TRANSACO SA

Hoja M100605· NIF A28053007

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Directors :
Andes Santamarina Ignacio, Andres Santamarina Ignacio

Legal information

Legal information for TRANSACO SA

NIF
Hoja registral
IRUS1000244726971
Legal formSociedad Anónima (SA)
LocalityArganda del Rey
Phone
Register referenceTomo 6169 · Folio 106 · Hoja M100605
StatusVigente

Activity

TRANSACO SA is a Sociedad Anónima (SA) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 10 filings for this company, from 22 March 2011 to 12 February 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRANSACO SAAndes Santamarina IgnacioAndes Santamarina Ig…Andres Santamarina IgnacioAndres Santamarina I…PERFORMANCE BUILDING SYSTEMS SLPERFORMANCE BUILDING…

Registered actos

  1. ReeleccionesPublished 12/02/2026· Registered 05/02/2026· I/A 37
  2. NombramientosPublished 17/11/2025· Registered 07/11/2025· I/A 36
  3. Modificaciones estatutariasPublished 15/02/2023· Registered 08/02/2023· I/A 35
  4. Cambio de domicilio socialPublished 15/02/2023· Registered 08/02/2023· I/A 35
  5. ReeleccionesPublished 31/03/2021· Registered 24/03/2021· I/A 34
  6. ReeleccionesPublished 25/02/2016· Registered 17/02/2016· I/A 33
  7. Ceses/DimisionesPublished 22/03/2011· Registered 10/03/2011· I/A 32
  8. RevocacionesPublished 22/03/2011· Registered 10/03/2011· I/A 32
  9. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 32
  10. Modificaciones estatutariasPublished 22/03/2011· Registered 10/03/2011· I/A 32

Changes

  1. 15/02/2023Cambio de domicilio social

    C/ DEL ESTIO 9 (ARGANDA DEL REY)

  2. 15/02/2023Modificaciones estatutarias
  3. 22/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2026#9068584
    Reelecciones
    TRANSACO SA. Reelecciones. Adm. Unico: ANDRES SANTAMARINA IGNACIO. Datos registrales. S 8 , H M 100605, I/A 37 ( 5.02.26).
  2. 17/11/2025#8920320
    Nombramientos
    TRANSACO SA. Nombramientos. Apoderado: ARELLANO HERNANDEZ MONICA. Datos registrales. S 8 , H M 100605, I/A 36 ( 7.11.25).
  3. 15/02/2023#7389543
    Modificaciones estatutariasCambio de domicilio social
    TRANSACO SA. Modificaciones estatutarias. 24. Organización y de la administración de la sociedad.-. Cambio de domicilio social. C/ DEL ESTIO 9 (ARGANDA DEL REY). Datos registrales. T 6169 , F 106, S 8, H M 100605, I/A 35 ( 8.02.23).
  4. 31/03/2021#6336605
    Reelecciones
    TRANSACO SA. Reelecciones. Adm. Unico: ANDRES SANTAMARINA IGNACIO. Datos registrales. T 6169 , F 106, S 8, H M 100605, I/A 34 (24.03.21).
  5. 25/02/2016#3734579
    Reelecciones
    TRANSACO SA. Reelecciones. Adm. Unico: ANDES SANTAMARINA IGNACIO. Datos registrales. T 6169 , F 105, S 8, H M 100605, I/A 33 (17.02.16).
  6. 22/03/2011#1133365
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    TRANSACO SA. Ceses/Dimisiones. Adm. Mancom.: ANDES SANTAMARINA IGNACIO;LAPETRA OLANO ALBERTO. Revocaciones. Apoderado: LAPETRA OLANO ALBERTO. Nombramientos. Adm. Unico: ANDES SANTAMARINA IGNACIO. Modificaciones estatutarias. Cambio del Organo de Admi…

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 addressC/ DEL ESTIO 9 (ARGANDA DEL REY), Arganda del Rey, Madrid
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.