TRANSDECO SOCIEDAD LIMITADA

Hoja BI9191· NIF B48569479

VigenteBizkaia
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Director :
Fullana Granado Juan Carlos

Legal information

Legal information for TRANSDECO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060309433
Legal formSociedad Limitada (SL)
StatusVigente

Activity

TRANSDECO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 15 filings for this company, from 8 August 2014 to 30 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fullana Granado Juan Carlos100 %

Individual · ultimate beneficial owner · since 21/03/2019

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 18/07/2019
  2. Ceses/DimisionesPublished 21/03/2019
  3. NombramientosPublished 21/03/2019
  4. Declaración de unipersonalidadPublished 21/03/2019
  5. NombramientosPublished 23/11/2016
  6. NombramientosPublished 22/07/2015
  7. Ceses/DimisionesPublished 22/07/2015
  8. NombramientosPublished 22/07/2015
  9. Modificaciones estatutariasPublished 22/07/2015
  10. NombramientosPublished 26/05/2015
  11. Ceses/DimisionesPublished 22/05/2015
  12. NombramientosPublished 22/05/2015
  13. Ceses/DimisionesPublished 08/08/2014
  14. NombramientosPublished 08/08/2014

Changes

  1. 21/03/2019Declaración de unipersonalidad

    FULLANA GRANADO JUAN CARLOS

  2. 22/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2025#8892697
    TRANSDECO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 9191,B , I/ 20 .H.)22 10 25.
  2. 18/07/2019#5502186
    Revocaciones
    TRANSDECO SOCIEDAD LIMITADA. Revocaciones. Apoderado: ARANA RODRIGUEZ IVAN. Datos registrales. T 5556 , F 156, S 8, H BI 9191,B , I/ 20 .( 5.07.19).
  3. 21/03/2019#5320382
    Ceses/DimisionesNombramientos
    TRANSDECO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FULLANA GRANADO JUAN CARLOS;ARANA VIDEGUREN JESUS MARIA. Nombramientos. Adm. Unico: FULLANA GRANADO JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancom…
  4. 21/03/2019#5320381
    Declaración de unipersonalidad
    TRANSDECO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FULLANA GRANADO JUAN CARLOS. Datos registrales. T 5556 , F 156, S 8, H BI 9191,B , I/ 19 .(12.03.19).
  5. 23/11/2016#4122889
    Nombramientos
    TRANSDECO SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUEZURAGA ARROYO ASIER. Datos registrales. T 5556 , F 155, S 8, H BI 9191,B , I/ 18 .(16.11.16).
  6. 22/07/2015#3429527
    Nombramientos
    TRANSDECO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARANA RODRIGUEZ IVAN. Datos registrales. T 674 , F 224, S 8, H BI 9191,B , I/ 17 .(14.07.15).
  7. 22/07/2015#3429526
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSDECO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FULLANA GRANADO JUAN CARLOS. Nombramientos. Adm. Mancom.: FULLANA GRANADO JUAN CARLOS;ARANA VIDEGUREN JESUS MARIA. Modificaciones estatutarias. Cambio…
  8. 26/05/2015#3339466
    Nombramientos
    TRANSDECO SOCIEDAD LIMITADA. Nombramientos. Apoderado: FULLANA AJURIAGUERRA CARLOTA. Datos registrales. T 674 , F 213, S 8, H BI 9191,B , I/ 15 .(15.05.15).
  9. 22/05/2015#3335094
    Ceses/DimisionesNombramientos
    TRANSDECO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FULLANA GRANADO JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: FULLANA AJURIAGUERRA CARLOTA. Nombramientos. Adm. Unico: FULLANA GRANADO JUAN CARLOS. Datos registrales…
  10. 08/08/2014#2928165
    Ceses/DimisionesNombramientos
    TRANSDECO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA VELASCO DAVID. Nombramientos. Adm. Unico: FULLANA AJURIAGUERRA CARLOTA. Datos registrales. T 674 , F 213, S 8, H BI 9191,B , I/ 13 .(22.07.14).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressBARRIO SALCEDILLO CAMPA CORTAMENDI, BIZKAIA, VALLE DE TRÁPAGA-TRAPAGARAN
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 — Depósito y almacenamiento — are listed together.

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