TRANSMED SA
Hoja MU12106· NIF A30608228
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Francisco Javier Madrid Muñoz, Asensio Javier Madrid Ruiz, Loreto Madrid Ruiz, Salvador Madrid Ruiz, Maria Jose Madrid Ruiz
Legal information
Legal information for TRANSMED SA
Activity
TRANSMED SA is a Sociedad Anónima (SA) with its registered office in Cartagena (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 8 July 2013 to 18 March 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Francisco Javier Madrid MuñozSince 01/07/2013PresidenteConsejero
- Asensio Javier Madrid RuizSince 11/03/2025VicepresidenteConsejero Delegado MancomunadoConsejero
- Loreto Madrid RuizSince 11/03/2025Consejero Delegado MancomunadoConsejeroSecretario
- Salvador Madrid RuizSince 11/03/2025Consejero Delegado MancomunadoConsejero
- Maria Jose Madrid RuizSince 11/03/2025Consejero
Directors network map
Registered actos
Timeline (BORME)
- 18/03/2025#8546245Ceses/DimisionesNombramientos
TRANSMED SA. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER MADRID MUÑOZ. Nombramientos. Consejero: FRANCISCO JAVIER MADRID MUÑOZ. Presidente: FRANCISCO JAVIER MADRID MUÑOZ. Consejero: ASENSIO JAVIER MADRID RUIZ. Vicepresid.: ASENSIO JAVIER MADRID RU… - 13/07/2023#7627632Reelecciones
TRANSMED SA. Reelecciones. Adm. Unico: FRANCISCO JAVIER MADRID MUÑOZ. Datos registrales. T 661 , F 44, S 8, H MU 12106, I/A 13 ( 6.07.23).
- 04/09/2018#5036008Reelecciones
TRANSMED SA. Reelecciones. Adm. Unico: FRANCISCO JAVIER MADRID MUÑOZ. Datos registrales. T 661 , F 44, S 8, H MU 12106, I/A 12 (28.08.18).
- 08/07/2013#2360884Reelecciones
TRANSMED SA. Reelecciones. Adm. Unico: FRANCISCO JAVIER MADRID MUÑOZ. Datos registrales. T 661 , F 44, S 8, H MU 12106, I/A 11 ( 1.07.13).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.