TRANSFORMACION D'SPUMA SA

Hoja Z36860· NIF A99027567

VigenteZaragoza
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Lago Baurre David, Alierta Izuel Mariano

Legal information

Legal information for TRANSFORMACION D'SPUMA SA

NIF
Hoja registral
IRUS1000113817652
Legal formSociedad Anónima (SA)
Register referenceTomo 3136 · Folio 168 · Hoja Z36860
StatusVigente

Activity

TRANSFORMACION D'SPUMA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 8 filings for this company, from 3 June 2014 to 23 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TRANSFORMACION D'SPUM…Alierta Izuel MarianoAlierta Izuel MarianoLago Baurre DavidLago Baurre DavidAUGUSTUS CAPITAL ASSET MANAGEMENT, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMAAUGUSTUS CAPITAL ASS…HENNEO PRINT SOCIEDAD LIMITADAHENNEO PRINT SOCIEDA…PAGOLA POLIURETANOS SAPAGOLA POLIURETANOS …DEPORTES Y FESTEJOS NODASA SLDEPORTES Y FESTEJOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSFORMACION D'SPUM…PAGOLA POLIURETANOS SAPAGOLA POLIURETANOS …

Beneficial owner (UBO)

PAGOLA POLIURETANOS SA100 %

Legal entity · since 29/05/2020

Beneficial owner network map

2 nodes Person Company
TRANSFORMACION D'SPUM…PAGOLA POLIURETANOS SAPAGOLA POLIURETANOS …

Registered actos

  1. Ceses/DimisionesPublished 23/03/2026· Registered 16/03/2026· I/A 6
  2. NombramientosPublished 23/03/2026· Registered 16/03/2026· I/A 6
  3. NombramientosPublished 05/06/2020· Registered 01/06/2020· I/A 5
  4. Ceses/DimisionesPublished 05/06/2020· Registered 01/06/2020· I/A 4
  5. NombramientosPublished 05/06/2020· Registered 01/06/2020· I/A 4
  6. Declaración de unipersonalidadPublished 29/05/2020· Registered 26/05/2008· I/A 2
  7. NombramientosPublished 22/05/2020· Registered 11/10/2019· I/A 6
  8. ReeleccionesPublished 03/06/2014· Registered 23/05/2014· I/A 3

Changes

  1. 29/05/2020Declaración de unipersonalidad

    PAGOLA POLIURETANOS SA

Timeline (BORME)

  1. 23/03/2026#9139562
    Ceses/DimisionesNombramientos
    TRANSFORMACION D'SPUMA SA. Ceses/Dimisiones. Adm. Unico: MONGE RACHO EDUARDO. Nombramientos. Adm. Unico: LAGO BAURRE DAVID. Datos registrales. S 8 , H Z 36860, I/A 6 (16.03.26).
  2. 05/06/2020#5898507
    Nombramientos
    TRANSFORMACION D'SPUMA SA. Nombramientos. Apoderado: LAGO BAURRE DAVID. Datos registrales. T 3136 , F 168, S 8, H Z 36860, I/A 5 ( 1.06.20).
  3. 05/06/2020#5898506
    Ceses/DimisionesNombramientos
    TRANSFORMACION D'SPUMA SA. Ceses/Dimisiones. Adm. Unico: LAGO MARTINEZ JOSE. Nombramientos. Adm. Unico: MONGE RACHO EDUARDO. Datos registrales. T 3136 , F 168, S 8, H Z 36860, I/A 4 ( 1.06.20).
  4. 29/05/2020#5892989
    Declaración de unipersonalidad
    TRANSFORMACION D'SPUMA SA. Declaración de unipersonalidad. Socio único: PAGOLA POLIURETANOS SA. Datos registrales. T 3136 , F 168, S 8, H Z 36860, I/A 2 (26.05.08).
  5. 22/05/2020#5887616
    Nombramientos
    TRANSFORMACION D'SPUMA SA. Fe de erratas: Se omitió publicar la adquisición el carácter UNIPERSONAL de la sociedad, siento su único socio PAGOLA POLIURETANOS SA. Datos registrales. T 3136 , F 168, S 8, H Z 36860, I/A 2 (26.05.08). 162223 - AUGUSTUS C…
  6. 03/06/2014#2833843
    Reelecciones
    TRANSFORMACION D'SPUMA SA. Reelecciones. Adm. Unico: LAGO MARTINEZ JOSE. Datos registrales. T 3136 , F 168, S 8, H Z 36860, I/A 3 (23.05.14).

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

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 addressPOLIG VALDEMUEL - CAMINO DEL SABINAR S/N., ZARAGOZA, ÉPILA
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

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