WR LOGISTICS IBERIA SL
Hoja M871408· NIF B24855199
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 09/12/2025
- Director :
- WR GROUP HOLDING GMBH
Legal information
Legal information for WR LOGISTICS IBERIA SL
Activity
WR LOGISTICS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 December 2025. The Spanish commercial register has published 4 filings for this company, from 9 December 2025 to 15 January 2026, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
5225
Corporate purpose
LA REALIZACION DE ACTIVIDADES DE TRANSITARIO, AGENTE DE TRANSPORTE Y OPERADOR LOGISTICO...
Directors and representatives
Directors
Current
- WR GROUP HOLDING GMBHSince 01/12/2025Administrador Único
Authorised representatives
Current
- Rosenstein WadimSince 01/12/2025Representante
- Sanz Martinez CarmenSince 15/01/2026ApoderadoApoderado SolidarioSALAS REY MIGUEL. Apoderado
- Salas Rey MiguelSince 08/01/2026Apoderado
Directors network map
Cap table · shareholdings
- WR GROUP HOLDING GMBH100 %
Legal entity · since 09/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WR GROUP HOLDING GMBH100 %
Legal entity · since 09/12/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 2
- ConstituciónPublished 09/12/2025· Registered 01/12/2025· I/A 1
- Declaración de unipersonalidadPublished 09/12/2025· Registered 01/12/2025· I/A 1
- NombramientosPublished 09/12/2025· Registered 01/12/2025· I/A 1
Changes
- 09/12/2025Declaración de unipersonalidad
WR GROUP HOLDING GMBH
Capital · events
- 09/12/2025ConstituciónInitial capital: 100 000,00 €
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)
- 15/01/2026#9011680Nombramientos
WR LOGISTICS IBERIA SL. Nombramientos. Apoderado: SALAS REY MIGUEL. Apo.Sol.: SANZ MARTINEZ CARMEN;SALAS REY MIGUEL. Apoderado: SANZ MARTINEZ CARMEN. Datos registrales. S 8 , H M 871408, I/A 2 ( 8.01.26).
- 09/12/2025#8960641ConstituciónDeclaración de unipersonalidadNombramientos
WR LOGISTICS IBERIA SL. Constitución. Comienzo de operaciones: 14.11.25. Objeto social: LA REALIZACION DE ACTIVIDADES DE TRANSITARIO, AGENTE DE TRANSPORTE Y OPERADOR LOGISTICO... Domicilio: C/ SANTISO 5, 4B (MADRID). Capital: 100.000,00 Euros. Declar…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 5225 — are listed together.