. Cambio de domicilio socialPublished 26/02/2014· Registered 18/02/2014· I/A 3
  12. Ceses/DimisionesPublished 20/01/2011· Registered 10/01/2011· I/A 2
  13. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 2
  14. Modificaciones estatutariasPublished 20/01/2011· Registered 10/01/2011· I/A 2
  15. Cambio de domicilio socialPublished 20/01/2011· Registered 10/01/2011· I/A 2

Changes

  1. 17/06/2021Modificaciones estatutarias
  2. 18/06/2018Cambio de domicilio social

    C/ DE LAS PEÑAS 7 B (BOALO (EL))

  3. 01/06/2016Cambio de domicilio social

    C/ AGOSTO 6 - LOCAL 14 (MADRID)

  4. 26/02/2014Cambio de domicilio social

    AVDA DE SAN PABLO 28 PRIMERA - EDIFICIO 4 (COSLADA)

  5. 20/01/2011Cambio de domicilio social

    C/ PASIFAE 7 Ptl.7 4º A - EDIFICIO ALHAMBRA (MADRID)

  6. 20/01/2011Modificaciones estatutarias

Capital · events

  1. 29/10/2015Ampliación de capital
    Resulting capital: 63 510,00 € (+60 000,00 €)

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. 05/05/2026#9207683
    Nombramientos
    WORLD TRANSPORT SOLUTIONS & LOGISTICS SL. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. S 8 , H M 456803, I/A 12 (27.04.26).
  2. 17/06/2021#6481248
    Modificaciones estatutarias
    WORLD TRANSPORT SOLUTIONS & LOGISTICS SL. Modificaciones estatutarias. 29. Retribución del órgano de Administración. Datos registrales. T 25363 , F 78, S 8, H M 456803, I/A 11 (10.06.21).
  3. 18/06/2018#4928606
    Cambio de domicilio social
    WORLD TRANSPORT SOLUTIONS & LOGISTICS SL. Cambio de domicilio social. C/ DE LAS PEÑAS 7 B (BOALO (EL)). Datos registrales. T 25363 , F 78, S 8, H M 456803, I/A 10 ( 8.06.18).
  4. 02/04/2018#4818072
    RevocacionesNombramientos
    WORLD TRANSPORT SOLUTIONS & LOGISTICS SL. Revocaciones. Apoderado: SANCHEZ PARRONDO MARIA-ANGELES. Nombramientos. Apo.Manc.: ABADIE CUN LISSETT ARACELLY;CARDENAS SEDANO ANGEL GABRIEL;MORENO GOMEZ ROBERTO. Datos registrales. T 25363 , F 77, S 8, H M 4…
  5. 06/10/2016#4052685
    Nombramientos
    WORLD TRANSPORT SOLUTIONS & LOGISTICS SL. Nombramientos. Apoderado: SANCHEZ PARRONDO MARIA-ANGELES. Datos registrales. T 25363 , F 77, S 8, H M 456803, I/A 8 (28.09.16).
  6. 06/10/2016#4052684
    Revocaciones
    WORLD TRANSPORT SOLUTIONS & LOGISTICS SL. Revocaciones. Apoderado: PIEDRA BELLA NATIVIDAD. Datos registrales. T 25363 , F 77, S 8, H M 456803, I/A 7 (28.09.16).
  7. 01/06/2016#3880582
    Cambio de domicilio social
    WORLD TRANSPORT SOLUTIONS & LOGISTICS SL. Cambio de domicilio social. C/ AGOSTO 6 - LOCAL 14 (MADRID). Datos registrales. T 25363 , F 76, S 8, H M 456803, I/A 6 (25.05.16).
  8. 29/10/2015#3561706
    Nombramientos
    WORLD TRANSPORT SOLUTIONS & LOGISTICS SL. Nombramientos. Apoderado: PIEDRA BELLA NATIVIDAD. Datos registrales. T 25363 , F 76, S 8, H M 456803, I/A 5 (22.10.15).
  9. 29/10/2015#3561705
    Ampliación de capital
    WORLD TRANSPORT SOLUTIONS & LOGISTICS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.510,00 Euros. Datos registrales. T 25363 , F 76, S 8, H M 456803, I/A 4 (22.10.15).
  10. 26/02/2014#2691056
    Cambio de domicilio social
    WORLD TRANSPORT SOLUTIONS & LOGISTICS SL. Cambio de domicilio social. AVDA DE SAN PABLO 28 PRIMERA - EDIFICIO 4 (COSLADA). Datos registrales. T 25363 , F 75, S 8, H M 456803, I/A 3 (18.02.14).
  11. 20/01/2011#1027354
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WORLD TRANSPORT SOLUTIONS & LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: MIGUEL SORIA RUTH. Nombramientos. Adm. Solid.: CARDENAS SEDANO ANGEL GABRIEL;MORENO GOMEZ ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LAS PEÑAS 7 B (BOALO (EL)), El Boalo, Madrid
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 5226 — are listed together.

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