TRANSFERDAN HISPANA S. XXI SL

Hoja PO54902· NIF B45725710

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
16 334,00 €
Director :
Cerqueiro Cabanelas Juan Enrique

Legal information

Legal information for TRANSFERDAN HISPANA S. XXI SL

NIF
Hoja registral
IRUS1000101464859
Legal formSociedad Limitada (SL)
Share capital16 334,00 €
LocalityBueu
Register referenceTomo 3876 · Folio 22 · Hoja PO54902
StatusVigente

Activity

TRANSFERDAN HISPANA S. XXI SL is a Sociedad Limitada (SL) with its registered office in Bueu (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 9 filings for this company, from 6 June 2013 to 4 February 2026, across 6 distinct types of filing. Its registered share capital is 16 334,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSFERDAN HISPANA S…Cerqueiro Cabanelas Juan EnriqueCerqueiro Cabanelas …

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 04/02/2026) : Cerqueiro Cabanelas Juan Enrique

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 04/02/2026) : Cerqueiro Cabanelas Juan Enrique

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Declaración de unipersonalidadPublished 04/02/2026· Registered 28/01/2026· I/A 7
  2. Pérdida del carácter de unipersonalidadPublished 04/02/2026· Registered 28/01/2026· I/A 7
  3. Ceses/DimisionesPublished 10/11/2020· Registered 30/10/2020· I/A 6
  4. NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 6
  5. Cambio de domicilio socialPublished 05/06/2017· Registered 26/05/2017· I/A 5
  6. Ampliación de capitalPublished 13/11/2013· Registered 05/11/2013· I/A 4
  7. NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 3
  8. Cambio de domicilio socialPublished 06/06/2013· Registered 28/05/2013· I/A 1

Changes

  1. 04/02/2026Declaración de unipersonalidad

    CERQUEIRO CABANELAS JUAN ENRIQUE

  2. 04/02/2026Pérdida del carácter de unipersonalidad
  3. 05/06/2017Cambio de domicilio social

    C/ EDUARDO VINCENTI 51 (BUEU)

  4. 06/06/2013Cambio de domicilio social

    C/ MANUEL QUIROGA 13 (PONTEVEDRA)

Capital · events

  1. 13/11/2013Ampliación de capital
    Resulting capital: 29 000,00 € (+10 000,00 €)

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. 04/02/2026#9052745
    Declaración de unipersonalidadPérdida del carácter de unipersonalidad
    TRANSFERDAN HISPANA S. XXI SL. Declaración de unipersonalidad. Socio único: CERQUEIRO CABANELAS JUAN ENRIQUE. Pérdida del carácter de unipersonalidad. Reducción de capital. Importe reducción: 12.666,00 Euros. Resultante Suscrito: 16.334,00 Euros. Dat…
  2. 10/11/2020#6110228
    Ceses/DimisionesNombramientos
    TRANSFERDAN HISPANA S. XXI SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BLAZQUEZ CARLOS. Nombramientos. Adm. Unico: CERQUEIRO CABANELAS JUAN ENRIQUE. Datos registrales. T 3876, L 3876, F 22, S 8, H PO 54902, I/A 6 (30.10.20).
  3. 05/06/2017#4404317
    Cambio de domicilio social
    TRANSFERDAN HISPANA S. XXI SL. Cambio de domicilio social. C/ EDUARDO VINCENTI 51 (BUEU). Datos registrales. T 3876, L 3876, F 22, S 8, H PO 54902, I/A 5 (26.05.17).
  4. 13/11/2013#2535382
    Ampliación de capital
    TRANSFERDAN HISPANA S. XXI SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 3876, L 3876, F 22, S 8, H PO 54902, I/A 4 ( 5.11.13).
  5. 17/10/2013#2497176
    Nombramientos
    TRANSFERDAN HISPANA S. XXI SL. Nombramientos. Apoderado: CERQUEIRO FAZANES ENRIQUE. Datos registrales. T 3876, L 3876, F 22, S 8, H PO 54902, I/A 3 ( 9.10.13).
  6. 06/06/2013#2312083
    TRANSFERDAN HISPANA S. XXI SL. Otros conceptos: Queda modificado el Artículo 6º de los Estatutos Sociales correspondiente al domicilio social. Datos registrales. T 3876, L 3876, F 21, S 8, H PO 54902, I/A 2 (28.05.13).
  7. 06/06/2013#2312082
    Cambio de domicilio social
    TRANSFERDAN HISPANA S. XXI SL. Cambio de domicilio social. C/ MANUEL QUIROGA 13 (PONTEVEDRA). Datos registrales. T 3876, L 3876, F 20, S 8, H PO 54902, I/A 1 (28.05.13).

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 addressC/ EDUARDO VINCENTI 51 (BUEU), Bueu, Pontevedra
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector