SMAC VARGA SL

Hoja M830966· NIF B19396621

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
12/09/2024
Director :
Varga Alexandru Gheorghe

Legal information

Legal information for SMAC VARGA SL

NIF
Hoja registral
IRUS1000428081478
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date12/09/2024
LocalityNuevo Baztán
StatusVigente

Activity

SMAC VARGA SL is a Sociedad Limitada (SL) with its registered office in Nuevo Baztán (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 September 2024. The Spanish commercial register has published 8 filings for this company, from 12 September 2024 to 4 December 2025, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: Transporte de mercancías por carretera. Otras actividades: Actividades auxiliares del transporte terrestre. Manipulación de mercancías. 95.31.- Reparación y mantenimiento de vehículos de motor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Varga Alexandru Gheorghe100 %

Individual · ultimate beneficial owner · since 12/09/2024

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 04/12/2025· Registered 27/11/2025· I/A 5
  2. Ampliación de capitalPublished 11/04/2025· Registered 05/04/2025· I/A 4
  3. Ampliación de capitalPublished 04/04/2025· Registered 28/03/2025· I/A 3
  4. Cambio de objeto socialPublished 04/04/2025· Registered 28/03/2025· I/A 3
  5. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 2
  6. ConstituciónPublished 12/09/2024· Registered 05/09/2024· I/A 1
  7. Declaración de unipersonalidadPublished 12/09/2024· Registered 05/09/2024· I/A 1
  8. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 1

Changes

  1. 04/04/2025Cambio de objeto social

    Actividad principal: Transporte de mercancías por carretera. Otras actividades: Actividades auxiliares del transporte terrestre. Manipulación de mercancías. 95.31.- Reparación y mantenimiento de vehículos de motor.

  2. 12/09/2024Declaración de unipersonalidad

    VARGA ALEXANDRU GHEORGHE

Capital · events

  1. 04/12/2025Ampliación de capital
    Resulting capital: 60 000,00 € (+36 000,00 €)
  2. 11/04/2025Ampliación de capital
    Resulting capital: 24 000,00 € (+15 000,00 €)
  3. 04/04/2025Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  4. 12/09/2024Constitución
    Initial capital: 3 000,00 €

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. 04/12/2025#8956010
    Ampliación de capital
    SMAC VARGA SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. S 8 , H M 830966, I/A 5 (27.11.25).
  2. 11/04/2025#8588726
    Ampliación de capital
    SMAC VARGA SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. S 8 , H M 830966, I/A 4 ( 5.04.25).
  3. 04/04/2025#8577122
    Ampliación de capitalCambio de objeto social
    SMAC VARGA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Cambio de objeto social. Actividad principal: Transporte de mercancías por carretera. Otras actividades: Actividades auxiliares del transporte terrest…
  4. 25/03/2025#8557251
    Nombramientos
    SMAC VARGA SL. Nombramientos. Apoderado: CATALIN ION CONSTANTIN. Datos registrales. S 8 , H M 830966, I/A 2 (18.03.25).
  5. 12/09/2024#8249400
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMAC VARGA SL. Constitución. Comienzo de operaciones: 15.09.24. Objeto social: Mantenimiento y reparación de vehículos de motor. Actividades anexas al transporte terrestre. Manipulación de mercancías. Domicilio: AVDA DE ESTRASBURGO II Número22 (NUEVO…

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 DE ESTRASBURGO II Número22 (NUEVO BAZTAN), Nuevo Baztán, Madrid
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