Delgado Hernandez Carlos

Director · Spanish companies register · 27 companies

Companies :
27 (17 current, 10 former)
Linked companies :
ID LOGISTICS IBERIA SA, GROUPE LOGISTICS IDL ESPAÑA SA, SERVAL RETAIL Y CONSUMO SL, CEPL BARCELONA SL, CEPL IBERIA SL, ID LOGISTICS HEALTHCARE SOLUTIONS SL

Summary

Delgado Hernandez Carlos appears in the Spanish commercial register as a director of 27 companies, 17 current and 10 former. Currently Apoderado of ID LOGISTICS HEALTHCARE SOLUTIONS SL (Madrid) since 11 May 2026, as well as in 16 other companies. ID LOGISTICS HEALTHCARE SOLUTIONS SL is based in Madrid and operates in Depósito y almacenamiento (CNAE 5210) — Sociedad Limitada (SL), an active company, incorporated on 6 May 2026, share capital of €208,162. The earliest registered mandate dates from 15 July 2013, at VENTURE PROJECT MANAGEMENT SL; the most recent began on 11 May 2026. The offices held are Apoderado Mancomunado Solidario, Apoderado, Consejero and Consejero Delegado. The companies are registered in Madrid and Badajoz. Of these 27 companies, 24 are still active and 3 have been struck off. The boards of these companies also include Ercilla Garcia Carlos, Ledo Pereira Pedro, Toledano Morales Antonio and 23 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoConsejeroConsejero DelegadoAdministrador ÚnicoConsejero Delegado SolidarioAdministrador SolidarioLiquidador Solidario

Commercial registries

Madrid · Badajoz

Companies · current (17)

ID LOGISTICS IBERIA SACurrent

Apoderado Mancomunado Solidario since 08/03/2017

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Anónima (SA) · capital €6,691,338 · 119 BORME filings

A08057895 · Madrid

GROUPE LOGISTICS IDL ESPAÑA SACurrent

Apoderado since 08/03/2017

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Anónima (SA) · capital €260,200 · 69 BORME filings

A84320928 · Madrid

SERVAL RETAIL Y CONSUMO SLCurrent

Apoderado since 14/06/2022

Active · Acabado de textiles (CNAE 1330) · Madrid · Sociedad Limitada (SL) · incorporated 14/01/2022 · capital €3,000 · 27 BORME filings

Corporate purpose: Los servicios auxiliares, de apoyo, y complementarios, incluidos la preparación y gestión de pedidos y su manipulación para empresas fabricantes, comercializadoras y distribuidoras alpor mayor y alpor menor del sector textil, peletería,…

B67872739 · Madrid

CEPL BARCELONA SLCurrent

Apoderado since 28/02/2017

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · incorporated 22/03/2010 · capital €300,000 · 66 BORME filings

B65303901 · Madrid

CEPL IBERIA SLCurrent

Apoderado Mancomunado Solidario since 28/02/2017

Active · Manipulación de mercancías (CNAE 5224) · Madrid · Sociedad Limitada (SL) · incorporated 02/04/2009 · capital €600,002 · 68 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PREPARACION DE PEDIDOS PARA PARTICULARES O EMPRESAS.

B65063588 · Madrid

ID LOGISTICS HEALTHCARE SOLUTIONS SLCurrent

Apoderado since 11/05/2026

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · incorporated 06/05/2026 · capital €208,162 · 5 BORME filings

Corporate purpose: La prestación de servicios logísticos especializados en el sector healthcare, incluyendo el almacenamiento, importación física, manipulación, acondicionamiento secundario, control, actividades de copacking, preparación de pedidos...

B88692819 · Madrid

IDL AUTOMOTIVE SOLUTIONS SLCurrent

Apoderado since 06/03/2026

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · incorporated 12/03/2026 · capital €3,000 · 4 BORME filings

Corporate purpose: Depósito y almacenamiento.

B26649301 · Madrid

IDL REF SERVICES, S.LCurrent

Apoderado since 28/05/2025

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedades de responsabilidad limitada · incorporated 15/01/2024 · capital €3,000 · 7 BORME filings

Corporate purpose: a) Principal: las operaciones de prestaciones de servicio logísticas, especialmente la recepción, la manutención, el almacenamiento, la gestión de "stock", el almacenaje, la preparación de pedidos, copacking, acondicionamiento, el envío,…

B56889579 · Madrid

SWANLAAB VENTURE FACTORY S.G.E.I.C. SACurrent

Consejero since 27/01/2020

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sociedad Anónima (SA) · incorporated 07/05/2014 · capital €300,000 · 33 BORME filings

Corporate purpose: La administración y gestión de Fondos de Capital Riesgo y de activos de Sociedades de Capital Riesgo. Como actividad complementaria podrá realizar tareas de asesoramiento a las empresas no financieras definidas en el artículo 2 de la Ley…

