A.F. TRANS SL

Hoja PM17887· NIF B07686157

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 500,00 €
Directors :
Fuster Cebrian Jose Antonio, Fuster Cebrian Francisco De Borja, Fuster Cebrian Miguel, Cebrian Fernandez Margarita Concepcion

Legal information

Legal information for A.F. TRANS SL

NIF
Hoja registral
IRUS1000087546776
Legal formSociedad Limitada (SL)
Share capital10 500,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2366 · Folio 121 · Hoja PM17887
StatusVigente

Activity

A.F. TRANS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 24 February 2020 to 1 June 2026, across 5 distinct types of filing. Its registered share capital is 10 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
A.F. TRANS SLCebrian Fernandez Margarita ConcepcionCebrian Fernandez Ma…Fuster Cebrian Francisco De BorjaFuster Cebrian Franc…Fuster Cebrian Jose AntonioFuster Cebrian Jose …Fuster Cebrian MiguelFuster Cebrian MiguelFORMENTERA DESARROLLOS SLFORMENTERA DESARROLL…A. F. TRANS INTERNACIONAL SLA. F. TRANS INTERNAC…CHUMBERA DESARROLLOS SLCHUMBERA DESARROLLOS…SA ROQUETA DESARROLLOS SLSA ROQUETA DESARROLL…

Registered actos

  1. Ceses/DimisionesPublished 01/06/2026· Registered 25/05/2026· I/A 12
  2. NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 12
  3. Ceses/DimisionesPublished 09/08/2022· Registered 02/08/2022· I/A 11
  4. NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 11
  5. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 10
  6. Ceses/DimisionesPublished 24/02/2020· Registered 17/02/2020· I/A 9
  7. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 9
  8. Ampliación de capitalPublished 24/02/2020· Registered 17/02/2020· I/A 9
  9. Modificaciones estatutariasPublished 24/02/2020· Registered 17/02/2020· I/A 9
  10. Ampliacion del objeto socialPublished 24/02/2020· Registered 17/02/2020· I/A 9

Changes

  1. 24/02/2020Ampliación del objeto social

    La tenencia de acciones y participaciones en todo tipo de sociedades. La intervención en la dirección y gestión del conjunto de actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de administración y de dirección y gestión, en su asesoramiento.

  2. 24/02/2020Modificaciones estatutarias

Capital · events

  1. 24/02/2020Ampliación de capital
    Resulting capital: 10 500,00 € (+1 480,00 €)

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. 01/06/2026#9324857
    Ceses/DimisionesNombramientos
    A.F. TRANS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CEBRIAN FERNANDEZ MARGARITA CONCEPCION. Nombramientos. Adm. Solid.: CEBRIAN FERNANDEZ MARGARITA CONCEPCION;FUSTER CEBRIAN MIGUEL;FUSTER CEBRIAN JOSE ANTONIO;FUSTER CEBRIAN FRANCISCO…
  2. 09/08/2022#7112512
    Ceses/DimisionesNombramientos
    A.F. TRANS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FUSTER FORTEZA ANTONIO;CEBRIAN FERNANDEZ MARGARITA CONCEPCION. Nombramientos. Adm. Unico: CEBRIAN FERNANDEZ MARGARITA CONCEPCION. Otros conceptos: Cambio del Organo de Administraci…
  3. 24/02/2020#5808219
    Nombramientos
    A.F. TRANS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FUSTER CEBRIAN JOSE ANTONIO. Datos registrales. T 2366 , F 121, S 8, H PM 17887, I/A 10 (17.02.20).
  4. 24/02/2020#5808218
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    A.F. TRANS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CEBRIAN FERNANDEZ MARGARITA CONCEPCION. Nombramientos. Adm. Solid.: FUSTER FORTEZA ANTONIO;CEBRIAN FERNANDEZ MARGARITA CONCEPCION. Ampliación de capital. Capital: 1.480,00 Euros. Re…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Conradors, s/n, Poligono Industrial de Marratxi, Illes Balears, MARRATXÍ
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 — Actividades de las sociedades holding — are listed together.

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