BYMAR TRANSFORWARDING SL

Hoja B269520· NIF B63158661

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
TUCSON OCEAN SL
Former name :
TRANSPORTES TIR MARITIMO Y AEREO SL

Legal information

Legal information for BYMAR TRANSFORWARDING SL

NIF
Hoja registral
IRUS1000351288054
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 46408 · Folio 141 · Hoja B269520
Former names
TRANSPORTES TIR MARITIMO Y AEREO SL2011-05-26 → 2011-09-12
StatusVigente

Activity

BYMAR TRANSFORWARDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 16 filings for this company, from 26 May 2011 to 13 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
BYMAR TRANSFORWARDING…TUCSON OCEAN SLTUCSON OCEAN SL

Registered actos

  1. RevocacionesPublished 13/02/2026· Registered 06/02/2026· I/A 18
  2. NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 17
  3. Modificaciones estatutariasPublished 26/02/2025· Registered 20/02/2025· I/A 16
  4. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 15
  5. NombramientosPublished 05/11/2019· Registered 25/10/2019· I/A 14
  6. NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 13
  7. RevocacionesPublished 30/05/2018· Registered 22/05/2018· I/A 12
  8. NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 12
  9. NombramientosPublished 26/02/2018· Registered 13/02/2018· I/A 11
  10. NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 10
  11. NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 9
  12. Modificaciones estatutariasPublished 31/07/2014· Registered 23/07/2014· I/A 8
  13. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 7
  14. Cambio de domicilio socialPublished 29/10/2012· Registered 17/10/2012· I/A 6
  15. Cambio de denominación socialPublished 12/09/2011· Registered 30/08/2011· I/A 5
  16. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 4

Changes

  1. 26/02/2025Modificaciones estatutarias
  2. 31/07/2014Modificaciones estatutarias
  3. 29/10/2012Cambio de denominación social

    TRANSPORTES TIR MARITIMO Y AEREO SL→BYMAR TRANSFORWARDING SL

  4. 29/10/2012Cambio de domicilio social

    CL ALBAREDA 10-12 BAJOS C (BARCELONA)

Timeline (BORME)

  1. 13/02/2026#9070273
    Revocaciones
    BYMAR TRANSFORWARDING SL. Revocaciones. APODERADO: BERNARDO NAVARRO JOSE JORGE. APOD.MANCOMU: BERNARDO NAVARRO JOSE JORGE. Datos registrales. S 8 , H B 269520, I/A 18 ( 6.02.26).
  2. 28/03/2025#8563903
    Nombramientos
    BYMAR TRANSFORWARDING SL. Nombramientos. AUDIT.CUENT.: AUDALIA NEXIA AUDITORES SL. Datos registrales. S 8 , H B 269520, I/A 17 (21.03.25).
  3. 26/02/2025#8510411
    Modificaciones estatutarias
    BYMAR TRANSFORWARDING SL. Modificaciones estatutarias. ARTICULO 33.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 269520, I/A 16 (20.02.25).
  4. 20/06/2022#7031191
    Nombramientos
    BYMAR TRANSFORWARDING SL. Nombramientos. APOD.MANCOMU: BERNARDO NAVARRO JOSE JORGE. Datos registrales. T 46408 , F 141, S 8, H B 269520, I/A 15 (13.06.22).
  5. 05/11/2019#5644793
    Nombramientos
    BYMAR TRANSFORWARDING SL. Nombramientos. AUDIT.CUENT.: AUDALIA NEXIA AUDITORES SL. Datos registrales. T 46408 , F 141, S 8, H B 269520, I/A 14 (25.10.19).
  6. 30/05/2018#4901154
    Nombramientos
    BYMAR TRANSFORWARDING SL. Nombramientos. APODERAD.SOL: EGEA MIGUEL MONTSERRAT. Datos registrales. T 35489 , F 107, S 8, H B 269520, I/A 13 (22.05.18).
  7. 30/05/2018#4901153
    RevocacionesNombramientos
    BYMAR TRANSFORWARDING SL. Revocaciones. ADM.UNICO: DEL PERAL CAMPS FRANCISCO. Nombramientos. ADM.UNICO: TUCSON OCEAN SL. REPR.143 RRM: DEL PERAL CAMPS FRANCISCO. Datos registrales. T 35489 , F 107, S 8, H B 269520, I/A 12 (22.05.18).
  8. 26/02/2018#4764316
    Nombramientos
    BYMAR TRANSFORWARDING SL. Nombramientos. APODERAD.SOL: VASQUEZ RUEDA YENNY PATRICIA. Datos registrales. T 35489 , F 106, S 8, H B 269520, I/A 11 (13.02.18).
  9. 13/07/2016#3940110
    Nombramientos
    BYMAR TRANSFORWARDING SL. Nombramientos. APOD.MANCOMU: RODRIGUEZ CORRALES PABLO. Datos registrales. T 35489 , F 106, S 8, H B 269520, I/A 10 ( 5.07.16).
  10. 13/07/2016#3940109
    Nombramientos
    BYMAR TRANSFORWARDING SL. Nombramientos. APODERAD.SOL: MAS DOSON CRISTIAN. Datos registrales. T 35489 , F 106, S 8, H B 269520, I/A 9 ( 5.07.16).
  11. 31/07/2014#2914936
    Modificaciones estatutarias
    BYMAR TRANSFORWARDING SL. Modificaciones estatutarias. ART.33: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35489 , F 105, S 8, H B 269520, I/A 8 (23.07.14).
  12. 27/11/2012#2003887
    Nombramientos
    BYMAR TRANSFORWARDING SL. Nombramientos. APODERADO: BERNARDO NAVARRO JOSE JORGE. Datos registrales. T 35489 , F 105, S 8, H B 269520, I/A 7 (15.11.12).
  13. 29/10/2012#1956818
    Cambio de domicilio social
    BYMAR TRANSFORWARDING SL. Cambio de domicilio social. CL ALBAREDA 10-12 BAJOS C (BARCELONA). Datos registrales. T 35489 , F 105, S 8, H B 269520, I/A 6 (17.10.12).
  14. 12/09/2011#1371944

    Company name: TRANSPORTES TIR MARITIMO Y AEREO SL

    Cambio de denominación social
    TRANSPORTES TIR MARITIMO Y AEREO SL. Cambio de denominación social. BYMAR TRANSFORWARDING SL. Datos registrales. T 35489 , F 105, S 8, H B 269520, I/A 5 (30.08.11).
  15. 26/05/2011#1229290

    Company name: TRANSPORTES TIR MARITIMO Y AEREO SL

    Nombramientos
    TRANSPORTES TIR MARITIMO Y AEREO SL. Nombramientos. APODERADO: EGEA MIGUEL MONTSERRAT. Datos registrales. T 35489 , F 104, S 8, H B 269520, I/A 4 (16.05.11).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ALBAREDA 10-12 BAJOS C (BARCELONA), Barcelona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector