SOLE-FUSTE TRANS SA

Hoja L2927· NIF A25054149

VigenteLleida
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Boix Colome Teresa, CAPSULA CORP GESTIO SL
Former name :
HIPERCAMP SA

Legal information

Legal information for SOLE-FUSTE TRANS SA

NIF
Hoja registral
IRUS1000082468768
Legal formSociedad Anónima (SA)
LocalityCervera
Phone
Register referenceTomo 157 · Folio 219 · Hoja L2927
Former names
HIPERCAMP SA2011-03-29 → 2019-04-15
SOLE-FUSTE TRANS SOCIEDAD ANONIMA2012-09-14 → 2021-12-22
StatusVigente

Activity

SOLE-FUSTE TRANS SA is a Sociedad Anónima (SA) with its registered office in Cervera (Lleida, Cataluña). The Spanish commercial register has published 18 filings for this company, from 29 March 2011 to 28 November 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SOLE-FUSTE TRANS SABoix Colome TeresaBoix Colome TeresaCAPSULA CORP GESTIO SLCAPSULA CORP GESTIO …NEWMEXICO NUEVAS ENERGIAS SLNEWMEXICO NUEVAS ENE…VERMONT TRUCK SLVERMONT TRUCK SL

Registered actos

  1. Ceses/DimisionesPublished 28/11/2025· Registered 21/11/2025· I/A 17
  2. NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 17
  3. Ceses/DimisionesPublished 22/12/2021· Registered 09/12/2021· I/A 15
  4. NombramientosPublished 22/12/2021· Registered 09/12/2021· I/A 15
  5. Modificaciones estatutariasPublished 22/12/2021· Registered 09/12/2021· I/A 15
  6. Ceses/DimisionesPublished 04/04/2018· Registered 26/03/2018· I/A 14
  7. NombramientosPublished 04/04/2018· Registered 26/03/2018· I/A 14
  8. ReeleccionesPublished 04/04/2018· Registered 26/03/2018· I/A 14
  9. Cambio de domicilio socialPublished 04/12/2013· Registered 20/11/2013· I/A 13
  10. Ceses/DimisionesPublished 20/03/2013· Registered 12/03/2013· I/A 12
  11. NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 12
  12. NombramientosPublished 20/03/2013· Registered 04/09/2012· I/A 11
  13. ReeleccionesPublished 20/03/2013· Registered 04/09/2012· I/A 11
  14. Ceses/DimisionesPublished 14/09/2012· Registered 04/09/2012· I/A 11
  15. NombramientosPublished 14/09/2012· Registered 04/09/2012· I/A 11
  16. ReeleccionesPublished 14/09/2012· Registered 04/09/2012· I/A 11

Changes

  1. 28/11/2025Cambio de denominación social

    SOLE-FUSTE TRANS SOCIEDAD ANONIMA→SOLE-FUSTE TRANS SA

  2. 22/12/2021Modificaciones estatutarias
  3. 04/12/2013Cambio de domicilio social

    AVDA DEL POLIGON INDUSTRIAL 44 (CERVERA)

  4. 14/09/2012Cambio de denominación social

    HIPERCAMP SA→SOLE-FUSTE TRANS SOCIEDAD ANONIMA

Timeline (BORME)

  1. 28/11/2025#8945219
    Ceses/DimisionesNombramientos
    SOLE-FUSTE TRANS SA. Ceses/Dimisiones. Adm. Mancom.: FUSTE BOIX RAIMOND;FUSTE BOIX JAUME. Nombramientos. Adm. Unico: CAPSULA CORP GESTIO SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dat…
  2. 22/12/2021#6736941

    Company name: SOLE-FUSTE TRANS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLE-FUSTE TRANS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: FUSTE SOLE RAMON;FUSTE BOIX RAIMOND;FUSTE BOIX JAUME;BOIX COLOME TERESA. Presidente: FUSTE SOLE RAMON. Cons.Del.Sol: FUSTE SOLE RAMON. Secretario: FUSTE BOIX RAIMOND. Cons.Del.Sol: FUSTE…
  3. 15/04/2019#5356772

    Company name: HIPERCAMP SA

    HIPERCAMP SA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 159 , F 13, S 8, H L 2927,2 , I/ N.M. .(10.01.19).
  4. 04/04/2018#4823921

    Company name: SOLE-FUSTE TRANS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReelecciones
    SOLE-FUSTE TRANS SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Man: FUSTE SOLE RAMON;FUSTE BOIX RAIMOND;FUSTE BOIX JAUME. Nombramientos. Cons.Del.Sol: FUSTE SOLE RAMON;FUSTE BOIX RAIMOND;FUSTE BOIX JAUME. Reelecciones. Consejero: FUSTE SOLE RAMON;BOIX…
  5. 04/12/2013#2569393

    Company name: SOLE-FUSTE TRANS SOCIEDAD ANONIMA

    Cambio de domicilio social
    SOLE-FUSTE TRANS SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA DEL POLIGON INDUSTRIAL 44 (CERVERA). Datos registrales. T 157 , F 219, S 8, H L 2927, I/A 13 (20.11.13).
  6. 20/03/2013#2183446

    Company name: SOLE-FUSTE TRANS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    SOLE-FUSTE TRANS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: VALL CAL LOURDES;BOIX COLOME TERESA. Cons.Del.Man: SOLE PONT JAIME;FUSTE SOLE RAMON. Presidente: FUSTE SOLE RAMON. Cons.Del.Man: SOLE PONT JAIME. Secretario: SOLE PONT JAIME. Nombramient…
  7. 20/03/2013#2183445

    Company name: SOLE-FUSTE TRANS SOCIEDAD ANONIMA

    NombramientosReelecciones
    SOLE-FUSTE TRANS SOCIEDAD ANONIMA. Nombramientos. Presidente: FUSTE SOLE RAMON. Reelecciones. Secretario: SOLE PONT JAIME. Fe de erratas: En el Boletín 178/12 y referencia 0377877, se omitió, por error, la publicación de la renovación del Presidente …
  8. 14/09/2012#1894097

    Company name: SOLE-FUSTE TRANS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReelecciones
    SOLE-FUSTE TRANS SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Man: FUSTE SOLE RAMON. Presidente: FUSTE SOLE RAMON. Nombramientos. Cons.Del.Man: FUSTE SOLE RAMON;SOLE PONT JAIME. Reelecciones. Consejero: FUSTE SOLE RAMON;BOIX COLOME TERESA;SOLE PONT J…
  9. 29/03/2011#1144645

    Company name: HIPERCAMP SA

    HIPERCAMP SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 159 , F 13, S 8, H L 2927,2 , I/ 8 not .( 1.03.11).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL POLIGON INDUSTRIAL 44 (CERVERA), Cervera, Lleida
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 — CNAE 5226 — are listed together.

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