TRANSALVAREZ EXPRESS SOCIEDAD LIMITADA

Hoja SE124088· NIF B90468299

VigenteSevilla
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
44 000,00 €
Incorporation :
28/11/2019
Director :
Alvarez Retamino Luis

Legal information

Legal information for TRANSALVAREZ EXPRESS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000040839342
Legal formSociedad Limitada (SL)
Share capital44 000,00 €
Incorporation date28/11/2019
Register referenceTomo 6807 · Folio 71 · Hoja SE124088
StatusVigente

Activity

TRANSALVAREZ EXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 November 2019. The Spanish commercial register has published 6 filings for this company, from 7 January 2020 to 5 March 2026, across 6 distinct types of filing. Its registered share capital is 44 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Transporte de mercancías de todo tipo por carretera. 2. Construcción, instalaciones y mantenimiento.- 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 4. Actividades inmobiliarias.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TRANSALVAREZ EXPRESS …Alvarez Retamino LuisAlvarez Retamino LuisGPR REAL STATE SLGPR REAL STATE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSALVAREZ EXPRESS …Alvarez Retamino LuisAlvarez Retamino LuisGPR REAL STATE SLGPR REAL STATE SL

Beneficial owner (UBO)

Alvarez Retamino Luis100 %

Individual · ultimate beneficial owner · since 07/01/2020

Beneficial owner network map

3 nodes Person Company
TRANSALVAREZ EXPRESS …Alvarez Retamino LuisAlvarez Retamino LuisGPR REAL STATE SLGPR REAL STATE SL

Registered actos

  1. Cambio de domicilio socialPublished 05/03/2026· Registered 26/02/2026· I/A 4
  2. Ampliación de capitalPublished 31/12/2024· Registered 20/12/2024· I/A 3
  3. Modificaciones estatutariasPublished 31/12/2024· Registered 20/12/2024· I/A 3
  4. ConstituciónPublished 07/01/2020· Registered 19/12/2019· I/A 1
  5. Declaración de unipersonalidadPublished 07/01/2020· Registered 19/12/2019· I/A 1
  6. NombramientosPublished 07/01/2020· Registered 19/12/2019· I/A 1

Changes

  1. 05/03/2026Cambio de domicilio social

    C/ ACUEDUCTO 12 9º C - C.P

  2. 31/12/2024Modificaciones estatutarias
  3. 07/01/2020Declaración de unipersonalidad

    ALVAREZ RETAMINO LUIS

Capital · events

  1. 31/12/2024Ampliación de capital
    Resulting capital: 44 000,00 € (+10 000,00 €)
  2. 07/01/2020Constitución
    Initial capital: 34 000,00 €

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. 05/03/2026#9107729
    Cambio de domicilio social
    TRANSALVAREZ EXPRESS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ACUEDUCTO 12 9º C - C.P. 41008 (SEVILLA). Datos registrales. S 8 , H SE124088, I/A 4 (26.02.26).
  2. 31/12/2024#8425881
    Ampliación de capitalModificaciones estatutarias
    TRANSALVAREZ EXPRESS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. S 8 , H SE124088, I/A 3 (20…
  3. 07/01/2020#10536290
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSALVAREZ EXPRESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.11.19. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Transporte de mercancías de todo tipo por carretera. 2. Construcción, instalaciones y…

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 2019

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/ ACUEDUCTO 12 9º C - C.P, Sevilla
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