SERGETRANS SL
Hoja M138501· NIF B80970197
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 143 386,00 €
- Director :
- Garcia Guijarro Luis
Legal information
Legal information for SERGETRANS SL
Activity
SERGETRANS SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 27 April 2009 to 22 May 2026, across 6 distinct types of filing. Its registered share capital is 143 386,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Garcia Guijarro LuisSince 18/10/2012Administrador Único
Former
- Guijarro Losa Maria Del PilarCeased on 18/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Guijarro Luis100 %
Individual · since 22/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Guijarro Luis100 %
Individual · ultimate beneficial owner · since 22/05/2026
Beneficial owner network map
Registered actos
Changes
- 22/05/2026Declaración de unipersonalidad
GARCIA GUIJARRO LUIS
- 21/03/2016Modificaciones estatutarias
Capital · events
- 21/03/2016Ampliación de capitalResulting capital: 143 386,00 € (+29 265,00 €)
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)
- 22/05/2026#9273209Declaración de unipersonalidad
SERGETRANS SL. Declaración de unipersonalidad. Socio único: GARCIA GUIJARRO LUIS. Datos registrales. S 8 , H M 138501, I/A 14 (14.05.26).
- 21/03/2016#3777957Ampliación de capitalModificaciones estatutarias
SERGETRANS SL. Ampliación de capital. Capital: 29.265,00 Euros. Resultante Suscrito: 143.386,00 Euros. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 15365 , F 204, S 8, H M 138501, I/A 13 (1… - 30/10/2012#1960060Ceses/DimisionesNombramientos
SERGETRANS SL. Ceses/Dimisiones. Adm. Unico: GUIJARRO LOSA MARIA DEL PILAR. Nombramientos. Adm. Unico: GARCIA GUIJARRO LUIS. Datos registrales. T 15365 , F 203, S 8, H M 138501, I/A 12 (18.10.12).
- 27/04/2009#185358Revocaciones
SERGETRANS SL. Revocaciones. Apoderado: GARCIA QUICIOS LUIS. Datos registrales. T 15365 , F 203, S 8, H M 138501, I/A 11 (16.04.09).
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
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.