TRANSITOS LOGISTICOS PEM SL

Hoja MA189286· NIF B84593896

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
IBERIA CORE INVESTMENT GROUP SL

Legal information

Legal information for TRANSITOS LOGISTICOS PEM SL

NIF
Hoja registral
IRUS1000276735055
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Registro MercantilMALAGA
StatusVigente

Activity

TRANSITOS LOGISTICOS PEM SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 2 filings for this company, from 8 May 2025 to 23 May 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 23/05/2025· Registered 16/05/2025· I/A 3
  2. Cambio de domicilio socialPublished 08/05/2025· Registered 29/04/2025· I/A 2

Changes

  1. 08/05/2025Cambio de domicilio social

    AVDA RICARDO SORIANO 29 - EDIFICIO AZAHARA, OFICIN (MARBELLA)

Timeline (BORME)

  1. 23/05/2025#8650292
    Nombramientos
    TRANSITOS LOGISTICOS PEM SL. Nombramientos. Apoderado: MARTINEZ ALVAREZ PABLO OSCAR. Apo.Manc.: HERRANZ MONTES IGNACIO;RODRIGUEZ AMOROSO JOSE ALBERTO;MARTINEZ ALVAREZ PABLO OSCAR. Datos registrales. S 8 , H MA189286, I/A 3 (16.05.25).
  2. 08/05/2025#8622794
    Cambio de domicilio social
    TRANSITOS LOGISTICOS PEM SL. Cambio de domicilio social. AVDA RICARDO SORIANO 29 - EDIFICIO AZAHARA, OFICIN (MARBELLA). Datos registrales. S 8 , H MA189286, I/A 2 (29.04.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…

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 addressAVDA RICARDO SORIANO 29 - EDIFICIO AZAHARA, OFICIN (MARBELLA), Marbella, Málaga

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector