TRANSERNA LOGISTICA SL

Hoja BU12657· NIF B09488040

VigenteBurgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
398 000,00 €
Directors :
Luis Celis Manuel, Rodriguez Rodriguez Maria Del Carmen

Legal information

Legal information for TRANSERNA LOGISTICA SL

NIF
Hoja registral
IRUS1000050855345
Legal formSociedad Limitada (SL)
Share capital398 000,00 €
LocalityBurgos
Phone
Register referenceTomo 749 · Folio 130 · Hoja BU12657
StatusVigente

Activity

TRANSERNA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 8 February 2010 to 19 November 2025, across 5 distinct types of filing. Its registered share capital is 398 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

21 nodes Person Company
TRANSERNA LOGISTICA SLLuis Celis ManuelLuis Celis ManuelRodriguez Rodriguez Maria Del CarmenRodriguez Rodriguez …TRANSPORTES BEMAJO SLLTRANSPORTES BEMAJO S…NAYAS EXTREMADURA SLNAYAS EXTREMADURA SLTAPIZADOS RODRIGUEZ SLLTAPIZADOS RODRIGUEZ …SUPERMERCADO TURBO CLUB SOCIEDAD LIMITADASUPERMERCADO TURBO C…CELIA FERNANDEZ Y HERMANOS SLCELIA FERNANDEZ Y HE…PROMOCIONES ALVAL CANARIAS, SOCIEDAD LIMITADAPROMOCIONES ALVAL CA…VENIER ESTUDIO SL EN LIQUIDACIONVENIER ESTUDIO SL EN…PROMOCIONES Y PROYECTOS RODRIGUEZ LOPEZ SLPROMOCIONES Y PROYEC…VIVIENDAS SANCHEZ VILA SLVIVIENDAS SANCHEZ VI…SUADRIZ CARS SLSUADRIZ CARS SLPELETERIAS JACINTO RODRIGUEZ SAPELETERIAS JACINTO R…EUROSOFT SISTEMAS SAEUROSOFT SISTEMAS SALISSA CATALUNYA SALISSA CATALUNYA SAALMI CARPINTERIA METALICA SLALMI CARPINTERIA MET…AUTOCARES PEREZ SOCIEDAD ANONIMAAUTOCARES PEREZ SOCI…MUEBLES DE COCINA NUEVO ESTILO SLMUEBLES DE COCINA NU…LUGILDE ASESORIA SLLUGILDE ASESORIA SLSABINA SEGURIDAD SLSABINA SEGURIDAD SL

Registered actos

  1. Ceses/DimisionesPublished 19/11/2025· Registered 13/11/2025· I/A 11
  2. NombramientosPublished 19/11/2025· Registered 13/11/2025· I/A 11
  3. Cambio de domicilio socialPublished 01/04/2024· Registered 22/03/2024· I/A 9
  4. ReeleccionesPublished 11/03/2021· Registered 05/03/2021· I/A 8
  5. ReeleccionesPublished 17/02/2020· Registered 11/02/2020· I/A 7
  6. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 6
  7. NombramientosPublished 01/10/2018· Registered 25/09/2018· I/A 5
  8. Ceses/DimisionesPublished 01/10/2018· Registered 25/09/2018· I/A 4
  9. NombramientosPublished 01/10/2018· Registered 25/09/2018· I/A 4
  10. Ampliación de capitalPublished 08/02/2010· Registered 28/01/2010· I/A 2

Changes

  1. 01/04/2024Cambio de domicilio social

    CTRA MADRID-IRUN Km 245 - ESTACION ADUANERA, NAVE (BURGOS)

Capital · events

  1. 08/02/2010Ampliación de capital
    Resulting capital: 398 000,00 € (+332 000,00 €)

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. 19/11/2025#8926087
    Ceses/DimisionesNombramientos
    TRANSERNA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: LUIS DE CELIS MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ MARIA DEL CARMEN. Datos registrales. S 8 , H BU 12657, I/A 11 (13.11.25).
  2. 01/04/2024#8010413
    Cambio de domicilio social
    TRANSERNA LOGISTICA SL. Cambio de domicilio social. CTRA MADRID-IRUN Km 245 - ESTACION ADUANERA, NAVE (BURGOS). Datos registrales. T 749, L 540, F 130, S 8, H BU 12657, I/A 9 (22.03.24).
  3. 11/03/2021#6302517
    Reelecciones
    TRANSERNA LOGISTICA SL. Reelecciones. Auditor: VILLANUEVA RIU EUSTASIO. Aud.Supl.: VADILLO ZABALLOS PASCUAL. Datos registrales. T 749, L 540, F 130, S 8, H BU 12657, I/A 8 ( 5.03.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-…
  4. 17/02/2020#5796897
    Reelecciones
    TRANSERNA LOGISTICA SL. Reelecciones. Auditor: VILLANUEVA RIU EUSTASIO. Aud.Supl.: VADILLO ZABALLOS PASCUAL. Datos registrales. T 749, L 540, F 130, S 8, H BU 12657, I/A 7 (11.02.20).
  5. 23/01/2019#5218567
    Nombramientos
    TRANSERNA LOGISTICA SL. Nombramientos. Auditor: VILLANUEVA RIU EUSTASIO. Aud.Supl.: VADILLO ZABALLOS PASCUAL. Datos registrales. T 749, L 540, F 130, S 8, H BU 12657, I/A 6 (16.01.19).
  6. 01/10/2018#5067379
    Nombramientos
    TRANSERNA LOGISTICA SL. Nombramientos. Apoderado: GARCIA MIGUEL DIEGO. Datos registrales. T 736, L 527, F 179, S 8, H BU 12657, I/A 5 (25.09.18).
  7. 01/10/2018#5067378
    Ceses/DimisionesNombramientos
    TRANSERNA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: SERNA FERNANDEZ CARMELO. Nombramientos. Adm. Unico: LUIS CELIS MANUEL. Datos registrales. T 736, L 527, F 179, S 8, H BU 12657, I/A 4 (25.09.18).
  8. 08/02/2010#578030
    Ampliación de capital
    TRANSERNA LOGISTICA SL. Ampliación de capital. Capital: 332.000,00 Euros. Resultante Suscrito: 398.000,00 Euros. Datos registrales. T 590, L 381, F 41, S 8, H BU 12657, I/A 2 (28.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA MADRID-IRUN Km 245 - ESTACION ADUANERA, NAVE (BURGOS), Burgos
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.

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