A86981842 · Madrid

IDL PALENCIA CONTRACT LOGISTICS SLCurrent

Apoderado Mancomunado Solidario since 14/06/2021

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · 28 BORME filings

B70604897 · Madrid

J21 VENTURES SLCurrent

Consejero Delegado since 03/09/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 11/04/2013 · capital €173,290 · 12 BORME filings

B86710969 · Madrid

LOGISTRIEL SPAIN 2 SLCurrent

Apoderado since 26/06/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2018 · capital €3,000 · 4 BORME filings

B88018452 · Madrid

LOGISTRIEL SPAIN SLCurrent

Apoderado since 28/07/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 10/04/2017 · capital €3,000 · 4 BORME filings

B87784492 · Madrid

RECREATIVOS LEDO SLCurrent

Apoderado since 23/09/2015

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Merida · Sociedad Limitada (SL) · capital €12,022 · 6 BORME filings

B06043715 · Badajoz

NOMAD PHYSIO SLCurrent

Administrador Único since 22/01/2026

Active · Madrid · Sociedad Limitada (SL) · incorporated 29/01/2026 · capital €3,000 · 1 BORME filing

B26589325 · Madrid

UNIDAD DE ASMA Y ALERGIA S F A SLCurrent

Administrador Único (in office)

Active · Getafe · Sociedades de responsabilidad limitada

B81727208

CONVERTY SERVICE SACurrent

Consejero Delegado Solidario since 19/12/2017

Consejero

Active · Depósito y almacenamiento (CNAE 5210) · Villalbilla · Sociedad Anónima (SA) · 13 BORME filings

A81151508 · Madrid

Companies · former (10)

PILATES LAB SLFormer

Former Administrador Solidario · from 26/03/2014 to 04/03/2025

Active · Sociedad Limitada (SL) · incorporated 03/04/2014 · capital €3,000 · 4 BORME filings

B86939725 · Madrid

PILATES LAB RETIRO SLFormer

Former Liquidador Solidario · from 29/07/2019 to 10/11/2020

Struck off · Educación deportiva y recreativa (CNAE 8551) · Madrid · Sociedad Limitada (SL) · incorporated 05/08/2019 · capital €3,000 · 3 BORME filings

B88438957 · Madrid

IDL AUTOMOTIVE LOGISTICA Y SECUENCIACION, SOCIEDAD LIMITADAFormer

Former Apoderado · from 02/03/2017 to 28/12/2018

Active · Instalación de máquinas y equipos industriales (CNAE 3320) · Madrid · Sociedad Limitada (SL) · incorporated 29/11/2012 · capital €30,000 · 55 BORME filings

B86611910 · Madrid

CEPL LA ROCA SLFormer

Former Apoderado · from 06/03/2017 to 28/12/2018

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · incorporated 13/09/2010 · capital €300,000 · 62 BORME filings

B65408676 · Madrid

SEA & PORTS MGM SLFormer

Former Consejero · from 11/03/2014 to 07/02/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/12/2013 · capital €4,140,000 · 38 BORME filings

B86896438 · Madrid

MARGUISA SHIPPING LINES S.LFormer

Former Consejero · from 18/06/2014 to 07/02/2018

Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedades de responsabilidad limitada · incorporated 11/02/2014 · capital €3,000 · 45 BORME filings

B86943099 · Madrid

VENTURE PROJECT MANAGEMENT SLFormer

Former Administrador Único · from 15/07/2013 to 17/07/2015

Active · Sociedad Limitada (SL) · incorporated 24/07/2013 · capital €3,000 · 4 BORME filings

B86771177 · Madrid

NOKIA SOLUTIONS AND NETWORKS SPAIN SLFormer

Former Consejero · until 10/07/2012

Struck off · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Limitada (SL) · capital €18,280,371 · 34 BORME filings

B84821222 · Madrid

NOKIA SIEMENS NETWORKS SLFormer

Former Consejero · until 26/12/2011

Struck off · Sociedad Limitada (SL) · 13 BORME filings

M412459 · Madrid

FISIOSALUD BECA SLPFormer

Former Administrador Solidario · until 20/05/2009

Active · Villaviciosa de Odón · Sociedad Limitada Profesional (SLP) · 1 BORME filing

B84796747 · Madrid

Timeline (54)

