TRANS-AYAN SL

Hoja PO28717· NIF B36892446

VigentePontevedra

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Director :: Ayan Iglesias Gustavo

Legal information

Legal information for TRANS-AYAN SL

NIF

Hoja registral

IRUS1000095838773

Legal formSociedad Limitada (SL)

LocalityO Porriño

Registro MercantilPONTEVEDRA

StatusVigente

Activity

TRANS-AYAN SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 24 November 2014 to 23 June 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Ayan Iglesias Gustavo
Administrador Único
Since 08/01/2021

Authorised representatives

Current

Torres Bouzas Maria Del Rosario
Apoderado
Since 08/01/2021

Auditors

Current

AUDITONOR COMPOSTELA SL
Auditor
Since 23/03/2017

Directors network map

5 nodes Person Company

Cap table · shareholdings

PEGUROAN SOCIEDAD LIMITADA100 %
Legal entity · since 23/06/2025 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

PEGUROAN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 23/06/2025

Beneficial owner network map

4 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 23/06/2025· Registered 16/06/2025· I/A 11
Nombramientos Published 25/11/2022· Registered 17/11/2022· I/A 9
Nombramientos Published 20/01/2021· Registered 08/01/2021· I/A 8
Ceses/Dimisiones Published 19/01/2021· Registered 08/01/2021· I/A 7
Nombramientos Published 19/01/2021· Registered 08/01/2021· I/A 7
Ampliacion del objeto social Published 19/01/2021· Registered 08/01/2021· I/A 7
Reelecciones Published 26/12/2019· Registered 17/12/2019· I/A 6
Nombramientos Published 31/03/2017· Registered 23/03/2017· I/A 5
Cambio de domicilio social Published 24/11/2014· Registered 13/11/2014· I/A 4

Changes

23/06/2025Declaración de unipersonalidad
PEGUROAN SOCIEDAD LIMITADA
19/01/2021Ampliación del objeto social
La sociedad operará también como centro de logística, realizando todas las tareas y funciones inherentes a tal fin, tales como la recepción, el almacenaje, el control de stocks y la distribución a terceros de todo tipo de mercancías. Asimismo, la sociedad tiene por objeto la realización de las sigui.
24/11/2014Cambio de domicilio social
POLIG POLIGONO INDUSTRIAL A GRANXA- AVENIDA PRINCI (PORRIÑO (O))

Timeline (BORME)

23/06/2025#8699592

Declaración de unipersonalidad

TRANS-AYAN SL. Declaración de unipersonalidad. Socio único: PEGUROAN SOCIEDAD LIMITADA. Datos registrales. S 8 , H PO 28717, I/A 11 (16.06.25).

25/11/2022#7264109

Nombramientos

TRANS-AYAN SL. Nombramientos. Auditor: AUDITONOR COMPOSTELA SL. Datos registrales. T 2642, L 2642, F 118, S 8, H PO 28717, I/A 9 (17.11.22).

20/01/2021#6213279

Nombramientos

TRANS-AYAN SL. Nombramientos. Apoderado: TORRES BOUZAS MARIA DEL ROSARIO. Datos registrales. T 2642, L 2642, F 118, S 8, H PO 28717, I/A 8 ( 8.01.21).

19/01/2021#6210410

Ceses/DimisionesNombramientosAmpliacion del objeto social

TRANS-AYAN SL. Ceses/Dimisiones. Adm. Solid.: TORRES BOUZAS MARIA DEL ROSARIO;AYAN IGLESIAS GUSTAVO. Nombramientos. Adm. Unico: AYAN IGLESIAS GUSTAVO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…

26/12/2019#5727610

Reelecciones

TRANS-AYAN SL. Reelecciones. Auditor: AUDITONOR COMPOSTELA SL. Datos registrales. T 2642, L 2642, F 116, S 8, H PO 28717, I/A 6 (17.12.19).

31/03/2017#4318586

Nombramientos

TRANS-AYAN SL. Nombramientos. Auditor: AUDITONOR COMPOSTELA SL. Datos registrales. T 2642, L 2642, F 116, S 8, H PO 28717, I/A 5 (23.03.17).

24/11/2014#3078393

Cambio de domicilio social

TRANS-AYAN SL. Cambio de domicilio social. POLIG POLIGONO INDUSTRIAL A GRANXA- AVENIDA PRINCI (PORRIÑO (O)). Datos registrales. T 2642, L 2642, F 116, S 8, H PO 28717, I/A 4 (13.11.14).

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 addressPOLIG POLIGONO INDUSTRIAL A GRANXA- AVENIDA PRINCI (PORRIÑO (O)), O Porriño, Pontevedra

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