GRUPO PENTA LOGIS SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

24Current officers
0Former officers
0Known sole shareholders
6BORME filings
See how this company is connected →

Registry data · CIF B09906413

Tax ID (NIF/CIF)B09906413
Legal formSL
ProvinceMadrid
Registered addressC/ METALISTAS 5 (VELILLA DE SAN ANTONIO)
Corporate purposeEl depósito y almacenamiento de mercancías. Servicios de carga y descarga de mercancías. Servicios de mensajería, recadería y reparto. Talleres de mecánica en general, incluyendo reparación de chapa y pintura. Engrase y lavado de vehículos. Comercio de combustibles, carburantes y lubricantes, etc
Share capital€8,388,000
Incorporation (first filing)09 Jun 2022
Last updated17 Oct 2024
BORME IDs269578, 273732, 330144, 330145, 443547, 77976
Filings6

Current directors & officers

NameRoleAppointed
MARQUEZ JIMENEZ FRANCISCO Director 09 Jun 2022
MARQUEZ LACOBA FRANCISCO Director, Chair 09 Jun 2022
GARCIA GARCIA JUAN Director 09 Jun 2022
FLEITA MUÑOZ CRISTINA Director 09 Jun 2022
ROMAN PAVON LUCIO Director 09 Jun 2022
ROMAN MARQUEZ MIGUEL ANGEL Director 09 Jun 2022
DE DIEGO PEREZ EMILIO Director 09 Jun 2022
DE DIEGO BRAVO MARCOS Director 09 Jun 2022
DE DIEGO RECUERO SANTIAGO Director 09 Jun 2022
DE DIEGO PEREZ SANTIAGO Director 09 Jun 2022
View other recorded roles (13)

Auditors and representatives

NameRoleAppointed
MARQUEZ JIMENEZ FRANCISCO Attorney-in-fact (joint) 13 Jun 2022
MARQUEZ LACOBA FRANCISCO Attorney-in-fact (joint) 13 Jun 2022
GARCIA GARCIA JUAN Attorney-in-fact (joint) 13 Jun 2022
FLEITA MUÑOZ CRISTINA Attorney-in-fact (joint) 13 Jun 2022
ROMAN PAVON LUCIO Attorney-in-fact (joint) 13 Jun 2022
ROMAN MARQUEZ MIGUEL ANGEL Attorney-in-fact (joint) 13 Jun 2022
DE DIEGO PEREZ EMILIO Attorney-in-fact (joint) 13 Jun 2022
DE DIEGO BRAVO MARCOS Attorney-in-fact (joint) 13 Jun 2022
DE DIEGO PEREZ SANTIAGO Attorney-in-fact (joint) 13 Jun 2022
DE DIEGO RECUERO SANTIAGO Attorney-in-fact (joint) 13 Jun 2022
MORATA GARCIA ALBERTO Attorney-in-fact (joint) 13 Jun 2022
SW AUDITORES ESPANA SLP Auditor 14 Feb 2024

Other roles

NameRoleAppointed
DE DIEGO PEREZ SANTIAGO Secretary 09 Jun 2022

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
14 Jul 2022€8,388,000
14 Jul 2022€7,488,473
09 Jun 2022€3,000

Publication history (BORME)

6 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
2024134
2022253414
Total353718

Number of published changes. A single publication may contain more than one type of change.

2024 · 2 publications
  1. 17 Oct 2024 Fe de erratas, Datos registrales
    Fe de erratas: Se publicó por error en la inscripción 5ª el nombramiento de auditor de MUFERMA CONSULTORES Y AUDITORES SLP siendo lo correcto SW AUDITORES ESPAÑA SLP. Datos registr…

    Fe de erratas: Se publicó por error en la inscripción 5ª el nombramiento de auditor de MUFERMA CONSULTORES Y AUDITORES SLP siendo lo correcto SW AUDITORES ESPAÑA SLP. Datos registrales. T 43690 , F 24, S 8, H M 766454, I/A 5 ( 7.02.24).

    View in BORME (PDF) · BORME-A No. 443547

  2. 14 Feb 2024 Nombramientos, Datos registrales

    Nombramientos. Auditor: MUFERMA CONSULTORES Y AUDITORES SLP. Datos registrales. T 43690 , F 24, S 8, H M 766454, I/A 5 ( 7.02.24).

    View in BORME (PDF) · BORME-A No. 77976

2022 · 4 publications
  1. 14 Jul 2022 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 7.485.473,00 Euros. Resultante Suscrito: 7.488.473,00 Euros. Datos registrales. T 43391 , F 144, S 8, H M 766454, I/A 3 ( 7.07.22).

    View in BORME (PDF) · BORME-A No. 330144

  2. 14 Jul 2022 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 899.527,00 Euros. Resultante Suscrito: 8.388.000,00 Euros. Datos registrales. T 43690 , F 24, S 8, H M 766454, I/A 4 ( 7.07.22).

    View in BORME (PDF) · BORME-A No. 330145

  3. 13 Jun 2022 Nombramientos, Datos registrales
    Nombramientos. Apo.Manc.: MARQUEZ JIMENEZ FRANCISCO;MARQUEZ LACOBA FRANCISCO;GARCIA GARCIA JUAN;FLEITA MUÑOZ CRISTINA;ROMAN PAVON LUCIO;ROMAN MARQUEZ MIGUEL ANGEL;DE DIEGO PEREZ EM…

    Nombramientos. Apo.Manc.: MARQUEZ JIMENEZ FRANCISCO;MARQUEZ LACOBA FRANCISCO;GARCIA GARCIA JUAN;FLEITA MUÑOZ CRISTINA;ROMAN PAVON LUCIO;ROMAN MARQUEZ MIGUEL ANGEL;DE DIEGO PEREZ EMILIO;DE DIEGO BRAVO MARCOS;DE DIEGO PEREZ SANTIAGO;DE DIEGO RECUERO SANTIAGO;MORATA GARCIA ALBERTO. Datos registrales. T 43391 , F 143, S 8, H M 766454, I/A 2 ( 6.06.22).

    View in BORME (PDF) · BORME-A No. 273732

  4. 09 Jun 2022 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 15.03.22. Objeto social: El depósito y almacenamiento de mercancías. Servicios de carga y descarga de mercancías. Servicios de mensajería, re…

    Constitución. Comienzo de operaciones: 15.03.22. Objeto social: El depósito y almacenamiento de mercancías. Servicios de carga y descarga de mercancías. Servicios de mensajería, recadería y reparto. Talleres de mecánica en general, incluyendo reparación de chapa y pintura. Engrase y lavado de vehículos. Comercio de combustibles, carburantes y lubricantes, etc... Domicilio: C/ METALISTAS 5 (VELILLA DE SAN ANTONIO). Capital: 3.000,00 Euros. Nombramientos. Consejero: MARQUEZ JIMENEZ FRANCISCO;MARQUEZ LACOBA FRANCISCO;GARCIA GARCIA JUAN;FLEITA MUÑOZ CRISTINA;ROMAN PAVON LUCIO;ROMAN MARQUEZ MIGUEL ANGEL;DE DIEGO PEREZ EMILIO;DE DIEGO BRAVO MARCOS;DE DIEGO RECUERO SANTIAGO;DE DIEGO PEREZ SANTIAGO. Presidente: MARQUEZ LACOBA FRANCISCO. Secretario: DE DIEGO PEREZ SANTIAGO. Datos registrales. T 43391 , F 139, S 8, H M 766454, I/A 1 ( 2.06.22).

    View in BORME (PDF) · BORME-A No. 269578

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