  1. 17/07/2026Ceased as Apoderado of CEPL IBERIA SL · Madrid
  2. 17/07/2026Appointed Apoderado Mancomunado Solidario of CEPL IBERIA SL · Madrid
  3. 11/05/2026Appointed Apoderado of ID LOGISTICS HEALTHCARE SOLUTIONS SL · Madrid
  4. 06/03/2026Appointed Apoderado of IDL AUTOMOTIVE SOLUTIONS SL · Madrid
  5. 22/01/2026Appointed Administrador Único of NOMAD PHYSIO SL · Madrid
  6. 28/05/2025Appointed Apoderado of IDL REF SERVICES, S.L · Madrid
  7. 04/03/2025Ceased as Administrador Solidario of PILATES LAB SL · Madrid
  8. 28/02/2024Appointed Consejero of SWANLAAB VENTURE FACTORY S.G.E.I.C. SA · Madrid
  9. 24/01/2024Appointed Consejero Delegado Solidario of CONVERTY SERVICE SA · Madrid
  10. 14/06/2022Appointed Apoderado of SERVAL RETAIL Y CONSUMO SL · Madrid
  11. 15/07/2021Ceased as Consejero of SWANLAAB VENTURE FACTORY S.G.E.I.C. SA · Madrid
  12. 14/06/2021Appointed Apoderado Mancomunado Solidario of IDL PALENCIA CONTRACT LOGISTICS SL · Madrid
  13. 10/11/2020Ceased as Liquidador Solidario of PILATES LAB RETIRO SL · Madrid
  14. 15/10/2020Ceased as Administrador Solidario of PILATES LAB RETIRO SL · Madrid
  15. 15/10/2020Appointed Liquidador Solidario of PILATES LAB RETIRO SL · Madrid
  16. 27/01/2020Appointed Consejero of SWANLAAB VENTURE FACTORY S.G.E.I.C. SA · Madrid
  17. 18/12/2019Appointed Consejero Delegado of J21 VENTURES SL · Madrid
  18. 29/07/2019Appointed Administrador Solidario of PILATES LAB RETIRO SL · Madrid
  19. 08/01/2019Ceased as Apoderado of CEPL BARCELONA SL · Madrid
  20. 08/01/2019Ceased as Apoderado of CEPL IBERIA SL · Madrid
  21. 28/12/2018Ceased as Apoderado Mancomunado Solidario of ID LOGISTICS IBERIA SA · Madrid
  22. 28/12/2018Ceased as Apoderado of GROUPE LOGISTICS IDL ESPAÑA SA · Madrid
  23. 28/12/2018Ceased as Apoderado of IDL AUTOMOTIVE LOGISTICA Y SECUENCIACION, SOCIEDAD LIMITADA · Madrid
  24. 28/12/2018Ceased as Apoderado Solidario of CEPL LA ROCA SL · Madrid
  25. 26/06/2018Appointed Apoderado of LOGISTRIEL SPAIN 2 SL · Madrid
  26. 23/04/2018Appointed Apoderado of CEPL LA ROCA SL · Madrid
  27. 07/02/2018Ceased as Director General of SEA & PORTS MGM SL · Madrid
  28. 07/02/2018Ceased as Director General of MARGUISA SHIPPING LINES S.L · Madrid
  29. 19/12/2017Appointed Consejero of CONVERTY SERVICE SA · Madrid
  30. 02/10/2017Ceased as Consejero of MARGUISA SHIPPING LINES S.L · Madrid
  31. 28/07/2017Appointed Apoderado of LOGISTRIEL SPAIN SL · Madrid
  32. 20/04/2017Ceased as Consejero of SEA & PORTS MGM SL · Madrid
  33. 08/03/2017Appointed Apoderado Mancomunado Solidario of ID LOGISTICS IBERIA SA · Madrid
  34. 08/03/2017Appointed Apoderado of GROUPE LOGISTICS IDL ESPAÑA SA · Madrid
  35. 06/03/2017Appointed Apoderado Solidario of CEPL LA ROCA SL · Madrid
  36. 02/03/2017Appointed Apoderado of IDL AUTOMOTIVE LOGISTICA Y SECUENCIACION, SOCIEDAD LIMITADA · Madrid
  37. 28/02/2017Appointed Apoderado of CEPL BARCELONA SL · Madrid
  38. 28/02/2017Appointed Apoderado of CEPL IBERIA SL · Madrid
  39. 25/10/2016Appointed Consejero of MARGUISA SHIPPING LINES S.L · Madrid
  40. 02/02/2016Appointed Consejero of SEA & PORTS MGM SL · Madrid
  41. 23/09/2015Appointed Apoderado of RECREATIVOS LEDO SL · Badajoz
  42. 17/07/2015Ceased as Administrador Único of VENTURE PROJECT MANAGEMENT SL · Madrid
  43. 30/04/2015Ceased as Administrador Único of PILATES LAB SL · Madrid
  44. 30/04/2015Appointed Administrador Solidario of PILATES LAB SL · Madrid
  45. 18/11/2014Appointed Apoderado of J21 VENTURES SL · Madrid
  46. 18/06/2014Appointed Director General of MARGUISA SHIPPING LINES S.L · Madrid
  47. 26/03/2014Appointed Administrador Único of PILATES LAB SL · Madrid
  48. 11/03/2014Appointed Director General of SEA & PORTS MGM SL · Madrid
  49. 03/09/2013Appointed Consejero of J21 VENTURES SL · Madrid
  50. 15/07/2013Appointed Administrador Único of VENTURE PROJECT MANAGEMENT SL · Madrid
  51. 10/07/2012Ceased as Apoderado of NOKIA SOLUTIONS AND NETWORKS SPAIN SL · Madrid
  52. 26/12/2011Ceased as Consejero of NOKIA SIEMENS NETWORKS SL · Madrid
  53. 26/12/2011Ceased as Consejero of NOKIA SOLUTIONS AND NETWORKS SPAIN SL · Madrid
  54. 20/05/2009Ceased as Administrador Solidario of FISIOSALUD BECA SLP · Madrid

