EPAEN ROAD S.L

Hoja B606547· NIF B56640840

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
10/01/2024
Director :
Montañez Lorente Javier

Legal information

Legal information for EPAEN ROAD S.L

NIF
Hoja registral
IRUS1000384705250
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date10/01/2024
Register referenceTomo 49070 · Folio 47 · Hoja B606547
StatusVigente

Activity

EPAEN ROAD S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 10 January 2024. The Spanish commercial register has published 7 filings for this company, from 10 January 2024 to 13 January 2026, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

AGENCIA DE TRANSPORTE Y ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE (CNAE 5221) Y ADEMAS EL TRANSPORTE DE MERCANCIAS POR CARRETERA (CNAE 4941) Y EL DEPOSITO Y ALMACENAMIENTO (CNAE 5210). ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EPAEN ROAD S.LMontañez Lorente JavierMontañez Lorente Jav…FRIO HERMANOS MONTAÑEZ SOCIEDAD LIMITADAFRIO HERMANOS MONTAÑ…

Registered actos

  1. RevocacionesPublished 13/01/2026· Registered 05/01/2026· I/A 3
  2. NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 3
  3. RevocacionesPublished 15/10/2024· Registered 08/10/2024· I/A 2
  4. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 2
  5. Cambio de domicilio socialPublished 15/10/2024· Registered 08/10/2024· I/A 2
  6. ConstituciónPublished 10/01/2024· Registered 02/01/2024· I/A 1
  7. NombramientosPublished 10/01/2024· Registered 02/01/2024· I/A 1

Changes

  1. 15/10/2024Cambio de domicilio social

    CL PALLARS Num.108 (BARCELONA)

Capital · events

  1. 10/01/2024Constitución
    Initial capital: 100 000,00 €

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. 13/01/2026#9005163
    RevocacionesNombramientos
    EPAEN ROAD S.L. Revocaciones. ADM.UNICO: MONTAÑEZ MEDINA IVAN. Nombramientos. ADM.UNICO: MONTAÑEZ LORENTE JAVIER. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO DON JAVIER MONTAÑEZ LORENTE. Datos registrales. S 8 , …
  2. 15/10/2024#8293725
    RevocacionesNombramientosCambio de domicilio social
    EPAEN ROAD S.L. Revocaciones. ADM.UNICO: ALVAREZ CAMPO CARLOS. Nombramientos. ADM.UNICO: MONTAÑEZ MEDINA IVAN. Cambio de domicilio social. CL PALLARS Num.108 (BARCELONA). Datos registrales. S 8 , H B 606547, I/A 2 ( 8.10.24).
  3. 10/01/2024#7868690
    ConstituciónNombramientos
    EPAEN ROAD S.L. Constitución. Comienzo de operaciones: 9.11.23. Objeto social: AGENCIA DE TRANSPORTE Y ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE (CNAE 5221) Y ADEMAS EL TRANSPORTE DE MERCANCIAS POR CARRETERA (CNAE 4941) Y EL DEPOSITO Y ALMACENAMIENT…

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· Incorporated 2024

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 addressCL PALLARS Num.108 (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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector