TRANSBROKERS ATLANTICO SA
Hoja C28188· NIF A15803596
- Registered address :
- Activity :
- Transporte marítimo de mercancías
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Amor Edreira Dario
Legal information
Legal information for TRANSBROKERS ATLANTICO SA
Activity
TRANSBROKERS ATLANTICO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). The Spanish commercial register has published 10 filings for this company, from 7 September 2009 to 18 September 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5020 · Transporte marítimo de mercancías
Directors and representatives
Directors
Current
- Amor Edreira DarioSince 13/02/2015Administrador Único
Authorised representatives
Current
- Vazquez Caruncho JacoboSince 30/03/2011Apoderado Solidario
Former
- Amor Freire PaulaCeased on 09/03/2023Apoderado
- Barreiro Amor GonzaloCeased on 22/11/2022Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 18/09/2025· Registered 11/09/2025· I/A 12
- RevocacionesPublished 16/03/2023· Registered 09/03/2023· I/A 11
- RevocacionesPublished 01/12/2022· Registered 22/11/2022· I/A 10
- NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 9
- ReeleccionesPublished 21/05/2019· Registered 09/05/2019· I/A 8
- Modificaciones estatutariasPublished 21/05/2019· Registered 09/05/2019· I/A 8
- ReeleccionesPublished 03/03/2015· Registered 13/02/2015· I/A 7
- RevocacionesPublished 22/10/2012· Registered 10/10/2012· I/A 6
- NombramientosPublished 08/04/2011· Registered 30/03/2011· I/A 5
- Modificaciones estatutariasPublished 07/09/2009· Registered 28/08/2009· I/A 4
Changes
- 21/05/2019Modificaciones estatutarias
- 07/09/2009Modificaciones estatutarias
Timeline (BORME)
- 18/09/2025#8827278Reelecciones
TRANSBROKERS ATLANTICO SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: AMOR EDREIRA DARIO. Datos registrales. S 8 , H C 28188, I/A 12 (11.09.25).
- 16/03/2023#7440408Revocaciones
TRANSBROKERS ATLANTICO SA(R.M. A CORUÑA). Revocaciones. Apoderado: AMOR FREIRE PAULA. Datos registrales. T 2549 , F 219, S 8, H C 28188, I/A 11 ( 9.03.23).
- 01/12/2022#7272324Revocaciones
TRANSBROKERS ATLANTICO SA(R.M. A CORUÑA). Revocaciones. Apo.Sol.: BARREIRO AMOR GONZALO. Datos registrales. T 2549 , F 219, S 8, H C 28188, I/A 10 (22.11.22).
- 10/06/2021#6467595Nombramientos
TRANSBROKERS ATLANTICO SA(R.M. A CORUÑA). Nombramientos. Apoderado: AMOR FREIRE PAULA. Datos registrales. T 2549 , F 218, S 8, H C 28188, I/A 9 ( 2.06.21).
- 21/05/2019#5402555ReeleccionesModificaciones estatutarias
TRANSBROKERS ATLANTICO SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: AMOR EDREIRA DARIO. Modificaciones estatutarias. 14. Funcionamiento Junta General.-. Datos registrales. T 2549 , F 218, S 8, H C 28188, I/A 8 ( 9.05.19).
- 03/03/2015#3217456Reelecciones
TRANSBROKERS ATLANTICO SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: AMOR EDREIRA DARIO. Datos registrales. T 2549 , F 218, S 8, H C 28188, I/A 7 (13.02.15).
- 22/10/2012#1944135Revocaciones
TRANSBROKERS ATLANTICO SA(R.M. A CORUÑA). Revocaciones. Apo.Sol.: BARREIRO AMOR GONZALO. Datos registrales. T 2549 , F 218, S 8, H C 28188, I/A 6 (10.10.12).
- 08/04/2011#1162537Nombramientos
TRANSBROKERS ATLANTICO SA(R.M. A CORUÑA). Nombramientos. Apo.Sol.: BARREIRO AMOR GONZALO;VAZQUEZ CARUNCHO JACOBO. Datos registrales. T 2549 , F 218, S 8, H C 28188, I/A 5 (30.03.11).
- 07/09/2009#374390Modificaciones estatutarias
TRANSBROKERS ATLANTICO SA(R.M. A CORUÑA). Desembolso de dividendos pasivos. Desembolsado: 45.144,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º. Capital.-. Datos registrales. T 2549 , F 217, S 8, H C 28188, I/A 4 (28.08.09).
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
Prospect
Spanish companies in the same line of business — Transporte marítimo de mercancías — are listed together.