TRANSFUST SL

Hoja B130527· NIF B60844644

VigenteBarcelona
Registered address :
Activity :
Aserrado y cepillado de la madera
Legal form :
Sociedad Limitada (SL)
Director :
MAVIS CAPITAL SL

Legal information

Legal information for TRANSFUST SL

NIF
Hoja registral
IRUS1000338228055
Legal formSociedad Limitada (SL)
LocalitySant Agustí de Lluçanès
Phone
Register referenceTomo 28242 · Folio 137 · Hoja B130527
StatusVigente

Activity

TRANSFUST SL is a Sociedad Limitada (SL) with its registered office in Sant Agustí de Lluçanès (Barcelona, Cataluña). Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). The Spanish commercial register has published 9 filings for this company, from 28 June 2010 to 16 February 2026, across 3 distinct types of filing.

Economic activity (CNAE)

1610 · Aserrado y cepillado de la madera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TRANSFUST SLMAVIS CAPITAL SLMAVIS CAPITAL SL

Registered actos

  1. RevocacionesPublished 16/02/2026· Registered 09/02/2026· I/A 7
  2. NombramientosPublished 16/02/2026· Registered 09/02/2026· I/A 7
  3. Modificaciones estatutariasPublished 11/05/2023· Registered 03/05/2023· I/A 6
  4. RevocacionesPublished 16/07/2013· Registered 08/07/2013· I/A 5
  5. NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 5
  6. Modificaciones estatutariasPublished 16/07/2013· Registered 08/07/2013· I/A 5
  7. NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 4
  8. RevocacionesPublished 28/06/2010· Registered 15/06/2010· I/A 3
  9. NombramientosPublished 28/06/2010· Registered 15/06/2010· I/A 3

Changes

  1. 11/05/2023Modificaciones estatutarias
  2. 16/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2026#9072247
    RevocacionesNombramientos
    TRANSFUST SL. Revocaciones. APODERADO: BOVER GINEBRA JOSEP MARIA. ADM.UNICO: BOVER COROMINAS MARCAL. Nombramientos. ADM.UNICO: MAVIS CAPITAL SL. REPR.143 RRM: BOVER COROMINAS MARCAL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNI…
  2. 11/05/2023#7524939
    Modificaciones estatutarias
    TRANSFUST SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28242 , F 137, S 8, H B 130527, I/A 6 ( 3.05.23).
  3. 16/07/2013#2371063
    RevocacionesNombramientosModificaciones estatutarias
    TRANSFUST SL. Revocaciones. ADM.UNICO: BOVER GINEBRA RAMON. Nombramientos. ADM.UNICO: BOVER COROMINAS MARCAL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28242 , F 136, S 8, H B …
  4. 28/07/2010#821188
    Nombramientos
    TRANSFUST SL. Nombramientos. APODERADO: BOVER GINEBRA JOSEP MARIA. Datos registrales. T 28242 , F 136, S 8, H B 130527, I/A 4 (19.07.10).
  5. 28/06/2010#781528
    RevocacionesNombramientos
    TRANSFUST SL. Revocaciones. ADMINISTR.: BOVER GINEBRA JOSEP MARIA. Nombramientos. ADM.UNICO: BOVER GINEBRA RAMON. Datos registrales. T 28242 , F 135, S 8, H B 130527, I/A 3 (15.06.10).

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 addressPARATGE "EL PONT D`EN GORRA", BARCELONA, SANT AGUSTI DE LLUÇANES
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 — Aserrado y cepillado de la madera — are listed together.

Prospect this sectorAll companies in this sector