RAFETRANS EXPRESS SL

Hoja V219475

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
12/07/2024
Directors :
Alvaro Delgado Gregorio, Benito Garcia Fernando

Legal information

Legal information for RAFETRANS EXPRESS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date12/07/2024
StatusVigente

Activity

RAFETRANS EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 12 July 2024. The Spanish commercial register has published 8 filings for this company, from 12 July 2024 to 30 March 2026, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

-) Actividad principal: Transporte de mercancías por carretera. Siendo el código de clasificación nacional de actividades económicas -C.N.A.E.- de la actividad principal el 4941. -) Otras actividades: 5229 Otras actividades anexas al transporte. 4932 Transpone por taxi. 5221 Actividades anexas al tr.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
RAFETRANS EXPRESS SLAlvaro Delgado GregorioAlvaro Delgado Grego…Benito Garcia FernandoBenito Garcia Fernan…ALTHOM SAN LLORENTE SOCIEDAD LIMITADAALTHOM SAN LLORENTE …INDUSTRIAS REUNIDAS DE NUTRICION ANIMAL DE ARANDA DE DUERO SAINDUSTRIAS REUNIDAS …RAFETRANS EXPRESS SLRAFETRANS EXPRESS SLREDONDO HERMANOS SLREDONDO HERMANOS SLSOLUCIONES INMOBILIARIAS FAMILIA ALVARO, SOCIEDAD LIMITADASOLUCIONES INMOBILIA…ENERGIA PALENTINA SAENERGIA PALENTINA SAENERGIA SOLAR PINAREJOS SLENERGIA SOLAR PINARE…REN'S ENERGY SLREN'S ENERGY SLAECO GESTION SLAECO GESTION SLGESCO DUERO SLGESCO DUERO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAFETRANS EXPRESS SLEnergia Palentina SEnergia Palentina S

Beneficial owner (UBO)

Energia Palentina S100 %

Individual · ultimate beneficial owner · since 30/03/2026

Beneficial owner network map

2 nodes Person Company
RAFETRANS EXPRESS SLEnergia Palentina SEnergia Palentina S

Registered actos

  1. Declaración de unipersonalidadPublished 30/03/2026· Registered 23/03/2026· I/A 3
  2. Ceses/DimisionesPublished 30/03/2026· Registered 23/03/2026· I/A 3
  3. NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 3
  4. Ceses/DimisionesPublished 08/01/2026· Registered 30/12/2025· I/A 2
  5. NombramientosPublished 08/01/2026· Registered 30/12/2025· I/A 2
  6. Cambio de domicilio socialPublished 08/01/2026· Registered 30/12/2025· I/A 2
  7. ConstituciónPublished 12/07/2024· Registered 05/07/2024· I/A 1
  8. NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 1

Capital · events

  1. 12/07/2024Constitución
    Initial capital: 10 000,00 €

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. 30/03/2026#9152823
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RAFETRANS EXPRESS SL. Declaración de unipersonalidad. Socio único: ENERGIA PALENTINA S.A. Ceses/Dimisiones. Adm. Solid.: MONTESINOS HERNANDEZ JUAN ANTONIO;MELENDEZ PARDO RAFAEL;CAPTCHA INVERSONES SL. Nombramientos. Adm. Solid.: ALVARO DELGADO GREGORI…
  2. 08/01/2026#10383338
    Ceses/DimisionesNombramientosCambio de domicilio social
    RAFETRANS EXPRESS SL. Ceses/Dimisiones. Adm. Unico: BADIA GIL CARLOS. Nombramientos. Adm. Solid.: MONTESINOS HERNANDEZ JUAN ANTONIO;MELENDEZ PARDO RAFAEL;CAPTCHA INVERSONES SL. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  3. 12/07/2024#8168404
    ConstituciónNombramientos
    RAFETRANS EXPRESS SL. Constitución. Comienzo de operaciones: 18.06.24. Objeto social: -) Actividad principal: Transporte de mercancías por carretera. Siendo el código de clasificación nacional de actividades económicas -C.N.A.E.- de la actividad prin…

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 addressC/ NUMERO UNO 3 - URBANIZACION FUENTECICA (GODELLETA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province