TRANSACO SA
Hoja M100605· NIF A28053007
- 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
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
- Andes Santamarina IgnacioSince 10/03/2011Administrador Único
- Andres Santamarina IgnacioSince 24/03/2021Administrador Único
Former
- Lapetra Olano AlbertoCeased on 10/03/2011Administrador Mancomunado
Authorised representatives
Current
- Arellano Hernandez MonicaSince 07/11/2025Apoderado
Directors network map
Registered actos
Changes
- 15/02/2023Cambio de domicilio social
C/ DEL ESTIO 9 (ARGANDA DEL REY)
- 15/02/2023Modificaciones estatutarias
- 22/03/2011Modificaciones estatutarias
Timeline (BORME)
- 12/02/2026#9068584Reelecciones
TRANSACO SA. Reelecciones. Adm. Unico: ANDRES SANTAMARINA IGNACIO. Datos registrales. S 8 , H M 100605, I/A 37 ( 5.02.26).
- 17/11/2025#8920320Nombramientos
TRANSACO SA. Nombramientos. Apoderado: ARELLANO HERNANDEZ MONICA. Datos registrales. S 8 , H M 100605, I/A 36 ( 7.11.25).
- 15/02/2023#7389543Modificaciones 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).
- 31/03/2021#6336605Reelecciones
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).
- 25/02/2016#3734579Reelecciones
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).
- 22/03/2011#1133365Ceses/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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.