TRANSLOGISAL EUROPEA SL
Hoja M480381· NIF B85615151
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/05/2009
- Director :
- Garcia Roman Rafael
Legal information
Legal information for TRANSLOGISAL EUROPEA SL
Activity
TRANSLOGISAL EUROPEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2009. The Spanish commercial register has published 7 filings for this company, from 19 May 2009 to 26 June 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5226
Corporate purpose
ALMACENAJE Y TRANSPORTE DE MERCANCIAS POR CARRETERA. LA COMPRA, VENTA Y ALQUILER DE TODO TIPO DE BIENES INMUEBLES...
Directors and representatives
Directors
Current
- Garcia Roman RafaelSince 06/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 15/03/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOLUCIONES INTEGRALES GUADALAJARA 2012 SL100 %Vigente
Legal entity · since 15/03/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/06/2025· Registered 19/06/2025· I/A 6
- Escisión parcialPublished 18/10/2022· Registered 10/10/2022· I/A 5
- Declaración de unipersonalidadPublished 15/03/2022· Registered 08/03/2022· I/A 4
- Modificaciones estatutariasPublished 11/02/2022· Registered 04/02/2022· I/A 3
- Cambio de domicilio socialPublished 24/01/2014· Registered 16/01/2014· I/A 2
- ConstituciónPublished 19/05/2009· Registered 06/05/2009· I/A 1
- NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 1
Changes
- 26/06/2025Cambio de domicilio social
C/ ALBERTO ALCOCER 5 3º B (MADRID)
- 15/03/2022Declaración de unipersonalidad
SOLUCIONES INTEGRALES GUADALAJARA 2012 SL
- 11/02/2022Modificaciones estatutarias
- 24/01/2014Cambio de domicilio social
C/ JAEN 9 (RIVAS-VACIAMADRID)
Capital · events
- 19/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 26/06/2025#8705496Cambio de domicilio social
TRANSLOGISAL EUROPEA SL. Cambio de domicilio social. C/ ALBERTO ALCOCER 5 3º B (MADRID). Datos registrales. S 8 , H M 480381, I/A 6 (19.06.25).
- 18/10/2022#7200562Escisión parcial
TRANSLOGISAL EUROPEA SL. Escisión parcial. Sociedades beneficiarias de la escisión: SOLUCIONES INTEGRALES GUADALAJARA 2012 SL. FINANECO INVERSION SL. Datos registrales. T 26656 , F 140, S 8, H M 480381, I/A 5 (10.10.22).
- 15/03/2022#6858499Declaración de unipersonalidad
TRANSLOGISAL EUROPEA SL. Declaración de unipersonalidad. Socio único: SOLUCIONES INTEGRALES GUADALAJARA 2012 SL. Datos registrales. T 26656 , F 140, S 8, H M 480381, I/A 4 ( 8.03.22).
- 11/02/2022#6807754Modificaciones estatutarias
TRANSLOGISAL EUROPEA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 25 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 26656 , F 139, S 8, H M 480381, I/A 3 ( 4.02.22).
- 24/01/2014#2634081Cambio de domicilio social
TRANSLOGISAL EUROPEA SL. Cambio de domicilio social. C/ JAEN 9 (RIVAS-VACIAMADRID). Datos registrales. T 26656 , F 137, S 8, H M 480381, I/A 2 (16.01.14).
- 19/05/2009#216731ConstituciónNombramientos
TRANSLOGISAL EUROPEA SL. Constitución. Comienzo de operaciones: 2.04.09. Objeto social: ALMACENAJE Y TRANSPORTE DE MERCANCIAS POR CARRETERA. LA COMPRA, VENTA Y ALQUILER DE TODO TIPO DE BIENES INMUEBLES... Domicilio: C/ CIRCUNVALACION 7 (TORREJON DE A…
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 2009
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
Prospect
Spanish companies in the same line of business — CNAE 5226 — are listed together.