TRANSALVAREZ BUSINESS SL

Hoja VA35504· NIF B21979257

VigenteValladolid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/05/2025
Director :
Alberto Alvarez Casado

Legal information

Legal information for TRANSALVAREZ BUSINESS SL

NIF
Hoja registral
IRUS1000449533681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/05/2025
LocalityValladolid
StatusVigente

Activity

TRANSALVAREZ BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 May 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera. Otras actividades auxiliares del transporte. Transporte no regular de pasajeros por carretera. Actividades de servicios logísticos.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TRANSALVAREZ BUSINESS…Alvarez Casado AlbertoAlvarez Casado Alber…COMERCIAL BAÑEZANA DE HIERROS SOCIEDAD LIMITADACOMERCIAL BAÑEZANA D…MENSARROYO SLMENSARROYO SLTRANSPORTE Y LOGISTICA MENSARROYO SLTRANSPORTE Y LOGISTI…CRIPTOMART MENSAJERIA EXPRESS SLCRIPTOMART MENSAJERI…TUDETRANS LOGISTICA SLTUDETRANS LOGISTICA …TRANSPINEDO 2023 SLTRANSPINEDO 2023 SLTRANSPORTECASTILLAYLEON2024 SLTRANSPORTECASTILLAYL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSALVAREZ BUSINESS…Alberto Alvarez CasadoAlberto Alvarez Casa…

Beneficial owner (UBO)

Alberto Alvarez Casado100 %

Individual · ultimate beneficial owner · since 19/05/2025

Beneficial owner network map

2 nodes Person Company
TRANSALVAREZ BUSINESS…Alberto Alvarez CasadoAlberto Alvarez Casa…

Registered actos

  1. ConstituciónPublished 19/05/2025· Registered 09/05/2025· I/A 1
  2. Declaración de unipersonalidadPublished 19/05/2025· Registered 09/05/2025· I/A 1
  3. NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 1

Changes

  1. 19/05/2025Declaración de unipersonalidad

    ALBERTO ALVAREZ CASADO

Capital · events

  1. 19/05/2025Constitución
    Initial 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)

  1. 19/05/2025#8639840
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSALVAREZ BUSINESS SL. Constitución. Comienzo de operaciones: 9.05.25. Objeto social: Transporte de mercancías por carretera. Otras actividades auxiliares del transporte. Transporte no regular de pasajeros por carretera. Actividades de servicios l

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO JUAN CARLOS I, 5 1º B 47012 (VALLADOLID), Valladolid
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.