CERTRANS SINTRES SL

Hoja M436678· NIF B85066512

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
364 000,00 €
Directors :
SOCIEDAD MOBILIARIA ACD 3 SL, SOCIEDAD MOBILIARIA ACD 3 SL EN LIQUIDACION

Legal information

Legal information for CERTRANS SINTRES SL

NIF
Hoja registral
IRUS1000279812880
Legal formSociedad Limitada (SL)
Share capital364 000,00 €
LocalityCollado Villalba
Phone
Register referenceTomo 24289 · Folio 29 · Hoja M436678
StatusVigente

Activity

CERTRANS SINTRES SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 14 filings for this company, from 26 January 2010 to 30 July 2025, across 5 distinct types of filing. Its registered share capital is 364 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 30/07/2025· Registered 22/07/2025· I/A 16
  2. Cambio de domicilio socialPublished 23/12/2024· Registered 16/12/2024· I/A 15
  3. Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 14
  4. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 14
  5. Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 13
  6. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 13
  7. Ampliación de capitalPublished 17/07/2024· Registered 10/07/2024· I/A 12
  8. Cambio de domicilio socialPublished 10/03/2021· Registered 03/03/2021· I/A 11
  9. RevocacionesPublished 20/03/2020· Registered 13/03/2020· I/A 10
  10. Ampliación de capitalPublished 10/03/2015· Registered 02/03/2015· I/A 9
  11. RevocacionesPublished 14/12/2012· Registered 07/12/2012· I/A 8
  12. NombramientosPublished 31/08/2012· Registered 21/08/2012· I/A 7
  13. NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 6
  14. RevocacionesPublished 26/01/2010· Registered 15/01/2010· I/A 5

Changes

  1. 23/12/2024Cambio de domicilio social

    C/ AZUELA 41 - LOCAL A1 (COLLADO VILLALBA)

  2. 10/03/2021Cambio de domicilio social

    C/ KANNA, NUMERO 2 (COLLADO VILLALBA)

Capital · events

  1. 17/07/2024Ampliación de capital
    Resulting capital: 364 000,00 € (+159 000,00 €)
  2. 10/03/2015Ampliación de capital
    Resulting capital: 205 000,00 € (+84 000,00 €)

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)

  1. 30/07/2025#8759877
    Revocaciones
    CERTRANS SINTRES SL. Revocaciones. Apo.Sol.: FERNANDEZ GUTIERREZ JESUS JOSE. Datos registrales. S 8 , H M 436678, I/A 16 (22.07.25).
  2. 23/12/2024#8412547
    Cambio de domicilio social
    CERTRANS SINTRES SL. Cambio de domicilio social. C/ AZUELA 41 - LOCAL A1 (COLLADO VILLALBA). Datos registrales. S 8 , H M 436678, I/A 15 (16.12.24).
  3. 23/12/2024#8412546
    Ceses/DimisionesNombramientos
    CERTRANS SINTRES SL. Ceses/Dimisiones. Representan: FERNANDEZ GUTIERREZ JESUS JOSE. Nombramientos. Representan: FERRER ROMERO JORGE ANTONIO. Datos registrales. S 8 , H M 436678, I/A 14 (16.12.24).
  4. 17/07/2024#8173954
    Ceses/DimisionesNombramientos
    CERTRANS SINTRES SL. Ceses/Dimisiones. Adm. Unico: FERRER ROMERO JORGE ANTONIO. Nombramientos. Adm. Unico: SOCIEDAD MOBILIARIA ACD 3 SL. Representan: FERNANDEZ GUTIERREZ JESUS JOSE. Datos registrales. S 8 , H M 436678, I/A 13 (10.07.24).
  5. 17/07/2024#8173953
    Ampliación de capital
    CERTRANS SINTRES SL. Ampliación de capital. Capital: 159.000,00 Euros. Resultante Suscrito: 364.000,00 Euros. Datos registrales. S 8 , H M 436678, I/A 12 (10.07.24).
  6. 10/03/2021#6300764
    Cambio de domicilio social
    CERTRANS SINTRES SL. Cambio de domicilio social. C/ KANNA, NUMERO 2 (COLLADO VILLALBA). Datos registrales. T 24289 , F 29, S 8, H M 436678, I/A 11 ( 3.03.21).
  7. 20/03/2020#5853168
    Revocaciones
    CERTRANS SINTRES SL. Revocaciones. Apo.Sol.: LOPEZ ALVAREZ MARIA LUZ. Datos registrales. T 24289 , F 28, S 8, H M 436678, I/A 10 (13.03.20).
  8. 10/03/2015#3229622
    Ampliación de capital
    CERTRANS SINTRES SL. Ampliación de capital. Capital: 84.000,00 Euros. Resultante Suscrito: 205.000,00 Euros. Datos registrales. T 24289 , F 28, S 8, H M 436678, I/A 9 ( 2.03.15).
  9. 14/12/2012#2037222
    Revocaciones
    CERTRANS SINTRES SL. Revocaciones. Apoderado: FORNIELES RAYO ERNESTO. Datos registrales. T 24289 , F 28, S 8, H M 436678, I/A 8 ( 7.12.12).
  10. 31/08/2012#1879613
    Nombramientos
    CERTRANS SINTRES SL. Nombramientos. Apoderado: GONZALEZ FERRER ALBERTO. Datos registrales. T 24289 , F 26, S 8, H M 436678, I/A 7 (21.08.12).
  11. 27/01/2010#559295
    Nombramientos
    CERTRANS SINTRES SL. Nombramientos. Apoderado: FORNIELES RAYO ERNESTO. Datos registrales. T 24289 , F 25, S 8, H M 436678, I/A 6 (15.01.10).
  12. 26/01/2010#556925
    Revocaciones
    CERTRANS SINTRES SL. Revocaciones. Apoderado: FORNIELES PEREZ ANTONIO. Datos registrales. T 24289 , F 25, S 8, H M 436678, I/A 5 (15.01.10).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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 addressC/ AZUELA 41 - LOCAL A1 (COLLADO VILLALBA), Collado Villalba, Madrid

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector