MARC TRANSROAD SL
Hoja M675408· NIF B88147715
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 30/07/2018
- Director :
- Dorel Marc Darius
Legal information
Legal information for MARC TRANSROAD SL
Activity
MARC TRANSROAD SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 July 2018. The Spanish commercial register has published 5 filings for this company, from 30 July 2018 to 21 May 2025, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La Sociedad tiene por objeto: Transporte nacional e internacional de mercancías por carretera. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones o participaciones en Sociedades con ...
Directors and representatives
Directors
Current
- Dorel Marc DariusSince 23/07/2018Administrador Único
Directors network map
Cap table · shareholdings
- Dorel Marc Darius100 %
Individual · since 30/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dorel Marc Darius100 %
Individual · ultimate beneficial owner · since 30/07/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/05/2025· Registered 13/05/2025· I/A 2
- Cambio de domicilio socialPublished 21/05/2025· Registered 13/05/2025· I/A 2
- ConstituciónPublished 30/07/2018· Registered 23/07/2018· I/A 1
- Declaración de unipersonalidadPublished 30/07/2018· Registered 23/07/2018· I/A 1
- NombramientosPublished 30/07/2018· Registered 23/07/2018· I/A 1
Changes
- 21/05/2025Cambio de domicilio social
AVDA DE MADRID 48 (ALCALA DE HENARES)
- 30/07/2018Declaración de unipersonalidad
DOREL MARC DARIUS
Capital · events
- 21/05/2025Ampliación de capitalResulting capital: 100 000,00 € (+70 000,00 €)
- 30/07/2018ConstituciónInitial capital: 30 000,00 €
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)
- 21/05/2025#8642854Ampliación de capitalCambio de domicilio social
MARC TRANSROAD SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Cambio de domicilio social. AVDA DE MADRID 48 (ALCALA DE HENARES). Datos registrales. S 8 , H M 675408, I/A 2 (13.05.25).
- 30/07/2018#4988863ConstituciónDeclaración de unipersonalidadNombramientos
MARC TRANSROAD SL. Constitución. Comienzo de operaciones: 4.07.18. Objeto social: La Sociedad tiene por objeto: Transporte nacional e internacional de mercancías por carretera. Las actividades integrantes del objeto social podrán ser desarrolladas po…
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 2018
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.