TRANS FLUID SA

Hoja GI8030· NIF A17033697

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Share capital :
72 121,45 €
Directors :
Mateo Armengol Borrell, Maria Armengol Panosa, Manel Armengol Panosa

Legal information

Legal information for TRANS FLUID SA

NIF
Hoja registral
IRUS1000205196882
Legal formSociedad Anónima (SA)
Share capital72 121,45 €
LocalityFornells de la Selva
Phone
Register referenceTomo 1998 · Folio 186 · Hoja GI8030
StatusVigente

Activity

TRANS FLUID SA is a Sociedad Anónima (SA) with its registered office in Fornells de la Selva (Girona, Cataluña). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 8 filings for this company, from 16 January 2009 to 8 July 2026, across 5 distinct types of filing. Its registered share capital is 72 121,45 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
TRANS FLUID SAManel Armengol PanosaManel Armengol PanosaMaria Armengol PanosaMaria Armengol PanosaMateo Armengol BorrellMateo Armengol Borre…HIDROTECH SUBMINISTRAMENTS INDUSTRIALS S.LHIDROTECH SUBMINISTR…

Registered actos

  1. NombramientosPublished 08/07/2026· Registered 02/07/2026· I/A 24
  2. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 23
  3. ReeleccionesPublished 24/03/2021· Registered 16/03/2021· I/A 22
  4. ReeleccionesPublished 16/04/2015· Registered 09/04/2015· I/A 21
  5. Cambio de domicilio socialPublished 12/05/2014· Registered 06/05/2014· I/A 20
  6. Ampliación de capitalPublished 25/03/2011· Registered 15/03/2011· I/A 19
  7. Fusión por absorciónPublished 25/03/2011· Registered 15/03/2011· I/A 19
  8. ReeleccionesPublished 16/01/2009· Registered 02/01/2009· I/A 18

Changes

  1. 12/05/2014Cambio de domicilio social

    CTRA NACIONAL II 5-B (FORNELLS DE LA SELVA)

  2. 25/03/2011Fusión por absorción

Capital · events

  1. 25/03/2011Ampliación de capital
    Resulting capital: 72 121,45 €

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. 08/07/2026#9507060
    Nombramientos
    TRANS FLUID SA. Nombramientos. Auditor: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. S 8 , H GI 8030, I/A 24 ( 2.07.26).
  2. 02/02/2022#6791597
    Nombramientos
    TRANS FLUID SA. Nombramientos. Auditor: ACTIVA AUDITORIA & CONSUTORIA SLP. Datos registrales. T 1998 , F 186, S 8, H GI 8030, I/A 23 (26.01.22).
  3. 24/03/2021#6322042
    Reelecciones
    TRANS FLUID SA. Reelecciones. Consejero: MATEO ARMENGOL BORRELL. Presidente: MATEO ARMENGOL BORRELL. Consejero: MARIA ARMENGOL PANOSA. Secretario: MARIA ARMENGOL PANOSA. Consejero: MANEL ARMENGOL PANOSA. Con.Delegado: MARIA ARMENGOL PANOSA. Datos reg…
  4. 16/04/2015#3283034
    Reelecciones
    TRANS FLUID SA. Reelecciones. Consejero: MATEO ARMENGOL BORRELL. Presidente: MATEO ARMENGOL BORRELL. Consejero: MARIA ARMENGOL PANOSA. Secretario: MARIA ARMENGOL PANOSA. Consejero: MANEL ARMENGOL PANOSA. Con.Delegado: MARIA ARMENGOL PANOSA. Datos reg…
  5. 12/05/2014#2798466
    Cambio de domicilio social
    TRANS FLUID SA. Cambio de domicilio social. CTRA NACIONAL II 5-B (FORNELLS DE LA SELVA). Datos registrales. T 1998 , F 186, S 8, H GI 8030, I/A 20 ( 6.05.14).
  6. 25/03/2011#1139263
    Ampliación de capitalFusión por absorción
    TRANS FLUID SA. Desembolso de dividendos pasivos. Desembolsado: 36.060,73 Euros. Ampliación de capital. Suscrito: 12.020,24 Euros. Desembolsado: 12.020,24 Euros. Resultante Suscrito: 72.121,45 Euros. Resultante Desembolsado: 72.121,45 Euros. Fusión p…
  7. 16/01/2009#12625
    Reelecciones
    TRANS FLUID SA. Reelecciones. Consejero: MATEO ARMENGOL BORRELL. Presidente: MATEO ARMENGOL BORRELL. Consejero: MARIA ARMENGOL PANOSA. Secretario: MARIA ARMENGOL PANOSA. Consejero: MANEL ARMENGOL PANOSA. Con.Delegado: MARIA ARMENGOL PANOSA. Otros con…

Official documents

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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

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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

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL II 5-B (FORNELLS DE LA SELVA), Fornells de la Selva, Girona
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector