TRANSMADO EXPRESS 2002, SOCIEDAD LIMITADA

Hoja J10634· NIF B23481278

VigenteJaén
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Manuel Ruiz Diaz

Legal information

Legal information for TRANSMADO EXPRESS 2002, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000008821351
Legal formSociedad Limitada (SL)
Register referenceTomo 290 · Folio 209 · Hoja J10634
StatusVigente

Activity

TRANSMADO EXPRESS 2002, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 29 January 2016 to 14 April 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

22 nodes Person Company
TRANSMADO EXPRESS 200…Manuel Ruiz DiazManuel Ruiz DiazPANIFICADORA LA RIFEÑA SOCIEDAD LIMITADAPANIFICADORA LA RIFE…HUERCASIDER SLHUERCASIDER SLCONFORT FACTORY SOCIEDAD LIMITADACONFORT FACTORY SOCI…PERITOS & ASESORES SOCIEDAD LIMITADAPERITOS & ASESORES S…CONSASEGRA ASESORES SOCIEDAD LIMITADACONSASEGRA ASESORES …FUNDACION 88 SOCIEDAD ANONIMAFUNDACION 88 SOCIEDA…SOMOS DE PUEBLO SLSOMOS DE PUEBLO SLMACADIEL SL EN LIQUIDACIONMACADIEL SL EN LIQUI…DIAZ AMBRONA SADIAZ AMBRONA SAMOLINO NUEVO 2015 SLMOLINO NUEVO 2015 SLILUMINACION MEDIA CAJA SLILUMINACION MEDIA CA…INSTALACIONES MEDIA CAJA SLINSTALACIONES MEDIA …TRANSFRIVICPA SLTRANSFRIVICPA SLDUARTE & RUIZ CONSULTING SOCIEDAD LIMITADADUARTE & RUIZ CONSUL…MANUEL DIAZ Y ASOCIADOS 90 SLMANUEL DIAZ Y ASOCIA…CONSULTORES EN RECURSOS HUMANOS MD Y ASOCIADOS SLCONSULTORES EN RECUR…AMDI ACTIVIDADES EMPRESARIALES SLAMDI ACTIVIDADES EMP…DRAGO SERVICIOS DEL ARBOLADO SOCIEDAD LIMITADADRAGO SERVICIOS DEL …CONSTRUCCIONES BICOBRES SOCIEDAD LIMITADACONSTRUCCIONES BICOB…DAKKOS FORMACION SLDAKKOS FORMACION SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MOLINO NUEVO 2015 SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 14/04/2026· Registered 08/04/2026· I/A 13
  2. NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 11
  3. Cambio de domicilio socialPublished 31/08/2023· Registered 23/08/2023· I/A 9
  4. NombramientosPublished 03/01/2022· Registered 28/12/2021· I/A 8
  5. NombramientosPublished 09/01/2019· Registered 31/12/2018· I/A 6
  6. NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 5

Changes

  1. 31/08/2023Cambio de domicilio social

    AVDA DE LONDRES 1 2 - OFICINA 31 (ANDUJAR)

Timeline (BORME)

  1. 14/04/2026#9172888
    Nombramientos
    TRANSMADO EXPRESS 2002, SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ CORTES ISABEL MARIA. Datos registrales. S 8 , H J 10634, I/A 13 ( 8.04.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 17/12/2025#8976414
    Cambio de identidad del socio único
    TRANSMADO EXPRESS 2002, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MOLINO NUEVO 2015 SL. Datos registrales. S 8 , H J 10634, I/A 12 (10.12.25).
  3. 13/08/2024#8211399
    Nombramientos
    TRANSMADO EXPRESS 2002, SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDICIA LEGAL CORPORATION SOCIEDAD LIMITADA. Datos registrales. S 8 , H J 10634, I/A 11 ( 6.08.24).
  4. 31/08/2023#7695856
    Cambio de domicilio social
    TRANSMADO EXPRESS 2002, SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE LONDRES 1 2 - OFICINA 31 (ANDUJAR). Datos registrales. T 290 , F 209, S 8, H J 10634, I/A 9 (23.08.23).
  5. 03/01/2022#10551879
    Nombramientos
    TRANSMADO EXPRESS 2002, SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDICIA LEGAL CORPORATION SOCIEDAD LIMITADA. Datos registrales. T 290 , F 208, S 8, H J 10634, I/A 8 (28.12.21).
  6. 09/01/2019#10526611
    Nombramientos
    TRANSMADO EXPRESS 2002, SOCIEDAD LIMITADA. Nombramientos. Auditor: PROGRESIA AUDITORES SL. Datos registrales. T 290 , F 208, S 8, H J 10634, I/A 6 (31.12.18).
  7. 29/01/2016#3687859
    Nombramientos
    TRANSMADO EXPRESS 2002, SOCIEDAD LIMITADA. Nombramientos. Auditor: SANCHEZ JIMENEZ SALVADOR. Aud.Supl.: R & L AUDITORES SLP. Datos registrales. T 290 , F 208, S 8, H J 10634, I/A 5 (21.01.16).

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 DE LONDRES 1 2 - OFICINA 31 (ANDUJAR), Jaén
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.

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