TRANSFRIO MAGEMA SOCIEDAD LIMITADA

Hoja AL59933· NIF B67970376

VigenteAlmería
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
02/02/2022
Director :
Lopez Mendez Jose

Legal information

Legal information for TRANSFRIO MAGEMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025507650
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date02/02/2022
Register referenceTomo 2169 · Folio 129 · Hoja AL59933
StatusVigente

Activity

TRANSFRIO MAGEMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 February 2022. The Spanish commercial register has published 8 filings for this company, from 2 February 2022 to 17 February 2026, across 7 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CNAE 4941. 1.- Transportes de mercancías por carretera al servicio público ya sean en ámbito nacional e internacional. 2.- Alquiler y compraventa de bienes muebles e inmuebles. 3.- Gestión inmobiliaria, compra, venta y alquiler de toda clase de bienes inmuebles. 4.- Alquiler de vehículos sin conduct.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TRANSFRIO MAGEMA SOCI…Lopez Mendez JoseLopez Mendez JoseCAPACIDAD RENOVADA SLCAPACIDAD RENOVADA SLPROMOGAVA SIGLO XXI SLPROMOGAVA SIGLO XXI …DTI FINANCIAL MANAGEMENT GROUP SLDTI FINANCIAL MANAGE…DTI SOLAR PROTECTION SOLUTIONS SADTI SOLAR PROTECTION…DECOE HOME DECORACION S.LDECOE HOME DECORACIO…TRANSLOPEZMENDEZ, SOCIEDAD LIMITADATRANSLOPEZMENDEZ, SO…EUROPA PRESTIGE SAEUROPA PRESTIGE SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSFRIO MAGEMA SOCI…Cano Haro GeronimoCano Haro Geronimo

Beneficial owner (UBO)

Cano Haro Geronimo100 %

Individual · ultimate beneficial owner · since 02/02/2022

Beneficial owner network map

2 nodes Person Company
TRANSFRIO MAGEMA SOCI…Cano Haro GeronimoCano Haro Geronimo

Registered actos

  1. Modificaciones estatutariasPublished 17/02/2026· Registered 10/02/2026· I/A 3
  2. Cambio de domicilio socialPublished 17/02/2026· Registered 10/02/2026· I/A 3
  3. Ceses/DimisionesPublished 16/03/2022· Registered 04/03/2022· I/A 2
  4. NombramientosPublished 16/03/2022· Registered 04/03/2022· I/A 2
  5. ConstituciónPublished 02/02/2022· Registered 26/01/2022· I/A 1
  6. Declaración de unipersonalidadPublished 02/02/2022· Registered 26/01/2022· I/A 1
  7. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 1

Changes

  1. 17/02/2026Cambio de domicilio social

    C/ LOS GUIRAOS-DISEMINADO 04610 (CUEVAS DEL ALMANZORA)

  2. 17/02/2026Modificaciones estatutarias
  3. 02/02/2022Declaración de unipersonalidad

    CANO HARO GERONIMO

Capital · events

  1. 02/02/2022Constitución
    Initial capital: 30 000,00 €

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. 17/02/2026#9074452
    Modificaciones estatutariasCambio de domicilio social
    TRANSFRIO MAGEMA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : "Artículo 3º.- Domicilio Social. - 1. La Sociedad tiene su domicilio social en 04.610 Cuevas del Almanzora, Almería, con domicilio en Carretera Los Guiraos-D…
  2. 16/03/2022#6859593
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TRANSFRIO MAGEMA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ MENA JOSE. Ceses/Dimisiones. Adm. Unico: CANO HARO GERONIMO. Nombramientos. Adm. Unico: LOPEZ MENDEZ JOSE. Datos registrales. T 2169 , F 129, S 8, H …
  3. 02/02/2022#6790896
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFRIO MAGEMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.12.21. Objeto social: CNAE 4941. 1.- Transportes de mercancías por carretera al servicio público ya sean en ámbito nacional e internacional. 2.- Alquiler y compraventa de b…

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 2022

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/ LOS GUIRAOS-DISEMINADO 04610 (CUEVAS DEL ALMANZORA), Almería
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