S&E TRANSINLEX SPAIN SL

Hoja A193564· NIF B19776954

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
27/09/2024
Director :
Popa Ioan

Legal information

Legal information for S&E TRANSINLEX SPAIN SL

NIF
Hoja registral
IRUS1000429521262
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date27/09/2024
LocalityElche/Elx
Registro MercantilALACANT/ALICANTE
StatusVigente

Activity

S&E TRANSINLEX SPAIN SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 September 2024. The Spanish commercial register has published 6 filings for this company, from 27 September 2024 to 12 August 2026, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera, así como los servicios de agencia de transportes.-

Directors and representatives

Directors

Current

  • Popa Ioan
    Administrador Único
    Since 05/08/2026

Former

  • Duma Ioan
    Administrador Único
    Ceased on 05/08/2026

Authorised representatives

Current

Directors network map

4 nodes Person Company
S&E TRANSINLEX SPAIN …Popa IoanPopa IoanPRETIGE YUTS SLPRETIGE YUTS SLVALLADOS POPA SOCIEDAD DE RESPONSABILIDAD LIMITADAVALLADOS POPA SOCIED…

Cap table · shareholdings

  • Popa Ioan100 %

    Individual · since 12/08/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
S&E TRANSINLEX SPAIN …Popa IoanPopa Ioan

Beneficial owner (UBO)

Popa Ioan100 %

Individual · ultimate beneficial owner · since 12/08/2026

Beneficial owner network map

2 nodes Person Company
S&E TRANSINLEX SPAIN …Popa IoanPopa Ioan

Registered actos

  1. Declaración de unipersonalidadPublished 12/08/2026· Registered 05/08/2026· I/A 3
  2. Ceses/DimisionesPublished 12/08/2026· Registered 05/08/2026· I/A 3
  3. NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 3
  4. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 2
  5. ConstituciónPublished 27/09/2024· Registered 20/09/2024· I/A 1
  6. NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 1

Changes

  1. 12/08/2026Declaración de unipersonalidad

    POPA IOAN

Capital · events

  1. 27/09/2024Constitución
    Initial capital: 60 000,00 €

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. 12/08/2026#9696487
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    S&E TRANSINLEX SPAIN SL. Declaración de unipersonalidad. Socio único: POPA IOAN. Ceses/Dimisiones. Adm. Unico: DUMA IOAN. Nombramientos. Adm. Unico: POPA IOAN. Datos registrales. S 8 , H A 193564, I/A 3 ( 5.08.26).
  2. 14/10/2024#8291208
    Nombramientos
    S&E TRANSINLEX SPAIN SL. Nombramientos. Apoderado: FLOREA SERGIU VIOREL. Datos registrales. S 8 , H A 193564, I/A 2 ( 7.10.24).
  3. 27/09/2024#8268839
    ConstituciónNombramientos
    S&E TRANSINLEX SPAIN SL. Constitución. Comienzo de operaciones: 18.06.24. Objeto social: El transporte de mercancías por carretera, así como los servicios de agencia de transportes.- Domicilio: AVDA MAESTRO MELCHOR BOTELLA 17 5 3 (ELCHE). Capital: 60…

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 addressAVDA MAESTRO MELCHOR BOTELLA 17 5 3 (ELCHE), Elche/Elx, Alicante
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