TRANS AMBERE SL
Hoja MA190146· NIF B22479661
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2025
- Director :
- Suarez Dominguez Carlos
Legal information
Legal information for TRANS AMBERE SL
Activity
TRANS AMBERE SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 June 2025. The Spanish commercial register has published 5 filings for this company, from 2 June 2025 to 28 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Actividad principal: 49.41 / Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Suarez Dominguez CarlosSince 21/01/2026Administrador Único
Former
- Bujalance Oberg Lucas CarlosCeased on 21/01/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bujalance Oberg Lucas Carlos100 %
Individual · ultimate beneficial owner · since 02/06/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2026· Registered 21/01/2026· I/A 2
- NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 2
- ConstituciónPublished 02/06/2025· Registered 23/05/2025· I/A 1
- Declaración de unipersonalidadPublished 02/06/2025· Registered 23/05/2025· I/A 1
- NombramientosPublished 02/06/2025· Registered 23/05/2025· I/A 1
Changes
- 02/06/2025Declaración de unipersonalidad
BUJALANCE OBERG LUCAS CARLOS
Capital · events
- 02/06/2025ConstituciónInitial 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)
- 28/01/2026#9038787Ceses/DimisionesNombramientos
TRANS AMBERE SL. Ceses/Dimisiones. Adm. Unico: BUJALANCE OBERG LUCAS CARLOS. Nombramientos. Adm. Unico: SUAREZ DOMINGUEZ CARLOS. Datos registrales. S 8 , H MA190146, I/A 2 (21.01.26).
- 02/06/2025#8664306ConstituciónDeclaración de unipersonalidadNombramientos
TRANS AMBERE SL. Constitución. Comienzo de operaciones: 22.05.25. Objeto social: Actividad principal: 49.41 / Transporte de mercancías por carretera. Domicilio: PASEO MARITIMO REY DE ESPAÑA 92 Esc.1 2 14 (FUENGIROLA). Capital: 3.000,00 Euros. Declara…
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 2025
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.