TRANSFRIGO SANCHEZ PARRONDO SL

Hoja M572095· NIF B86852050

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
190 000,00 €
Incorporation :
27/01/2014
Directors :
Alonso Sanchez Luis, Sanchez Parrondo Enrique

Legal information

Legal information for TRANSFRIGO SANCHEZ PARRONDO SL

NIF
Hoja registral
IRUS1000291622962
Legal formSociedad Limitada (SL)
Share capital190 000,00 €
Incorporation date27/01/2014
LocalityMadrid
Phone
Register referenceTomo 31792 · Folio 115 · Hoja M572095
StatusVigente

Activity

TRANSFRIGO SANCHEZ PARRONDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 January 2014. The Spanish commercial register has published 9 filings for this company, from 27 January 2014 to 18 June 2026, across 6 distinct types of filing. Its registered share capital is 190 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE DISCRECIONAL DE MERCANCIAS POR CARRETERA, NACIONAL O INTERNACIONAL, REPARTO Y MENSAJERIA, COMBINADO O MULTIMODAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
TRANSFRIGO SANCHEZ PA…Alonso Sanchez LuisAlonso Sanchez LuisSanchez Parrondo EnriqueSanchez Parrondo Enr…GEM DE OBRAS Y SERVICIOS EXTERIORES SLGEM DE OBRAS Y SERVI…BIOLOGISTICA ENERGETICA SLBIOLOGISTICA ENERGET…GRUPO EMPRESARIAL MAGENTA SAGRUPO EMPRESARIAL MA…INGENIERIA DE PROYECTOS DILUMA SLINGENIERIA DE PROYEC…TOREUM ENERGIAS RENOVABLES SLTOREUM ENERGIAS RENO…GRUPO ITALIA SLGRUPO ITALIA SLINSTALACIONES ELECTRICAS SANCHEZ MORALES SL EN LIQUIDACIONINSTALACIONES ELECTR…SISTEMAS Y MONTAJES ALONSO SANCHEZ SLSISTEMAS Y MONTAJES …

Registered actos

  1. Ceses/DimisionesPublished 18/06/2026· Registered 11/06/2026· I/A 5
  2. Modificaciones estatutariasPublished 18/06/2026· Registered 11/06/2026· I/A 5
  3. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 4
  4. ReeleccionesPublished 06/11/2024· Registered 29/10/2024· I/A 4
  5. NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 3
  6. Ampliación de capitalPublished 16/11/2015· Registered 06/11/2015· I/A 2
  7. Modificaciones estatutariasPublished 16/11/2015· Registered 06/11/2015· I/A 2
  8. ConstituciónPublished 27/01/2014· Registered 20/01/2014· I/A 1
  9. NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 1

Changes

  1. 18/06/2026Modificaciones estatutarias
  2. 16/11/2015Modificaciones estatutarias

Capital · events

  1. 16/11/2015Ampliación de capital
    Resulting capital: 190 000,00 € (+100 000,00 €)
  2. 27/01/2014Constitución
    Initial capital: 90 000,00 €

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. 18/06/2026#9413872
    Ceses/DimisionesModificaciones estatutarias
    TRANSFRIGO SANCHEZ PARRONDO SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PARRONDO MARIA PILAR. Modificaciones estatutarias. 20. RETRIBUCION ORGANO DE ADMINISTRACION. . Datos registrales. S 8 , H M 572095, I/A 5 (11.06.26).
  2. 06/11/2024#8328141
    NombramientosReelecciones
    TRANSFRIGO SANCHEZ PARRONDO SL. Nombramientos. Adm. Solid.: ALONSO SANCHEZ LUIS. Reelecciones. Adm. Solid.: SANCHEZ PARRONDO ENRIQUE;SANCHEZ PARRONDO MARIA PILAR. Datos registrales. S 8 , H M 572095, I/A 4 (29.10.24).
  3. 15/03/2024#7987435
    Nombramientos
    TRANSFRIGO SANCHEZ PARRONDO SL. Nombramientos. Apoderado: SANZ TORRUBIAS MARIA VANESA. Datos registrales. T 31792 , F 115, S 8, H M 572095, I/A 3 ( 8.03.24).
  4. 16/11/2015#3585946
    Ampliación de capitalModificaciones estatutarias
    TRANSFRIGO SANCHEZ PARRONDO SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 190.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 31792 , F 114, S 8, H M 572095, I/A 2 …
  5. 27/01/2014#2637364
    ConstituciónNombramientos
    TRANSFRIGO SANCHEZ PARRONDO SL. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: EL TRANSPORTE DISCRECIONAL DE MERCANCIAS POR CARRETERA, NACIONAL O INTERNACIONAL, REPARTO Y MENSAJERIA, COMBINADO O MULTIMODAL. Domicilio: CTRA DE VILLAVE…

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 2014

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 DE VILLAVERDE A VALLECAS, KM, Madrid
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.

Prospect this sectorAll companies in this sector