TRANSFERS AND EXPERIENCES SL

Hoja MA138228· NIF B93527752

VigenteMálaga
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2017
Directors :
Matheis Franz Joseph, Gil Andreu David

Legal information

Legal information for TRANSFERS AND EXPERIENCES SL

NIF
Hoja registral
IRUS1000045588368
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2017
LocalityMálaga
Register referenceTomo 6014 · Folio 185 · Hoja MA138228
StatusVigente

Activity

TRANSFERS AND EXPERIENCES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 23 February 2017. The Spanish commercial register has published 14 filings for this company, from 23 February 2017 to 27 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Actividad principal: 46.19 / Intermediarios del comercio de productos diversos Otras actividades: 82.99 / Otras actividades de apoyo a las empresas, 82.30 / Organización de convenciones y ferias de muestras, 96.09 / Otros servicios personales.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gil Andreu David100 %

Individual · ultimate beneficial owner · since 08/02/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/10/2025· Registered 20/10/2025· I/A 5
  2. NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 5
  3. Cambio de domicilio socialPublished 27/10/2025· Registered 20/10/2025· I/A 5
  4. NombramientosPublished 14/10/2022· Registered 03/10/2022· I/A 4
  5. Ceses/DimisionesPublished 21/04/2021· Registered 13/04/2021· I/A 3
  6. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 3
  7. Cambio de domicilio socialPublished 21/04/2021· Registered 13/04/2021· I/A 3
  8. Declaración de unipersonalidadPublished 08/02/2021· Registered 01/02/2021· I/A 2
  9. Ceses/DimisionesPublished 08/02/2021· Registered 01/02/2021· I/A 2
  10. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 2
  11. Modificaciones estatutariasPublished 08/02/2021· Registered 01/02/2021· I/A 2
  12. Cambio de domicilio socialPublished 08/02/2021· Registered 01/02/2021· I/A 2
  13. ConstituciónPublished 23/02/2017· Registered 17/02/2017· I/A 1
  14. NombramientosPublished 23/02/2017· Registered 17/02/2017· I/A 1

Changes

  1. 27/10/2025Cambio de domicilio social

    C/ LAZCANO 1 2ª (MALAGA)

  2. 21/04/2021Cambio de domicilio social

    AVDA FRAGA IRIBARNE 15 Ptl.4 1ª (TORREMOLINOS)

  3. 08/02/2021Cambio de domicilio social

    C/ JOHANN STRAUSS 3 - LOS TOMILLARES (ALHAURIN DE LA TORRE)

  4. 08/02/2021Declaración de unipersonalidad

    GIL ANDREU DAVID

  5. 08/02/2021Modificaciones estatutarias

Capital · events

  1. 23/02/2017Constitución
    Initial capital: 3 000,00 €

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. 27/10/2025#8885320
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSFERS AND EXPERIENCES SL. Ceses/Dimisiones. Consejero: MATHEIS BUSTAMANTE GINA VICTORIA. Presidente: MATHEIS BUSTAMANTE GINA VICTORIA. Con.Delegado: MATHEIS BUSTAMANTE GINA VICTORIA. Consejero: MATHEIS BUSTAMANTE FRANZ JOSEPH. Secretario: MATHEIS…
  2. 14/10/2022#7196456
    Nombramientos
    TRANSFERS AND EXPERIENCES SL. Nombramientos. Apoderado: GIL ANDREU DAVID. Datos registrales. T 6014, L 4921, F 185, S 8, H MA138228, I/A 4 ( 3.10.22).
  3. 21/04/2021#6368131
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSFERS AND EXPERIENCES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIL ANDREU DAVID. Nombramientos. Consejero: MATHEIS BUSTAMANTE GINA VICTORIA. Presidente: MATHEIS BUSTAMANTE GINA VICTORIA. Con.Delegado: MATHEIS BUS…
  4. 08/02/2021#6246194
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSFERS AND EXPERIENCES SL. Declaración de unipersonalidad. Socio único: GIL ANDREU DAVID. Ceses/Dimisiones. Adm. Solid.: GIL ANDREU DAVID;GARCIA RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: GIL ANDREU DAVID. Modificaciones estatutarias. …
  5. 23/02/2017#4261212
    ConstituciónNombramientos
    TRANSFERS AND EXPERIENCES SL. Constitución. Comienzo de operaciones: 1.04.17. Objeto social: Actividad principal: 46.19 / Intermediarios del comercio de productos diversos Otras actividades: 82.99 / Otras actividades de apoyo a las empresas, 82.30 / …

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 2017

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/ LAZCANO 1 2ª (MALAGA), Málaga
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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector