TRAE SA

Hoja PM16349· NIF A07256050

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Wagner Wolf Siegfried

Legal information

Legal information for TRAE SA

NIF
Hoja registral
IRUS1000083887883
Legal formSociedad Anónima (SA)
Register referenceTomo 1154 · Folio 97 · Hoja PM16349
StatusVigente

Activity

TRAE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 4 July 2012 to 10 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TRAE SAWagner Wolf SiegfriedWagner Wolf SiegfriedOBRAS Y REPARACIONES ES CREUERS SLOBRAS Y REPARACIONES…ALLIUM SLALLIUM SLMARGES I CLEPERS SLMARGES I CLEPERS SLALKOBI DESARROLLOS SLALKOBI DESARROLLOS SLINVERSIONES MAFFAX SLINVERSIONES MAFFAX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRAE SAWagner Wolf SiegfriedWagner Wolf Siegfried

Beneficial owner (UBO)

Wagner Wolf Siegfried100 %

Individual · ultimate beneficial owner · since 10/06/2025

Beneficial owner network map

2 nodes Person Company
TRAE SAWagner Wolf SiegfriedWagner Wolf Siegfried

Registered actos

  1. Declaración de unipersonalidadPublished 10/06/2025· Registered 03/06/2025· I/A 15
  2. Ceses/DimisionesPublished 10/06/2025· Registered 03/06/2025· I/A 14
  3. NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 14
  4. Modificaciones estatutariasPublished 10/06/2025· Registered 03/06/2025· I/A 14
  5. Ceses/DimisionesPublished 15/01/2018· Registered 05/01/2018· I/A 13
  6. NombramientosPublished 15/01/2018· Registered 05/01/2018· I/A 13
  7. ReeleccionesPublished 15/01/2018· Registered 05/01/2018· I/A 13
  8. ReeleccionesPublished 04/07/2012· Registered 26/06/2012· I/A 12

Changes

  1. 10/06/2025Declaración de unipersonalidad

    WAGNER WOLF SIEGFRIED

  2. 10/06/2025Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2025#8676968
    Declaración de unipersonalidad
    TRAE SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WAGNER WOLF SIEGFRIED. Datos registrales. S 8 , H PM 16349, I/A 15 ( 3.06.25).
  2. 10/06/2025#8676967
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRAE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VON HAEFTEN MARIE ELEONORE ALEXANDRA SOPHIE FELICI;WAGNER WOLF SIEGFRIED. Nombramientos. Adm. Unico: WAGNER WOLF SIEGFRIED. Modificaciones estatutarias. Se cambia el sistema de administr…
  3. 15/01/2018#4692080
    Ceses/DimisionesNombramientosReelecciones
    TRAE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VON HAEFTEN MARIE ELEONORE HARRIET SOPHIE ALEXANDR. Nombramientos. Adm. Solid.: VON HAEFTEN MARIE ELEONORE ALEXANDRA SOPHIE FELICI. Reelecciones. Adm. Solid.: WAGNER WOLF SIEGFRIED. Dato…
  4. 04/07/2012#1799317
    Reelecciones
    TRAE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: WAGNER WOLF SIEGFRIED;VON HAEFTEN MARIE ELEONORE HARRIET SOPHIE ALEXANDR. Datos registrales. T 1154 , F 96, S 8, H PM 16349, I/A 12 (26.06.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvinguda Baix des Cos, 46, Illes Balears, MANACOR
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 6811 — are listed together.

Prospect this sectorAll companies in this sector