Co-directors (26)

RECREATIVOS LEDO SL
CONVERTY SERVICE SA
ID LOGISTICS IBERIA SA
GROUPE LOGISTICS IDL ESPAÑA SA
FISIOSALUD BECA SLP
IDL AUTOMOTIVE LOGISTICA Y SECUENCIACION, SOCIEDAD LIMITADA
J21 VENTURES SL
VENTURE PROJECT MANAGEMENT SL
SEA & PORTS MGM SL
PILATES LAB SL
SWANLAAB VENTURE FACTORY S.G.E.I.C. SA
CEPL BARCELONA SL
CEPL LA ROCA SL
CEPL IBERIA SL
LOGISTRIEL SPAIN SL
LOGISTRIEL SPAIN 2 SL
IDL PALENCIA CONTRACT LOGISTICS SL
SERVAL RETAIL Y CONSUMO SL
IDL REF SERVICES, S.L
IDL AUTOMOTIVE SOLUTIONS SL
ID LOGISTICS HEALTHCARE SOLUTIONS SL

Network map

37 nodes Person Company
delgado-hernandez-car…ID LOGISTICS IBERIA SAID LOGISTICS IBERIA …GROUPE LOGISTICS IDL ESPAÑA SAGROUPE LOGISTICS IDL…SERVAL RETAIL Y CONSUMO SLSERVAL RETAIL Y CONS…CEPL BARCELONA SLCEPL BARCELONA SLCEPL IBERIA SLCEPL IBERIA SLID LOGISTICS HEALTHCARE SOLUTIONS SLID LOGISTICS HEALTHC…IDL AUTOMOTIVE SOLUTIONS SLIDL AUTOMOTIVE SOLUT…IDL REF SERVICES, S.LIDL REF SERVICES, S.LSWANLAAB VENTURE FACTORY S.G.E.I.C. SASWANLAAB VENTURE FAC…IDL PALENCIA CONTRACT LOGISTICS SLIDL PALENCIA CONTRAC…J21 VENTURES SLJ21 VENTURES SLLOGISTRIEL SPAIN 2 SLLOGISTRIEL SPAIN 2 SLLOGISTRIEL SPAIN SLLOGISTRIEL SPAIN SLRECREATIVOS LEDO SLRECREATIVOS LEDO SLNOMAD PHYSIO SLNOMAD PHYSIO SLUNIDAD DE ASMA Y ALERGIA S F A SLUNIDAD DE ASMA Y ALE…CONVERTY SERVICE SACONVERTY SERVICE SAERCILLA GARCIA CARLOSERCILLA GARCIA CARLOSLEDO PEREIRA PEDROLEDO PEREIRA PEDROTOLEDANO MORALES ANTONIOTOLEDANO MORALES ANT…GARCIA GONZALEZ JUAN JOSEGARCIA GONZALEZ JUAN…JACEK JEROMEJACEK JEROMEGIL CASARES ARMADA FRANCISCO JAVIERGIL CASARES ARMADA F…SATIN CHRISTOPHE LAURENT EMILE PATRICESATIN CHRISTOPHE LAU…FCC VERSIA SAFCC VERSIA SAPEROT YANN GUYPEROT YANN GUYJACEK JEROME RENE FRANÇOISJACEK JEROME RENE FR…JURISTO CONTRERAS BEGOÑAJURISTO CONTRERAS BE…MARIN GARCIA FRANCISCO JOSEMARIN GARCIA FRANCIS…AVNI YUVALAVNI YUVALREVUELTA COLOMO JUANREVUELTA COLOMO JUANFERNANDEZ-TRAPA DIAZ-OBREGON VERONICA-MARIAFERNANDEZ-TRAPA DIAZ…KAVELAARS GARCIA MARK-ERIKKAVELAARS GARCIA MAR…MURO VILLALON FRANCISCO MANUELMURO VILLALON FRANCI…SANTOS MARTIN MARIA LUZSANTOS MARTIN MARIA …HAMON CHRISTOPHE GILBERTHAMON CHRISTOPHE GIL…

Identity matched by name · homonyms possible.