TRANSMIDABAL LOGISTICA SL

Hoja M669002· NIF B88084157

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
30/04/2018
Director :
Ramirez Garcia Antonio

Legal information

Legal information for TRANSMIDABAL LOGISTICA SL

NIF
Hoja registral
IRUS1000301086869
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date30/04/2018
LocalityMadrid
Register referenceTomo 37529 · Folio 118 · Hoja M669002
StatusVigente

Activity

TRANSMIDABAL LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 April 2018. The Spanish commercial register has published 8 filings for this company, from 30 April 2018 to 31 March 2025, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transportes por tuberia. Manipulación de mercancías. Actividades anexas al TTE. Transportes y almacenamientos..

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
TRANSMIDABAL LOGISTIC…Ramirez Garcia AntonioRamirez Garcia Anton…INSTALLACIONS I INNOVACIO ARAGA SLINSTALLACIONS I INNO…ASIA FRESH SLASIA FRESH SLASIA FRESH CADIZ SLASIA FRESH CADIZ SLMECANIZADOS DE LA SUBBETICA SLMECANIZADOS DE LA SU…VIAJES HERMANOS GARCIA RAMIREZ, SOCIEDAD LIMITADAVIAJES HERMANOS GARC…AGRICOLA TARANCON SAAGRICOLA TARANCON SAJUN GARCIA RAMIREZ ESTRUCTURAS SOCIEDAD LIMITADAJUN GARCIA RAMIREZ E…BUSINESS EVENT & TRUST SOCIEDAD LIMITADABUSINESS EVENT & TRU…REFORMAS Y VENTAS SAREFORMAS Y VENTAS SAANTONIO GARCIA MORALES E HIJOS SLANTONIO GARCIA MORAL…RAMSOL SOLUCIONES Y SERVICIOS EN OBRA CIVIL Y EDIFICACION SLRAMSOL SOLUCIONES Y …NAURA PROMOCIONS I VENDES IMMOBILIARIES SLNAURA PROMOCIONS I V…COMERCIAL AGRICOLA GARCIA RAMIREZ SLCOMERCIAL AGRICOLA G…PROYECTOS Y MATERIALES DENTALES SLPROYECTOS Y MATERIAL…SOGEAQUA SOCIEDAD LIMITADASOGEAQUA SOCIEDAD LI…NAZQUA SOCIEDAD LIMITADANAZQUA SOCIEDAD LIMI…AM HONEYS GROUP SLAM HONEYS GROUP SLANDALUZA DE MIELES SLANDALUZA DE MIELES SLINDUSTRIA ESPECIALIZADA EN AERONAUTICA SAINDUSTRIA ESPECIALIZ…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSMIDABAL LOGISTIC…Lopez Carrero CarlosLopez Carrero CarlosGRUPO AISAR BUSINESS SLGRUPO AISAR BUSINESS…

Beneficial owner (UBO)

Lopez Carrero Carlos100 %

Individual · ultimate beneficial owner · since 25/11/2020

Beneficial owner network map

3 nodes Person Company
TRANSMIDABAL LOGISTIC…Lopez Carrero CarlosLopez Carrero CarlosGRUPO AISAR BUSINESS SLGRUPO AISAR BUSINESS…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2025· Registered 24/03/2025· I/A 3
  2. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 3
  3. Declaración de unipersonalidadPublished 25/11/2020· Registered 18/11/2020· I/A 2
  4. Ceses/DimisionesPublished 25/11/2020· Registered 18/11/2020· I/A 2
  5. NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 2
  6. ConstituciónPublished 30/04/2018· Registered 19/04/2018· I/A 1
  7. NombramientosPublished 30/04/2018· Registered 19/04/2018· I/A 1

Changes

  1. 25/11/2020Declaración de unipersonalidad

    LOPEZ CARRERO CARLOS

Capital · events

  1. 30/04/2018Constitución
    Initial capital: 90 000,00 €

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)

  1. 31/03/2025#8566931
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TRANSMIDABAL LOGISTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMIREZ GARCIA ANTONIO. Ceses/Dimisiones. Adm. Unico: LOPEZ CARRERO CARLOS. Nombramientos. Adm. Unico: RAMIREZ GARCIA ANTONIO. Datos registrales. S 8 , H M 669002, …
  2. 25/11/2020#6137654
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSMIDABAL LOGISTICA SL. Declaración de unipersonalidad. Socio único: LOPEZ CARRERO CARLOS. Ceses/Dimisiones. Adm. Unico: BARRENO ANTON JOSE LUIS. Nombramientos. Adm. Unico: LOPEZ CARRERO CARLOS. Datos registrales. T 37529 , F 118, S 8, H M 669002,…
  3. 30/04/2018#4860784
    ConstituciónNombramientos
    TRANSMIDABAL LOGISTICA SL. Constitución. Comienzo de operaciones: 17.04.18. Objeto social: Transportes por tuberia. Manipulación de mercancías. Actividades anexas al TTE. Transportes y almacenamientos.. Domicilio: PASEO DE LA CASTELLANA NUMERO 101 (M…

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 2018

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 addressPASEO DE LA CASTELLANA NUMERO 101 (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector